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DEA Drug Diversion Lawyers
The Devastating Effects of Drug Diversion on Patients and Society
The opioid epidemic has wreaked havoc on communities, causing an upswing in opioid abuse, and leading to an increase in criminal cases involving prescription medications. The government has responded with new laws and stricter oversight, which have far-reaching implications for patients who legitimately need treatment for severe or chronic pain and their doctors. However, closer scrutiny of those suspected of illegal drug diversion has also become a necessary measure.
What is Drug Diversion?
Drug diversion 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. Drug diversion is a serious crime, and any charge of drug diversion requires the services of a seasoned lawyer, like Attorney Todd Spodek, who has extensive experience in this area of law.
The Various Types of Drug Diversion
The different types of drug diversion include:
Doctor shopping: the practice of going from doctor to doctor in an attempt to get multiple prescriptions under false pretenses. The DEA closely monitors such individuals.
Selling prescription drugs: engaging in illicit drug trafficking even if the drugs are legally prescribed to you.
Online pharmaceutical sales: have become a booming industry, especially from countries that have fewer restrictions over controlled substances. Rogue pharmacies are set up online to sell medications that are tightly regulated in the United States to patients without a legal prescription.
Drug theft: involves stealing a controlled substance from a manufacturing plant, robbing a pharmacy or medical facility, or stealing them from a legal prescription holder.
Prescription fraud: 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: is part of DEA oversight, which monitors 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 vast number of potential sources for drug diversion, the Drug Enforcement Agency (DEA) has developed a warning system to alert them to possible abuses. The DEA uses ‘red flag’ indicators to identify doctors, nurses, pharmacists, and others along the supply chain for further scrutiny.
If you are looking for a lawyer that listens, is aggressive where needed, and holds his word above all else, Todd is the best pick. I had hired multiple attorneys prior to hiring the Spodek Group for a white collar case. The first thing that stood out to me was the cost, as anyone going through the process and dealing with the system, money was tight at that time - especially after hiring and firing multiple lawyers. The cost was not as high as others which was definitely a plus. Todd's intake process was also unlike other attorneys. He took the time to actually listen. He cared. He was trying to put himself in my shoes while I was explaining the situation to him and he really took the time to understand the whole situation. Other lawyers will give you 15 mins and send you a retainer agreement. Not Todd, I think he spent almost two hours with me as I was explaining everything.Not only was he great during the onboarding process, he was supportive and very informative through the entire plea process and eventually sentencing. After hiring him, I asked if I should hire a prison consultant, he told me to save my money as he would do everything they would. He was right and held up to his word. Later on I would hear from others that went with the prison consultants that they were a waste of money - I am glad I listened to Todd!When it came time for sentencing, two days prior to sentencing, the prosecutor tried increasing my proposed prison time by almost double - apparently a normal move. Todd and his team worked with me non-stop through the weekend prior to sentencing to ensure that I was not given additional prison time. Again, he took the time to listen and came up with a strategy to explain the case with great detail.Unfortunately, I did plead guilty as that was my best option. Todd and his whole team wrote up nearly 300 pages of a summary of what happened and why I should not be given prison time. If I breakdown the amount I spent with Todd versus the amount of work that I saw being done, I am shocked I was not charged four times as much. The other benefit was, a lot of criminal defense lawyers were just a single attorney with a paralegal or two. Todd had a team of people that I dealt with (5-7 people that I interacted with), but he was ALWAYS accessible. It would never take him more than an hour to reply unless he was in court.I was sentenced to prison and I was emotionally distraught. Todd and his team did whatever they could even after sentencing to make sure I was alright. He personally stayed in touch with my family to ensure I was doing alright and offered support to them. Most lawyers would consider the job complete at sentencing, not Todd.After prison, Todd still spent time with me to make sure I was on the right track and avoiding any potential risks in the future. He has also been giving advice on how to navigate probation etc and has not been looking at the clock for billing.Although I wish I had never been arrested in the first place, I am glad I had Todd and his team in my corner. Without them I likely would have had to spend a lot more time in prison than I did.Thank you, Todd, and the entire Spodek Law team, for helping turn what was a nightmare into a manageable situation!
I am immensely grateful to the entire team at Spodek Law Group for their unwavering dedication and exceptional expertise throughout my case. From our initial consultation to the final resolution, their professionalism and tireless advocacy made all the difference. Their strategic approach and attention to detail instilled confidence in me every step of the way.Thanks to their hard work and commitment, we achieved a truly favorable outcome that exceeded my expectations. Not only did they navigate the complexities of my case with precision, but they also provided invaluable support and guidance during what was undoubtedly a challenging time. I cannot recommend Spodek Law Group highly enough, especially attorneys Todd Spodek and Claire Banks; they are beacons of excellence in the legal profession.YSP.
Todd, Ralph and Alex are amazing. Helped my husband get from a double digit number with multiple charges to a single digit, by the time I blink he will be out. They very professional and help with all your needs. They dealt with my anxiety and worry very well and they understand that your family member needs to get home as soon as possible.
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence.Thank you team!
I recently had Spodek Law Group represent me for a legal matter in NYC and I am thoroughly impressed with their services.Alex Zhik secured the best possible outcome for my case.It was a seamless journey from the initial consultation to the resolution of my legal matter. From the moment I spoke to Todd about my case, his enthusiasm to help was evident, setting a positive tone for the entire experience. The efficiency and professionalism displayed by the team is commendable.A particularly noteworthy aspect of their service is their user-friendly portal to upload your documents/evidence. This not only simplified the process, but showcases their commitment to streamline the client experience.Lastly, in an industry where legal fees can often be a concern, I found their pricing to be very reasonable, making needing legal assistance feel accessible and stress-free.I am grateful for their support and wouldn't hesitate to turn to them again in the future.
Doctors may not be aware 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.
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
If you’re facing charges related to drug diversion, it is essential to consult with an experienced lawyer who can help protect your rights and defend your case. The Spodek Law Group, led by Attorney Todd Spodek, has the expertise necessary to navigate the complex legal system surrounding drug diversion cases in New York. Our team will work tirelessly to provide you with the best possible defense and ensure that your legal rights are protected every step of the way.
Why Choose Spodek Law Group
At Spodek Law Group, we understand the emotional toll that drug diversion cases can have on our clients. We are here to support and guide you through this challenging time, utilizing our legal expertise to build a strong defense for you. We will take the time to understand your case, analyze the evidence against you, and craft a defense that is tailored to your unique situation.
Our team of skilled lawyers has a deep understanding of the law and a proven track record of success in drug diversion cases. We will fight tirelessly to protect your rights, reputation, and freedom.
Contact Us Today
If you or a loved one is facing charges related to drug diversion, don’t wait to get the legal help you need. Contact the Spodek Law Group today for a free initial consultation with one of our experienced drug diversion lawyers. We’re available 24/7 and are committed to providing you with the best possible legal representation.
