NORMAN SPENCER LAW GROUP

  • 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 Licence 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
Call Today: (212) 577-6677

Healthcare Law

Medicaid Fraud in Adult Day Care Centers: Charges, Kickbacks, and Bribes in Brooklyn and Queens

October 19, 2024 by Norman Spencer

Medicaid fraud within adult day care centers is a growing concern, particularly in heavily populated areas like Brooklyn and Queens. The nature of the fraud often involves billing the Medicaid program for services that are either not rendered or do not meet the required standards. Kickbacks and bribes are frequently used as part of these […]

Filed Under: Criminal Law, Healthcare Law

DEA Surrender of Certificate of Registration: Understanding the Process and How Norman Spencer Law Group Can Assist You

September 21, 2024 by Norman Spencer

For healthcare professionals involved in prescribing, dispensing, or administering controlled substances, the DEA (Drug Enforcement Administration) Certificate of Registration is a critical credential. This certificate is essential for doctors, pharmacists, and other healthcare providers, granting them the legal authority to handle controlled substances. However, facing the surrender of your DEA Certificate of Registration can have […]

Filed Under: Healthcare Law

Utilizing Effective Defenses in Healthcare Fraud Cases

August 31, 2024 by Norman Spencer

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 […]

Filed Under: Criminal Law, Fraud, Healthcare Law

Understanding the False Claims Act: Best Defenses and How Norman Spencer Law Group Can Help

August 30, 2024 by Norman Spencer

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 […]

Filed Under: Criminal Law, Fraud, Government Investigation, Healthcare Law

Common Issues Faced by Pharmacies That Can Result in Criminal and Civil Penalties and How Norman Spencer Law Group Can Assist

August 30, 2024 by Norman Spencer

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 […]

Filed Under: Criminal Law, Fraud, Healthcare Law

Nursing Home and Assisted Living Facility Investigations in New York: Causes, Prevention, and Defense Strategies

August 28, 2024 by Norman Spencer

In New York, nursing homes and assisted living facilities are held to strict standards designed to protect the health, safety, and well-being of some of the most vulnerable members of our society. These facilities are subject to oversight by various state and federal agencies, but one of the most formidable is the New York State […]

Filed Under: Healthcare Law

  • « Go to Previous Page
  • Page 1
  • Page 2
  • Page 3
  • Page 4
  • Page 5
  • Go to Next Page »

Primary Sidebar

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

Categories

  • Compliance
  • Corporate Compliance
  • Criminal Law
  • Fraud
  • Government Investigation
  • Healthcare Law
  • RICO
  • Tax Law
  • Uncategorized
Norman Spencer Law Group Criminal Defense & Government Investigations Attorneys Contact Headshot

Request a consultation

* fields are required

This field is for validation purposes and should be left unchanged.

52 Duane St, New York, NY 10007

SITEMAP      PRIVACY POLICY

© COPYRIGHT 2025 Norman Spencer Law Group PC. ALL RIGHTS RESERVED

Email: ns@normanspencerlaw.com
Contact us: 24/7 (212) 577-6677
Fax: (212) 227-5602

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.
Designed, Developed and SEO by Attorney Marketing

  • 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 Licence 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