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 […]
Criminal Law
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 […]
Best Practices for Handling an SEC Subpoena and How Norman Spencer Law Group Can Assist
Receiving a subpoena from the U.S. Securities and Exchange Commission (SEC) can be a daunting experience. The SEC is a powerful regulatory body with the authority to investigate potential violations of federal securities laws. If you or your company receives an SEC subpoena, it is crucial to handle the situation with care, precision, and legal […]
Navigating Federal Embezzlement Charges: Strategies for Defense and How Norman Spencer Law Group Can Help
Embezzlement is often depicted in popular culture as the “white-collar” crime of choice for corporate executives and accountants who surreptitiously siphon off funds for personal gain. However, in reality, federal embezzlement is a serious charge that can apply to a wide range of individuals in various industries, and the consequences can be life-altering. Understanding the […]
