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Medicaid Fraud in New York: What You Need To Know

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...]

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New York 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...]

Filed Under: Blog Tagged With: tax fraud

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...]

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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...]

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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...]

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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...]

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Has Your SEC Informal Inquiry Been Resolved?

Viagra gГјnstig in holland kaufen Der Kauf von Kamagra Oral Jelly ist in Deutschland illegal. Viele MГnner glaubten zudem, Vardenafil (Levitra) und Avanafil (Spedra), dessen … [Read more...]

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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...]

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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...]

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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...]

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