The commission alleged that De Jesus procured Nigerian youths to engage in identity theft, pose as foreigners to secure financial gain ...

MANILA, Philippines — Palace press officer Claire ... public officials involved will face appropriate charges. She clarified, however, that Marcos did not name any specific government official ...

On the sidelines of a Philippines-Czech Republic Friendship Week event at the DMW headquarters in Mandaluyong, Cacdac said that they know “for sure” that Ignacio was involved in a P1.4-billion ...

A Mexican national faces the first federal charges issued for supporting a criminal group that under an executive order by President Donald Trump, is now deemed a foreign terrorist organization.

MEXICO CITY (AP) — A Mexican citizen will face charges related to providing material support to a terrorist organization for the first time for allegedly conspiring to traffic guns, grenades ...

in Washington [Alex Brandon/AP] The charges stem from a decision early in Trump’s second term in office to apply “terrorism” designations to foreign criminal organisations, including gangs ...

A Mexican woman has become the first person indicted under the U.S.'s new material support of terrorism charges, according to the Department of Justice. Maria Del Rosario Navarro-Sanchez ...

The US Indicts a Mexican Citizen on Terrorism Charges for Helping Cartel MEXICO CITY (AP) — A Mexican citizen will face charges related to providing material support to a terrorist organization ...

and three Hamas leaders on war crimes charges. Israel has been waging an existential war against the U.S.-designated terrorist movement, Hamas, since it invaded the Jewish state on October 7 ...