Investigators can use FinCEN channels, Bank Secrecy Act data, suspicious financial patterns, forfeiture records, and lawful interagency cooperation to follow the money trail surrounding Michael Lizaso ...

Former Ateneo de Manila University men’s basketball head coach Tab Baldwin arrives at the Department of Labor and Employment ...

The Commission on Appointments appears to have been aware of a red flag raised now by a lawyer filing complaints against the defense chief ...

The US Embassy reminds American citizens and dual nationals that they must enter and leave the US using a valid US passport.

MANILA, Philippines — A complaint was filed before the Pasay City Prosecutor’s Office seeking an investigation over issues related to Defense Sec. Gilbert “Gibo” Teodoro Jr.’s alleged dual citizenship ...

A complaint was filed yesterday before the Pasay City prosecutor’s office, seeking an investigation into Defense Secretary Gilbert Teodoro’s citizenship.

A Filipino-American fugitive convicted in a $34-million bingo fraud scheme in Guam has landed on the FBI’s Most Wanted Fraudsters list, with federal authorities offering a reward of $150,000 for ...

President Trump this week endorsed the right-wing candidate, Abelardo De La Espriella, a dual citizen of Colombia and the United States, in Colombia’s presidential runoff. By Annie Correal Reporting ...

A Newport Beach man was charged with violating the U.S. sanctions against Iran by supplying American security and encryption equipment to the Iranian regime, the U.S. Department of Justice said ...

House Republicans are renewing a push to enact legislation that would bar dual citizens from serving in Congress, arguing the measure would ensure lawmakers pledge allegiance solely to the United ...