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Texas AG Launches H-1B Visa Fraud Probe Against 30 Firms

Texas Attorney General Ken Paxton has launched a legal investigation into nearly 30 North Texas businesses for suspected H-1B visa fraud. The probe targets companies accused of using "ghost offices" to falsely sponsor foreign skilled workers. Authorities have issued Civil Investigative Demands seeking employee records, financial statements, and internal communications. Paxton vowed to stop abuse of the program and protect American workers.

Key Points: Texas Probes H-1B Visa Fraud: 30 Firms Targeted

  • Texas AG probes 30 firms for H-1B fraud
  • Suspected ghost offices used to sponsor foreign workers
  • Companies include Tekpro IT, Fame PBX, and others
  • Investigation aims to put American interests first
2 min read

Texas probes firms in H-1B fraud case​

Texas AG Ken Paxton investigates nearly 30 North Texas businesses for suspected H-1B visa fraud, including ghost offices and abuse of the program.

"I will not allow the H-1B program to be abused by bad actors seeking to use it as a loophole for allowing foreign nationals to invade Texas. - Ken Paxton"

Washington, April 30

Texas Attorney General Ken Paxton has taken legal action against nearly 30 North Texas businesses as part of an investigation into suspected fraud and abuse of the H-1B visa programme, officials said Thursday.

Paxton's office has issued Civil Investigative Demands (CIDs) to the companies, seeking records as part of what authorities describe as a widening probe into alleged misuse of the system that allows US employers to hire foreign skilled workers.

The investigation includes Tekpro IT LLC, Fame PBX LLC, 1st Ranking Technologies LLC, Qubitz Tech Systems LLC, Blooming Clouds LLC, Virat Solutions, Inc., Oak Technologies Inc, Techpath Inc, and Techquency LLC, among others.

"These companies are suspected of engaging in fraudulent practices designed to exploit the H-1B visa program," the statement said.

Authorities say several of the firms may have used so-called "ghost offices" to falsely present active operations in order to sponsor foreign workers.

"I will not allow the H-1B program to be abused by bad actors seeking to use it as a loophole for allowing foreign nationals to invade Texas," Paxton said.

"My office will continue working to uncover and put an end to fraud within the H-1B program."

The Attorney General's office has sought documents identifying employees, records of products and services, financial statements, and internal communications tied to business operations.

Officials said the move builds on an ongoing and broader investigation into alleged H-1B abuse across Texas.

​"This announcement is a continuation of Attorney General Paxton's sweeping investigation into H-1B abuse, which has previously included multiple other Texas companies," the statement said.

​The Office of the Attorney General added that it is "actively investigating participants in the program to ensure compliance with the law and that the H-1B program puts the interests of Americans first."

​The H-1B visa programme allows US companies to employ foreign workers in specialised occupations. It is widely used in sectors such as information technology, engineering, and finance.

​The programme has faced scrutiny over the years over allegations of misuse, including fraudulent sponsorships and the use of shell companies. Authorities have increased enforcement efforts in recent years to ensure compliance while preserving access to skilled labour.

- IANS

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Reader Comments

S
Sarah B
As an Indian living in the US on an H-1B, this is concerning. The majority of us are genuine, working hard and paying taxes. But a few bad apples spoil it for everyone. The investigation might cause more delays and scrutiny for honest applicants like me. 🙁
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Arjun K
The "invade" language from Paxton is troubling. It fuels anti-immigrant sentiment. The real issue is corporate greed, not the foreign workers themselves. Many of us in India see this as America closing its doors to talent. We should focus on making India a better destination for tech jobs.
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Priyanka N
Why are they targeting small companies? The big consultancies are the real culprits—they abuse the system the most. Texas should go after the giants like TCS and Infosys too. Still, it's good that someone is finally cracking down on fraud. India should also investigate these firms on our end.
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James A
I'm a US citizen but I work with many Indian colleagues on H-1Bs. This crackdown is fair if there's fraud, but Paxton's rhetoric is excessive. Most H-1B workers are skilled and fill genuine gaps. The program needs reform, not demonization. Let's hope this leads to better regulation, not more xenophobia.
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Vikram M
This is a distraction from the real problem—the US immigration system itself. Years-long waits, country caps, and lottery systems create incentives for abuse. If the US wants the best talent, they need to streamline the process. Meanwhile, India should fast-track our startup ecosystem so our youth don't have to rely on H-1Bs for a better future. 🇮🇳

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