unreported

Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars

Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 9, 2024. Poles was charged on April…

CBP officers seize over $240K in unreported currency at Pharr International Bridge

Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars

CBP officers seize $85K in unreported currency at Pharr International Bridge

CBP officers seize $387K in unreported currency at Hidalgo International Bridge

CBP officers seize $114K in unreported currency at Brownsville Port of Entry

CBP officers seize $124K in unreported currency at Eagle Pass Port of Entry

CBP officers seize over $100K in unreported currency at Juarez-Lincoln Bridge

Dulles CBP K9 Alerts, Officers Seize $56k in Unreported Currency from Iraq-bound Man

Dulles CBP Officers Seize $68k in Unreported Currency from Nigeria-bound Family

CBP officers seize over $125K in unreported currency at Gateway to the Americas Bridge

Dulles CBP Officers Seize Nearly $130k in Unreported Currency from Four Groups of Outbound Travelers

El Paso CBP officers seize more than $320,000 in unreported currency

Local fisherman discovered vehicle that crashed in creek during unreported fatal crash

CBP Officers Seize $126K in Unreported Currency at Hidalgo Port of Entry

Philadelphia CBP Officers Seize $200K in Unreported Currency from Nigeria-bound NJ Man

CBP Officers Seize $274K in Unreported U.S. Currency at the Brownsville and Matamoros International Bridge

CBP Officers Seize $931K in Unreported U.S. Currency at the Brownsville and Matamoros International Bridge

CBP Officers Seize $119K in Unreported Currency at Eagle Pass Port of Entry

CBP Officers Seize $288K in Unreported Currency at the Eagle Pass Port of Entry

CBP Seizes Nearly $150K in Unreported Currency Officers intercept cash heading north and south of the border

Fugitive From Justice Attempted to Leave the U.S. at the Champlain Port of Entry with $230,000 in Unreported Currency

Laredo CBP Officers Seize Over $248K in Unreported Currency, Two Weapons in Outbound Seizure

El Paso CBP Officers Seize $89K in Unreported Currency at Stanton Street Bridge

CBP Officers Seize $95K in Unreported Currency from Travelers at Dulles Airport

Dulles CBP Officers Seize $46K in Unreported Currency from Ghana-bound Man, Egypt-bound Couple

CBP Officers Seize $106K in Unreported U.S. Currency at the Brownsville and Matamoros International Bridge

Dulles CBP Officers Seize $29K in Unreported Currency from Congolese Man

CBP Officers Seize $261K in Unreported Currency at Laredo Port of Entry