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  • Practice Areas
    • Criminal Defense
      • Health Care Fraud
      • Tax Fraud
      • Medicaid Fraud
      • Food Stamps Fraud
      • Financial Fraud
      • Sex Crimes
      • Theft Crimes
      • International Criminal Law
      • Cyber Crimes
    • Professional Licence Defense
      • OPMC Physicians Defense
      • NYC Nursing License Defense Lawyer
      • Nursing Fraud
      • Pharmacists
      • Physical Therapists
      • Optometrists
      • Psychologists
      • Social Workers
    • Government Investigation
      • Securities and Exchange
      • OIG Health Care Investigations
      • DEA Investigations
      • IRS Criminal Investigations
      • Medicaid Fraud Control Unit
      • Attorney General’s Investigations
      • OMIG Defense Attorneys
      • NYC Department of Investigations
      • NYS Department of Health
      • Subpoenas
  • Criminal Case Results
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  • Practice Areas
    • Criminal Defense
      • Health Care Fraud
      • Tax Fraud
      • Medicaid Fraud
      • Food Stamps Fraud
      • Financial Fraud
      • Sex Crimes
      • Theft Crimes
      • International Criminal Law
      • Cyber Crimes
    • Professional Licence Defense
      • OPMC Physicians Defense
      • NYC Nursing License Defense Lawyer
      • Nursing Fraud
      • Pharmacists
      • Physical Therapists
      • Optometrists
      • Psychologists
      • Social Workers
    • Government Investigation
      • Securities and Exchange
      • OIG Health Care Investigations
      • DEA Investigations
      • IRS Criminal Investigations
      • Medicaid Fraud Control Unit
      • Attorney General’s Investigations
      • OMIG Defense Attorneys
      • NYC Department of Investigations
      • NYS Department of Health
      • Subpoenas
  • Criminal Case Results
  • Blog
  • Contact Us
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Attorney General’s Investigations

Our lawyers have vast experience in dealing with AG investigations and litigations. We help both individuals and businesses preserve their reputation and protect them from the consequences of such allegations.

Are you facing an NY Attorney General investigation or case? Contact us!

In addition to that, the NY AG is authorized to bring civil lawsuits against those who allegedly committed crimes against the residents of the state. This involves conducting investigations regarding a variety of allegations:

  • insurance fraud;
  • consumer rights violations;
  • racketeering;
  • narcotics trafficking;
  • loan sharking;
  • Medicaid fraud;
  • identity theft;
  • financial fraud;
  • government corruption;
  • money laundering;
  • tax crimes;
  • mortgage fraud.

Conviction for one of these crimes can not only put your job or business in jeopardy, but also result in a sentence of years in prison and hundreds of thousands of dollars in fines. Our New York Attorney General defense attorneys provide the following guidelines for those investigated by this particular government body:

1. If you have received an interview request letter from the NY attorney general, don’t panic and avoid engaging in conversation with whoever delivers you the letter.

2. If you have been arrested in connection with a related offense or are approached by the NY AG agents, remember that you are not obliged to talk to them without a lawyer or before speaking with one.

3. Contact our NYC criminal defense attorneys to request a consultation for your case. Norman Spencer and his colleagues will do their best while representing you during the investigation, and if necessary, in court hearings.

Why choose us?

Norman Spencer Law Group PC was incorporated in 2006, and now, over 10 years later, we can boast of unrivalled experience of interaction with the New York State Office of the Attorney General and its numerous units, such the Automobile Insurance Fraud Unit (AIFU), the Medicaid Fraud Control Unit (MFCU), Special Investigations and Prosecutions (SIP) and others. As a premier New York criminal defense group, we defend state officers, businesses and employees under investigations and during criminal prosecution in over a hundred cases.

Case Studies

Medicaid fraud

Our client was investigated and subsequently prosecuted for stealing over $50,000 by submitting false medical claims for health care services that were not delivered.

Possible penalties

Prosecutors demanded penalties of 1 year of jail time, a $3,000 fine and restitution of government funds.

Outcome

Restitution, 1-year probation.

Retirement benefits fraud

Our client was a son of a recently deceased woman who allegedly stole $10,000 of her pension benefits.

Possible penalties

The client was facing 3 years in prison, a fine of up to $1,000 and full restitution.

Outcome

Restitution, no criminal penalties.

Financial fraud

We represented a broker who was investigated for allegedly having stolen over $100,000 from several victims under the pretense of investing the customers’ money in a company.

Possible penalties

Full restitution, up to 20 years of imprisonment.

Outcome

Case dismissed.

Request competent legal advice now!

Fill out the form below and we will get in touch right away.

FEDERAL CRIMES

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

STATE CRIMES

  • Financial Fraud
  • Insurance Fraud
  • Medicaid Fraud
  • Sex Crimes
  • Enterprise Corruption
  • Bribery
  • Embezzlement
  • Theft Crimes
  • Burglary
  • Drug crimes

GOVERNMENT INVESTIGATIONS

  • Medicaid Fraud Control Unit
  • NYS Department of Health
  • IRS Criminal Investigations

Federal Investigations

  • SEC Investigations and Subpoenas
  • OIG
  • DEA

Other Investigations and Audits

  • Attorney General’s Investigations
  • OMIG
  • NYC Department of Investigations
  • Subpoenas

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email: ns@normanspencerlaw.com
Contact us 24/7 (212) 577-6677

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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