Author: Jason Wapiennik

Philadelphia CBP seized around $15,000 cash from a woman bound for Lebanon because she did not report it to CBP…

In what is ominous to me, CBP in Dulles says they “continue to encounter travelers who attempt to smuggle unreported…

CBP at Dulles seizes cash from a lot of travelers and this cash grab activity generates a lot of news…

Yesterday, CBP publicized a cash seizure from a female traveler who failed to report $21,000 in cash she was transporting…

CBP officers in Nogales, Arizona, made some big cash seizures this week. In the first case, $143,000 was seized and…

In a story today, CBP tells the tale of a seizure of nearly $70,000 of bulk cash which was smuggled…

Today, a story came out of Orlando, Florida, about a pretty large cash seizure. The story — which is light…

CBP in Texas made a HUGE cash seizure totaling $715,010. That’s not a typo: SEVEN HUNDRED FIFTEEN THOUSAND AND 10…

CBP officers in Texas confiscated $221,319 from the passengers of a vehicle heading to Mexico. The story from CBP explains…

Here’s a CBP money seizure story that first popped up in May in one of CBP’s news releases, but it’s…

It’s been a busy summer for customs and trade law attorneys. Enforcement by U.S. Customs & Border Protection has been…

Dulles airport Customs officers seized more than $20,000 from passengers who were leaving to Ghana for not reporting it. The…

CBP seized $15,000 in cash that was being transported to Ghana from a traveler at Dulles Airport. The story, quoted…

Customs officers confiscated about $21,000 from a couple coming to the United States from Nigeria in early June. The cash…

Last week or so, CBP at Dulles reported on some recent seizure activity for enforcing the currency reporting requirement for…

A story that CBP in Detroit is increasing cash reporting enforcement at Detroit Metro Airport was all over the local…

In Texas recently, the CBP seized a lot of cash that was hidden inside the tailgate of a pick-up truck…

U.S. Customs & Border Protection seized almost $400,000 USD that was part of a bulk cash smuggling incident in the…

CBP seized about $18,000 from a set of travelers traveling to the United States from the United Arab Emirates. That’s…

The government shut-down prevented CBP from releasing news stories about the cash seizure and customs enforcement activity. Now that the…

Recently, CBP seized a large amount of money arriving into the United States because it was not reported. The seizure…

In what will very likely be our final blog post of 2018, let’s close the year out by looking at…

This week, CBP officers at Dulles reported a couple instances of drug seizures at Dulles airport, along with a pretty…

Dulles does it again, seizing $53,000 from two different people at the time they left the United States.   In one…

We frequently hear from people who have received what looks like a utility bill in the mail — from U.S.…