Prosecutors and lawmakers have taken a more aggressive approach against insider trading. You might have been successful in evading criminal charges in the past, but there are new systemic changes designed to make this type of evasion much more difficult. Insider trading is typically defined as using private, privileged information to buy or sell securities. […]
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What Are The Best Defenses Against The IRS Tax Fraud Investigations?
Defenses During The IRS Investigations The IRS is authorized to issue administrative summonses to tax payers during civil audits and criminal investigations. In a way, these summonses serve as subpoenas and are enforceable in federal court. The government uses its power to issue administrative summonses as a way to engage in fishing expeditions, looking for incriminating […]
What Happens If You Get Caught Lying To Welfare in NYC?
Can I Be Deported For Medicaid Fraud Or Welfare Fraud In New York City? At Norman Spencer Law Group PC we deal with criminal Medicaid fraud cases on a daily basis. In our practice we see a number of non-US citizen clients accused of Medicaid fraud or Welfare fraud. One of the main problems faced […]
Do You Know the New York State Pharmacy Laws and Regulations to Operate Your Business?
If you are a pharmacy owner in New York City, you are likely aware of the many regulations and new york state pharmacy laws governing the operation of a pharmacy. While the bulk of these laws and regulations address the safe and legal dispensation of medications, a pharmacy?s business operations are also closely regulated. A […]
NYC Section 8 and Housing Fraud
Section 8 is a federal government program which subsidizes rent payments for low-income families. It is administered by the HUD (US Department of Housing and Urban Development) and local city administrations. In New York City, Section 8 is run by the NYCHA (New York City Housing Authority). What are the legal implications of Section 8 […]
What If I Am Charged With A Prostitution Crime In NYC?
While most? New York City residents are aware that prostitution is illegal in New York? State, many people do not realize that prostitutes, pimps (or madams), and johns can all be arrested and convicted under New York law without any sexual conduct taking place or any money being exchanged. ?The statutes concerning prostitution in New […]
