“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal…
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…
“Or officer continue to maintain strict vigilance and that dedication to duty, inspection skill and experience contributed to this significant outbound currency seizure,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port…
“Our frontline officers maintained their vigilance and seized a significant amount of unreported outbound currency,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. “These types of seizures, often proceeds…
“This is the second outbound seizure of more than $100,000 in unreported currency in South Texas this week and reflects the vigilance and determination of our frontline officers to advance…
“This seizure reflects the vigilant inspectional work of our frontline officers and their commitment to our border security mission,” said Port Director Pete Beattie, Eagle Pass Port of Entry. “Undeclared…
“This recent monetary seizure stands as a testament to the officer’s dedication in upholding the principles of law and order,” said Port Director Alberto Flores, Laredo Port of Entry. “CBP…
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…
STERLING, Va. – U.S. Customs and Border Protection officers seized $68,000 in unreported currency from a Nigeria-bound family at Washington Dulles International Airport today. Travelers are required by law to…
“It is important to acknowledge the efforts of our CBP officers who continue to maintain law and order,” said Port Director Alberto Flores, Laredo Port of Entry. “Currency seizures intercepted…
Clarence Thomas Says ‘Unreported’ Yacht Voyage With Oil Baron Seized On By Liberal Media… Never Actually Happened Katelynn Richardson on August 20, 2023 ProPublica’s latest story on Justice Clarence Thomas…
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. There is…
EL PASO, Texas – U.S. Customs and Border Protection officers working at the Bridge of the Americas and Paso Del Norte border crossings seized a combined $320,841 in unreported U.S.…
LAUREL, DE – Police reportde that a local fisherman found the body of a man involved in a fatal crash after he drove his SUV into Broad Creek two weeks…
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted $126,000 in undeclared currency. “CBP officers conduct outbound enforcement operations to protect against…
PHILADELPHIA – U.S. Customs and Border Protection officers seized more than $200,000 in unreported currency from a Nigeria-bound New Jersey man at Philadelphia International Airport Sunday night. While conducting outbound…
BROWNSVILLE, Texas – U.S. Customs and Border Protection officers working at the Brownsville and Matamoros International Bridge Port of Entry seized $274,867 in bulk, unreported U.S. currency. “Our officers’ vigilance…
BROWNSVILLE, Texas – U.S. Customs and Border Protection officers working at the Brownsville and Matamoros International Bridge Port of Entry seized $931,739 in bulk, unreported U.S. currency. “Our officers use…
EAGLE PASS, Texas – U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers working outbound operations seized over $110,000 in undeclared currency in a single enforcement action.…
EAGLE PASS, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers working outbound operations at the Camino Real International Bridge II, seized over $288,000 in unreported currency…
SAN DIEGO – U.S. Customs and Border Protection officers at the San Diego Field Office ports of entry seized a combined $148,693 in unreported currency on three separate occasions. CBP…
CHAMPLAIN, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Champlain Port of Entry encountered a traveler with more than $230,000 in undeclared currency and a warrant out…
LAREDO, Texas – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers intercepted over $248,000 in unreported currency and two weapons in one outbound enforcement action at…
EL PASO, Texas – U.S. Customs and Border Protection officers working at the Stanton Street bridge intercepted $89,031 in unreported currency. “CBP officers routinely conduct outbound inspections on traffic headed into…
STERLING, Va. – With the cost of fuel and consumer goods at historic highs, holding onto one’s money is imperative. For international travelers, that’s as easy as truthfully reporting all…