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Defending Wage Fraud Allegations in Manhattan: How Norman Spencer Law Group Protects Employers

Wage fraud allegations can be devastating for businesses and their leadership, threatening not only financial stability but also reputational damage and potential criminal charges. In Manhattan, where industries such as construction, hospitality, and retail dominate the economy, wage fraud cases have become a focal point for law enforcement agencies and advocacy groups. While the crackdown on wage violations is important to protect workers, it often results in overly aggressive prosecutions or unfair charges against employers who may not have intentionally violated labor laws. Norman Spencer Law Group specializes in defending employers facing wage fraud accusations, providing sophisticated legal strategies to protect their interests. This article explores the complexities of wage fraud allegations in Manhattan, the legal challenges employers face, notable cases in recent years, and how the Norman Spencer Law Group offers robust defense services. What is Wage Fraud? Wage fraud encomp...
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Types of Healthcare Telemedicine Fraud

Telemedicine has transformed the healthcare industry by providing patients with access to medical services without the need for in-person visits. While this innovation has brought convenience and expanded care opportunities, it has also created new avenues for fraud. Telemedicine fraud schemes have been on the rise, particularly since the COVID-19 pandemic increased reliance on virtual healthcare. These schemes not only cost government programs and private insurers billions of dollars but also jeopardize the integrity of telemedicine itself. In this article, we will explore the latest healthcare fraud schemes involving telemedicine, discuss their legal implications, and explain how Norman Spencer Law Group can assist individuals and organizations accused of telemedicine-related fraud. What is Telemedicine Healthcare Fraud? Telemedicine fraud occurs when healthcare providers, companies, or individuals misuse virtual healthcare services to commit fraudulent acts. These schemes often ex...
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Compliance with the Foreign Agent Registration Act (FARA) and National Security Regulations

The Foreign Agent Registration Act (FARA) and associated national security (NS) regulations are vital to safeguarding U.S. interests and ensuring transparency in foreign influence activities within the United States. Originally enacted in 1938, FARA requires individuals and organizations acting as agents of foreign principals to register with the Department of Justice (DOJ) and disclose the nature of their activities. This requirement promotes transparency in lobbying, public relations, political communications, and other forms of influence on behalf of foreign governments or organizations. Compliance with FARA, along with related national security regulations, is crucial for individuals and entities representing foreign interests. This article explores FARA’s history, compliance requirements, associated national security laws, and the role of legal counsel in navigating these complex regulations. Historical Background and Purpose of FARA Initially, FARA was a response to covert prop...
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Federal Prosecutions of Doctors Selling Oxycodone: An Analysis with Norman Spencer Law Group

Federal Prosecutions of Doctors Selling Oxycodone: An Analysis with Norman Spencer Law Group Federal prosecutions targeting doctors accused of selling or overprescribing oxycodone have escalated as the opioid crisis continues to grip the United States. The medical profession has faced increasing scrutiny, with law enforcement agencies dedicating substantial resources to identifying and prosecuting doctors who allegedly fuel illegal distribution networks. While oxycodone is essential for legitimate pain management, its potential for abuse and dependency makes it one of the most regulated substances. Federal prosecutors have pursued charges against doctors whom they believe violated the Controlled Substances Act (CSA), a crucial framework in curbing prescription drug abuse. Understanding the Controlled Substances Act (CSA) and Its Impact on Prescribing Practices The Controlled Substances Act (CSA) mandates strict guidelines for healthcare professionals author...
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Navigating a Subpoena Duces Tecum in New York: Insights from Norman Spencer Law Group on Criminal Investigations

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 New York as part of a federal criminal investigation, the stakes are high: compliance is mandatory, and failure to respond correctly can lead to substantial penalties, including contempt of court, monetary fines, and potential criminal sanctions. In New York, a jurisdiction known for its stringent standards in federal criminal investigations, handling a subpoena duces tecum requires not only an understanding of the complex legal landscape but also meticulous attention to detail and, often, legal guidance to navigate potential pitfalls. Norman Spencer Law Group has extensive experience assisting clients with federal subpoenas, especially within Ne...
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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 prophylaxis (PrEP and PEP) treatments for HIV prevention and management. The operation allegedly posed significant health risks to patients by distributing counterfeit drugs that were tampered with and mislabeled​ The Allegations and Legal Issues According to Gilead’s lawsuit, the counterfeit medications were part of a scheme masterminded by Peter Khaim , a twice-convicted medical fraudster. Khaim, who had previously been sentenced for other fraudulent schemes, was already under an injunction from a 2021 case with Gilead, where he had made over $38 million selling counterfeit medications​ D...
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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 for these services, some adult day care centers have exploited the system, engaging in fraudulent practices that harm patients, drain resources, and violate state and federal laws. If you or your business is facing allegations of adult day care fraud in New York, you need an experienced legal team that understands the complexities of healthcare law. Norman Spencer Law Group is uniquely equipped to defend individuals and businesses accused of adult day care fraud, helping them navigate the legal system and protect their rights. In this comprehensive guide, we’ll discuss the various types of adult day care fraud...
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