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Service & Results.

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

WE PROVIDE WHITE GLOVE SERVICE TO CLIENTS
WHO WANT MORE FROM THEIR ATTORNEY

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 Doctor Investigations Lawyers

Our lawyers can help with DEA inspections, and DEA audits, of Physicians and Healthcare providers nationwide

For healthcare providers, few things are as troublesome as a surprise visit from the DEA. Even if the DEA says they are doing a routine audit, agents can find information which leads them to believe there are violations of the Controlled Substances Act. DEA investigations can result in the suspension/revocation of your DEA registration. This means the potential loss of your medical license, or even criminal prosecution. Before you speak to DEA agents, or voluntarily do anything for the DEA, you should consult with a DEA defense attorney who has experience dealing with matters involving the DEA.

At the Spodek Law Group, we’ve handled many different aspects of DEA investigations, and can help healthcare providers avoid potential DEA issues – such as loss of DEA registration, medical license suspension/revocation, loss of hospital privileges, or worse. With our knowledge of the law, we can help you fight back against allegations of misconduct by the DEA or other federal agencies.

What are potential issues that might result in a DEA Physician Investigation

When the DEA conducts its regular audits, it looks for misconduct. In addition to regular audits of medical providers, the DEA can also conduct an investigation based on tips from patients. In addition, the DEA also looks for unusual patters of activity which may indicate the healthcare practice is a pill mill, which is issuing unnecessary prescriptions for controlled substances. The DEA agents will be looking for evidence of unlawful prescribing of controlled substances, or other violations such as possessing/dispensing a controlled substance, or other forms of drug diversion and drug trafficking.

DEA inspections, or investigations, can include a review of your prescription logs, inventory of controlled substances, list of patients who are prescribed controlled substances, and other business practices of yours, for example

  • Whether you accept cash, instead of billing via insurance
  • Do you see a lot of patients out of state, or who travel significant distances
  • Are you open during unusual hours, or lack standard equipment etc found in medical offices

Even though there may be a legitimate explanation for some, or all, of these issues – they will be viewed with suspicion from investigators. The DEA is actively looking for doctors who write medically unnecessary prescriptions. If you practice hasn’t kept proper records of patients and prescriptions – or if you’re issuing a large amount of prescriptions for controlled substances statistically compared to other drugs – this could be a red flag and create a DEA investigation into your medical practice.

The attorneys at the Spodek Law Group successfully represents healthcare providers facing drug diversion and trafficking investigations by the DEA. Drug diversion is when prescriptions drugs are being used improperly, for illegal reasons. For example, a doctor who sells Oxy pills to a drug dealer could face drug diversion criminal penalties, in addition to the drug dealer – and anyone who purchases the drugs. Charges can be combined by prosecutors in order to push for a heavier sentence.

In DEA investigations of doctors drug diversion, law enforcement agencies are observing suspected drug providers. They are going to gather evidence they can use in court, and may pursue formal charges, or setup sting operations. Some states have also tried to stop drug diversion with their own laws. These statutes can be applied to secure evidence.

This is a serious issue, and you have to address it – head on. You should talk to an attorney as soon as possible.

 

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Testimonials

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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35-37 36th St, 2nd Floor Astoria, NY 11106

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195 Montague St., 14th Floor, Brooklyn, NY 11201

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