A Tampa woman has been charged by federal authorities for allegedly smuggling over $100,000 in cash into the United States from Cuba. Mirtza Ocana, 38, faces conspiracy to commit bulk cash ...

Union minister Ravneet Singh Bittu has accused Punjab MLAs, ministers, and the chief minister of transporting cash in ...

The travelers involved were turned over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

When this happens, it affects us all.” In addition to his five-year prison sentence, Cota was ordered to forfeit two vehicles used in the smuggling operation and more than $63,000 in cash he received ...

Security operations initiated at the start of the cocoa harvest in October showed widespread smuggling of an “agricultural cash crop” in western Ivory Coast, General Lassina Doumbia ...

Israel alleges that Iranian diplomats and Turkish citizens are smuggling U.S. dollars through Beirut’s airport, propping up ...

European authorities on Friday said they had seized more than $6 million in cash and arrested 25 suspects in Spain after ...

Zamorano is scheduled to be sentenced on April 24. Authorities say Zamorano, who drove the truck, and other men charged in the smuggling attempt were aware that the trailer's air-conditioning unit ...