Complaints of the unauthorized practice of law (UPL) are reviewed by the State Bar’s Office of Chief Trial Counsel (OCTC).
Complaints from outside parties and matters that the State Bar initiates itself that allege UPL by a nonattorney are then investigated by the State Bar’s dedicated UPL team.
Where the investigation uncovers an isolated instance of UPL, OCTC sends a “Cease and Desist” (CND) letter. Recent CND letters appear in this section. The CND letter serves as a warning and puts the respondent on notice that certain services/actions may violate the law and constitute the unauthorized practice of law.
Complaints raising repeated or multiple violations do not receive a CND letter but may result in the State Bar taking action in Superior Court to obtain an order to shut down the unlawful law practice.
Jung Jun Ma, dba NIW USA, Inc. of Los Angeles: UPL Cease and Desist Notice sent on September 16, 2022
Los Angeles County
Lisa Williams, aka Lisa Escobar of Torrance: UPL Cease and Desist Notice sent on June 23, 2022
Los Angeles County
James de la O, dba Black Letter Legal, Inc. of San Diego: UPL Cease and Desist Notice sent on April 5, 2022
San Diego County
Owen Thomas Mascott of Palm Desert: UPL Cease and Desist Notice sent on January 27, 2022
Riverside County
Trevor H. Carlon, aka Victor Toscano, dba Legal Process Service, Total Legal Process Service and Los Defensores of Pico Rivera: UPL Cease and Desist Notice sent 07/29/2025
Los Angeles County
Robert Damian Kutzner, dba Brookstone Law Group; Oxford Dunn Law Group of San Pedro: UPL Cease and Desist Notice sent on November 16, 2021
Los Angeles County
Morgan Bell Law Firm of Irvine: UPL Cease and Desist Notice sent 05/13/2025
Orange County
Tom Cox, dba Tom Cox Law aka The Trust Centre of Granite Bay: UPL Cease and Desist Notice sent on August 20, 2021
Placer County
Paul Harmon, aka Christopher Lamar Wimberly and Chris Paul Wimberly, dba BLC Group of Mira Loma and Yorba Linda: UPL Cease and Desist Notice sent 03/21/2025
Orange County
Teresa Robles Boyzo, aka Theresa Robles Boyzo of Oxnard: UPL Cease and Desist Notice sent on June 10, 2021
Ventura County
Marilyn Michel , dba Law Office of Bruce Baum of Felton: UPL Cease and Desist Notice sent 1/23/2025
Santa Cruz County
Steve Irvin of Nevada: UPL Cease and Desist Notice sent on March 9, 2021
Out-of-state
Diedra M. Burr, dba J.D. & Associates and Diedra Burr & Associates of Canyon Country: UPL Cease and Desist Notice sent 10/8/2024
Los Angeles County
Christopher Dean Frazier of Carlsbad: UPL Cease and Desist Notice sent on December 2, 2020
San Diego County
Bill Kim, aka William Kim, dba K & C Law Firm PC of Los Angeles: UPL Cease and Desist Notice sent 8/1/2024
Los Angeles County
Salvador Alcantar III dba Alcantar USA of Fresno: UPL Cease and Desist Notice sent on September 11, 2020
Fresno County
Peter Darby, dba The Jason Law Firm of Irvine: UPL Cease and Desist Notice sent 5/15/2024.
Orange County
Sahar Osman aka Sahar El-Issawi dba TranHelp Org of Fresno: UPL Cease and Desist Notice sent on July 29, 2020
Fresno County
Sonia Faizy, dba The Faizy Agency of San Francisco: UPL Cease and Desist Notice sent 3/21/24
San Francisco County
Peter Kim dba California Traffic Tickets and Internet Solutions, Inc. of Chatsworth: UPL Cease and Desist Notice sent on May 28, 2020