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Blog

The YSL RICO Case

August 20, 2024 by Norman Spencer

The YSL RICO Case: A Deep Dive into the Arrests of Young Thug, Gunna, and the Legal Battle Ahead The music industry was rocked when news broke that Atlanta-based rappers Young Thug and Gunna were arrested in May 2022, alongside 26 others, as part of a sweeping indictment against the alleged criminal organization known as […]

Filed Under: RICO

The Legal Implications Surrounding the Death of Matthew Perry

August 20, 2024 by Norman Spencer

The Legal Implications Surrounding the Death of Matthew Perry: A Detailed Analysis The untimely death of actor Matthew Perry, best known for his role as Chandler Bing on the hit television series Friends, has sparked widespread media attention and public speculation. As the investigation into his death unfolds, there are numerous legal aspects that are […]

Filed Under: Uncategorized

Tom Girardi and the Real Housewives Trial

August 20, 2024 by Norman Spencer

Tom Girardi and the Real Housewives Trial of the Century: A Legal Drama Unfolds The saga of Tom Girardi, once a towering figure in the legal world, has captivated public attention, particularly with its ties to the reality TV series The Real Housewives of Beverly Hills. Dubbed by some as the “Trial of the Century” […]

Filed Under: Fraud

Justin Timberlake Loses Driving Privileges in New York

August 20, 2024 by Norman Spencer

Justin Timberlake Loses Driving Privileges in New York: A Legal Analysis of the DUI Hearing   The news that pop icon Justin Timberlake has lost his driving privileges in New York following a DUI hearing has sent shockwaves through the entertainment industry and beyond. While Timberlake’s legal troubles have garnered significant media attention, the case also […]

Filed Under: Uncategorized

Ensuring Compliance and Navigating Audits: A Guide for NY Transportation Companies in the Medicaid Sector

July 25, 2024 by Norman Spencer

Introduction In New York, transportation services that facilitate access to medical care for the underprivileged, elderly, and disabled, particularly those funded by Medicaid, are vital. These services, including ambulette and other non-emergency medical transportation (NEMT), require strict adherence to state and federal regulations to operate effectively and legally. The Norman Spencer Law Group stands at […]

Filed Under: Uncategorized

Responding to DOJ’s National Health Care Fraud Enforcement Action

June 28, 2024 by Norman Spencer

The Department of Justice (DOJ) recently announced the 2024 National Health Care Fraud Enforcement Action, which has led to criminal charges against 193 individuals, including 76 medical professionals. This crackdown highlights various healthcare fraud schemes amounting to approximately $2.75 billion in intended losses and $1.6 billion in actual losses. The severity of these charges underscores […]

Filed Under: Criminal Law

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