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Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

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Meet Todd Spodek


The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

NJ Federal Compound Pharmacy Fraud Defense Attorneys

By Spodek Law Group | May 23, 2023
(Last Updated On: May 23, 2023)

The Rise of Compounding Pharmacies and The Potential for Fraud

Over the past few years, the number of compounding pharmacies in the US has grown rapidly. These pharmacies play a crucial role in providing customized medications to suit patients’ individual needs, such as lower dosages for children, allergy-free alternatives, and topical treatments replacing oral medications.

However, as these pharmacies become more and more popular, they also attract more attention from government agencies on the lookout for potential fraud. Fraud is a significant issue that carries severe consequences, including monetary fines and prison time. It is vital for pharmacists and pharmacies alike to understand compounding fraud and the potential repercussions.

Understanding Compounding Fraud

With the rise in popularity of compounding pharmacies, federal law enforcement has increasingly issued search warrants related to potential fraud. Common issues involve kickbacks, falsified records, and the unique challenges compounding pharmacies face when billing insurance companies for the ingredients used in medications.

One primary concern is the suspicion of pharmacies adding unnecessary ingredients to inflate billing and receive larger payouts from insurance companies. Additionally, compounding pharmacies face charges similar to other healthcare practices, such as unnecessary billing, overbilling, kickbacks, automatic refills, or replicating brand name drugs already on the market.

Potential Penalties for Compounding Fraud

Investigations into compounding fraud are usually conducted under the Healthcare Fraud Provision and the False Claims Act. Investigators have the option to pursue either civil or criminal damages. Civil penalties typically involve substantial fines and healthcare reimbursement costs, while criminal convictions often result in prison time.

The Fraud Investigation Process

Various government agencies may participate in a compounding fraud investigation, such as:

  • The Food and Drug Administration (FDA)
  • The Drug Enforcement Agency (DEA)
  • The Federal Bureau of Investigation (FBI)
  • The Department of Justice (DOJ)
  • The Department of Labor (DOL)
  • The Department of Health and Human Services (HHS)
  • The Office of Inspector General (OIG)

Typically, a fraud investigation begins with a subpoena issued by the OIG, requesting various documents like financial records and physician relationships. Although it may seem like harmless information, the subpoena does not explicitly state whether the investigation is civil or criminal. Only an experienced attorney can discern the nature of the investigation by analyzing the subpoena’s language.

Alternatively, DEA or FBI agents may request to speak with the pharmacy staff, either as a general inquiry or along with a search warrant. It is crucial to have a lawyer present during these conversations to protect your rights and prevent unintentional self-incrimination.

It’s worth noting that in many cases, a competent attorney can intervene and halt the investigation process altogether.

Protecting Your Pharmacy From Compounding Fraud Accusations

To safeguard your pharmacy from compounding fraud accusations, it is essential to be proactive in following industry regulations and maintaining thorough documentation. Implement effective checks and balances and keep accurate records of billing, ingredient usage, and client relationships.

If you or your compounding pharmacy comes under investigation for potential fraud, it is of utmost importance that you contact an experienced attorney immediately. They can help you navigate the complex legal proceedings, ensure that you exercise your constitutionally protected rights, and potentially even prevent the investigation from progressing.

In conclusion, while compounding pharmacies serve a vital function in the healthcare industry, they also face severe legal scrutiny. It is crucial for pharmacists to remain vigilant and be aware of the risks, seeking qualified legal counsel if faced with a compounding fraud accusation. Protecting your pharmacy from potential fraud charges can help ensure its continued success and serve the patients who rely on these customized medications.

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I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

5 Stars
It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

Spodek Law Group

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