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Attorney General Ken Paxton Announces Sweeping Investigation Into H‑1B Visa Abuse, Starting With Three North Texas Businesses
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The Gilmer Mirror
Reports have indicated that the businesses under investigation have likely engaged in illegal activity to scam the H-1B visa program by setting up sham companies featuring websites advertising nonexistent products or services to Texas consumers in order to fraudulently sponsor H-1B visas.
For example, evidence has suggested that one of the businesses under investigation registered a single-family home as its office address and, on its website, listed its worksite address as that of an empty, unfinished building.
These companies have allegedly sponsored numerous H-1B visas in recent years despite a lack of evidence that they actually provide any of the products or services advertised.
“Any criminal who attempts to scam the H-1B visa program and use ‘ghost offices’ or other fraudulent ploys should be prepared to face the full force of the law,” said Attorney General Paxton.
I will use every tool available to uproot and hold accountable any individual or company engaged in these fraudulent schemes.