TX-AG v. Golden Qi Holdings, LLC

Golden Qi Holdings, LLC, along with Yuan Yao, allegedly operated and advertised fake businesses, including Allen Infant Care Center and DFW ABA Center, to fraudulently obtain H-1B visas. Yuan Yao, a citizen of the People's Republic of China, owns and manages several Texas entities, including Golden Qi Holdings, LLC, which operate websites that falsely advertise childcare services. These businesses appear to claim to provide legitimate services in order to sponsor H-1B visas for employees, but the services advertised on the websites are reportedly nonexistent. Yao also appears to have received federal and state childcare and business subsidies but used "none of it" for the childcare businesses and may lack proper licensure to operate the advertised childcare facilities.

Summary generated from official Texas Attorney General press release