STERLING, Virginia – U.S. Customs and Border Protection (CBP) officers seized $29,900 in unreported currency from a man who arrived on a flight from Ethiopia at Washington Dulles International Airport …
Topic:
Currency
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By Ann Saphir – Federal Reserve Governor Michelle Bowman said Wednesday said she is “trying to keep an open mind” about the usefulness of a U.S. central bank digital currency, …
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By Caroline Valetkevitch NEW YORK – The negative impact of currency fluctuations on North American companies’ third-quarter 2021 results fell from the quarter before and was at the lowest level …
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BOISE – A San Leandro, California man was sentenced to four months in federal prison and four months of home confinement for passing counterfeit currency. According to court records, on …
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LAREDO, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers working outbound operations at the Juarez Lincoln Bridge, seized over $261,000 in two separate, unrelated …
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By Kate Chappell KINGSTON – Jamaica will roll out its digital currency across the country in the first quarter of this year as part of an effort to lower transaction …
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Tampa, Florida – Anthony Wayne Smith (58, Bradenton) has pleaded guilty to manufacturing counterfeit currency. He faces a maximum penalty of 20 years in federal prison. A sentencing hearing is …
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STERLING, Virginia — The seizure of a $56,000 shipment of glass bongs and $23,000 in unreported currency on Monday offer a glimpse into the breadth of enforcement responsibilities that Customs …
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International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million
by DOJ PressAssistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—November 16, 2021 SAN DIEGO — GPOMCT Grupo Empresarial S.A. de C.V., an …
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Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are Forfeited
by DOJ PressST. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Puerto Rico man pleaded guilty in federal court today to making …
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Captain of Vessel is Sentenced to Federal Prison for Smuggling $287,660 in U.S. Currency into St. Thomas Following High-Speed Chase and Apprehension Near Savana Island
by DOJ PressOur nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems …
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ROMA, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted over $200,000 in undeclared currency in one enforcement action at the Falcon Dam International Crossing. …
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PHILADELPHIA – U.S. Customs and Border Protection officers in Philadelphia seized more than $6.5 million in counterfeit U.S. currency on Tuesday that arrived in international air cargo from Russia. The …
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Kansas Man Sentenced to Three Years in Prison for Engaging in $900,000 Foreign Currency Ponzi Scheme
NEWARK, N.J. – A Kansas man who executed an elaborate foreign currency Ponzi scheme that took in more than $900,000 from investors was sentenced today to 36 months in prison, …
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Coinseed Put Thousands of Investors’ Money at Risk Despite Ongoing Lawsuit NEW YORK – New York Attorney General Letitia James today secured a judgment against the virtual currency trading platform …