Williams also would not say what the authorities were searching for, but he said the IRS was the lead agency and that officials with ICE’s Homeland Security Investigations directorate assisted the probe.
An IRS spokesman declined to comment other than to say: “We were out yesterday conducting official business.”
Jose Luis Covarrubias, CEO of Super Mercado Jalisco, issued a statement Thursday, saying the search warrants were obtained under seal and did not indicate exactly what the federal agents were looking for.
“As a prominent employer in the Atlanta area,” he said, “and as a major contributor to our local Hispanic communities, Super Mercado Jalisco is disappointed in the heavy-handed tactics of the federal government. Super Mercado Jalisco maintains the strictest standards on compliance and completion of all of the necessary paperwork required by the federal government.”
A pair of former Jalisco employees sued Covarrubias and the store chain in 2017, alleging they were not paid overtime as hourly employees. Two months later, they filed a court notice to dismiss the case.
AJC staff writer Shaddi Abusaid contributed to this report.