Immigration Consultant Disqualifying Convictions
The most common disqualifying convictions are listed below; however, the list is not all–inclusive.
- Accessory
- Arson–related offenses
- Assault
- Auto theft
- Battery
- Burglary
- Carrying a concealed weapon
- Carrying a loaded firearm in a public place
- Child molestation
- Child pornography
- Conspiracy
- Discharge of a firearm in a public place or into an inhabited dwelling
- Drugs, possession for sale and sale
- Embezzlement
- Engage in immigration practices without $50,000 bond
- Escape without force
- Failure to comply with any of the requirements of Chapter 19.5 of the Business and Professions Code relating to immigration consultants
- Failure to comply with a court order
- Failure to display immigration sign
- Failure to pay child support
- Failure to provide written immigration disclosure
- 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
- Fraudulent impersonation of a peace officer
- Hit and run
- Illegal immigration consultant forms
- Improper business practices
- Kidnapping–related offenses
- Manslaughter
- Pimping and pandering
- Possession of an unregistered firearm
- Practicing without a license when a license is required
- Prostitution
- Rape
- Receipt of stolen property
- Resisting or threatening a peace officer
- Robbery
- Solicitation
- Statutory rape
- Tax evasion
- Terrorist threats
- Theft, grand and petty, including burglary and robbery
- Threats to commit a crime involving death or great bodily injury
- Unlawful immigration referral fee charges
- Unlawfully acting as an immigration consultant
Please contact the California Department of Justice if you need specific information about your
arrest(s) or conviction(s).
