Healthcare fraud is one of the most aggressively prosecuted types of white-collar crime in the United States. Given the complexities of healthcare regulations and the significant financial stakes involved, both individuals and organizations can find themselves facing severe penalties if accused of fraud. Defending against these charges requires a deep understanding of healthcare law, extensive […]
U.S. Prosecutions of Foreign Agents: An In-Depth Analysis, Best Defense Strategies, and How Norman Spencer Law Group Can Assist
The United States has a long-standing commitment to safeguarding its national security and preserving the integrity of its institutions. Part of this effort involves monitoring and prosecuting foreign agents operating within its borders. Under the Foreign Agents Registration Act (FARA) and related statutes, the U.S. government has the authority to investigate, prosecute, and penalize individuals […]
Understanding the False Claims Act: Best Defenses and How Norman Spencer Law Group Can Help
The False Claims Act (FCA) is one of the most powerful tools the U.S. government uses to combat fraud, particularly in the healthcare and pharmaceutical industries. Initially enacted during the Civil War to combat fraud against the Union Army, the FCA has evolved to address modern-day issues, including fraudulent billing practices and misrepresentations made to […]
Common Issues Faced by Pharmacies That Can Result in Criminal and Civil Penalties and How Norman Spencer Law Group Can Assist
Pharmacies are vital components of the healthcare system, ensuring that patients receive the medications they need. However, the complexities of pharmaceutical regulations and the inherent responsibilities of operating a pharmacy bring about numerous risks, including criminal liability and civil penalties. These legal challenges can arise from a range of issues, such as improper dispensing of […]
Nursing Home and Assisted Living Facility Investigations in New York: Causes, Prevention, and Defense Strategies
In New York, nursing homes and assisted living facilities are held to strict standards designed to protect the health, safety, and well-being of some of the most vulnerable members of our society. These facilities are subject to oversight by various state and federal agencies, but one of the most formidable is the New York State […]
Navigating OIG Appeals and Reinstatements: Best Approaches for Success
Being excluded from participating in federal healthcare programs by the Office of Inspector General (OIG) can have severe consequences for healthcare providers and organizations. Exclusion means that you or your organization cannot receive payments from Medicare, Medicaid, or other federal healthcare programs, which can be devastating for your practice or business. However, exclusion is not […]
