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Healthcare Law

Introduction: The Scrutiny of Adult Day Care Centers in New York

April 7, 2025 by Norman Spencer

Adult Day Health Care (ADHC) services play a critical role in New York’s healthcare ecosystem. These centers provide essential services to elderly and disabled populations who need daytime supervision, medical oversight, and social support while allowing them to remain in their communities. However, with the rise of Medicaid billing and increasing government expenditures, Adult Day […]

Filed Under: Healthcare Law

Med Spas Under Fire: New York State Intensifies Crackdown on Unlicensed Practices

April 7, 2025 by Norman Spencer

Medical spas, or “med spas,” have rapidly grown in popularity across New York State, driven by increased consumer demand for non-invasive aesthetic treatments. Combining traditional spa comforts with medical-grade cosmetic procedures, med spas offer services like Botox injections, dermal fillers, laser hair removal, chemical peels, and other skin rejuvenation treatments. Their rising appeal stems from […]

Filed Under: Healthcare Law

Types of Healthcare Telemedicine Fraud

November 19, 2024 by Norman Spencer

Telemedicine has transformed the healthcare industry by providing patients with access to medical services without the need for in-person visits. While this innovation has brought convenience and expanded care opportunities, it has also created new avenues for fraud. Telemedicine fraud schemes have been on the rise, particularly since the COVID-19 pandemic increased reliance on virtual […]

Filed Under: Criminal Law, Fraud, Healthcare Law

Federal Money Laundering in the Healthcare Industry in New York: Legal Implications and How Norman Spencer Law Group Can Help

October 25, 2024 by Norman Spencer

Money laundering is a grave federal offense, and in New York’s healthcare industry, it takes on additional layers of complexity due to the large sums involved in Medicaid and Medicare programs. With federal and state authorities increasingly scrutinizing healthcare providers, allegations of money laundering tied to fraudulent billing, kickbacks, or Medicaid fraud are not uncommon. […]

Filed Under: Criminal Law, Fraud, Healthcare Law

Gilead Sciences drug counterfeiting operation in New York

October 25, 2024 by Norman Spencer

In August 2024, Gilead Sciences uncovered a large-scale drug counterfeiting operation in New York, involving two Queens-based pharmacies, 71st Rx and Finest Scripts. The company filed a lawsuit, accusing the pharmacies and their associates of trafficking counterfeit versions of Gilead’s HIV medications, notably Descovy and Biktarvy, which are widely used in both pre-exposure and post-exposure […]

Filed Under: Criminal Law, Fraud, Healthcare Law, Uncategorized

Kickbacks in Healthcare: Navigating Federal and State Statutes with Norman Spencer Law Group

October 19, 2024 by Norman Spencer

  In the complex world of healthcare, kickbacks present a serious legal issue, both at the state and federal levels. Designed to protect the integrity of the healthcare system and prevent fraud, anti-kickback statutes regulate the relationships between healthcare providers and third parties to ensure that medical decisions are based on the best interests of […]

Filed Under: Criminal Law, Healthcare Law

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Recent Posts

  • Introduction: The Scrutiny of Adult Day Care Centers in New York
  • Med Spas Under Fire: New York State Intensifies Crackdown on Unlicensed Practices
  • Facing NYC Department of Investigation Cases: How Norman Spencer Law Group Defends Clients
  • Defending Wage Fraud Allegations in Manhattan: How Norman Spencer Law Group Protects Employers
  • Types of Healthcare Telemedicine Fraud

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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
      • OPMC Physicians Defense
      • OPD Lawyer
      • Dentist Defense
      • Nursing License Defense
      • Nurse Practitioners License Defense
      • Optometrists
      • Pharmacists
      • Physical Therapists
      • Physician Assistant (PA)
      • Psychologists
      • Social Workers
    • 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