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Blog

Tom Girardi and the Real Housewives Trial

By Norman Spencer August 20, 2024

Tom Girardi and the Real Housewives Trial of the Century: A Legal Drama Unfolds The saga of Tom Girardi, once a towering figure in the legal world, has captivated public attention, particularly with its ties to the reality TV seriesThe Real Housewives of Beverly Hills. Dubbed by some as the “Trial of the Century” within […]

Filed Under: Fraud

Justin Timberlake Loses Driving Privileges in New York

By Norman Spencer August 20, 2024

Justin Timberlake Loses Driving Privileges in New York: A Legal Analysis of the DUI Hearing The news that pop icon Justin Timberlake has lost his driving privileges in New York following a DUI hearing has sent shockwaves through the entertainment industry and beyond. While Timberlake’s legal troubles have garnered significant media attention, the case also serves […]

Filed Under: Uncategorized

Ensuring Compliance and Navigating Audits: A Guide for NY Transportation Companies in the Medicaid Sector

By Norman Spencer July 25, 2024

Introduction In New York, transportation services that facilitate access to medical care for the underprivileged, elderly, and disabled, particularly those funded by Medicaid, are vital. These services, including ambulette and other non-emergency medical transportation (NEMT), require strict adherence to state and federal regulations to operate effectively and legally. The Norman Spencer Law Group stands at […]

Filed Under: Uncategorized

Responding to DOJ’s National Health Care Fraud Enforcement Action

By Norman Spencer June 28, 2024

The Department of Justice (DOJ) recently announced the 2024 National Health Care Fraud Enforcement Action, which has led to criminal charges against 193 individuals, including 76 medical professionals. This crackdown highlights various healthcare fraud schemes amounting to approximately $2.75 billion in intended losses and $1.6 billion in actual losses. The severity of these charges underscores […]

Filed Under: Criminal Law

Should You Hire a Criminal Defense Lawyer or Use a Public Defender?

By Norman Spencer March 28, 2024

When facing legal challenges, deciding between appointing a public defender or hiring a private attorney is pivotal. For many, this choice is not just about legal representation; it’s about navigating a complex system with the best possible advocate by their side. Public defenders, often appointed for those unable to afford private counsel, are integral to […]

Filed Under: Criminal Law

What are the Penalties for Tax Evasion and Tax Fraud?

By Norman Spencer February 22, 2024

If you find yourself navigating the turbulent waters of a tax fraud accusation, understanding the potential penalties and the gravity of the situation is paramount. Tax fraud, a serious offense, involves intentionally misleading tax authorities like the Internal Revenue Service (IRS) or state tax agencies by providing false information or submitting a fraudulent tax return. […]

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
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      • NYC Department of Health
      • Subpoenas
    • Healthcare Compliance
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