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Special Filings
Immigration Consultant Disqualifying Convictions
 

The most common disqualifying convictions are listed below; however, the list is not all-inclusive.

Accessory

Fraudulent impersonation of a
peace officer

Arson-related offenses
Assault
Hit and run
Auto theft
Illegal immigration consultant forms
Battery
Improper business practices
Burglary
Kidnapping-related offenses
Carrying a concealed weapon
Manslaughter
Carrying a loaded firearm in a public place
Pimping and pandering
Child molestation
Possession of an unregistered firearm
Child pornography
Practicing without a license
when a license is required
Conspiracy
Discharge of a firearm in a public
place or into an inhabited dwelling
Prostitution
Rape
Drugs, possession for sale and sale
Receipt of stolen property
Embezzlement
Resisting or threatening a peace officer
Engage in immigration practices
without $50,000 bond
Robbery
Solicitation
Escape without force
Statutory rape
Failure to comply with any of the
requirements of Chapter 19.5 of
the Business and Professions Code
relating to immigration consultants
Tax evasion
Terrorist threats
Theft, grand and petty,
  including burglary and robbery
Failure to comply with a court
order
Threats to commit a crime involving
death or great bodily injury
Unlawful immigration referral
fee charges
Failure to display immigration sign
Failure to pay child support
Failure to provide written immigration
disclosure
Unlawfully acting as an
immigration consultant
Failure to return to confinement
 

False financial statements
False imprisonment    
Forgery
Fraud involving, but not limited to,
bank cards, credit cards, insufficient
funds/checks, insurance, mail, Medi-Cal
or Medicare, real estate, tax and welfare
   

Please contact the California Department of Justice if you need specific information about your arrest(s) or conviction(s).


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