PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Hugh James, 52, of Philadelphia, Pennsylvania, was sentenced to six months’ imprisonment, two years’ supervised release, a fine of $1,000, and a mandatory special assessment of $200 for attempting to board an international flight with undeclared currency that had not passed through airport security. United States District Judge Paul S. Diamond also ordered James to forfeit the sum of $62,000.
On October 9, 2020, James attempted to board a flight from Philadelphia International Airport to Montego Bay, Jamaica. When questioned by U.S. Customs and Border Protection officers during boarding, James initially denied having cash in his carry-on luggage. However, a search of his luggage revealed $62,000 in undeclared cash, including $42,000 in $100 bills inside sealed toothpaste boxes. Subsequent investigation revealed that James, an employee with access to the secure area of the airport, arranged to have the cash smuggled around Transportation Security Administration screening. On November 16, 2023, James pleaded guilty to one count of evading airport security and one count of failure to declare currency.
The case was investigated by Homeland Security Investigations and was prosecuted by Assistant United States Attorney Patrick Brown.
For more information, visit Customs and Border Protection on traveling with currency.
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