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Home » News » International
International

Texas Attorney General Sues Company for Alleged Visa Fraud

Indian Community Editorial TeamBy Indian Community Editorial TeamMay 12, 20262 Mins ReadNo Comments Add us to Google Preferred Sources
Texas Attorney General Sues Company for Alleged Visa Fraud
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Texas Attorney General Ken Paxton has filed a lawsuit against a North Texas company and its Chinese owner, accusing them of running fake childcare businesses to unlawfully secure H-1B visas and deceive authorities. The lawsuit, lodged in Collin County, targets Golden Qi Holdings, LLC, and Yuan Yao from China, alleging the promotion of non-existent childcare and autism therapy services. Paxton highlighted that the case stemmed from a broader probe into potential misuse of the H-1B visa system.

Yao, the lawsuit claims, managed various Texas entities, including Golden Qi Holdings, which allegedly misrepresented themselves as active childcare facilities in Allen, Texas through their websites. Despite online descriptions like “where every baby blossoms!” and invitations for visits to witness their care, a reporter found an abandoned building and neglected playground at the listed address. The lawsuit also alleges that the businesses submitted visa petitions for various roles, including software developers and supply chain analysts.

The legal action further asserts that the accused entities lacked the necessary licenses to operate childcare facilities in Texas. Seeking injunctions to cease the purported activities, remove misleading advertisements, and prevent visa sponsorship linked to the Allen address, Texas is also pursuing civil penalties for violations of state laws. The H-1B visa program, crucial for hiring foreign workers in specialized fields like technology, has faced scrutiny, with Indian professionals being major recipients annually.

Collin County Employment-based visa programs Golden Qi Holdings LLC H-1B visa program Immigration Enforcement Indian Professionals State Department Texas Texas Attorney General Ken Paxton US Citizenship and Immigration Services visa fraud Yuan Yao
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Indian Community Editorial Team

The Indian Community Editorial Team curates, verifies, and publishes stories that matter to Indians worldwide. From culture and community to business and innovation, our mission is to spotlight voices, ideas, and events that bring our global community closer together. Have news or a story to share? Submit it to us at [email protected].

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