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Healthcare Law

Gilead Sciences drug counterfeiting operation in New York

By Norman Spencer October 25, 2024

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

By Norman Spencer October 19, 2024

  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

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

By Norman Spencer October 19, 2024

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

By Norman Spencer September 21, 2024

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

By Norman Spencer August 31, 2024

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

By Norman Spencer August 30, 2024

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

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  • Home
  • About
    • Attorney Profiles
    • Consultation And Fees
  • Practice Areas
    • Practice Areas
    • Criminal Defense
      • Healthcare Fraud
        • Adult Day Care Medicaid 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
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  • Contact Us