By: Richard Hanus
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Massive ICE Raid in TennesseePublished April 9, 2018
In the past week, Immigration and Customs Enforcement (ICE) agents executed one of
PUBLISHED April 9, 2018– “IMMIGRATION LAW FORUM” Copyright © 2018, By Law Offices of Richard Hanus, Chicago, Illinois
Apparently tipped off by the plant’s bank, Citizens Bank, it came to ICE’s attention that large amounts of cash were regularly being withdrawn by company officials and used to pay the wages of plant workers, many of whom allegedly had no lawful immigration status. Of the 97 individuals arrested, 10 are facing federal criminal charges including tax evasion counts and the rest are facing possible removal from the U.S. due to lack of lawful immigration status.