Tag: CBP
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Cash Seizures at Dulles Airport – What Travelers Need to Know
Introduction: Cash Seizures at Dulles Airport – What Travelers Need to Know During Labor Day, U.S. Customs and Border Protection…
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Detroit Customs Cash Forfeiture Notices: January 24, 2025
Every Friday, the U.S. Customs and Border Protection (CBP) publishes a notice of intention to forfeit any property that has…
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Detroit CBP Cash Seizures For November Currency Reporting Violations
Detroit CBP reports large money seizures at Detroit Metro Airport (DTW), the Ambassador Bridge, and Detroit-Windsor Tunnel (they also happen…
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Dulles CBP Seizes $90K in Cash from 5 people: August 2024
The latest CBP money seizure news publicized comes to us from Dulles airport (again). In the story below, CBP seized…
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CBP Hauls in Big Cash Seizures in Detroit
CBP in April and May continue to log huge cash seizures from arriving and departing traveler’s at the Port of…
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Detroit Cash Seizures at Ambassador Bridge & Detroit Metro Airport in March 2024
CBP officers in Detroit had their own version of March madness, when they seized around $370,000 total in cash from…
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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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CBP Seizes $95K in Cash at Dulles Airport
Dulles CBP officers made a few large money seizures for failure to file a FinCen 105 form, which it touted…
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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 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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Texas CBP Seizes $200K in Undeclared Currency
CBP officers in Roma, Texas, seized more than $200,000 in a single incident from three people traveling together (this southern…
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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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CBP Officers Seize $201,585 in Unreported Currency at the Roma Port of Entry
I’ll give all my readers some free advice: if you have an extra $200,000 lying around, spend it inside the…
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Texas CBP Seized $100,000 in Smuggled Cash
A few months back, CBP in Texas seized $100,000 in bulk cash that was taped a a pedestrian’s body as…
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Cash Seized by Detroit CBP, with Guns & Drugs
Cash continues to be seized by U.S. Customs & Border Protection at the Port of Detroit, as the tweet from…
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CBP Presidio Seizes $175,935 In Cash at Mexican Border
CBP in Presidio, Texas seized $175,936 when inspecting people leaving the country for Mexico on June 7, 2020. The story…
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CBP Seizes Over $300K in Currency at Brownsville
CBP in Brownsville intercepted over $300,000 in bulk cash that was being smuggled out of the United States and into…
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CBP Seizes $221,319 Cash at Falcon Dam, Texas
CBP officers in Texas confiscated $221,319 from the passengers of a vehicle heading to Mexico. The story from CBP explains…
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CBP Officers Seize Cash in Nogales
Here’s a CBP money seizure story that first popped up in May in one of CBP’s news releases, but it’s…
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Customs seizures $21k cash at Baltimore airport (BWI)
Customs officers confiscated about $21,000 from a couple coming to the United States from Nigeria in early June. The cash…
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Philadelphia CBP Seizes $17k in Cash to Jamaica
CBP in Philadelphia seized almost $17,000 from a Jamaican national who is also a permanent resident of the United States.…
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Why Did I Receive a Bill From CBP?
Frequently, we are contacted by people who receive a bill from Customs by mail. By this, they literally mean a bill,…
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Failure to Report Arrival or Advance Electronic Cargo Information Penalty
U.S. Customs & Border Protection enforces many laws and regulations that concern arriving at the border, presenting merchandise to Customs,…
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CBP Officers at Massena Seize $24,000 in Unreported Currency
Customs officers seize cash at land-border crossings just like they seize cash at airports; whether air, land, or sea, Customs…
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CBP Seizes $559,000 in Arizona
CBP seized more than a half-million dollars from a 37 year old Mexican man who had hid the cash in…