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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

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 Registration Defense and Enforcement Actions Lawyers

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

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

The Drug Enforcement Administration (DEA) is the primary federal agency responsible for investigating illegal drug activity, including trafficking Schedules I and II substances such as heroin or cocaine. DEA Audit and Investigation They routinely conduct audits on pharmacies to ensure compliance with the Controlled Substances Act (CSA), which is why healthcare business owners must always stay prepared for a potential DEA pharmacy audit. Due to the opioid crisis, pharmacies are increasingly “red-flagged” by the DEA for investigations over opioid transactions. You could lose your license or face felony federal criminal charges if you discover intentional or unintentional wrongdoing.

The DEA is relentless in their pursuit of ensuring pharmacies comply with the CSA, and it’s no secret that they conduct routine inspections and audits to ensure adherence. With the opioid crisis in full swing, pharmacies have become a prime target for investigations over opioid transactions. The stakes are high, and a violation can result in severe consequences, including the loss of your license, hefty fines, and even federal criminal charges.

If you’re under investigation by the DEA, you must retain experienced legal counsel to guide you through the process. It would be wise to have counsel for help with audits and inspections. By getting legal representation early in the process, you are increasing your chances of a favorable outcome. Our California criminal defense lawyers will examine this topic further below.

WHAT SPECIFICALLY HAPPENS DURING A DEA AUDIT? The DEA performs routine inspections and audits of medical and pharmaceutical practitioners to ensure they comply with the CSA. These audits are regular, but administrative action can be taken against you for any violations. When this happens, your DEA registration may be negatively affected, which is why you need to ensure you comply with federal laws and regulations. These inspections usually happen once every couple of years or more often if the medical practitioner prescribes buprenorphine or other drugs to treat heroin addictions. A pharmacy must meet the requirements of the DEA audit to keep operating its business.

DEA diversion investigators perform DEA inspections and audits, usually part of the DEA’s Diversion Control Program. A DEA audit will begin when a DEA Form 82, a “Notice of Inspection of Controlled Premises,” or an administrative inspection warrant is given to a DEA registrant before the inspection. Suppose the DEA audits your prescribing or dispensing records. In that case, you should expect a request for a significant amount of documents, such as patient files, medical records, or financial records dating back many years. The DEA investigators could interview you and your staff about prescribing or dispensing practices. If they discover CSA violations, they could take administrative or criminal action.

ADMINISTRATIVE SEARCH WARRANT – EXPLAINED If you decline to submit to the inspection, the DEA will secure an administrative search warrant from a Federal District Court even without probable cause. If they are investigating suspected criminal activity, then they have to obtain a search warrant before they can search for your practice. DEA Administrative Search Warrant To get an administrative search warrant, they must describe in detail the nature and extent of the inspection and any items seized. Federal court judges offer little to no resistance and routinely grant administrative search warrants.

Once the DEA presents an administrative search warrant for an audit or inspection, then you must comply. If you decide to refuse, you could face arrest. Readers should note that an administrative search warrant doesn’t give the DEA authority to inspect all aspects of your practice, but they are allowed to interview employees, which could be used against you. If they discover non-compliance, they will write up and issue an audit report with the details.

When it comes to prescribing and dispensing controlled substances, the DEA is always on the lookout for anomalies or “unusual” activities that may be in violation of the United States Controlled Substances Act (CSA). But what exactly could trigger a “red flag” and lead to increased scrutiny and potential legal action?

Some common red flags include a doctor prescribing an excessively high amount of Schedule II prescriptions compared to other types of drugs, a pharmacist filling a large number of opioid prescriptions from the same doctor, a high number of cash payments for opioid prescriptions, inventory irregularities, and failure to follow proper security protocols for storing or disposing of certain controlled substances. Even something as seemingly insignificant as failing to bill insurance companies for your services or having patients routinely travel long distances to visit your medical practice could raise red flags.

But there are steps you can take to minimize your risk of being flagged or investigated by the DEA. For example, keeping detailed records of all your opioid transactions, regularly examining your prescribing and dispensing practices, training your employees on CSA compliance, reporting suspicious activity to the DEA, and conducting regular “self-audits” for CSA compliance can all help you stay on the right side of the law.

If you do find yourself facing a DEA audit or investigation, it’s crucial to consult with a qualified lawyer as soon as possible. The DEA takes these matters very seriously and even accidental violations can result in significant penalties. A lawyer seasoned in DEA defense can significantly reduce your risk of further punitive actions and ensure that your rights are protected throughout the process.

So, whether you’re worried about being flagged by the DEA or you’ve already been notified of non-compliance or indicted for CSA violations, don’t hesitate to contact our law firm for expert legal guidance and representation. We are experienced in handling DEA investigations and enforcement actions and will work tirelessly to protect your rights and defend your interests. Don’t speak to the DEA without contacting us first, we can ensure that the DEA investigators don’t exceed the scope of their search warrant or legal authority under a DEA Form 82 inspection.

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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

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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

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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

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