Category: Blog Articles

In July 2013, a traveler arriving at Philadelphia International Airport from Italy told CBP officers during secondary inspection that he…

On July 15, 2013, CBP officers working southbound inspections at the Calexico downtown port of entry, alongside members of the…

Over one weekend in July 2013, CBP officers at Philadelphia International Airport caught two travelers understating how much money they…

Currency seizures rise around holidays, and the reason is unglamorous: more people fly, so more people are inspected. Over the…

As reported by CBP in a recent news release: Lukeville, Ariz. – Two Mexican nationals were arrested Monday for attempting…

CBP officers and HSI agents at Washington Dulles International Airport seized more than $60,000 from a Gambian national after a…

In June 2013, CBP reported that currency seizure enforcement at its Detroit Field Office was running 24 percent ahead of…

It is refreshing to see a currency seizure story from Philadelphia for a change — most of the enforcement news…

Pardon the title — but a CBP news release out of the Presidio, Texas port of entry tells the tale…

A currency seizure news release out of Boston — well, Baltimore Washington International Airport — presents a case that is…

CBP reports on two currency seizures at Luis Muñoz Marín Airport in San Juan, Puerto Rico — both from passengers…

In June 2013, a traveler arrived at Baltimore Washington International Thurgood Marshall Airport on a flight from London, bound for…

A CBP news release out of Arizona details a currency seizure that stands out from the typical airport case —…

Which Penalties Apply to WPM Violations? CBP enforces the WPM regulations along two separate tracks, and they are frequently confused.…

A CBP news release out of the Hidalgo/Pharr/Anzalduas Port of Entry in Texas details a significant currency seizure — $360,025…

CBP’s public messaging on currency seizures rests on a premise worth examining: that the people who lose their money are…

Two Mexican national women were attempting to cross southbound into Mexico through a Nogales port of entry when CBP officers…

In April 2013, U.S. Customs and Border Protection announced two outbound currency seizures made at the same southern border port…

In April 2013, U.S. Customs and Border Protection announced two outbound currency seizures made at the same southern border port…

We cover these Texas border seizure cases not because most of our clients are drug couriers hiding cash in secret…

On March 29, U.S. Customs officers at a Yuma, Arizona port of entry intercepted $150,000 in unreported currency being transported…

Arizona news is reporting that a Mexican national was caught attempting to smuggle $90,000 in U.S. currency southbound across the…

In a global economy where a person can find products from every corner of the globe consumers are sometimes inclined…

CBP reports another large southbound currency seizure at Nogales, Arizona — $464,000 hidden in a nightstand inside a vehicle attempting…