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Norman Spencer

New York Pharmacist License Investigation: How to Respond to an OPD Complaint or Pharmacy Audit

By Norman Spencer June 2, 2026

A Practical Guide for Pharmacists Facing Investigations in New York If you are a pharmacist in New York and receive a letter from the Office of Professional Discipline, the reaction is often immediate. Concern, confusion, and a sense that something serious is developing. In many cases, pharmacist investigations do not begin with a single incident. […]

Filed Under: Healthcare Law

New York’s Landmark Ruling on Medical Spas and Energy Devices

By Norman Spencer September 30, 2025

On March 7, 2025, the New York State Board for Medicine issued a determination that will reshape the landscape of cosmetic and aesthetic services throughout the state. In its ruling, the Board held that the use of energy-based devices-lasers, intense pulsed light (IPL), radiofrequency, ultrasound, and similar technologies-that penetrate beyond the surface of the skin […]

Filed Under: Healthcare Law

Introduction: The Scrutiny of Adult Day Care Centers in New York

By Norman Spencer April 7, 2025

Adult Day Health Care (ADHC) services play a critical role in New York’s healthcare ecosystem. These centers provide essential services to elderly and disabled populations who need daytime supervision, medical oversight, and social support while allowing them to remain in their communities. However, with the rise of Medicaid billing and increasing government expenditures, Adult Day […]

Filed Under: Healthcare Law

Med Spas Under Fire: New York State Intensifies Crackdown on Unlicensed Practices

By Norman Spencer April 7, 2025

Medical spas, or “med spas,” have rapidly grown in popularity across New York State, driven by increased consumer demand for non-invasive aesthetic treatments. Combining traditional spa comforts with medical-grade cosmetic procedures, med spas offer services like Botox injections, dermal fillers, laser hair removal, chemical peels, and other skin rejuvenation treatments. Their rising appeal stems from […]

Filed Under: Healthcare Law

Facing NYC Department of Investigation Cases: How Norman Spencer Law Group Defends Clients

By Norman Spencer December 6, 2024

  The New York City Department of Investigation (DOI) is a powerful and independent oversight body tasked with rooting out corruption, fraud, abuse, and misconduct within NYC government agencies and those doing business with the city. With its mandate covering city employees, contractors, vendors, and even elected officials, the DOI can initiate sweeping investigations with […]

Filed Under: Criminal Law, Fraud, Government Investigation

Defending Wage Fraud Allegations in Manhattan: How Norman Spencer Law Group Protects Employers

By Norman Spencer December 6, 2024

Wage fraud allegations can be devastating for businesses and their leadership, threatening not only financial stability but also reputational damage and potential criminal charges. In Manhattan, where industries such as construction, hospitality, and retail dominate the economy, wage fraud cases have become a focal point for law enforcement agencies and advocacy groups. While the crackdown […]

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
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      • Sex Crimes
      • Theft Crimes
        • Shoplifting
      • International Criminal Law
      • Money Laundering & Immigration Violations
      • Cyber Crimes
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      • CPAs
      • OPMC Physicians Defense
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