Criminal investigations

Nicola T. Hanna, U.S. Attorney for the Central District of California, at podium, announces at a news conference in Los Angeles Friday, Feb. 21, 2020, that Wells Fargo has agreed to pay $3 billion to settle criminal and civil investigations into a long-running practice whereby company employees opened millions of unauthorized bank accounts in order to meet unrealistic sales goals. (AP Photo/Stefanie Dazio)
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February 21, 2020 - 5:39 pm
LOS ANGELES (AP) — Wells Fargo agreed Friday to pay $3 billion to settle criminal and civil investigations into a long-running practice whereby company employees opened millions of unauthorized bank accounts in order to meet unrealistic sales goals. Since the fake-accounts scandal came to light in...
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FILE - In this Jan. 19, 2020 file photo, Britain's Prince Andrew accompanies Queen Elizabeth II to attend a church service at St Mary the Virgin, in Hillington, England. A U.S. prosecutor overseeing the Jeffrey Epstein sex trafficking investigation said Monday, Jan 27, 2020 that Britain's Prince Andrew has been uncooperative in the inquiry so far. Speaking at a news conference outside Epstein's New York mansion, U.S. Attorney Geoffrey Berman, the top federal prosecutor in Manhattan, said prosecutors and the FBI had contacted Prince Andrew's lawyers and asked to interview him. (Joe Giddens/PA via AP)
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January 28, 2020 - 11:42 am
LONDON (AP) — The pressure on Britain’s disgraced Prince Andrew increased Tuesday after the revelation by U.S. authorities that he has failed to cooperate with the FBI’s investigation into his ties with the late convicted sex offender Jeffrey Epstein. Lawyer Lisa Bloom, who represents five of...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry, shows Jeffrey Epstein. A U.S. prosecutor overseeing the Jeffrey Epstein sex trafficking investigation said Monday, Jan 27, 2020 that Britain's Prince Andrew has been uncooperative in the inquiry so far. Speaking at a news conference outside Epstein's New York mansion, U.S. Attorney Geoffrey Berman, the top federal prosecutor in Manhattan, said prosecutors and the FBI had contacted Prince Andrew's lawyers and asked to interview him. (New York State Sex Offender Registry via AP, File)
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January 24, 2020 - 8:38 pm
WASHINGTON (AP) — The warden in charge when Jeffrey Epstein ended his life in his jail cell is being moved to a leadership position at another federal correctional facility, putting him back in the field with inmates despite an ongoing investigation into the financier’s death, two people familiar...
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FILE - In this Oct. 21, 2015, file photo, students walk on the Massachusetts Institute of Technology campus in Cambridge, Mass. Disgraced financier Jeffrey Epstein donated more than $700,000 to the Massachusetts Institute of Technology and visited campus at least nine times after being convicted of sex crimes in 2008, according to new findings from a law firm hired to investigate Epstein's ties with the elite school, Friday, Jan. 10, 2020. MIT President L. Rafael Reif called the findings “a sharp reminder of human fallibility and its consequences.” ( AP Photo/Michael Dwyer, File)
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January 10, 2020 - 7:31 pm
BOSTON (AP) — Disgraced financier Jeffrey Epstein donated $750,000 to the Massachusetts Institute of Technology and visited campus at least nine times as he sought to rehabilitate his image following a 2008 sex crimes conviction, according to findings released Friday by a law firm hired to...
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Walmart
Photo by Drew Perine/Tacoma News Tribune/MCT/Sipa USA
1010 WINS Newsroom
January 06, 2020 - 1:59 pm
HARRISBURG, Pa. (AP) — Someone appears to have deliberately attempted to release bedbugs in a Walmart store in Pennsylvania, and police are searching for whoever was behind it, authorities said Monday. Troopers have made no arrests and do not have any suspects, a state police spokeswoman said. A...
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Riot police officers secure the area after a man attacked passerby Friday Jan.3, 2020 in Villejuif, south of Paris. A man armed with a knife rampaged through a Paris park attacking passers-by seemingly at random Friday, killing at least one person and injuring two others before police shot him dead, officials said. (AP Photo/Michel Euler)
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January 04, 2020 - 2:05 pm
PARIS (AP) — French prosecutors said a knife attack on Friday that left one man dead and two women injured in a park in the Paris area is being treated as terror-related. In a statement Saturday, they said investigations over the past few hours revealed that the assailant, who was shot dead by...
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FILE - In this Monday, Aug. 10, 2015 file photo, Judge Timothy Feeley, left, addresses former the Rev. Richard J. McCormick, 74, in Salem Superior Court in Boston. Joey Covino said the entirety of his adult life had been altered by McCormick’s abuse over two summers at a Salesian camp - failed relationships, his decisions to join the military and later the police, nightmares that plagued him. His decision to come forward led to McCormick being convicted of rape in 2014 and sentenced to up to 10 years. McCormick since has pleaded guilty to assaulting another boy. (Faith Ninivaggi/The Boston Herald via AP, Pool)
1010 WINS Newsroom
December 28, 2019 - 3:30 pm
Richard J. Poster served time for possessing child pornography, violated his probation by having contact with children, admitted masturbating in the bushes near a church school and in 2005 was put on a sex offender registry. And yet the former Catholic priest was only just this month added to a...
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FILE - In this Dec. 21, 2019 file photo, photos, articles and letters are laid out on display before a ceremony honoring Tessa Majors at St. Anne's Belfield School in Charlottesville, Va. A 14-year-old boy suspected of fatally stabbing the Barnard College freshman in a park near the school’s New York City campus has been found following a two-week manhunt, police said Thursday, Dec. 26. Chief of Detectives Rodney Harrison tweeted that police “have located this individual” but gave no other details. (Erin Edgerton/The Daily Progress via AP, File)
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December 26, 2019 - 5:19 pm
NEW YORK (AP) — A 14-year-old boy suspected of fatally stabbing a Barnard College freshman was released from police custody on Thursday, mere hours after New York City police said he had been located following a two-week manhunt. Chief of Detectives Rodney Harrison tweeted that finding the suspect...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry, shows Jeffrey Epstein. House Democrats are asking for documents from federal prosecutors and Florida law enforcement officials as part of a probe into how financier Epstein received a secret plea deal more than a decade ago after he was accused of molesting underage girls.The House Committee on Oversight and Reform on Friday, Dec. 20, 2019, sent a letter to U.S. Attorney General William Barr, asking for all emails about the plea deal and how victims should have been notified. (New York State Sex Offender Registry via AP, File)
1010 WINS Newsroom
December 20, 2019 - 8:56 pm
WEST PALM BEACH, Fla. (AP) — House Democrats asked for documents from federal prosecutors and Florida law enforcement officials on Friday as part of a probe into how financier Jeffrey Epstein received a secret plea deal more than a decade ago after he was accused of molesting underage girls. The...
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Michael Cohen
AP Photo/Alex Brandon
1010 WINS Newsroom
December 11, 2019 - 6:32 pm
NEW YORK (AP) — Michael Cohen wants his three-year prison sentence reduced as a reward for providing authorities information about alleged misdeeds by President Donald Trump, according to court papers filed Wednesday in which he said his incarceration is “a powerful and humbling punishment.” Cohen...
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