Norman Spencer Law Group PC

  Taxes play a crucial role in our society, funding necessary public services and infrastructure. However, there’s often a cloud of confusion surrounding the terms ‘tax evasion’ and ‘tax avoidance,’ with many individuals unclear on the significant legal distinctions between them. While both concepts revolve around reducing tax liabilities, they diverge sharply in their methods, legality, and societal implications. By understanding the legal avenues available to minimize tax liability and the criminal repercussions associated with fraudulent practices to evade taxes, you are better positioned to navigate the tax landscape in compliance with the law. What is Tax Avoidance?   Tax avoidance refers to the legal practices individuals and entities may employ to lower their tax liability, adhering to the provisions outlined in the tax code. These provisions are crafted to encourage certain behaviors or to provide relief, thus promoting compliance and fairness within the taxation...

Each year, thousands of NYC residents are investigated by NYC HRA for public benefits fraud. An investigation dealing with Medicaid recipient fraud or Food Stamp fraud begins when a target letter is mailed to you via first-class mail or hand-delivered. The letter may state that it is from the Human Resources Administration, Department of Social Services, and the letter may say it is from the Investigation Revenue and Enforcement Administration, Bureau of Fraud Investigation. Regardless of where or who it is from, it is essential not to ignore this letter. The Human Resource Administration (HRA) is an organization that provides assistance and benefits to over 3 million New Yorkers. This assistance or benefit appears in the form of  food stamps , Medicaid, home care, child support enforcement, and many other programs. The Bureau of Fraud Investigation aims to investigate fraud and the abuse of the HRA programs. The Investigation Revenue and Enforcement Administration also investig...

The Employee Retention Credit (ERC) is a refundable tax credit available to eligible employers who kept employees on their payroll during the COVID-19 pandemic. This refundable tax credit was introduced to support businesses that retained their employees, even amidst the economic challenges posed by the pandemic. The credit is designed to help employers offset the cost of wages and health insurance premiums paid to qualified employees. Navigating complex financial programs can be challenging, and the ERC is no exception. Without a clear understanding of its intricacies, well-intentioned individuals might inadvertently commit fraud. Eligibility Criteria for the ERC For an employer to qualify for the ERC, they must satisfy at least one of the following conditions: They faced a complete or partial halt in their operations due to a government directive related to the pandemic in 2020 or during the first three quarters of 2021. They witnessed a substantial drop in gross receipts withi...

Understanding the intricacies of grand Larceny in New York City is crucial for anyone facing such charges or wanting to be informed about the city’s legal landscape. Grand Larceny is a term often used in legal discussions, but what does it entail? How is it different from Petit Larceny? And what are the potential consequences of being convicted? Whether you’re facing such charges, working in the legal field, or simply wanting to stay informed, this guide will provide a comprehensive overview of grand Larceny in NYC. Understanding Larceny: The Basics Larceny is essentially a legal term for “stealing” or “theft.” In New York City, the nature of the larceny charge depends on several factors, including the type of property taken, its source, and its economic value. It’s essential to note that Larceny doesn’t always involve direct theft. Actions like embezzlement, obtaining property through fraud, or even keeping lost property can fall under Larceny.   Petit Larceny vs. Grand Larc...

If you or a loved one has been accused of shoplifting in New York City, it is essential to understand the laws and potential consequences of a conviction. Shoplifting, also known as “larceny” or simply “theft,” is a crime that can have severe repercussions on your life, career, and future opportunities. As a seasoned criminal defense attorney, I am here to help you navigate the complexities of the legal system and fight for your rights. What is Shoplifting? Shoplifting is defined as the wrongful taking, obtaining, or withholding of another person’s or entity’s property with the intent to deprive them of it. In New York, you can be charged with shoplifting even if you haven’t left the store with a stolen item. Concealing an item on your person can lead to arrest, charges, and a shoplifting conviction. It is important to note that returning the item does not absolve you of the charges. Penalties for Shoplifting in New York The penalties for shoplifting in New York depend on the value...

In the realm of justice, criminal defense law stands as a pillar of protection for individuals facing allegations of wrongdoing. It serves as a shield, safeguarding the rights and liberties of the accused, while ensuring that the legal process remains fair and impartial. This article delves into the crucial role of criminal defense law, shedding light on its significance and the various ways it shields individuals when they find themselves entangled in the complex web of criminal charges. Presumption of Innocence: Preserving the Bedrock of Justice In the realm of criminal defense law, the principle of "presumption of innocence" takes center stage. It serves as the bedrock of justice, affirming that an accused individual is innocent until proven guilty beyond a reasonable doubt. This essential concept ensures that no one is unjustly deprived of their freedom or rights solely based on allegations. By upholding the presumption of innocence, criminal defense attorneys provide a f...