Category: Blog Articles

CBP in Presidio, Texas seized $175,936 when inspecting people leaving the country for Mexico on June 7, 2020. The story…

CBP in Brownsville seized nearly $100,000 from a traveler heading to Mexico at the Veterans International Bridge. The story from…

CBP agents in St. Thomas, Virgin Islands, seized more than $3 million dollars and arrested the men involved. The story…

CBP in Brownsville intercepted over $300,000 in bulk cash that was being smuggled out of the United States and into…

CBP relates the seizure of $52,000, which was detected to be in the vehicle when the CBP equivalent of Scooby-Do…

CBP officers working the Eagle Pass, Texas, Port of entry made a huge bulk cash seizure on Mother’s Day weekend.…

Laredo CBP seized $55,000 being taken from the United States to Mexico on May 3rd. This, despite the border being…

CBP in Texas, this time in Laredo, Texas, seized $12,031 from a person walking into Mexico. They call the unreported,…

If it wasn’t for the CBP currency seizures in Texas, lately, I would have no cash seizure to write about…

CBP Detroit seized counterfeit merchandise at the Fort Street Cargo Facility in the last few days. The headline and the…

CBP Texas seized $12,030 from a 69 year-old U.S. citizen who was heading to Mexcio. The money he carried was…

Below is a report by Texas CBP of seizure of cash leaving outboun to Mexico, which was seized from a…

Though money seizures from traveler’s have slowed at the nation’s airports due to the pandemic, such is not the case…

Back in February, when life in the United States was normal and people were still travelling, Dulles seized around $11,000…

Another blog post, another customs cash seizure at Dulles airport. Most of my clients who have money seized at Dulles…

The travel restrictions in the United States due to coronavirus have severely limited travel, resulting in a decrease in CBP…

CBP officers at Detroit Metro Airport seize cash from travelers very frequently. Last year, we did some analysis and comparison…

We return to a familiar theme: cash seizures by Customs, at Dulles airport. This story (original here), relates the seizure…

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…