Norman Spencer Law Group PC

The Paycheck Protection Program (PPP) was a cornerstone of the U.S. government’s economic response to the COVID-19 pandemic, providing critical financial support to businesses struggling to stay afloat. However, with the rapid distribution of billions of dollars in loans, the program became a target for fraud and abuse. As a result, federal authorities have aggressively pursued prosecutions for PPP fraud, leading to numerous criminal cases across the country. Overview of PPP Prosecutions The U.S. Department of Justice (DOJ) and other federal agencies, such as the Small Business Administration (SBA) and the Federal Bureau of Investigation (FBI), have prioritized the investigation and prosecution of PPP fraud. These prosecutions typically involve allegations that individuals or businesses submitted false or misleading information in their PPP loan applications, misused the funds, or engaged in other fraudulent activities related to the program. PPP prosecutions generally fall into sev...

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 business records. Can you invoke the Fifth Amendment when served with a subpoena demanding business records? This question often arises in legal contexts and has been the subject of numerous court rulings. In this blog, we will explore the nuances of the Fifth Amendment’s application to business records, discuss key legal precedents, and examine the implications of complying with or resisting a subpoena. We will also highlight how Norman Spencer Law Group can assist individuals and businesses in navigating the complexities of this legal issue. Understanding the Fifth Amendment The Core Protection The Fifth A...

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 prison time, and significant reputational damage at stake, understanding the intricacies of FCPA prosecutions is crucial for any business or individual operating in the international arena. This blog will delve into the key aspects of the FCPA, explore recent trends in its enforcement, examine the potential defenses against FCPA charges, and highlight how the Norman Spencer Law Group can assist those facing such serious allegations. Understanding the FCPA: Key Provisions and Scope The Anti-Bribery Provisions The FCPA primarily targets bribery of foreign officials. Under the Act, it is illegal for U.S. persons, including individuals...

The United States has a long-standing commitment to safeguarding its national security and preserving the integrity of its institutions. Part of this effort involves monitoring and prosecuting foreign agents operating within its borders. Under the Foreign Agents Registration Act (FARA) and related statutes, the U.S. government has the authority to investigate, prosecute, and penalize individuals or entities acting on behalf of foreign governments, political parties, or organizations. These cases can be complex, involving intricate legal and political issues, and the consequences can be severe, including hefty fines, imprisonment, and reputational damage. This blog will explore the intricacies of U.S. prosecutions of foreign agents, examine the best defense strategies, and discuss how the Norman Spencer Law Group can assist individuals or entities facing such charges. Understanding U.S. Prosecutions of Foreign Agents The Foreign Agents Registration Act (FARA) FARA, enacted in 1938, ...

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 federal healthcare programs like Medicare and Medicaid. For businesses and professionals, including pharmacies, healthcare providers, and contractors, being accused of an FCA violation can lead to severe civil penalties, treble damages, and potential exclusion from federal programs. In this blog, we will explore the key aspects of the False Claims Act, the common defenses that can be employed against FCA allegations, and how the Norman Spencer Law Group can assist in defending against such claims. Understanding the False Claims Act The False Claims Act imposes liability on individuals and businesses that knowingly submit fals...

Pharmacies are vital components of the healthcare system, ensuring that patients receive the medications they need. However, the complexities of pharmaceutical regulations and the inherent responsibilities of operating a pharmacy bring about numerous risks, including criminal liability and civil penalties. These legal challenges can arise from a range of issues, such as improper dispensing of controlled substances, fraudulent billing practices, and violations of patient privacy laws. In this blog, we will explore the common issues that can lead to criminal liability and civil penalties for pharmacies and discuss how Norman Spencer Law Group can assist in navigating these potential pitfalls. 1. Improper Dispensing of Controlled Substances The Legal Framework Controlled substances are regulated by the Drug Enforcement Administration (DEA) under the Controlled Substances Act (CSA). Pharmacies play a crucial role in ensuring that these substances are dispensed legally and safely. The CS...

In New York, nursing homes and assisted living facilities are held to strict standards designed to protect the health, safety, and well-being of some of the most vulnerable members of our society. These facilities are subject to oversight by various state and federal agencies, but one of the most formidable is the New York State Attorney General’s Office. When allegations of misconduct, neglect, or abuse arise, the Attorney General’s Office has the authority to launch thorough investigations that can lead to severe legal and financial consequences for the facilities involved. This blog will explore the common causes of investigations by the Attorney General, best practices that nursing homes and assisted living facilities can implement to avoid such investigations, and how Norman Spencer Law Group can assist in mounting a strong defense if an investigation occurs. Common Causes of Investigations by the New York Attorney General Investigations into nursing homes and assisted living f...