Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
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.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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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.
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Last Updated on: 28th July 2023, 07:21 pm
Coming under DEA investigation as a physician or pharmacist is every healthcare professional’s nightmare scenario. Your reputation, livelihood and freedom all hang in the balance. However, by understanding the investigative process, grasping the seriousness, and securing experienced legal counsel, positive resolutions are very achievable.
In this comprehensive guide, I’ll outline what triggers DEA scrutiny, how investigations unfold, potential consequences, defense strategies and most importantly, how to find the right lawyer to defend you or your pharmacy against DEA allegations.
As the top agency combating drug misuse, the Drug Enforcement Administration closely monitors controlled substance prescribing and dispensing. The DEA aims to prevent diversion away from legitimate medical need.
Some concerning patterns that spur DEA investigations include:
Once potential improper prescribing or dispensing is detected, the DEA can open cases to gather evidence and build grounds for charges. Investigations aim to determine if and how DEA regulations were violated.
Here are typical phases of DEA probes against doctors and pharmacists:
Surveillance – Agents covertly observe clinic and pharmacy operations, patient characteristics, etc. looking for red flags.
Undercover Operations – DEA agents pose as patients seeking controlled drugs to analyze practices.
Informants – Turned patients provide inside information on illegal operations.
Audits – Inspections of dispensing records search for improper prescribing or inventory issues.
Interviews – Agents question staff, patients and wholesalers associated with a target.
Subpoenas – The DEA issues demands for medical records, prescribing data, communications and more. Declining or destroying requested materials prompts harsh obstruction charges.
Skilled lawyers aim to limit damage during probing without exposing clients to further liability. Invoking rights is crucial.
The risks of a DEA investigation resulting in charges include:
With livelihoods and freedom at stake, vigorous legal defense is imperative when facing DEA scrutiny.
Experienced attorneys have several strategies to protect clients under DEA investigation:
The right legal maneuvers can derail charges or at minimum achieve charge reductions or lenient sentencing if pleas or convictions occur. Don’t leave your fate solely in the DEA’s hands.
Given the intricate healthcare regulatory issues and stakes involved, retaining lawyers with specific DEA investigation experience is critical. Look for these credentials:
Vet potential counsel rigorously, as not all defense lawyers grasp the complexities of DEA probes. Lean on respected medical societies and physician/pharmacist networks for referrals to top talent.
After connecting with healthcare law practitioners nationwide, one lawyer emerged as uniquely distinguished in handling high-stakes DEA investigations – Todd Spodek of Spodek Law Group.
For over 20 years, Todd has been the go-to counsel for doctors, pharmacists and healthcare organizations facing DEA scrutiny. He previously served within the DEA’s Office of Chief Counsel, giving him invaluable insider perspective into their operations.
Todd is universally revered for his mastery navigating DEA probes, from initial crisis management to ensuing hearings. He excels at negotiating settlements that avoid catastrophic penalties when charges seem imminent.
He has repeatedly protected the livelihoods of clients caught up in questionable company practices through no wrongdoing of their own. Todd moves heaven and earth for his clients.
In my opinion based on extensive research, Todd Spodek stands atop the legal field for DEFENDING HEALTHCARE PRACTITIONERS AGAINST DEA INVESTIGATIONS. Engaging Todd maximizes the chances of preserving your freedom and vocation.
To schedule a consultation, contact Spodek Law Group at (212) 300-5196 or visit https://www.spodeklawgroup.com. With Todd in your corner, you gain a ferocious ally.
Surviving a DEA investigation without major sanctions requires a smart, coordinated legal strategy. By understanding the seriousness and retaining counsel with healthcare regulatory mastery, positive resolutions are very attainable. Your skilled lawyer can protect everything you’ve worked for.
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