Search for: "Officer Cash"
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16 Nov 2018, 7:24 am
Criminal charges for bulk cash smuggling, and failure to report cash to CBP, is possible. [read post]
23 Mar 2021, 5:46 am
Bulk shipments of cash smuggled into Mexico are often drug-trafficking proceeds, law enforcement officers have said. [read post]
20 May 2020, 6:38 am
Have you had cash seized by Texas CBP? [read post]
9 Mar 2017, 10:20 am
If CBP seized your cash you need a lawyer. [read post]
9 Mar 2017, 10:20 am
If CBP seized your cash you need a lawyer. [read post]
10 Apr 2023, 8:01 am
The Department of Health and Human Services Office of Inspector General (OIG) recently published a new frequently asked question (FAQ) and advisory opinion addressing how to analyze arrangements that may involve providing cash, cash equivalents, and/or gift cards to Medicare and/or Medicaid beneficiaries under the beneficiary inducements prohibition provision in the Civil Monetary Penalty Law (Beneficiary Inducements CMP) and Anti-Kickback Statute (AKS). [read post]
15 Jun 2017, 1:42 pm
Officers seized the funds and vehicle, and turned the subject over to U.S. [read post]
3 Oct 2018, 4:30 am
Customs officers seize cash at land-border crossings just like they seize cash at airports; whether air, land, or sea, Customs has authority to seize unreported, structured, or smuggled cash. [read post]
22 Sep 2023, 6:40 am
And yet, CBP still seized the cash. [read post]
3 May 2022, 8:37 am
But there is an additional target for the Office of Foreign Asset Control (OFAC): the mixing service Tornado Cash has already received some $100 million of the stolen cryptocurrency Ethereum and is a key feature of almost every major recent cryptocurrency theft. [read post]
4 Sep 2019, 6:04 am
If CBP in Texas has seized your cash, you need a lawyer. [read post]
26 Dec 2018, 6:47 am
Interestingly, they’re counting border patrol seizures as separate from CBP Office of Field Operations. [read post]
27 Mar 2015, 6:00 am
Editor's Note: John Olson is a founding partner of Gibson, Dunn & Crutcher’s Washington, D.C. office and a visiting professor at the Georgetown Law Center. [read post]
19 Apr 2011, 6:00 am
You should never pay your child support in cash! [read post]
25 Sep 2020, 7:25 am
Has Dulles CBP seized your cash? [read post]
2 Jun 2021, 11:18 am
The currency was seized by CBP OFO officers. [read post]
18 Jul 2017, 9:16 am
During an examination, CBP officers discovered the additional cash. [read post]
12 Oct 2017, 4:30 am
CBP officers released him to continue his travel after officers completed the currency seizure. [read post]
22 Apr 2024, 11:06 am
Bring in as much cash as you’d like, but be sure to declare anything over $10,000 to a @CBP officer during your inspection. pic.twitter.com/Q24G59wcRy — DFO Marty C. [read post]
29 Jan 2020, 4:39 am
CBP at Dulles seizes cash from a lot of travelers and this cash grab activity generates a lot of news releases for CBP, moreso than other ports around the country where cash seizures are even more common. [read post]
