Protecting Your Rights
Facing a government investigation can be one of the most intimidating and stressful experiences for individuals and businesses in Virginia. When federal agencies such as the FBI, IRS, Department of Justice (DOJ), Office of the Inspector General (OIG), or Centers for Medicare & Medicaid Services (CMS) are involved, the stakes are extremely high. Government investigations often lead to criminal charges, civil penalties, or regulatory sanctions, and without the right legal representation, your future could be at serious risk.
At the Law Office of Norman Spencer, we understand how government investigations operate and the impact they can have on your life or business. Mr. Spencer is dedicated to defending clients in Virginia who are under federal investigation for offenses such as fraud, conspiracy, tax violations, bribery, public corruption, government contractor fraud, and healthcare fraud. With the support of a highly skilled team that includes former IRS and OIG agents, certified fraud examiners, forensic accountants, and private investigators, we are prepared to help you navigate the complexities of a federal investigation.
Early Intervention
Protecting Your Interests During a Government Investigation
One of the most important strategies in defending against government investigations is early intervention. If you suspect that you are under investigation, it is essential to consult with an experienced federal criminal defense attorney like Mr. Spencer before the investigation escalates. Taking proactive steps early in the process can prevent formal charges from being filed and reduce the severity of potential penalties.
At the Law Office of Norman Spencer, we begin by conducting a thorough review of the facts and the government’s claims. Our team, including former federal agents and private investigators, conducts a parallel investigation to gather evidence that can challenge the government’s findings. By engaging in negotiations with federal investigators and prosecutors, Mr. Spencer often succeeds in mitigating the scope of the investigation or preventing criminal charges altogether.
Government investigations can be overwhelming, especially when federal agencies are involved. Mr. Spencer provides clear, strategic counsel to help you navigate every stage of the investigation. Whether through informal negotiations, responding to subpoenas, or preparing for a grand jury, Mr. Spencer will ensure that your rights are protected.
Defending Against Bribery and
Public Corruption Investigations
Bribery and public corruption are serious federal offenses that often result in intense scrutiny from federal investigators. In Virginia, federal authorities investigate individuals and officials accused of engaging in corrupt practices, accepting or offering bribes, and abusing public office for personal gain. These cases often involve complex legal questions and severe potential penalties, including lengthy prison sentences and fines.
Mr. Spencer has experience defending clients against bribery and public corruption investigations, working to challenge the government’s narrative and protect his clients’ rights. Federal bribery and corruption cases often hinge on subtle interpretations of the law, making it essential to have a defense attorney with a thorough understanding of both criminal and regulatory frameworks.
Whether you are a public official accused of accepting bribes or a private individual facing charges of improper influence in government dealings, Mr. Spencer is prepared to defend your rights and reputation.
Government Contractor Fraud Investigations in Virginia
Virginia is home to many businesses that contract with the federal government, and these businesses are often the subject of government contractor fraud investigations. Allegations of overbilling, misrepresentation of qualifications, failure to fulfill contract terms, or fraudulent billing for services not rendered can lead to federal investigations and significant penalties.
Mr. Spencer has defended contractors facing investigations by the DOJ, FBI, and Inspector General for alleged violations of the False Claims Act, Federal Acquisition Regulations (FAR), and other federal contracting rules. His team of forensic accountants and private investigators works to carefully review contract records and financial documents to identify weaknesses in the government’s case.
For businesses in Virginia, defending against contractor fraud allegations requires an attorney who understands both federal procurement law and the criminal implications of fraud. Mr. Spencer is experienced in handling these complex cases and works to protect his clients from the serious financial and legal consequences of contractor fraud investigations.
Defending Against Healthcare Fraud Investigations in Virginia
Healthcare fraud is a top enforcement priority for federal authorities, and healthcare providers in Virginia are frequently targeted in investigations related to Medicare and Medicaid fraud. If you are a physician, pharmacist, or healthcare organization facing a healthcare fraud investigation, the penalties can be severe, including fines, criminal charges, and exclusion from federal healthcare programs.
Federal agencies such as the OIG, CMS, and the DOJ investigate providers for alleged false claims, upcoding, billing for services not rendered, and violations of the Anti-Kickback Statute. These investigations often involve detailed audits of billing records, compliance checks, and interviews with employees.
Mr. Spencer has successfully defended healthcare professionals in Virginia against healthcare fraud investigations, working closely with forensic accountants and former OIG agents to analyze billing practices and compliance issues. By understanding the complex regulatory landscape and how these investigations unfold, Mr. Spencer provides a strong defense that challenges the government’s evidence and prevents unnecessary penalties.
IRS Investigations and Tax Fraud Defense in Virginia
When the IRS launches an investigation into suspected tax fraud, individuals and businesses in Virginia face serious financial and legal risks. IRS investigations can arise from audits, whistleblower complaints, or discrepancies in tax filings. If the IRS believes that you have underreported income, claimed improper deductions, or engaged in fraudulent practices, the investigation can lead to civil penalties, criminal charges, or both.
Mr. Spencer has extensive experience defending clients in IRS investigations, supported by a team of former IRS agents who understand how these investigations are conducted. Whether the investigation involves personal income tax, corporate tax filings, or payroll taxes, Mr. Spencer works to protect his clients from the most severe consequences of tax fraud allegations.
In tax fraud cases, early intervention is key. If you suspect that you are under IRS scrutiny, consulting with Mr. Spencer before the investigation escalates can lead to better outcomes, such as negotiating a favorable settlement or reducing potential penalties.
Defending Against Government Programs Fraud Investigations
As federal authorities ramp up their enforcement of fraud involving government programs such as PPP loans, SBA loans, and federal contract fraud, individuals and businesses in Virginia are increasingly finding themselves the subject of investigations. These investigations often involve allegations of misrepresentation on loan applications, misuse of federal funds, or failure to comply with federal regulations.
If you are under investigation for defrauding a government program, Mr. Spencer is prepared to defend your rights. His team, including forensic accountants and private investigators, thoroughly reviews the details of the case to identify weaknesses in the government’s evidence. Whether the investigation concerns loan fraud, procurement fraud, or false claims in federal contracts, Mr. Spencer works to reduce the impact of the investigation and resolve the matter as favorably as possible.
Conspiracy and Fraud Investigations
Federal conspiracy investigations often accompany investigations into financial crimes or fraud. Under federal law, conspiring to commit an offense carries serious penalties, even if the underlying crime is never completed. In Virginia, individuals under investigation for conspiracy may face charges related to financial fraud, healthcare fraud, tax fraud, government contractor fraud, or government programs fraud.
Mr. Spencer has defended numerous clients against conspiracy charges, often working to show that the government’s evidence is insufficient to prove an agreement to commit a crime. In conspiracy cases, Mr. Spencer and his team analyze communication records, financial transactions, and other evidence to challenge the government’s claims and protect his clients from severe penalties.
Why Choose the Law Office of Norman Spencer for
Government Investigations in Virginia?
If you are facing a federal government investigation in Virginia, you need an attorney who understands the complexities of these investigations and can provide a strong, proactive defense. At the Law Office of Norman Spencer, Mr. Spencer is dedicated to protecting the rights of individuals and businesses under federal scrutiny.
Our firm offers personalized, hands-on legal representation, backed by a team of experts that includes forensic accountants, certified fraud examiners, former IRS and OIG agents, and private investigators. With this diverse skill set, we are equipped to handle even the most complex government investigations, ensuring that our clients receive the highest level of defense.
Additionally, our nationwide of-counsel network allows us to provide focused legal support as needed, ensuring that our clients in Virginia have access to the best possible representation. Whether you are facing a healthcare fraud investigation, tax fraud investigation, bribery and public corruption charges, or any other government inquiry, Mr. Spencer and his team are here to help.