Tag: dulles

Dulles CBP K9s Sniff $171K in Unreported Cash

Posted by Jason P. Wapiennik on April 20, 2025

With all the tariff news its easy to forget about CBP’s prowess in seizing cash from traveler’s for (real, perceived, or ginned-up) of the currency reporting requirements that obligate travelers arriving or leaving with more than $10,000 to accurately report it to CBP (on their own, before being asked or stopped!).

Thus, CBP at Dulles Aiport (IAD) was in the news 10 days ago touting the seizure of a total of $171,016 from 10 travelers from March 5 to April 10, with the aid of the K9 named “Fuzz” who alerted CBP to the presence of cash in 6 of those 10 money seizures.

STERLING, Va. — U.S. Customs and Border Protection currency detector dogs Fuzz and Cigy lent a paw in helping CBP officers detect and seize over $30,406 in unreported currency this weekend and $171,016 since March 5 at Washington Dulles International Airport from travelers who violated federal currency reporting laws.

On Saturday, CBP officers seized $13,046 from a traveler departing to Brussels, Belgium, and on Sunday, CBP officers seized $17,360 from a traveler departing to Amman, Jordan, after currency detector dog Fuzz, a four-year-old yellow Labrador Retriever, alerted to bulk currency in the traveler’s possession.

These seizures follow a busy month of currency reporting violations in March in which CBP officers seized $140,610 collectively during eight incidents. In those cases, four travelers were departing to Accra, Ghana, two to Lagos, Nigeria, and two to Seoul, South Korea.

In six of these 10 seizures, CBP currency detector dogs Fuzz or Cigy, a 2-year-old male German shepherd mix, alerted CBP officers to the presence of bulk currency.

Unreported bulk currency may sometimes be the proceeds of illegal activity, such as financial fraud and money scams. Greed may also cause some travelers to smuggle unreported currency that they may have lawfully attained to shield it from family or business partners.

“Federal currency reporting laws help CBP combat illicit financial activity at our nation’s ports of entry, which contributes to the financial security of our nation and to the protection of our most vulnerable citizens from becoming unwitting victims of financial crime,” said Christine Waugh, CBP’s Area Port Director for the Area Port of Washington, D.C. “CBP officers balance our homeland security mission with facilitating lawful international travel and our highly trained detector dogs help CBP officers to quickly find that proverbial unlawful needle in the haystack.”

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Dulles CBP Seizes $90K in Cash from 5 people: August 2024

Posted by Jason P. Wapiennik on September 7, 2024

The latest CBP money seizure news publicized comes to us from Dulles airport (again). In the story below, CBP seized a total of $90,535 from different people at different dates in August.

CBP seized the money for violation of the currency reporting requirements, which includes the failure to report the currency using a FinCEN 105 form.

STERLING, Va. – U.S. Customs and Border Protection officers remind travelers heading on overseas trips to comply with U.S. currency reporting laws after officers seized a combined $90,535 from five travelers during August at Washington Dulles International Airport.

Travelers can take as much currency or other monetary instruments they want on their international trips; however, federal law requires travelers to report all currency of $10,000 or greater to a CBP officer. CBP officers will assist travelers in completing the U.S. Treasury Department currency reporting form – the Report of International Transportation of Currency or Monetary Instruments [FINCEN 105].

Travelers can get an early start on reporting their currency by completing the FINCEN 105 PDF, or guided FINCEN 105 online form on CBP’s website prior to a CBP arrivals inspection or departure inspection.

In addition to having their currency seized, travelers risk other consequences, such as missing their departure or connecting flight, interrupting vacation plans, or facing potential criminal prosecution.

Of the five seizures, four were recorded on travelers departing the United States to either Bogota, Colombia, Doha, Qatar, or Accra, Ghana. The fifth seizure was recorded on a traveler arriving from Shanghai, China.

CBP currency detector dog Fuzz, a 4-year-old male yellow labrador retriever, helped to detect unreported currency during three of the seizures.

During each inspection, CBP officers explained U.S. currency reporting laws to the travelers and asked how much currency they possessed. Each of the travelers provided verbal and written declarations of their currency, and as necessary, officers helped travelers complete FINCEN 105 forms for those who reported over $10,000.

During subsequent searches of the travelers and their carryon baggage, CBP officers found additional unreported currency and seized the currency.

CBP is not releasing any of the travelers’ names because none were criminally charged.

Has Detroit Metro Airport CBP seized your cash?

If CBP at Detroit Metro Airport seized your cash, you need a lawyer. Read our trusted customs money seizure legal guide (or watch the videos) and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.

Dulles CBP Seizes $167K in Unreported Cash; Ruins Vacations of 6

Posted by Jason P. Wapiennik on April 12, 2024

The first few weeks of February 2024 saw a lot of cash seizure activity for CBP at Dulles airport, which is basically the norm. Most of the stories publicized by CBP as money seizures from your ordinary traveler (and not your US-Mexico drug/cash smuggling travelers) is coming out of Dulles airport, very near to Washington DC.

In the summary of cash seizure activity, there were a total of 6 cash seizures running from February 7 to February 24 and the total amount seized was $167,257. The original release is here, with the important parts and my comments below:

STERLING, Va. – U.S. Customs and Border Protection officers seized more than $167,000 in unreported currency during six separate seizures in February at Washington Dulles International Airport. [ . . . ]

CBP officers routinely conduct outbound examinations on departing international flights to ensure that all travelers comply with U.S. laws and regulations, including federal currency reporting requirements. During these departure inspections, CBP officers allow travelers multiple opportunities to truthfully report all currency in their possession through both a verbal and a written declaration.

Sometimes, CBP officers or CBP currency detector dogs discover unreported or bulk currency, such as in the following six seizures.

- On February 24, CBP officers seized $26,300 in unreported currency from a traveler boarding a flight to Brussels, Belgium. CBP canine Cato alerted to the currency.
- On February 21, CBP officers seized $18,949 in unreported currency from a traveler boarding a flight to Jedda, Saudi Arabia. CBP canine Fuzz, a 4-year-old male yellow labrador retriever, alerted to the currency. Fuzz is also trained to detect firearms and ammunition and has worked at Dulles airport for about 2.5 years.
- On February 19, CBP officers seized $45,009 in unreported currency from a traveler boarding a flight to Brussels, Belgium. CBP canine Fuzz alerted to the currency.
- On February 16, CBP officers seized $26,256 in unreported currency from a traveler boarding a flight to Accra, Ghana. CBP canine Cato alerted to the currency.
- On February 13, CBP officers seized $38,150 in unreported currency from a traveler boarding a flight to Brussels.
- On February 7, CBP officers seized $12,593 in unreported currency from a traveler boarding a flight to Accra.

“We know that airlines are focused on quickly onboarding their international passengers and so currency detector dogs are instrumental in assisting Customs and Border Protection officers enforce our nation’s currency reporting laws while also getting aircraft out on time,” said Marc E. Calixte, Area Port Director for CBP’s Area Port of Washington, D.C. “These seizures should also be a reminder to travelers that they can board their flight quicker and with all their money in their possession if they truthfully report it all to a CBP officer.”

Travelers who fail to truthfully report all of their currency risk severe consequences, including missing their flight and interrupting vacation plans, to seeing all their currency seized by a CBP officer, to facing potential criminal prosecution for bulk currency smuggling.

CBP officers and agents seized an average of about $217,700 in unreported or illicit currency every day during 2022 along our nation’s borders.

Has Dulles CBP seized your money and ruined your vacation?

If Dulles CBP has seized your money, we urge you to call us for a consultation before considering doing it yourself. You probably will not be happy with the outcome if you do, based on Dulles’ aggressive posture in most cases. Read our trusted customs money seizure legal guide (or watch the videos) and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.

Dulles CBP Seizes $56k from Iraq-bound Man

Posted by Jason P. Wapiennik on December 21, 2023

Dulles is back in the news again with another cash seizure. In this case, CBP officers aided by a detector dog named “Fuzz,” were searching passengers leaving for Qatar. The dog alerted to a man’s carry-on baggage, and the man initially reported possessing $30,000.

CBP then searched and found a total of $42,000. Then, apparently, they searched harder and found another $14,400, for a total of $56,400. Not sure how that happened, but that’s what the story seems to say.

Because the first report of $30,000, and the other $26,400 was packed away in luggage, this is probably going to lead to allegations of bulk cash smuggling. And bulk cash smuggling violations, especially at Dulles FP&F, tend to lead to big penalties (like 50% of the amount seized, if not forfeiture).

STERLING, Va. – U.S. Customs and Border Protection officers seized $56,400 from an Iraq-bound man at Washington Dulles International Airport on Thursday only hours after they seized $68,000 in unreported currency from a Nigeria-bound family.

There is no limit to how much currency or other monetary instruments travelers may bring to or take out of the United States. However, federal law [31 USC 5316] requires travelers to report all currency of $10,000 or greater to a CBP officer and complete U.S. Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. Read more about currency reporting requirements.

CBP officers and currency detector dog Fuzz conducted outbound inspections of passengers departing on a flight to Doha, Qatar, when K9 Fuzz alerted to a man’s carryon baggage. Officers explained U.S. currency reporting laws and asked the man how much currency he and his mother had in their possession. The man, who was traveling with his mother to Iraq, reported that he had $30,000 and signed the FINCEN 105 form formally reporting that amount.

During a subsequent inspection, CBP officers discovered a combined $42,000 in carryon bags and on their persons.

Officers escorted the man and his mother back to CBP’s inspection station where officers discovered an additional $14,400 in the man’s checked baggage.

CBP officers seized a combined $56,400 and released the family to continue their trip.

Earlier on Thursday CBP officers seized $68,000 from a Nigeria-bound family after the family reported to officers that they possessed only $10,000.

“These are two currency seizures that could have been completely avoided had the two parties truthfully reported all of their currency to Customs and Border Protection officers,” said Marc E. Calixte, Area Port Director for CBP’s Area Port of Washington, D.C. “CBP urges all travelers to fully comply with our nation’s laws during inspection, including U.S. federal currency reporting law.”

Has Dulles CBP seized your cash?

If Dulles CBP has seized your cash, we urge you to call us for a consultation before considering doing it yourself. You probably will not be happy with the outcome if you do, based on Dulles’ aggressive posture in most cases. Read our trusted customs money seizure legal guide (or watch the videos) and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.

Dulles seizes $68k Cash to Nigeria via Cairo

Posted by Jason P. Wapiennik on December 13, 2023

At Dulles airport, CBP officers at Washington Dulles International Airport recently seized $68,000 cash involving a Nigeria-bound family.

The family, departing on a plane for Cairo, Egypt, underwent outbound inspections where CBP officers. The father, when asked, reported $10,000. But then CBP inspected their bags and found additional currency concealed in multiple envelopes, bringing the total to $68,216.

My guess is that the envelopes were money they were carrying for other people to their own families in Nigeria. Whenever anyone leans someone is “going back home” they will often give them an envelope of cash with instructions to give the money to someone, sometimes who they meet at the airport.

CBP took all but $216, allowing them to continue on their trip. The relevant parts of the story are quoted below:

U.S. Customs and Border Protection officers seized $68,000 in unreported currency from a Nigeria-bound family at Washington Dulles International Airport today.

There is no limit to how much currency or other monetary instruments travelers may bring to or take out of the United States. However, federal law [31 USC 5316] requires travelers to report all currency of $10,000 or greater to a CBP officer and complete U.S. Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. Read more about currency reporting requirements.

CBP officers conducted outbound inspections of passengers departing on a flight to Cairo, Egypt, when they encountered the family. Officers explained U.S. currency reporting laws and asked the family how much currency they had in their possession. The father reported that the family possessed $10,000 and signed the FINCEN 105 form formally reporting that amount.

During a subsequent inspection of the family’s carryon bags, CBP officers discovered currency in multiple envelopes, in addition to the currency that the family presented to the officers. The total currency amounted to $68,216.

Officers seized the currency and remitted $216 to the family as a humanitarian release. CBP officers released the travelers to continue their journey.

“Seizing a traveler’s currency is a very serious consequence, but one that can easily be avoided just by the traveler truthfully reporting to a Customs and Border Protection officer all of the currency they are taking with them,” said Marc E. Calixte, Area Port Director for CBP’s Area Port of Washington, D.C.

Has Dulles CBP seized your cash?

Dulles Seizes $130k in Unreported Currency from Travelers

Posted by Jason P. Wapiennik on July 22, 2023

Summer travel season is well underway, and that means so is CBP’s cash seizure machine is likewise well underway. CBP’s cash seizures, for failure to report cash, structuring, and bulk cash smuggling, all involve people entering leaving the country with more than $10,000, and in one way or another, not filing the FinCEN 105 form at all, or not filing it accurately. The way to report traveling with more than $10,000 is super easy!

Among ports of entry, CBP at Dulles airport in Sterling, Virginia (Washington, DC), is among the most prolific storyteller when it comes to highlighting enforcement activity for these cash reporting violations.

Their most recent story involves people leaving for Yemen, Egypt, Togo, and Ghana. Notably, the stories – except for the Ghana-bound man — are mostly about currency split between travelers, which could be a structuring offense. The Ghana-bound man, however, as shown in the photograph below, probably is going to be said to have smuggled the money (“bulk cash smuggling“). The interesting parts of the story are below:

STERLING, Va. – U.S. Customs and Border Protection officers seized nearly $130,000 in unreported currency from four groups of departing international travelers recently at Washington Dulles International Airport.

[ . . . ]

In the most recent case, CBP officers seized $27,560 in unreported currency from a Yemen-bound family on Tuesday. The family reported that they possessed $9,500; however, CBP officers found additional currency split among family members.

CBP officers seized currency on consecutive days last week. On June 20, CBP currency detector dog Fuzz alerted to an Egypt-bound traveler who reported that he possessed $7,000. Officers discovered a total of $34,283 in unreported currency split among four family members. And on June 21, CBP officers seized $15,423 in unreported currency from a Togo-bound couple who reported $9,900 in currency.

On June 11, CBP officers seized $50,210 in unreported currency from a Ghana-bound man who reported that he possessed $45,000.

In each case, CBP officers explained the currency reporting law and allowed the travelers multiple opportunities to truthfully report, both verbally and in writing, the total currency they are carrying.

Officers seized the currency and released the travelers.

CBP is withholding names because none of the travelers were criminally charged.

Has Dulles CBP seized your cash?

Dulles CBP Seizes over $350k Cash in 14 Violations

Posted by Jason P. Wapiennik on March 4, 2023

What is newsworthy about Customs seizing money at Dulles airport? Not much, really, except when it happens so frequently that even CBP begins thinking, “What’s up with all the cash seizures?”

Thus we are brought to the latest release from CBP in Dulles, wherein CBP tells the tale of the 14 cash seizures that occurred since January 15 through February 15.

The story, with some details below, explains that 6 of the violations were discovered because of a K9 police dog alert to the presence of cash, and that most of the travelers were heading to Africa.

Why so much money going to Africa? There is a large African ex-pat community in the DC area, and many carry money back home for others to support family or medical needs, for business concerns in Africa, and also, to take cash for building projects (homes).

Without further ado, here’s the story:

U.S. Customs and Border Protection officers are facing an alarming trend of travelers violating U.S. currency reporting laws after officers seized $350,918 in unreported currency since New Year’s Eve from 14 groups of international travelers at Washington Dulles International Airport.

Thirteen of the seizures with a combined total of $327,304 in unreported currency occurred since January 15.

Thirteen unreported currency seizures were from travelers departing the United States; one seizure involved travelers arriving to the United States.

Twelve (12) unreported currency seizures were recorded on travelers destined to Africa. One additional outbound and the lone inbound seizure occurred on travelers departing to or arriving from Asia. All seizures remain under investigation.

Nearly half (six) of the seizures started with an alert by CBP currency detector dog Fuzz, a three-year-old yellow Labrador.

None of the travelers were criminally charged and were released to continue their travel.

* * *

“The overwhelming majority of travelers fully comply with our nation’s laws, and we appreciate that. But this trend is very unfortunate and unexplainable considering that people may legally travel from and to the U.S. with as much currency they would like and all they need to do is simply report what they have to a Customs and Border Protection officer upon arrival or prior to departure from the United States,” said Kim Der-Yeghiayan, Acting Area Port Director for CBP’s Area Port of Washington, D.C.

You can read more about the consequences for violating the U.S. currency reporting laws, which include seizure, criminal charges, not to mention, the embarrassment of seeing your money seized, treated like a criminal, and the further problems of missing your flight and interrupting vacation plans.

Has Dulles CBP seized your cash?

Money seized by Customs in Dulles laid out on a table

Customs in Dulles Seizes $33k for Failure to File FinCen 105

Posted by Jason P. Wapiennik on November 15, 2022

Customs at Dulles airport has seized $33,000 from a person traveling to Egypt because that person failed to report all the money he was leaving the country with. Instead of reporting the full $33,000, he only reported $20,000 verbally (instead of properly reporting it in writing and/or online on a FinCEN 105 form before he was ever asked).

That is, at best, an attempted failure to report (because he had to be asked for the report) and an under-report/mis-report, so a clear violation of 31 USC 5316.

Here’s the story:

STERLING, Va. – U.S. Customs and Border Protection officers continue to seize unreported currency at Washington Dulles International Airport, after officers seized $33,000 from an Egypt-bound traveler on Tuesday

The traveler, a U.S. citizen male who CBP is not identifying because he was not criminally charged, verbally reported to officers that he possessed $20,000 and completed a U.S. Treasury Department form for his reported amount. During a baggage examination, CBP officers discovered a total of $33,868. Officers seized the currency and released the traveler.

Last month, CBP announced the seizure of $227,539 in unreported currency from four groups of travelers.

CBP offers advice to travelers who may consider violating federal currency reporting laws.

“The most important lesson international travelers can take from these seizures is to truthfully report all currency in their possession to Customs and Border Protection officers when they arrive to or leave the United States. It is less painful to complete a simple form than it is to surrender all their currency for violating U.S. currency reporting laws,” said Kim Der-Yeghiayan, Acting CBP’s Area Port Director for the Area Port of Washington, D.C.

Has Dulles CBP seized your cash?

CBP Seizes $95K in Cash at Dulles Airport

Posted by Jason P. Wapiennik on August 19, 2022

Dulles CBP officers made a few large money seizures for failure to file a FinCen 105 form, which it touted last week in a news release, available to read in full here. However, I’m an attorney here blog about the highlights. First, however, a picture is worth a thousand words, so here are two-thousand words:

Here’s the money seizure story to back up the picture:

Three groups of travelers recently learned [holding onto one’s money is imperative] after CBP officers seized a combined $95,397 in unreported currency at Washington Dulles International Airport.

Two groups of travelers were attempting to board departing international flights when CBP officers encountered them. A Lebanon-bound couple surrendered $29,052 to CBP officers on July 21, and a Nepal-bound family surrendered $32,001 to CBP officers on July 26. On July 31, a South Korean family surrendered $34,344 to CBP officers after arriving on a flight from South Korea.

In each case, CBP officers discovered more currency during baggage examinations than what the travelers reported to CBP officers. CBP officers seized their currency and released all travelers to continue their trips.

The story has interesting use of the word “surrender.” As if they had a choice! Unless, of course, CBP means they “abandoned” the currency. That’s a terrifying reality we’ve made a video about (here).

Also, releasing “all travelers to continue their trips” does not mean they did were able to make their flight (highly doubtful!) or did not have any re-booking and hotel fees. The seizure of money by CBP has add-on effects; the interrogation, counting, and seizure procedures are time-consuming and so typically, you miss the flight (and so maybe your bags, if they’ve already been loaded); you are responsible to re-book on another flight; and if the next flight isn’t for a day or more, you’ve got to sleep in a hotel.

Has Dulles CBP seized your cash?

Display of cash seized by Dulles CBP going to Ethiopia

Dulles CBP Seizes $27K in Cash from Ethiopia-bound Family

Posted by Jason P. Wapiennik on July 20, 2022

CBP made a press release about a recent cash seizure which, to my mind, makes them look pretty bad because I often hear the emotional side of customs money seizure cases from the violators (who yeah, are also victims).

It is sad because it’s a family of 5 traveling to Ethiopia. Although they had $27,330 with them, the government seized all but $830. Imagine getting around in a cash-based economy on $830.

Also imagine having to pay re-booking fees, hotel and transportation costs for 5 people. 😢💸

The details are below, but basically, the father reported having $8,000. Then the son reported he had $8,000 (structuring, anyone?). Then CBP found another $11,000 in their bags.

Tragic, yes. Avoidable, very much yes. CBP wants you to know – report the money truthfully, and you can avoid such tragedies! Unfortunately now, the family is going to have much more work to do than just filling out a FinCen 105 form when they try to get their money back from CBP Dulles. A lot more work, and a lot more time.

Do it the easy way. Report your cash before you get asked!

STERLING, Va. – With airline staffing shortages forcing flight cancellations and route reductions, it seems now would be an ideal time for international travelers to truthfully report all of their currency to Customs and Border Protection officers during an outbound inspection.

One Ethiopia-bound family learned that lesson the hard way after CBP officers seized $27,330 from them on Sunday at Washington Dulles International Airport for violating U.S. currency reporting requirements. The family also missed their once daily flight to Ethiopia and lost a day of their vacation trip.

Officers approached the family of five at the departure gate and asked how much currency they possessed. The father, a naturalized U.S. citizen from Ethiopia, verbally reported that he had about $8,000. Officers then reminded the travelers of federal currency reporting laws and asked the father to annotate the back of the CBP form describing the currency reporting law. As the father prepared to write their currency amount and sign, the eldest son reported that he also possessed about $8,000.

The father then completed a U.S. Treasury form for the total amount of currency. During a subsequent inspection of their carry-on bags, CBP officers discovered an additional $11,000.

CBP officers then escorted the family back to CBP’s inspection station and examined their checked baggage. Officers found no additional currency. Officers discovered and seized a total of $27,330 for violating U.S. currency reporting laws. Officers returned $830 to the family and released them to continue their trip. However, their flight had already departed and they had to be rebooked on another Ethiopian Airlines flight.

Has Dulles CBP seized your cash?