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It is Customs and Border Patrol's third-largest unreported currency seizure in the Area Port of Philadelphia since the agency’s inception in 2003, the CBP said.
Customs and Border Protection officers seized $227,000 from travelers departing Washington Dulles International Airport to Africa violating U.S. currency reporting laws. CBP officers seized $101,825 from a U.S. citizens destined to Lagos, Nigeria and Addis Ababa, Ethiopia.
STERLING, Va. – The best way for travelers to keep their currency when traveling is to truthfully report all of it to a U.S. Customs and Border Protection
On March 7, 2022, the Financial Crimes Enforcement Network (“FinCEN”) issued an alert (the “FinCEN Alert”) urging financial institutions to proactively guard against possible attempts...
Sentencing is a critical stage in the federal criminal process, particularly given the incredibly high rate of guilty pleas in federal court. There is a very strong argument that...