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Client Testimonials
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THE BEST LAWYER ANYONE COULD ASK FOR.
The BEST LAWYER ANYONE COULD ASK FOR!!! Todd changed our lives! He’s not JUST a lawyer representing us for a case. Todd and his office have become Family. When we entered his office in August of 2022, we entered with such anxiety, uncertainty, and so much stress. Honestly we were very lost. My husband and I felt alone. How could a lawyer who didn’t know us, know our family, know our background represents us, When this could change our lives for the next 5-7years that my husband was facing in Federal jail. By the time our free consultation was over with Todd, we left his office at ease. All our questions were answered and we had a sense of relief.
In our ongoing series of posts we’ve taken a look at a variety of laws in the New York penal code, and in the process we’ve stripped away a lot of the confusing legalese that’s involved in order to get at the meaning behind the words and really understand what each of the definitions and charges actually entail. In this post, we’re specifically going to get into the various charges included in healthcare fraud so we can better understand what all of this means. To start with, though, we’re going to need to better understand what a controlled substance is, and how these things are regulated.
Basically, a controlled substance is a drug or chemical which has its manufacture and/or possession regulated by the government, such as drugs or prescription meds that are considered a controlled drug.
Now in the United States, the organization that’s responsible for suppressing drug use as well as distribution is the DEA, and they do this through the controlled substances act. Some of the chemicals that are actually used to produce illegal drugs are also considered controlled substances in quite a few countries, and this is despite the fact that they might not have the same kind of pharmacological effects of these drugs. The various substances are classified by schedule, and they all consist of psychoactive substances. These controlled substances don’t include prescription items like antibiotics.
Some states actually have statutes that are put in place against healthcare providers that prescribe or administer substances that are listed in the Controlled Substance Act. This doesn’t, however, stop providers who are licensed from self-prescribing any meds that aren’t listed on the various schedules.
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.
Hopefully that preliminary description of controlled substances and their various uses helped out a bit, and allowed you to get a broader view on how these substances operate as a whole. And now that we’ve gotten this description out of the way, we can go ahead and move on to giving a detailed description of what exactly healthcare fraud is in relation to controlled substances.
Fraud and deceit related to controlled substances
As far as this charge goes, no one will willfully obtain a controlled substance, prescription for a controlled substance or official prescription form by fraud, or by the concealment of a fact, or by using a false name or false address. They also can’t make a false statement in any prescription, application, order, or record that’s required in the public health law, or falsely present themselves as a licensed manufacturer, pharmacist, or other registered person, for the purpose of obtaining a controlled substance. They also can’t make a forged prescription or attach a false label to a package that contains controlled substances, or imprint a false or forged code number or symbol to a controlled substance.
Possession of some type of false or forged prescription for a controlled substance is presumptive evidence of their intent to use the same in order to illegally obtain a controlled substance. Also, possession of a blank prescription form by someone who wasn’t lawfully issued it will be presumptive evidence of their intent to use it in order to illegally obtain a controlled substance. Anyone who’s supplied with a controlled substance or prescription by one practitioner and then intentionally withholds or fails to disclose this fact is guilty of a violation of this article. Fraud and deceit related to controlled substances is considered a class A
misdemeanor.
We hope that wasn’t too complicated, and that it made the crimes related to healthcare fraud more clear for you. We believe that once you break down the complicated letter of the law into more easily digestible parts, the whole process becomes much easier to handle. This is important for any of the laws we’ve been handling, but this is especially the case when it comes to issues regarding healthcare fraud, as controlled substances and prescription medications add an extra level of complexity to the issues.
