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The Expertise of Norman Spencer Law Group in Defending Federal Crimes: Medicare and Medicaid Fraud Cases Involving NYC Pharmacies

Criminal Defense, Uncategorized

Healthcare fraud, including Medicare and Medicaid fraud, is a complex area of criminal law that demands thorough understanding and expertise. When federal agencies begin investigations into pharmacies and their activities, it is crucial to have knowledgeable legal representation. The Norman Spencer Law Group, with years of experience defending federal crimes and healthcare fraud cases involving New York City pharmacies, has been a staunch defender of clients caught in such situations.

The Scope of Federal Crimes and Healthcare Fraud

Norman Spencer Law Group is experienced in handling a wide range of healthcare fraud cases, especially those involving federal crimes. Such cases include but are not limited to:

  1. Medicare Fraud: This involves knowingly submitting false statements or making misleading representations to obtain a fraudulent claim from the Medicare program. Types of Medicare fraud include phantom billing, patient billing, upcoding, unbundling, and durable medical equipment (DME) fraud.
  2. Medicaid Fraud: Similar to Medicare fraud, this involves fraudulent activities aimed at deceiving the Medicaid program. These could range from prescription fraud, falsifying patient records, billing for services not provided, to kickback schemes.
  3. Prescription Fraud: This can involve altering prescriptions, prescribing medications without a medical necessity, or other related actions that misuse the prescription process.

Navigating All Stages of Investigations

When a pharmacy, a pharmacy owner, or an individual pharmacist is under investigation for federal crimes or healthcare fraud, the process is often multifaceted, with the potential to escalate from administrative subpoenas and audits to full-blown criminal investigations. The Norman Spencer Law Group is adept at handling these cases at every stage.

Subpoenas and Audits: The initial stage of most investigations typically involves administrative subpoenas or audits from federal agencies. These processes aim to review your practices, billing records, and other relevant documentation. With an in-depth understanding of healthcare law, the team at Norman Spencer Law Group can assist in navigating these inquiries, ensuring your rights are protected.

Criminal Investigations: If a case escalates to a criminal investigation, it’s essential to have a robust legal defense in place. Norman Spencer Law Group has extensive experience in these matters, including representing clients during grand jury proceedings and negotiating with federal prosecutors.

Federal Courts: In the event a case proceeds to trial, the firm’s expertise extends to representing clients in federal court. Their lawyers are seasoned litigators who understand the tactics federal prosecutors use and how to counter them effectively.

Experience and Proven Track Record

Having handled thousands of cases, the Norman Spencer Law Group is well-versed in the complexities of healthcare fraud and federal crimes. Their lawyers have substantial experience in defending pharmacies, pharmacy owners, and individual pharmacists against such charges, utilizing their depth of knowledge to build strategic defenses.

A Word of Caution

If you’ve been visited by federal agents or received a subpoena or audit notice, it is crucial to seek legal counsel immediately. The Norman Spencer Law Group urges potential clients not to speak with federal agents before consulting with an experienced attorney. Speaking with federal agents without legal representation could inadvertently compromise your defense.

Conclusion

Medicare and Medicaid fraud allegations are serious and can carry severe penalties. However, with the right legal representation, you can navigate these challenges effectively. The Norman Spencer Law Group, with their extensive experience in handling healthcare fraud cases involving NYC pharmacies, is an ally you can trust.

Whether you’re facing an administrative subpoena, audit, criminal investigation, or charges in federal court, remember that you’re not alone. Reach out to the Norman Spencer Law Group. Their expertise, commitment, and proven track record could be the difference between a conviction and a successful defense. The stakes are high in healthcare fraud cases

Filed Under: Criminal Defense, Uncategorized

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Norman Spencer Law Group PC is a multi-practice law firm, providing tax law services, healthcare law services, government investigations/white collar criminal defense, professional license defense, and business law services. This is an Attorney Advertisement and the information on this website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.

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Norman Spencer, Esq.
NORMAN SPENCER LAW GROUP, P.C.
52 Duane St.
New York, NY 10007

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