Receiving a subpoena duces tecum can be daunting, particularly when it arises in the context of a federal criminal investigation. The term “subpoena duces tecum” is Latin for “bring with you under penalty,” signifying a court order demanding that specific documents or tangible evidence be produced as part of a legal proceeding. When issued in […]
Criminal Law
Federal Money Laundering in the Healthcare Industry in New York: Legal Implications and How Norman Spencer Law Group Can Help
Money laundering is a grave federal offense, and in New York’s healthcare industry, it takes on additional layers of complexity due to the large sums involved in Medicaid and Medicare programs. With federal and state authorities increasingly scrutinizing healthcare providers, allegations of money laundering tied to fraudulent billing, kickbacks, or Medicaid fraud are not uncommon. […]
Gilead Sciences drug counterfeiting operation in New York
In August 2024, Gilead Sciences uncovered a large-scale drug counterfeiting operation in New York, involving two Queens-based pharmacies, 71st Rx and Finest Scripts. The company filed a lawsuit, accusing the pharmacies and their associates of trafficking counterfeit versions of Gilead’s HIV medications, notably Descovy and Biktarvy, which are widely used in both pre-exposure and post-exposure […]
Adult Day Care Fraud in New York
Adult day care centers play a critical role in New York’s healthcare system, offering services to elderly and disabled individuals who require assistance but prefer to remain in their homes rather than in long-term care facilities. These centers provide vital services like medical supervision, therapeutic activities, and personal care. However, with the increasing demand […]
Understanding No-Fault Insurance Fraud in New York: How Norman Spencer Law Group Can Help
No-fault insurance fraud is a complicated problem in New York, where the state’s unique no-fault insurance system has opened the door for fraudulent activities. As a complex legal issue, it can involve medical professionals, accident victims, and even legal and insurance entities. If you’re facing allegations of no-fault insurance fraud or involved in a related […]
Kickbacks in Healthcare: Navigating Federal and State Statutes with Norman Spencer Law Group
In the complex world of healthcare, kickbacks present a serious legal issue, both at the state and federal levels. Designed to protect the integrity of the healthcare system and prevent fraud, anti-kickback statutes regulate the relationships between healthcare providers and third parties to ensure that medical decisions are based on the best interests of […]
