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.

Get Free Consultation

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.

Law in the Media

View All

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.

What Typically Triggers a DEA Investigation?

By Spodek Law Group | March 18, 2022
(Last Updated On: July 28, 2023)

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

The DEA office of diversion looks for certain red flags, in order to determine which physicians might be breaking the law. Those who might be breaking the law, bear the brunt of the DEA’s full wrath – with increased scrutiny, raids, and more. The more red flags, the greater the chance you are subject to the scrutiny of the DEA. Just because you are the subject of one, or more red flags, doesn’t mean you’re breaking the law necessarily. It simply means the DEA will be investigating you to make sure – there are no irregularities. Many of our clients have faced indictments for narcotics/drug trafficking, and proactively wish they had known what the red flags were – that the DEA is looking for.
At Spodek Law Group – we have experience dealing with a number of DEA issues – ranging from criminal issues, to administrative issues, and more. Below is a list of DEA red flags which the DEA might look at – when trying to understand whether a physician/healthcare provider is breaking the law.

  • Your practice is cash only
  • You don’t bill insurance
  • You have a lot of out of state patients
  • You have a high proportion of Schedule 2 and Schedule 3 narcotics relative to other drugs
  • Patients are traveling long distances to fill their prescriptions
  • The healthcare provider isn’t board certified, and/or is practicing outside of his/her speciality
  • There are a number of family members in your practice
  • Your practice has a high number of doctor shoppers
  • There’s a lot of patients per day, above average
  • Patients are traveling long distance to get treatment from you
  • Marketers are coming to your practice. Marketers are gathering patients, and driving them to your pain clinic.
  • The office isn’t functioning as a normal medical practice
  • The office doesn’t have any proper medical equipment
  • The office is open during unusual hours
  • You have no support staff, or limited support staff

These are some of the most common DEA red flags that trigger a DEA investigation.
If your practice has some, or all, of these DEA red flags, you could face an investigation from the DEA. You could face scrutiny from the DEA.
The DEA might send undercover patients, or even execute a search warrant/raid on your practice. The red flags above are things that federal prosecutors will look for – and and use as evidence, when trying to show that you are prescribing drugs without a legitimate medical purpose.
If any of the red flags above are present in your practice, we encourage you to call the Spodek Law Group for a risk free consultation. Our team of DEA defense lawyers will work to help you review your practice, and assist you in being compliance with the DEA – so these red flags disappear.

How A DEA License Defense Lawyer Can Help You

If you’re the owner, doctor, nurse, pharmacist, or other healthcare professional and you’re the subject of an investigation by the Drug Enforcement Administration (DEA), it’s crucial that you have an experienced DEA license defense lawyer on your side. A DEA license defense lawyer can help protect your legal rights, guide you through the investigation process, and defend your license if necessary. By understanding the law and the procedures involved in drug enforcement investigations, you can be confident of a successful outcome. Keep reading to learn more about what to expect from a DEA inspector and how to be prepared for the investigation.

Why Would a Doctor Have Their DEA Registration Suspended?

If you’re the doctor of a patient, you may be worried about the implications of their drug use on your professional license. If this is the case, don’t worry – a DEA license defense lawyer can help. A lawyer will work with the government to investigate the situation and get your license back as quickly as possible. In the meantime, you can rest assured that the lawyer is taking care of all the legalities so that everything runs smoothly. If you’re facing disciplinary action from the government, having a lawyer on board will ensure that the proceedings go as smoothly as possible. So if you’re worried about the future of your professional license, don’t wait – get in touch with a DEA license defense lawyer today!

Why the DEA Would Revoke or Deny a License

If you are a healthcare practitioner and have your license to practice medicine from the Drug Enforcement Administration (DEA), it is important to keep in mind that revocation or denial of license might happen at any time. There are several reasons why this could be the case, including improper medication practices, malpractice, drug trafficking etc. If you find out about such an incident, it is crucial that you seek legal help as soon as possible. This will allow you to understand what has happened and prepare for the next step – whether that is filing an appeal or negotiating a settlement with DEA. In the meantime, make sure to do whatever necessary to protect your medical license – even if that means keeping silent about what has actually happened until all proceedings have been completed.

The Crimes that Affect a DEA License

If you are a doctor and your DEA registration is suspended, there are a few things to keep in mind. Firstly, it’s important to know the reasons behind this decision so that you can understand what needs to be done to get your license back. Secondly, if you find yourself the victim of one of these crimes- make sure to seek legal help as an experienced DEA defense lawyer can help. Thirdly, remember that not all offenses result in a suspension- it depends on the severity of the crime and other relevant factors.

How Do I Reinstate My DEA License?

If your DEA license is revoked for any reason, you may find yourself in a difficult position. A DEA license defense lawyer can help you navigate the complex licensing process and protect your rights. An experienced lawyer can help you understand the law and navigate the licensing department to ensure that your license is reinstated as quickly and smoothly as possible. Contact a defense lawyer today to get started on your path to restoring your license.

How Do I Surrender My DEA License?

If you’re facing any charges relating to a controlled substance, surrendering your DEA license is the best step to take. Attorney assistance can help get your case resolved quickly and without further complication. A lawyer will be able to provide factual information about your case and negotiate on your behalf if necessary. Don’t suffer in silence – call a defense lawyer today for help!

Don’t Voluntarily Surrender Your DEA Registration

If you are facing criminal charges, it is important to consult with an attorney. A DEA license defense lawyer can help you fight the charges and keep your license. You do not have to surrender your DEA registration if you don’t want to – there are legal ways to avoid this. Keep in mind that a DEA license defense lawyer can provide support throughout the entire process – from start to finish.

Why DEA Agents Want You to Surrender Your Registration

If you are involved in drug trafficking or any other criminal activity that involves drugs, your DEA registration is automatically revoked. This means the agency can now seize all of your property and arrest you, even if you have a license to carry firearms. A defense lawyer can help negotiate with the DEA on your behalf and get your registration back without having to surrender it yourself. However, this doesn’t mean that getting caught isn’t risky – surrendering your registration could lead to heavy penalties including fines and/or imprisonment. So make sure you know what options are available to you before going down that path!

Order to Show Cause Administrative Hearing

If you are facing any criminal charges, it is important to consult with a defense lawyer. A DEA license defense lawyer can provide you with the best possible legal representation during your Order to Show Cause Administrative Hearing. This hearing is used to determine whether or not to suspend, revoke, or deny your DEA license. Having an attorney present will ensure that your rights are fully protected and that all evidence against you is carefully scrutinized.

What is a DEA Audit?

It can be tough to weather a DEA audit, but with the help of a defense lawyer, you stand a better chance of beating it. A DEA audit is a government investigation into your business practices, and as such, it can be difficult to defend yourself. That’s where a lawyer comes in – they can review your records, testify on your behalf, and help to strengthen your case. Don’t wait – get in touch with one of our lawyers today to learn more about how they can help!

How Often DEA Audits are Done?

There is no set frequency for DEA audits, but they are more common in the middle and late stages of a company’s life. The goal of a DEA audit is to assess whether or not the company is following drug laws to the letter- this can be pretty damning. If found guilty, the business can face fines, prison time, and even closure. Needless to say, it can be a devastating experience for all involved.

What Crimes Does the DEA Investigate?

If you are the owner, director, or officer of a company that is suspected of violating federal drug laws, it is in your best interest to have an experienced DEA defense lawyer on your side. An audit by the Drug Enforcement Administration (DEA) can be a frightening experience – one that could result in serious criminal charges and jail time. An audit may involve conducting interviews with employees, reviewing company records and files, and even inspecting site visits. If law enforcement finds any violations during their investigation, penalties may include fines as well as jail time for those found guilty of drug-related crimes. It is crucial to have legal representation if you are contacted by the DEA about their investigation. A professional attorney will know how to defend your rights and protect your business interests during this delicate process.

DEA Responsibility in Healthcare Investigation of Applications

If you are the owner or operator of a healthcare business and the Drug Enforcement Administration (DEA) starts investigating your application for a DEA license, it is important to have an experienced license defense lawyer on your side. The lawyer can help you protect your rights and freedom, and can also help secure evidence that will exonerate you from any wrongdoing. Depending on the situation, the lawyer may be able to negotiate with government officials on your behalf to get the investigation closed. If necessary, legal action can be taken on your behalf to protect your rights and freedom. So, if you are ever faced with an investigation by the DEA, don’t hesitate to contact a license defense lawyer. They will be able to guide you through the entire process and help protect your interests.

What to Expect from a DEA Inspector – and How to Be Prepared

Do you have a DEA license? If so, you’re probably wondering what to expect when an inspector comes to check it out. Luckily, a DEA license defense lawyer can help you be prepared for the inspection. By providing information and advice on what to expect, the lawyer can help you to have a better understanding of the inspection process. Additionally, the lawyer can provide legal representation if there are any issues with the premises or operations that need to be addressed. In the end, it’s important to speak with a lawyer if you’re ever faced with a DEA inspection. Having a lawyer on your side can make all the difference.


If you are facing any legal issues related to drug enforcement, such as a DEA license suspension or surrender, you need the help of an experienced defense lawyer. A DEA license defense lawyer can provide you with expert legal representation and help you to navigate the complex legal system. By understanding the law and the procedures involved, your lawyer can help to ensure that you receive the best possible outcome in your case. Make sure to check out our website for more information on how a DEA license defense lawyer can help you.

Free Consultation


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.
View More

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to
your inquiry within 24-hours guaranteed.


85 Broad St 30th Floor, New York, NY 10004


get directions

Los Angeles

611 S Catalina St Suite 222, Los Angeles, CA 90005


get directions


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


get directions


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


get directions
Call Now!