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What Happens If You Get Caught Lying To Welfare in NYC?

August 2, 2015 by Norman Spencer

Can I Be Deported For Medicaid Fraud Or Welfare Fraud In New York City? At Norman Spencer Law Group PC we deal with criminal Medicaid fraud cases on a daily basis. In our practice we see a number of non-US citizen clients accused of Medicaid fraud or Welfare fraud. One of the main problems faced […]

Filed Under: Criminal Law Tagged With: federal crimes, medicaid fraud

Do You Know the New York State Pharmacy Laws and Regulations to Operate Your Business?

April 25, 2013 by Norman Spencer

If you are a pharmacy owner in New York City, you are likely aware of the many regulations and new york state pharmacy laws governing the operation of a pharmacy. While the bulk of these laws and regulations address the safe and legal dispensation of medications, a pharmacy?s business operations are also closely regulated. A […]

Filed Under: Criminal Law

NYC Section 8 and Housing Fraud

February 22, 2013 by Norman Spencer

Section 8 is a federal government program which subsidizes rent payments for low-income families. It is administered by the HUD (US Department of Housing and Urban Development) and local city administrations. In New York City, Section 8 is run by the NYCHA (New York City Housing Authority). What are the legal implications of Section 8 […]

Filed Under: Criminal Law

What If I Am Charged With A Prostitution Crime In NYC?

November 21, 2012 by Norman Spencer

While most? New York City residents are aware that prostitution is illegal in New York? State, many people do not realize that prostitutes, pimps (or madams), and johns can all be arrested and convicted under New York law without any sexual conduct taking place or any money being exchanged. ?The statutes concerning prostitution in New […]

Filed Under: Criminal Law

Did You File Your New York State Taxes?

August 26, 2011 by Norman Spencer

Each year, many people fail to file their New York tax, return for any of several reasons. Among these people, most usually meant to file, but didn’t because they were too busy with work and life to meet the deadline or because they were too overwhelmed by the endless complexities of the system. Unfortunately, a […]

Filed Under: Tax Law

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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
  • Case Results
  • Blog
  • Contact Us