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Norman Spencer

Legal Documents and Licenses Immigrants Need in the U.S.

March 27, 2021 by Norman Spencer

There are a lot of documents and legal papers that immigrants need to keep track of when coming to America, but once they are here, the need for documentation isn’t over. From drivers’ licenses to insurance and work permits, there are plenty of legal documents that immigrants will need to have on hand. This article […]

Filed Under: Criminal Law

How Serious Can Drug Charges Be?

January 18, 2021 by Norman Spencer

Drug charges can upend your life and carry hefty consequences. Depending on whether you were using drugs, transporting drugs, or manufacturing drugs, the consequences can be different. If you commit other crimes while under the influence of an illegal substance, you may be charged differently and more severely. While some states charge you differently whether […]

Filed Under: Criminal Law

What Are The Statutes of Limitations For Crimes In New York?

May 24, 2016 by Norman Spencer

In the state of New York, it’s required that a criminal action be started within a certain period of limitation that’s described below. Except as otherwise provided, a prosecution for a class A felony, or else a rape in the first degree, or else a crime defined or formerly defined in section 130.50 of the penal […]

Filed Under: Criminal Law

Can Defendant Testify Before Grand Jury In New York?

May 20, 2016 by Norman Spencer

In New York, a defendant in a state criminal case has the opportunity and right to testify. In nearly all cases there are charges presented to the grand jury, a defendant has the right to testify before the grand jury. The issue hinges on whether the defendant must notify the prosecution, or whether the prosecution […]

Filed Under: Criminal Law

SEC Investigations In NYC

May 19, 2016 by Norman Spencer

This article discusses SEC Investigative process. SEC Enforcement Staff is charged with investigating federal securities laws violations. SEC also initiates enforcement actions against private individuals and companies who SEC believes violate securities laws. At the onset of the investigation, SEC may request the target company or individual to disclose financial reports for several years. It […]

Filed Under: Criminal Law

Rape Defense In NYC

September 9, 2015 by Norman Spencer

What Are The Best Rape Defenses in New York Rape allegations are serious business and unfortunately, many allegations of sexual misconduct are not brought in good faith. A person accused of rape or other kinds of sexual misconduct should be ready for a long fight. What are the most common defenses in rape cases? Total […]

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 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