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DEA Drug Diversion Lawyers

April 16, 2022 DEA Defense Lawyers

The upswing in opioid abuse has also led to an increase in criminal cases involving prescription medications. New laws and government oversight have far-reaching implications for patients who legitimately need treatment for severe or chronic pain and their doctors. It also means closer scrutiny of those suspected of illegal drug diversion.

What is Drug Diversion?

Put simply, it is the illegal use, trading, or sale of prescription medications. Any misuse of a prescription or prescribed medicine could be considered drug diversion. That includes abusing your own medications or giving them to someone else. This is a serious crime, and any charge of drug diversion means that you need a lawyer who’s experienced in this area of law.

The various types of drug diversion include:

Doctor shopping: This is the practice of going from doctor to doctor in an attempt to get multiple prescriptions under false pretenses. The DEA follows such individuals closely.

Selling prescription drugs: When you sell your prescriptions or medication, even if they’re legally prescribed to you, you’re engaging in illicit drug trafficking.

Online pharmaceutical sales: This has become a booming industry, especially from countries that have fewer restrictions over controlled substances. Individuals set up rogue pharmacies online in order to sell medications that are tightly regulated in the United States to patients without a legal prescription. They originate across borders to avoid state and federal regulations.

Drug theft – Stealing a controlled substance from a manufacturing plant, robbing a pharmacy or medical facility, or stealing them from a legal prescription holder.

Prescription fraud – This can involve anything from using someone else’s prescription to stealing prescription pads from a doctor’s office or clinic and forging a prescription.

Illicit prescribing – Part of DEA oversight includes monitoring doctors who prescribe medically unnecessary medications or who write an unusually large number of prescriptions for commonly abused medications. Such medical practitioners are suspected of running an illegal ‘pill mill’.

DEA Red Flag Investigations

Due to the sheer number of potential sources for drug diversion, the Drug Enforcement Agency (DEA) has developed a warning system to alert them to possible abuses. Rather than relying on informants, the DEA uses what are called ‘red flag’ indicators to identify doctors, nurses, pharmacists and others along the supply chain for further scrutiny.

Doctors may be unaware of DEA scrutiny or the fact that some of their practices are considered red flag indicators until their practice is raided. A drug diversion lawyer from Spodek Law Group can audit your practice for indicators and devise changes to help you meet compliance. Here are some things that could draw attention to your office.

– Your practice only accepts cash
– Lack of insurance billing
– A high incidence of Schedule I or II drugs relative to other types of medications
– Patients routinely fill their prescriptions in another town
– High number of out of state patients
– You’re not board-certified or you practice out of your area of specialty
– Large number of patients from the same family in treatment
– Lack of referrals or alternative treatments like physical therapy for pain management
– Patients travel a long distance to visit your practice
– Large number of doctor shoppers among your patients
– Higher than usual number of patients seen per day relative to similar practices in the same area
– Large number of marketers driving groups of patients to your practice for treatment
– Lack of proper medical equipment or support staff in the office
– Unusual or long office hours

Implications for Drug Manufacturers, Medical Practitioners, and Pharmacists

All doctors and pharmacists have a duty to report any suspicious behavior from staff or patients. Under the Affordable Care Act, practices suspected of engaging in drug diversion could have Medicaid reimbursement suspended. They may also be terminated from participation in Medicaid or Medicare. Anyone found guilty of drug diversion faces fines, restitution, imprisonment, and loss of their medical or pharmaceutical license. You’re also legally required to report suspected drug diversion, thefts, break-ins, or missing medications to the DEA.

DEA Diversion Lawyers in New York

If you’ve been charged with a drug diversion crime in New York, contact the Spodek Law Group right away. Just like family, we’ll be there for you no matter what. You’ll receive a free initial consultation about your case, and we’re available 24/7.



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