The New York City Department of Investigation (DOI) is a powerful and independent oversight body tasked with rooting out corruption, fraud, abuse, and misconduct within NYC government agencies and those doing business with the city. With its mandate covering city employees, contractors, vendors, and even elected officials, the DOI can initiate sweeping investigations with […]
Criminal Law
Defending Wage Fraud Allegations in Manhattan: How Norman Spencer Law Group Protects Employers
Wage fraud allegations can be devastating for businesses and their leadership, threatening not only financial stability but also reputational damage and potential criminal charges. In Manhattan, where industries such as construction, hospitality, and retail dominate the economy, wage fraud cases have become a focal point for law enforcement agencies and advocacy groups. While the crackdown […]
Types of Healthcare Telemedicine Fraud
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 […]
Compliance with the Foreign Agent Registration Act (FARA) and National Security Regulations
The Foreign Agent Registration Act (FARA) and associated national security (NS) regulations are vital to safeguarding U.S. interests and ensuring transparency in foreign influence activities within the United States. Originally enacted in 1938, FARA requires individuals and organizations acting as agents of foreign principals to register with the Department of Justice (DOJ) and disclose the […]
Federal Prosecutions of Doctors Selling Oxycodone: An Analysis with Norman Spencer Law Group
Federal Prosecutions of Doctors Selling Oxycodone: An Analysis with Norman Spencer Law Group Federal prosecutions targeting doctors accused of selling or overprescribing oxycodone have escalated as the opioid crisis continues to grip the United States. The medical profession has faced increasing scrutiny, with law enforcement agencies dedicating substantial resources to identifying and prosecuting doctors who […]
Federal Subpoenas in Tax Investigations: A Comprehensive Guide for New York Taxpayers
Federal tax investigations are among the most complex and far-reaching legal processes individuals and businesses can encounter. When the Internal Revenue Service (IRS), often in coordination with the Department of Justice (DOJ), initiates a tax investigation, federal subpoenas become a primary method of collecting the necessary evidence to determine whether tax violations, including fraud or […]
