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, … [Read more...]
Speedy Trial Law in New York
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 … [Read more...]
What Are The Statutes of Limitations For Crimes In New York?
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. … [Read more...]
Warrantless Search: Can The Police Do This?
In general, most people are aware that the police need to have a warrant in order to search you and your premises. In that instance, information that the police acquire, or … [Read more...]
What you need to know about Recipient Medicaid Fraud in New York City
The Difference Between Medicaid Fraud and Medicaid Abuse: Wrongful use of the Medicaid program can happen on both sides of the hospital counter. Medicaid fraud is when … [Read more...]
New York State Tax Fraud Cases
New York City Criminal lawyers of Norman Spencer Law Group PC represent individuals and corporate clients who face criminal investigations and charges for violations of New York … [Read more...]
What Happens During OPMC Investigation
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) … [Read more...]
New York Penal Code 176.05
New York Insurance Fraud Criminal Statutes New York Penal Law Article 176.05 defines insurance fraud as a fraudulent insurance act committed by any person who, knowingly and with … [Read more...]
What to do if you receive a letter from NYC Bureau of Fraud Investigation?
Each year, thousands of NYC residents are investigated by NYC HRA for public benefits fraud. An investigation dealing with Medicaid recipient fraud or Food Stamp fraud begins when … [Read more...]
What is Commercial Bribery Crime in New York?
In general, commercial bribery is the act where an employee, agent, or a person with fiduciary relationship to a principal is bribed with the intent to obtain and secure an … [Read more...]