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Norman Spencer

Understanding the Employee Retention Credit (ERC) and What to Do if You Are Accused of Fraud

By Norman Spencer September 25, 2023

The Employee Retention Credit (ERC) is a refundable tax credit available to eligible employers who kept employees on their payroll during the COVID-19 pandemic. This refundable tax credit was introduced to support businesses that retained their employees, even amidst the economic challenges posed by the pandemic. The credit is designed to help employers offset the […]

Filed Under: Criminal Law

Grand Larceny In NYC

By Norman Spencer August 23, 2023

Understanding the intricacies of grand Larceny in New York City is crucial for anyone facing such charges or wanting to be informed about the city’s legal landscape. Grand Larceny is a term often used in legal discussions, but what does it entail? How is it different from Petit Larceny? And what are the potential consequences […]

Filed Under: Criminal Law

Understanding NYC Shoplifting Laws: Everything You Need to Know

By Norman Spencer August 17, 2023

If you or a loved one has been accused of shoplifting in New York City, it is essential to understand the laws and potential consequences of a conviction. Shoplifting, also known as “larceny” or simply “theft,” is a crime that can have severe repercussions on your life, career, and future opportunities. As a seasoned criminal […]

Filed Under: Criminal Law

What Happens During OPMC Investigation

By Norman Spencer May 17, 2022

New York medical license defense lawyers of Norman Spencer Law Group PC have successfully represented numerous physicians before the OPMC (Office of Professional Medical Conduct) in disciplinary proceedings for professional misconduct. When we represent health care professionals and medical professionals matters with the New York State Department of Health’s Office of Professional Medical Conduct – […]

Filed Under: Criminal Law

Speedy Trial Law in New York

By Norman Spencer March 28, 2021

A defendant who’s been charged in a criminal case is entitled to a speedy trial under the state of New York Criminal Procedure Law Section 30.30. The reasoning is that it’s unfair to have criminal charges pending indefinitely and that defendants have the right to a trial. The statute was created to prevent unreasonable delays. […]

Filed Under: Criminal Law Tagged With: featured

Representing Yourself in Court: Don’t Do It!

By Norman Spencer March 28, 2021

When you’re charged with a crime, you’ll nearly always have best results by getting a lawyer. The majority of defendants in criminal court receive lawyer representation, particularly when a prison sentence or jail time are possible consequences. It’s hard for people to handle their own criminal cases with competence. No comprehensive statistics exist regarding the […]

Filed Under: Criminal Law

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  • 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 License Defense
      • CPAs
      • OPMC Physicians Defense
      • OPD Lawyer
      • Dentist Defense
      • Nursing License Defense
      • Nurse Practitioners License Defense
      • Optometrists
      • Pharmacists
      • Physical Therapists
      • Physician Assistant (PA)
      • Psychologists
      • Social Workers
      • Medical Spas
    • 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