Welcome to the Law Office of Norman Spencer, where decades of legal experience meet a deep commitment to defending clients in high-stakes federal cases and complex legal matters. Mr. Spencer, a highly respected attorney, has built a reputation for excellence in Federal Criminal Defense, Government Investigations, Healthcare Fraud and Compliance, IRS Matters, and Professional License Defense. His experience and dedication to achieving the best possible results for his clients have earned him trust across Virginia and beyond.
At the heart of our success is a robust team of experts that includes forensic accountants, certified fraud examiners, former IRS and OIG agents, and private investigators. This team works closely with Mr. Spencer to provide comprehensive defense strategies that address every aspect of a case, ensuring that no detail is overlooked. Our deep bench of professionals allows us to dissect complex financial, tax, and healthcare data, uncover hidden evidence, and build powerful defenses for our clients.
We also maintain a nationwide of-counsel network of seasoned attorneys who contribute specialized knowledge and support. This network strengthens our ability to handle cases that span across jurisdictions, providing clients with the resources of a large firm while retaining the personalized attention of a boutique practice.
Government Investigations
Defending Clients Against Federal Agencies
Facing a government investigation can be intimidating and overwhelming, particularly when federal agencies such as the FBI, DEA, DOJ, and IRS are involved. These agencies have extensive resources and are skilled at building cases against individuals and businesses. Mr. Spencer has spent years defending clients under investigation by these powerful entities, offering a steady hand and experienced guidance throughout the process.
Our team includes former OIG agents and private investigators, who bring unparalleled insight into how these investigations are conducted. By leveraging their experience, we can anticipate investigative tactics and craft a defense strategy that shields our clients from unnecessary exposure. Working closely with Mr. Spencer, this team ensures that every angle of the investigation is explored, and every opportunity for a strong defense is seized.
In government investigations, the stakes are not only legal but also professional and financial. The firm understands the critical importance of protecting a client’s rights from the outset of an investigation, and Mr. Spencer is known for his ability to step in early and provide strategic counsel that can prevent charges from being filed or mitigate potential damage.
Expertise in Healthcare Fraud and Compliance
Healthcare fraud has become one of the most aggressively prosecuted areas of law in recent years, with federal authorities dedicating significant resources to investigating and prosecuting fraud involving Medicare, Medicaid, private insurance companies, and healthcare providers. Mr. Spencer is a recognized leader in defending healthcare professionals accused of fraud and other compliance violations.
His extensive experience includes defending physicians, pharmacists, nurses, and other healthcare professionals in both state and federal cases. The firm’s certified fraud examiners and forensic accountants are key players in defending these cases, providing thorough analysis of billing records and financial transactions to challenge the government’s allegations. Additionally, former OIG agents within our team offer unique insight into healthcare audits and investigations, allowing us to mount a comprehensive and effective defense.
In addition to representing clients in investigations and prosecutions, Mr. Spencer offers preventative counsel on compliance matters, helping healthcare providers avoid legal pitfalls and maintain compliance with complex regulations.
Handling Complex IRS Matters
IRS investigations and audits can be incredibly stressful and complicated, with far-reaching implications for individuals and businesses. Whether the issue is a criminal investigation into tax evasion or a civil audit with the potential for significant financial penalties, Mr. Spencer has the experience and knowledge necessary to help clients navigate these challenging circumstances.
Our team includes former IRS agents who have first-hand experience with the agency’s investigative processes, allowing us to develop defense strategies that are rooted in an understanding of how the IRS builds its cases. Along with forensic accountants, who meticulously review financial records, we can identify errors or weaknesses in the IRS’s findings and negotiate favorable settlements.
Whether defending against an IRS criminal investigation or resolving a complex audit, Mr. Spencer and his team work together to protect clients from unnecessary financial and legal exposure.
Professional License Defense
Protecting Careers and Reputations
For healthcare professionals, lawyers, and other licensed professionals, accusations of misconduct or violations of professional standards can be career-threatening. Mr. Spencer is experienced in defending clients before licensing boards and administrative bodies, ensuring that their careers and reputations are protected.
Working alongside our certified fraud examiners and private investigators, Mr. Spencer builds a strong case for professionals facing disciplinary action. This combination of legal experience and investigative skill allows us to thoroughly examine the circumstances of each case and present a robust defense. Whether representing doctors, nurses, dentists, or other professionals, Mr. Spencer takes an aggressive approach to defending against claims that could lead to suspension, revocation, or other disciplinary actions.
The Benefits of a Small, Focused Firm
While many large law firms may boast about their resources and size, the Law Office of Norman Spencer takes pride in offering something that larger firms often cannot—personalized, hands-on legal representation. At our firm, Mr. Spencer is involved in every case, ensuring that each client receives the benefit of his experience and attention to detail.
Our small firm structure also allows us to work seamlessly with our nationwide of-counsel network, bringing in additional expertise when needed. This unique combination of personal attention and national resources allows us to handle even the most complex cases with precision and flexibility. Clients know that their case will not be passed off to junior attorneys, and they will have direct access to Mr. Spencer and his carefully assembled team of professionals throughout their legal process.
By choosing our firm, clients benefit from Mr. Spencer’s expertise, the support of an elite team of specialists, and the flexibility to provide creative, tailored solutions. Every client receives a defense strategy that is designed around their specific needs, goals, and the nuances of their case.