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Government Investigation

Best Practices for Handling an SEC Subpoena and How Norman Spencer Law Group Can Assist

By Norman Spencer August 28, 2024

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 […]

Filed Under: Criminal Law, Fraud, Government Investigation

Why You Should Never Speak with IRS Special Agents

By Norman Spencer August 20, 2024

When the Internal Revenue Service (IRS) comes knocking, it’s natural to feel a wave of anxiety. This feeling is amplified tenfold when the individuals at your door are IRS Special Agents. Unlike regular IRS auditors, Special Agents are part of the IRS Criminal Investigation (CI) division, and their job is not to audit or assess […]

Filed Under: Government Investigation

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Norman Spencer Law Group PC is a multi-practice law firm, providing Criminal Defense, Professional License Defense and Government Investigations Defense. This is an Attorney Advertisement and the information on this New York Criminal Defense Attorneys / Law Firm website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.
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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
      • NYC Department of Investigations
      • NYC Department of Health
      • Subpoenas
    • Healthcare Compliance
  • Case Results
  • Blog
  • Contact Us