The New York City Department of Investigation (DOI) is a powerful and independent oversight body tasked with rooting out corruption, fraud, abuse, and misconduct within NYC government agencies and those doing business with the city. With its mandate covering city employees, contractors, vendors, and even elected officials, the DOI can initiate sweeping investigations with […]
Government Investigation
Understanding Fraud in Federal Programs: Legal Implications and Defense Strategies
Fraud in federal programs is a serious crime that involves intentionally deceiving the government to gain some form of benefit, usually financial. When someone commits fraud against a federal program, they’re not just cheating the government; they’re also violating the trust placed in them by the public and exploiting resources meant to help those in […]
Navigating Federal Money Laundering Prosecutions: Key Insights, Defense Strategies, and How Norman Spencer Law Group Can Assist
Federal money laundering prosecutions are among the most complex and severe cases in the realm of white-collar crime. These cases often involve intricate financial transactions, extensive investigations, and the potential for severe penalties, including long prison sentences and substantial fines. Given the gravity of these charges, understanding the nature of money laundering, the legal landscape […]
The Fifth Amendment and Business Records: Can You Invoke Your Rights When Served with a Subpoena?
The Fifth Amendment to the United States Constitution provides vital protections for individuals against self-incrimination. It is a cornerstone of American jurisprudence, ensuring that no one can be compelled to testify against themselves in a criminal case. However, the application of the Fifth Amendment is not always straightforward, especially when it comes to subpoenas for […]
Navigating FCPA Prosecutions: A Comprehensive Guide and How Norman Spencer Law Group Can Help
The Foreign Corrupt Practices Act (FCPA) is a powerful tool in the U.S. government’s arsenal to combat bribery and corruption on a global scale. Enacted in 1977, the FCPA has seen increasing enforcement in recent years, as U.S. authorities seek to hold both individuals and corporations accountable for corrupt practices abroad. With hefty fines, potential […]
Understanding the False Claims Act: Best Defenses and How Norman Spencer Law Group Can Help
The False Claims Act (FCA) is one of the most powerful tools the U.S. government uses to combat fraud, particularly in the healthcare and pharmaceutical industries. Initially enacted during the Civil War to combat fraud against the Union Army, the FCA has evolved to address modern-day issues, including fraudulent billing practices and misrepresentations made to […]
