Category: Blog Articles

CBP seizes about $342,000 each day, on average, at airports across the country and at our borders. In this story,…

In two recent cases described in a news release below two individuals were arrested not filing a CMIR (FinCen 105…

Cash seizures by Detroit CBP are picking up steam, as travel increased over the summer months as the pandemic (appeared)…

International travel surged after the removal of pandemic-era restrictions, and Thanksgiving travel historically produces a spike in CBP enforcement activity…

CBP at Baltimore Washington International Thurgood Marshall Airport seized nearly $42,000 from travelers heading to Jamaica across three separate incidents…

CBP at Washington Dulles International Airport seized $46,628 from a U.S. citizen departing for Cameroon — money that was partially…

CBP officers at the Falcon Dam International Crossing in Roma, Texas seized more than $200,000 in a single enforcement action…

The current U.S. Trade Representative, Katherine Tai, is expected to publicly announce a new Section 301 exclusion process that would…

Detroit’s Ambassador Bridge was the site of recent money seizures of more nearly $230,000 by Customs for failure to declare…

Currency seizures at Baltimore Washington International Thurgood Marshall Airport are on the rise, and CBP has been publicizing the numbers.…

Customs at Philadelphia seized nearly $100,000 cash that was hidden inside the traveler’s personal effects on his way to Doha,…

Baltimore Customs officers seized cash from 4 men heading back to their native Jamaica for not reporting it; apparently, 3…

In fiscal year 2019 (October 2018 through October 2019), CBP seized $7.8 million in cash from (most unsuspecting) travelers at…

CBP will detain, seize, and forfeit counterfeit goods that were purchased online and shipped to the United States. CBP sometimes…

Recently, customs discovered a huge cache of cash when inspecting a vehicle heading into Mexico. The story, which comes to…

I’ll give all my readers some free advice: if you have an extra $200,000 lying around, spend it inside the…

CBP officers in Texas prevented the attempted export of NEARLY ONE MILLION dollars in cash to Mexico, late last year.…

CBP officers at Dulles Airport their Washington DC, which happens to be part of the wider Baltimore Field office, seized…

CBP officers in Texas are the frontline of the United States in its war against illicit trafficking of narcotics and…

CBP in San Diego has quite a few ports, including Calexico, Otay Mesa, Cross Border Xpress, San Ysidro, and Tecate.…

A few months back, CBP in Texas seized $100,000 in bulk cash that was taped a a pedestrian’s body as…

Here’s a story about a man who had $43,409 in cash seized by customs at Dulles Airport. I’m going to…

CBP officers in Laredo discovered and seized $140,000 cash hidden in the suitcase of a 26 year-old Mexican national who…

Customs officers at Detroit Metro Airport seized more than $60,000 from a woman who was traveling to Amsterdam, who reported…