ICE raids meatpacking plant in rural Tennessee; 97 immigrants arrested

[Leghorn21]

7. ICE raids Grainger County meatpacking plant amid charges owners avoided $2.5M in payroll taxes

Federal agents raided a Bean Station, Tennessee slaughterhouse Thursday after a months-long probe into allegations the owners were paying undocumented immigrants cash to avoid paying $2.5 million in payroll taxes in three years, federal court records show.

Agents raided Southeastern Provisions, a cattle slaughterhouse on Helton Road in Grainger County, as part of a probe into myriad claims of tax evasion and fraud involving millions of dollars in unpaid taxes in a scheme that could stretch back a decade.

IRS Criminal Investigation Agent Nicholas R. Worsham wrote in a search warrant affidavit that James Brantley and his wife, Pamela Brantley, who own the slaughterhouse and meat-packing firm, have been hiring undocumented immigrants since 2008 and hiding it from the IRS.

Worsham also alleges the Brantleys used their daughter and other employees in their fraud, lied to the IRS about how much they paid themselves and American employees, filed false tax returns and exploited its largely Hispanic and undocumented work force.

more:
https://www.knoxnews.com/story/news/crime/2018/04/05/ice-raids-meatpacking-plant-grainger-county/490673002/