Recent UPL Violations

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.

Complaints about the unauthorized practice of law? Let the State Bar know here.

Kenny Wong of Riverside and Beaumont: UPL Cease and Desist Notice sent on September 21, 2023
Riverside County
Cassie Adams of Fontana: UPL Cease and Desist Notice sent on November 5, 2019
San Bernardino County
Shoichi Suzuki of Los Angeles: UPL Cease and Desist Notice sent on August 11, 2023
Los Angeles County
Victor Jara of Ceres: UPL Cease and Desist Notice sent on August 7, 2019
Stanislaus County
Jerry Cole of West Hollywood: UPL Cease and Desist Notice sent on June 9, 2023
Los Angeles County
Jesus Cruz of Chula Vista: UPL Cease and Desist Notice sent on May 1, 2019
San Diego County
Heather King, dba Kings Legal Document Services of Modesto: UPL Cease and Desist Notice sent on April 11, 2023
Stanislaus County
Darrell Harrison of San Diego: UPL Cease and Desist Notice send March 15, 2019
San Diego County
David A. Scott, dba UC Housing, Inc. of Los Angeles: UPL Cease and Desist Notice sent on February 28, 2023
Los Angeles County
Luis Salazar of Los Angeles: UPL Cease and Desist Notice sent November 8, 2018
Los Angeles County
Carter Perry of Woodland Hills: UPL Cease and Desist Notice sent on December 16, 2022
Los Angeles County
David Rafael Miranda of Los Angeles: UPL Cease and Desist Notice sent on September 27, 2022
Los Angeles County
Bennett Izeh of Pasadena: UPL Cease and Desist Notice sent on July 21, 2022
Los Angeles County
Joshua Orozco, dba OJIS Immigration and Tax Services of Covina: UPL Cease and Desist Notice sent on April 14, 2022
Los Angeles County
Jeffrey Dean Moffatt, dba Law Offices of Jeffrey Moffatt of Beverly Hills, Lancaster, and Palmdale: UPL Cease and Desist Notice sent on February 8, 2022
Los Angeles County