NORMAN SPENCER LAW GROUP

  • 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
Call Today: (212) 577-6677

tax fraud

What Are The Best Defenses Against The IRS Tax Fraud Investigations?

August 4, 2015 by Norman Spencer

Defenses During The IRS Investigations The IRS is authorized to issue administrative summonses to tax payers during civil audits and criminal investigations. In a way, these summonses serve as subpoenas and are enforceable in federal court. The government uses its power to issue administrative summonses as a way to engage in fishing expeditions, looking for incriminating […]

Filed Under: Criminal Law Tagged With: tax fraud

Primary Sidebar

Recent Posts

  • Introduction: The Scrutiny of Adult Day Care Centers in New York
  • Med Spas Under Fire: New York State Intensifies Crackdown on Unlicensed Practices
  • Facing NYC Department of Investigation Cases: How Norman Spencer Law Group Defends Clients
  • Defending Wage Fraud Allegations in Manhattan: How Norman Spencer Law Group Protects Employers
  • Types of Healthcare Telemedicine Fraud

Categories

  • Compliance
  • Corporate Compliance
  • Criminal Law
  • Fraud
  • Government Investigation
  • Healthcare Law
  • RICO
  • Tax Law
  • Uncategorized
Norman Spencer Law Group Criminal Defense & Government Investigations Attorneys Contact Headshot

Request a consultation

* fields are required

This field is for validation purposes and should be left unchanged.

52 Duane St, New York, NY 10007

SITEMAP      PRIVACY POLICY

© COPYRIGHT 2025 Norman Spencer Law Group PC. ALL RIGHTS RESERVED

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.
Designed, Developed and SEO by Attorney Marketing

  • 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