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 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...]
Can Defendant Testify Before Grand Jury In New York?
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 … [Read more...]
Has Your SEC Informal Inquiry Been Resolved?
What is The Formal Order In some cases, where the SEC investigates potential securities violations, it can start an informal investigation, which can drag on for a long time, … [Read more...]
What Happens During The Informal SEC Investigation?
New York SEC defense attorneys with Norman Spencer Law Group represent individuals and companies facing SEC investigations in New York and anywhere else in the country. … [Read more...]
SEC Investigations In NYC
This article discusses SEC Investigative process. SEC Enforcement Staff is charged with investigating federal securities laws violations. SEC also initiates enforcement actions … [Read more...]
Grand Larceny In NYC
In the state of New York, crimes of theft are brought under the category of either Article 155 of New York Penal Law or Article 165 of New York Penal Law. As such, if you steal … [Read more...]
Families of MTA Employees Targeted For Medicaid Fraud in NYC
Medicaid fraud investigations in New York City have been on the rise for several years. Most of them usually resulted in non-criminal dispositions. However, the certain categories … [Read more...]