IRS Investigation into Tennessee Slaughterhouse Leads to Illegal Immigrant Roundup
IRS Investigation into Tennessee Slaughterhouse Leads to Illegal Immigrant Roundup
What originally began as a criminal investigation into an East Tennessee slaughterhouse turned into a massive immigration operation on Thursday, as agents discovered nearly 100 illegal immigrants in the employ of Southeast Provisions.During the course of the raid, 97 workers subject to deportation were rounded by U.S. Immigration and Customs Enforcement officers. Ten of the detained, writes WATE.com, were arrested on federal criminal charges. Another was taken into custody for state violations and 86 for ‘administrative’ offenses.Since Thursday, 32 of the immigrants arrested on administrative charges have been released.According to WATE and KnoxNews.com, the investigation began after bank employees tipped off federal agents about strange account activity. Workers and executives from Southeast Provisions were taking out massive sums of cash on the regular. The company’s president, James Brantley, withdrew a total of $25 million in hard currency since 2008, claiming it was used for ‘payroll purposes.’When bank officials toured Southeast’s facilities, they were told that the brunt of the labor force was ‘Hispanic’ and compensated with cash. Financial officers saw a vault being readied for installation.
Image via Wikimedia Commons/public domain/no license.
Sources
ICE raids Grainger County meatpacking plant amid charges owners avoided $2.5M in payroll taxesLarge cash withdrawals led federal authorities to Grainger County slaughterhouse
About Ryan J. Farrick
Ryan Farrick is a freelance writer and small business advertising consultant based out of mid-Michigan. Passionate about international politics and world affairs, he’s an avid traveler with a keen interest in the connections between South Asia and the United States. Ryan studied neuroscience and has spent the last several years working as an operations manager in transportation logistics.