Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars May 9, 2024
Dulles CBP K9 Alerts, Officers Seize $56k in Unreported Currency from Iraq-bound Man December 9, 2023
CBP officers seize over $125K in unreported currency at Gateway to the Americas Bridge November 23, 2023
Clarence Thomas Says ‘Unreported’ Yacht Voyage With Oil Baron Seized On By Liberal Media… Never Actually Happened August 20, 2023
Dulles CBP Officers Seize Nearly $130k in Unreported Currency from Four Groups of Outbound Travelers June 30, 2023
Local fisherman discovered vehicle that crashed in creek during unreported fatal crash March 26, 2023
Philadelphia CBP Officers Seize $200K in Unreported Currency from Nigeria-bound NJ Man January 24, 2023
CBP Officers Seize $274K in Unreported U.S. Currency at the Brownsville and Matamoros International Bridge January 24, 2023
CBP Officers Seize $931K in Unreported U.S. Currency at the Brownsville and Matamoros International Bridge January 11, 2023
CBP Officers Seize $288K in Unreported Currency at the Eagle Pass Port of Entry March 4, 2023October 4, 2022
