Category: Blog Articles

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

Dulles CBP again seized unreported money over the last weekend. The first was on an arriving flight from Dubai who…

Dulles CBP officers seized more than $47,440 from a woman U.S. citizen who was traveling to the Netherlands. This is…

Philadelphia CBP seized some cash from a couple heading to Jamaica. Philly is not a notorious location for aggressive enforcement…

It was a busy week for customs officers at Dulles airport, seizing money from travelers for violating the currency reporting…

Customs officers at Dulles Airport seized nearly $100,000 this week from a man who only reported traveling with $14,000. The…

Detroit Metro Airport is a hotbed for traveler’s who are bringing cash into or out of the country. Very frequently,…

On July 31, Dulles CBP seized more than $35,000 from a U.S. citizen departing for Istanbul, Turkey. She declared $5,000…

CBP in Buffalo made an enormous seizure of cash just 2 days ago. The cash seizure was made when CBP…

CBP officers in Texas seized money from a 31 year old man from the United States, who did not report…

Cash continues to be seized by U.S. Customs & Border Protection at the Port of Detroit, as the tweet from…

CBP Pre-Clearance operations in Dublin, Ireland, seized $61,000 worth of British Pounds that was being taken to the United States…

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…