AUSTIN, Texas (Diya TV) — Ken Paxton has launched a sweeping legal investigation into nearly 30 North Texas businesses over suspected fraud involving the H-1B visa program, according to officials. The move marks a significant escalation in enforcement efforts tied to alleged abuse of the visa system, which allows U.S. companies to hire foreign workers in specialized fields.
Paxton’s office said it has issued Civil Investigative Demands, or CIDs, to multiple companies. These demands require firms to provide detailed records, including employee data, financial statements, and internal communications. Officials described the action as part of a broader and ongoing investigation into potential misuse of the H-1B visa system across Texas.
“This is a widening probe,” the Attorney General’s office said. “We are examining whether companies followed the law or engaged in fraudulent practices.”
The investigation includes companies such as Tekpro IT LLC, Fame PBX LLC, Qubitz Tech Systems LLC, and Techpath Inc., among others.
Authorities suspect several companies created so-called “ghost offices.” These are locations that appear operational on paper but lack real business activity. Investigators believe some firms may have used these setups to falsely claim they needed skilled foreign workers. This practice can help companies secure H-1B visas without legitimate business operations.
“These companies are suspected of engaging in fraudulent practices designed to exploit the H-1B visa program,” officials said.
The office has requested documents that show actual business activity, including services offered, payroll details, and client records.
Paxton used firm language when describing the alleged violations. He said his office will not tolerate misuse of immigration programs.
“I will not allow the H-1B program to be abused by bad actors,” he said. “We will uncover fraud and put an end to it.”
He added that his office aims to protect both legal processes and economic opportunities for American workers. The statement reflects a broader political debate over immigration and foreign labor in the United States.
The Texas Attorney General’s office said it is actively reviewing participants in the H-1B program to ensure compliance with federal and state laws. Officials stressed that the investigation does not target legal use of the visa program. Instead, it focuses on companies that may have manipulated the system for financial gain.
“This effort ensures the program operates fairly,” the office said. “It must serve its intended purpose.”
Authorities also noted that this investigation builds on earlier enforcement actions involving other Texas-based companies.
The H-1B visa program allows U.S. employers to hire foreign workers in specialized fields such as information technology, engineering,g and finance. Companies must prove they cannot find qualified American workers for certain roles. They must also meet wage and labor requirements. The program remains popular in the tech industry, where demand for skilled workers often exceeds supply. However, critics have raised concerns about misuse. Common allegations include fake job postings, shell companies,s and fraudulent applications.
Federal and state authorities have increased scrutiny of the H-1B program in recent years. Regulators aim to balance two priorities: preventing fraud and maintaining access to global talent. Experts say enforcement actions like this one signal a tougher stance on compliance. At the same time, many businesses rely on the program to fill critical skill gaps. Industry leaders warn that excessive restrictions could hurt innovation and growth.
The Texas investigation remains active. Officials have not announced any charges yet.
