Tag: bulk cash smuggling
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San Diego Border Currency Seizures: What You Need to Know in 2025
If you’re traveling through the San Diego ports of entry—San Ysidro, Otay Mesa, or Calexico—it’s crucial to understand the laws…
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CBP San Ysidro discovers $44k in cash hidden in food bag
CBP in San Ysidro, California, seized a bundle of cash — literally – from a woman heading to Mexico. She…
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Texas CBP Seizes $124K cash at Eagle Pass
Texas CBP officers seized $124,000 in Eagle Pass, Texas, on March 20, when a Mexican national traveled with $124,052, apparently…
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Texas CBP seizes $85K in unreported and smuggled money; 1 arrested
Another day, another customs money seizure. This one in particular happened to the U.S.-Mexico border in Pharr, Texas, and actually…
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Dulles CBP Seizes $167K in Unreported Cash; Ruins Vacations of 6
The first few weeks of February 2024 saw a lot of cash seizure activity for CBP at Dulles airport, which…
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Dulles CBP Seizes $56k from Iraq-bound Man
Dulles is back in the news again with another cash seizure. In this case, CBP officers aided by a detector…
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Dulles seizes $68k Cash to Nigeria via Cairo
At Dulles airport, CBP officers at Washington Dulles International Airport recently seized $68,000 cash involving a Nigeria-bound family. The family,…
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CBP Laredo seizes $125K in smuggled cash
Last month, CBP officers in Laredo seized $125,000 in bulk cash smuggled out of the USA into Mexico. The story…
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Dulles Seizes $130k in Unreported Currency from Travelers
Summer travel season is well underway, and that means so is CBP’s cash seizure machine is likewise well underway. CBP’s…
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CBP seizes $96K in cash at Hidalgo Bridge
The latest press release from CBP deals with a cash seizure for, among other things, bulk cash smuggling and a…
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CBP Seizes $190K Cash at Pharr, Texas, bridge
If you’re going to Mexico with $198,902 and no plans to report it, you should probably take a toothbrush (so…
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CBP Seizes $126K at Hidalgo Port
CBP recently seized more than $125k from an individual heading to Mexico. The vehicles were found using “non-intrusive inspection” equipment…
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Dulles CBP Seizes $227K from 4 Travelers
The DC Metro area has a large community of African ex-pats, which means that the DC Metro area and specifically,…
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CBP Detroit Seizes $1 Million Cash at Blue Water Bridge in Port Huron
There was a huge cash seizure at the Blue Water Bridge that connects Port Huron, Michigan with Sarnia, Ontario, which…
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CBP Officers Seize over $100K in Undeclared Currency at Hidalgo International Bridge
Earlier this year, CBP seized a shocking amount of money was seized heading into Mexico from the United States by…
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Dulles CBP Seizes $46K in Cash from Ghana and Egypt bound travellers
CBP cash seizures in Dulles are on the rise with increased international travel. In this story, Dulles airport CBP…
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Electronic FinCen105 From CBP
In the past few years, CBP has made it possible to file a FinCEN 105 form online at this website.…
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CBP Laredo Seizes $91K in Unreported Cash
CBP new’s releases have been lean on stories about money seizures for structuring, bulk cash smuggling, failure to report; the…
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Dulles CBP Seize $29K in Cash from Congolese Man
CBP seizes about $342,000 each day, on average, at airports across the country and at our borders. In this story,…
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Dulles Airport Customs Seizes $23k in Unreported Currency
Since the removal of travel restrictions international travel has increased; add to that, the US holiday of Thanksgiving, and we…
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CBP Baltimore Seizes $42k Cash from Jamaicans
CBP in Baltimore seized some cash from travelers, in 2 incidents, who were traveling to Jamaica. The story from CBP…
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Dulles CBP Seized $46K in Money from Airport Traveler
CBP at Dulles airport seized $46,000 from a man traveling to Cameroon. He reported having $30,000, but CBP found $16,628…
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Ambassador Bridge Site of $230k Customs Money Seizure
Detroit’s Ambassador Bridge was the site of recent money seizures of more nearly $230,000 by Customs for failure to declare…
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Philly CBP Seizes $99K Smuggled Cash To Doha, Qatar
Customs at Philadelphia seized nearly $100,000 cash that was hidden inside the traveler’s personal effects on his way to Doha,…
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Baltimore CBP Seizes $82K in Cash from Traveler to Jamaica
Baltimore Customs officers seized cash from 4 men heading back to their native Jamaica for not reporting it; apparently, 3…