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nyc criminal lawyers over 30 years of experienceWe Know How To Win Cases

Spodek Law Group handles tough cases
nationwide, that demand excellence.

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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.

Why Choose Us

Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

Regardless of the type of situation you're facing, our attorneys are here to help you get quality representation.

We can setup consultations in person, over Zoom, or over the phone to help you. Bottom line, we're here to help you win your case.

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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.

DEA Audits and Investigations Lawyers

By Spodek Law Group | April 8, 2022
(Last Updated On: July 28, 2023)

Last Updated on: 28th July 2023, 07:21 pm

Support for Drug Enforcement Administration (DEA) Cases – Todd Spodek & the Spodek Law Group

Many federal agencies are involved in regulating the health care market, one of them being the Drug Enforcement Administration (DEA) – in this intricate landscape, who watches the doctors, pharmacists, clinics, hospitals, and hospices dealing in prescription drugs? That’s right, the DEA.

Todd Spodek and the Spodek Law Group are your golden ticket when dealing with the DEA’s gaze on health care practices. Doesn’t a national health care fraud defense law firm with experienced attorneys and former federal prosecutors sound like the right kind of help? Imagine the comfort of knowing that your case will be handled by seasoned professionals who’ve dealt with a wide range of allegations from Medicare and Medicaid billing violations to illegal medicinal distribution.

Involvement of DEA in your health care practices isn’t to be taken lightly. Prescription-associated healthcare offenses could set you back by a hefty sum and even take away a chunk of your life – years in federal prison. And you bet, things may escalate quickly to multiple allegations of civil or criminal offenses!

Who handles your DEA registrations? Not sure if it’s up to par? Don’t worry, Todd Spodek, and the Spodek Law Group have your back. We help clients with DEA registration and renewal. We also handle civil and criminal enforcement matters for DEA registrants.

Amplifying Your Defense – Who’s Got Your Back?

The Spodek Law Group is stacked with a team of well-seasoned legal professionals, many of whom are former Federal Attorneys, Former Special Agents, and more. They bring a wealth of experience and deep understanding of the complexities tangled within health care regulations and DEA-specific matters.

What We Do

Our team is up to the challenge, be it a DEA audit or DEA investigation. We navigate all DEA-related matters and are experienced in defending clients nationwide. Some of the services we offer include:

DEA Audits and Investigations

The DEA frequently audits registered health care providers’ compliance with the Controlled Substances Act (CSA) and other federal laws. If you’ve received a DEA Form 82, don’t panic, call us.

Criminal Enforcement and DEA Investigations

Todd Spodek, with his in-depth knowledge of the health care billing system and legal landscape, is exactly who you need. Put simply, we are well-prepared and agile when it comes to protecting our clients in criminal DEA enforcement matters.

Disciplinary Actions and DEA Audits

We’ve got you covered for disciplinary action resulting from DEA investigations involving prescription drug fraud of any form. Don’t let an audit scare you into consequences like a suspension of licensure or revocation of DEA registration.

Registration and Renewal Denials

Dealing with a denied registration or renewal of your DEA certificate can be frightening. Todd Spodek, and his team, offers assistance in crafting strong responses to a show cause order, and representation in DEA registration denial hearings.

Requests for Surrender of Registration

It is crucial that you know your rights. Don’t let DEA agents intimidate you into surrendering your registration. Always consult professional legal help in such scenarios.

Suspensions and Revocations

We implement strong defense strategies to protect your right to practice, especially when matters get serious – like receiving a show-cause order or a suspension/revocation of your DEA registration.

Your Questions Answered

Some frequently asked questions we can answer for you include:

Q: When can the DEA conduct an audit without my consent?
Q: Should I refuse consent for a DEA audit?
Q: Will I lose my medical license following a DEA audit or investigation?
Q: What are common allegations in DEA civil and criminal enforcement?
Q: What grounds can the DEA legally deny registration to a provider?

The bottom line: Always remember, no one should face these challenges alone. When it comes to DEA audits and investigations, experienced representation from folks like Todd Spodek and his team at the Spodek Law Group will be a real game-changer. Know your rights, protect your practice, and stay on top of the law.

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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, and my company Qumana skincare feel comfortable and confident that the team was going to work hard for me. Everything...

~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

White Glove Service

We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
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