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United States: Treasury Further Dismantles Overseas Scam Operations Targeting Americans

Today, the U.S. Department of the Treasury took coordinated action to further disrupt the Prince Group Transnational Criminal Organization (Prince Group TCO).  The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned nine individuals and 26 entities linked to Prince Group TCO, including TCO leadership, investors in scam compounds, and front companies.  In […]

United States: U.S. Department of Education Opens Investigations into Maryland State Department of Education and Three Maryland School Districts for Alleged Title IX Violations

Today, on the fifty-fourth anniversary of the signing of Title IX, the U.S. Department of Education’s Office for Civil Rights (OCR) opened new investigations into the Maryland State Department of Education, Montgomery County Public Schools, Prince George’s County Public Schools, and Frederick County Public Schools (the Districts) in Maryland. OCR will determine whether the Districts […]

United States: Marco Rubio: Further Sanctions on the Cuban Regime’s Revenue Generation Network

Today, I am designating five Cuban entities generating revenue for the Cuban regime, including three associated with the previously designated Grupo de Administración Empresarial S.A. (GAESA), and one member of the extended Castro family pursuant to President Trump’s Executive Order (E.O.) 14404 of May 1, 2026, “Imposing Sanctions on Those Responsible for Repression in Cuba […]