NORMAN SPENCER LAW GROUP

  • Home
  • About
    • Attorney Profiles
    • Consultation And Fees
  • Practice Areas
    • Practice Areas
    • Criminal Defense
      • Healthcare Fraud
      • Tax Fraud
      • Medicaid Fraud
      • Financial Crime
      • Sex Crimes
      • Theft Crimes
        • Shoplifting
      • International Criminal Law
      • Money Laundering & Immigration Violations
      • Cyber Crimes
    • Professional Licence Defense
      • OPMC Physicians Defense
      • OPD Lawyer
      • Dentist Defense
      • Nursing License Defense
      • Nurse Practitioners License Defense
      • Optometrists
      • Pharmacists
      • Physical Therapists
      • Physician Assistant (PA)
      • Psychologists
      • Social Workers
    • Government Investigation
      • Securities and Exchange
      • OIG Health Care Investigation Lawyer
      • DEA Investigations
      • Medicaid Fraud Control Unit
      • OMIG Defense Attorneys
      • NYC Department of Investigations
      • NYC Department of Health
      • Subpoenas
    • Healthcare Compliance
  • Case Results
  • Blog
  • Contact Us
Call Today: (212) 577-6677

Norman Spencer

Tom Girardi and the Real Housewives Trial

August 20, 2024 by Norman Spencer

Tom Girardi and the Real Housewives Trial of the Century: A Legal Drama Unfolds The saga of Tom Girardi, once a towering figure in the legal world, has captivated public attention, particularly with its ties to the reality TV series The Real Housewives of Beverly Hills. Dubbed by some as the “Trial of the Century” […]

Filed Under: Fraud

Justin Timberlake Loses Driving Privileges in New York

August 20, 2024 by Norman Spencer

Justin Timberlake Loses Driving Privileges in New York: A Legal Analysis of the DUI Hearing   The news that pop icon Justin Timberlake has lost his driving privileges in New York following a DUI hearing has sent shockwaves through the entertainment industry and beyond. While Timberlake’s legal troubles have garnered significant media attention, the case also […]

Filed Under: Uncategorized

Responding to DOJ’s National Health Care Fraud Enforcement Action

June 28, 2024 by Norman Spencer

The Department of Justice (DOJ) recently announced the 2024 National Health Care Fraud Enforcement Action, which has led to criminal charges against 193 individuals, including 76 medical professionals. This crackdown highlights various healthcare fraud schemes amounting to approximately $2.75 billion in intended losses and $1.6 billion in actual losses. The severity of these charges underscores […]

Filed Under: Criminal Law

Should You Hire a Criminal Defense Lawyer or Use a Public Defender?

March 28, 2024 by Norman Spencer

When facing legal challenges, deciding between appointing a public defender or hiring a private attorney is pivotal. For many, this choice is not just about legal representation; it’s about navigating a complex system with the best possible advocate by their side. Public defenders, often appointed for those unable to afford private counsel, are integral to […]

Filed Under: Criminal Law

What are the Penalties for Tax Evasion and Tax Fraud?

February 22, 2024 by Norman Spencer

If you find yourself navigating the turbulent waters of a tax fraud accusation, understanding the potential penalties and the gravity of the situation is paramount. Tax fraud, a serious offense, involves intentionally misleading tax authorities like the Internal Revenue Service (IRS) or state tax agencies by providing false information or submitting a fraudulent tax return. […]

Filed Under: Criminal Law

What is the Statute of Limitations for an IRS Audit?

February 15, 2024 by Norman Spencer

Understanding the IRS Audit Statute of Limitations: Key Time Limits and Exceptions in Tax Audits Understanding the complexities of IRS audits and their statutes of limitations is crucial for every taxpayer. The statute of limitations limits how long the IRS has to audit a tax return, typically three or six years. However, in some instances, […]

Filed Under: Tax Law

  • « Go to Previous Page
  • Page 1
  • Interim pages omitted …
  • Page 10
  • Page 11
  • Page 12
  • Page 13
  • Page 14
  • Interim pages omitted …
  • Page 17
  • Go to Next Page »

Primary Sidebar

Recent Posts

  • Introduction: The Scrutiny of Adult Day Care Centers in New York
  • Med Spas Under Fire: New York State Intensifies Crackdown on Unlicensed Practices
  • Facing NYC Department of Investigation Cases: How Norman Spencer Law Group Defends Clients
  • Defending Wage Fraud Allegations in Manhattan: How Norman Spencer Law Group Protects Employers
  • Types of Healthcare Telemedicine Fraud

Categories

  • Compliance
  • Corporate Compliance
  • Criminal Law
  • Fraud
  • Government Investigation
  • Healthcare Law
  • RICO
  • Tax Law
  • Uncategorized
Norman Spencer Law Group Criminal Defense & Government Investigations Attorneys Contact Headshot

Request a consultation

* fields are required

This field is for validation purposes and should be left unchanged.

52 Duane St, New York, NY 10007

SITEMAP      PRIVACY POLICY

© COPYRIGHT 2025 Norman Spencer Law Group PC. ALL RIGHTS RESERVED

Email: ns@normanspencerlaw.com
Contact us: 24/7 (212) 577-6677
Fax: (212) 227-5602

Norman Spencer Law Group PC is a multi-practice law firm, providing Criminal Defense, Professional License Defense and Government Investigations Defense. This is an Attorney Advertisement and the information on this New York Criminal Defense Attorneys / Law Firm website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.
Designed, Developed and SEO by Attorney Marketing

  • Home
  • About
    • Attorney Profiles
    • Consultation And Fees
  • Practice Areas
    • Practice Areas
    • Criminal Defense
      • Healthcare Fraud
      • Tax Fraud
      • Medicaid Fraud
      • Financial Crime
      • Sex Crimes
      • Theft Crimes
        • Shoplifting
      • International Criminal Law
      • Money Laundering & Immigration Violations
      • Cyber Crimes
    • Professional Licence Defense
      • OPMC Physicians Defense
      • OPD Lawyer
      • Dentist Defense
      • Nursing License Defense
      • Nurse Practitioners License Defense
      • Optometrists
      • Pharmacists
      • Physical Therapists
      • Physician Assistant (PA)
      • Psychologists
      • Social Workers
    • Government Investigation
      • Securities and Exchange
      • OIG Health Care Investigation Lawyer
      • DEA Investigations
      • Medicaid Fraud Control Unit
      • OMIG Defense Attorneys
      • NYC Department of Investigations
      • NYC Department of Health
      • Subpoenas
    • Healthcare Compliance
  • Case Results
  • Blog
  • Contact Us