Articles Tagged with CBP

Published on:

90367currencyLdo-225x300It was a big day late last month for the U.S. Customs and Border Protections (CBP), as it seized a significant amount of crystal meth and unreported currency with a value of more than $1 million in Laredo, Texas.

On a typical day, the CBP processes over 1 million passengers and pedestrians. In the 2015 fiscal year, the CBP performed over 2 million drug seizures and seized nearly $20 million in currency.

Continue reading

Published on:

CBPO-300x200U.S. Customs and Border Protection (CBP) have seized more than $11,000 in unreported currency from a Nigerian man who was departing the United States aboard a private aircraft. In compliance with privacy laws, the traveler’s name has not been released because he was not charged with a crime.

According to the official report, CBP officers flagged the man for a compliance examination after discovering he had previous federal currency reporting violations. The Nigerian man reportedly failed to fill out a financial reporting form and declare the cash he was carrying as required by federal law. CBP officers found and seized $11,647 in U.S. dollars, Euros, and British pounds. The traveler was released to continue his trip once the seizure was completed.

Continue reading

Published on:

IAD-Currency15L-092317-185x300A Ghana-bound man lost a hefty sum of money to a seizure at the Washington Dulles International Airport late September of this year.

The U.S. Customs and Border Protection (CBP) officers seized the unreported currency from the Ghanian man during an outbound enforcement operation on September 23rd in the second largest Dulles currency seizure in 13 years. The total amount of money seized was $148,000, with $2228 returned to the man as a “humanitarian release” so that he could continue his travel. CBP has not named the man at this time, as he has not been criminally charged.

Continue reading