NORMAN SPENCER LAW GROUP

(212) 577-6677

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Criminal Defense Law Firm Practice Areas

Criminal Defense Law Firm Practice Areas

Norman Spencer Law Group PC is one of the leading criminal defense law firms based in NYC that is experienced in multiple law fields and has a record of over 1,000 efficiently defended cases. These fall into various categories – federal and state offenses, government investigations, and audits. Navigate through the list of our practice areas to find out more information about each.

Federal Crimes

Federal-level charges are especially challenging to tackle since the U.S. government possesses near to unlimited resources when it comes to such criminal cases and thus has all the chances to convict the person on trial. In such cases, penalties that a defendant might face are extremely severe, some totaling decades of imprisonment and hundreds of thousands of dollars in fines. Therefore, it is paramount to hire a competent federal crime lawyer who may be able to either dismiss the case or help minimize penalties.

Our attorneys have been providing effective and competent service to clients with federal charges for decades. We have handled numerous federal cases, in New York and across the United States, from inception to jury trials. We provide legal representation to both private and business clients investigated and charged with various crimes:

  • Accounting Fraud
  • Bank Fraud
  • Bankruptcy Fraud
  • Federal Sex Crimes
  • Commercial Espionage
  • Federal Conspiracy
  • Corporate Crimes
  • Computer Crimes
  • PPP Fraud
  • Customs, Import and Export Violations
  • DEA Drug Diversion
  • Drug Crimes
  • Extortion and Corruption
  • FCPA Compliance and Violations
  • Program Fraud
  • Healthcare Fraud
  • Identity Theft
  • Immigration Fraud
  • International Extradition
  • Mail and Wire Fraud
  • Money Laundering
  • Mortgage Fraud
  • RICO
  • Securities Fraud
  • Tax Fraud

State Crimes

The presence of a conviction on one’s record can have far-reaching consequences, sabotaging the person’s life and putting their employment opportunities in jeopardy decades after the incident occurred. If you’re investigated or charged with a state-level offense in New York or New Jersey, don’t hesitate to contact criminal defense attorneys at our NYC law firm to acquire a consultation for your case.

State and federal-level criminal defense attorneys at our NYC-based law group represent both individuals and businesses in criminal courts. We help handle state authorities’ investigations, disciplinary and criminal charges and arraignment hearings. Our practice areas include:

  • Financial fraud
  • Insurance Fraud
  • Medicaid Fraud
  • Medical License Issues
  • Tax Fraud and Evasion
  • Sex Crimes
  • Enterprise Corruption
  • Bribery
  • Embezzlement
  • Theft Crimes
  • Burglary
  • Drug crimes

Government Investigations

We routinely help both individuals and business entities deal with government investigations. Over the years of legal practice, our government investigation attorneys have gained comprehensive experience in interacting with federal and New York state investigators from the following government bodies:

Federal Investigations

  • U.S. Securities and Exchange Commission (SEC) Investigations and Subpoenas
  • Office of Inspector General (OIG) of the U.S. Department of Health & Human Services (HHS)
  • Drug Enforcement Administration (DEA)
  • Internal Revenue Service (IRS) Criminal Investigations

Other Investigations and Audits

  • Medicaid Fraud Control Units (MFCUs)
  • Attorney General’s Investigations
  • New York State Office of the Medicaid Inspector General (OMIG)
  • NYC Department of Investigations
  • NYS Department of Health
  • Subpoenas

Professional License Defense

  • Physicians
  • Physician Assistants (PA)
  • Nurses
  • Pharmacists
  • Physical Therapists
  • Dentists
  • Optometrists
  • Nurse Practitioners
  • Psychologists
  • Social Workers

Haven’t found what you were looking for? Contact us now to get a consultation for your case.

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52 Duane St, New York, NY 10007

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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.
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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