Other Government Investigations
Other Government Investigations
Norman Spencer & Associates has the skills and experience to handle the legal, factual and evidentiary factors unique to financial crimes. Such cases are often heavily document based and require careful and considered sorting through reams of paperwork to mount an effective defence.
Our team has successfully represented clients accused of:
- Securities Fraud
- Health Care Fraud
- Customs Fraud
- Money Laundering
- Bank Fraud
- Mail & Wire Fraud