FEDERAL CRIMINAL LAWYERS

Los Angeles DEA Defense Lawyers

The Drug Enforcement Administration (DEA) enforces state and federal laws pertaining to the import, export, manufacture, distribution, and use of controlled substances. It investigates healthcare providers suspected of drug crimes, secures evidence from registrants and non-registrants, and works with state and federal authorities to execute warrants, make arrests, and prosecute suspected offenders.

If you are facing a DEA investigation or disciplinary action in California, or if you are currently at risk for DEA registration , you need to seek legal representation immediately. DEA investigations can lead to administrative fines, registration revocation, and criminal prosecution under federal law. A criminal conviction can lead to several years of incarceration in a federal facility. To protect yourself to the fullest extent possible, you must engage experienced legal counsel to defend you in the federal courts.

These are just some of the healthcare fraud attorneys and law enforcement actions the federal defense lawyers at Spodek Law Group, P.C. handle in California and the frderal courts. Our federal drug offense practice includes all aspects of federal criminal defense, and we help healthcare providers, business owners, executives, and other clients facing drug possession and DEA-related actions in Southern California and nationwide.

10 Important Pieces of Information about Facing DEA Disciplinary Action or a Criminal Drug Case

Are you seeking advice regarding a drug investigation or criminal drug offense? If so, here are 10 important facts you need to know:

1. The DEA Investigates and Prosecutes Physicians, Pharmacists, Business Owners, and Other Individuals and Businesses.

When you are registered with the Drug Enforcement Administration, your registration number is your license to practice. The DEA rigorously enforces registrants’ statutory and regulatory duties, and it relies on cooperation from individuals including doctors, nurses, and other healthcare providers.

2. The DEA Can Uncover Scamming and Unlawful Practices.

The DEA is particularly interested in uncovering schemes to defraud patients and illegal opioid and other drug distributions in pharmacies and healthcare facilities. Physicians, pharmacists, and anyone else who is suspected of acting unlawfully are at risk.

3. As a DEA Registrant, You Have a Number of Obligations.

As a DEA registrant , you are subject to a number of obligations. This includes not only the obligation to comply with all pertinent laws and regulations, but also the obligation to comply with recordkeeping, inventory, continuity of care, and other obligations.

4. Federal Criminal Offenses Carry Severe Penalties.

Your business liability is not the only concern. Although you may be going through an audit based on suspicion of drug diversion, you may still be a suspect and there may be a criminal investigation going on. If it turns into a criminal investigation, you could be looking at years in prison. This not only will destroy your career, but your entire life.

5. There Are Defenses to All Charges and Allegations.

When facing DEA action, remember that you don’t have to convince the DEA that you’re innocent. You must focus on avoiding a formal charge and conviction. There are plenty of ways we can accomplish that and keep the DEA off your back.

6. Experienced Representation is Essential to Avoiding Unnecessarily Severe Penalties.

If you have violated the law in any respect, you need to be extremely careful to avoid unnecessarily severe penalties. At this point, you should begin working toward a reasonable negotiated resolution that will protect you against more life-altering implications.

7. Threats of Interim Suspension and Other Licensing Actions Can Put Your Business in Jeopardy.

The DEA has the power to shut doctors’ and pharmacists’ practices down. Interruption of income via interim suspension may be an option in your case. Avoiding an interim risk of suspension or other business licensing action may have to be your top immediate priority.

8. The Federal Government Has Numerous Investigative Tools at its Disposal.

In addition to standard searches and seizures, the federal government uses a wide variety of other tools to build cases against healthcare professionals.

9. Building an Effective Defense is a Matter of Strategy and Persuasion.

The most important thing to remember is that the DEA can be convinced not to impose penalties in appropriate circumstances. The DEA isn’t perfect. It botches cases from time to time. We will examine whether your constitutional rights have been violated, whether regulatory errors have been made, and whether mistakes on the order/prescription itself have taken place. Above all, we will look for ways to overcome the federal government’s case against you and get your case dismissed.

10. Both Positive and Negative Approaches Can Be Effective Defenses in DEA Investigations.

A “positive” defense is a defense strategy that relies on mistakes or errors by the DEA. For example, if the DEA mishandles evidence, we may be able to argue that it is unreliable. On the other hand, if you have a defect in the government’s case, we may be able to prevent the DEA from being able to establish the elements of your alleged order violation and force them to drop the case. Each of these requires a unique approach, and the path we choose will be largely dependent on the facts of your specific case.

Handling All DEA-Related Legal Issues Facing Healthcare Providers and Others

If you are facing a DEA investigation or charge, we will do everything we can to help you achieve a favorable outcome. This begins with building an1 effective defense strategy and then making the necessary efforts to convince the DEA (or the DEA agents assigned to your case) that you don’t deserve to be charges.

In the event that you face criminal prosecution, our attorneys will be prepared to protect you at all stages of the court process. Our trial and appellate-level federal defense experience includes representing individuals and companies in federal district courts across the United States.

Our federal defense attorneys have significant experience representing clients in a wide variety of DEA-related matters. Our healthcare fraud lawyer and federal law defense practice include providing legal representation for:

• DEA investigations
• Administrative inspection warrants
• DE-486 warrants application
• DEA search warrants
• DEA arrest warrants
• DEA subpoenas
• DEA industries order to show cause
• DEA proposed revocations

Since these allegations can lead to license suspension and other severe consequences, all healthcare providers who are subject to prosecution for prescription drug fraud or another controlled substance-related offense must seek prompt legal counsel.

Should I Represent Myself in the DEA Matter at Hand?

There are a number of very important reasons why it is not advisable for anyone to represent himself or herself in these types of DEA matters. Regardless of the situation, the very best protection is to seek experienced criminal counsel with substantial experience in federal felony cases. The reliance provides nothing less than the ultimate in defense representation and protection in these matters.

Will the Government Provide an Attorney to Represent Me In Court in Case I Cannot Afford an Attorney of My Choosing?

The answer ot this question had to be “no,” in general. If arrested on any drug charges, the government will not be providing an attorney on your behalf. It could possibly provide, it will only provide you with an lawyer of last resort, provided that you can convince the government you are unable to provide for your own legal defense with the resources that you so have. In general, the best practice is to secure the services of a private attorney.

How to Get the Assistance of a Federal Criminal Attorney

Our federal criminal defense team offers a highly sought after level of representation. We are determined to provide our clients with the very best legal representation in order to provide the defense they deserve in these types of situations. Check out our attorneys to learn more how we can help you win today. We represent clients throughout California.

What to Expect from the DEA Defense Lawyers at Spodek Law Group, P.C.

There can be a number of unpleasant consequences that can arise from a criminal investigation. You can lose your right to practice law or to stand trial. Our defense attorneys work hard for our clients in numerous different situations; each of our clients’ cases is treated with the utmost importance and attention. You should expect the same.

When you choose Spodek Law Group, P.C. to represent you:

• Our Clients Are Defended by Experienced Lawyers. We do not employ paralegals, junior associates, or anyone else without notable professional experience. Everyone on staff is a proven Federal Criminal Defense Attorney, or Federal Criminal Defense Legal Counsel. This is a major plus to our clients. Not only do we invest heavily in the resources we use to build our cases; we ensure that they are prepared by proven counsel. No one works your case alone.
• Our Attorneys Have Handled DEA Cases Nationwide. The attorneys on our federal defense team and our Federal Criminal Trial Group have served as government attorneys, senior level prosecutors, judges, and trial lawyers. We have handled numerous high stakes ambulance company and pharmacy criminal cases throughout the country. We know how to defend our clients from prosecution, and how to minimize the harshness of any outcome by appealing the case if that’s what’s most advantageous.
• We Know What it Takes to Defend Our Clients. Our attorneys use their experience to find evidence that skews the government’s case and use it to their clients’ advantage. We constantly challenge prosecution and negotiate with prosecutors. We ensure that there are plenty of alternatives to prosecution available to serve our clients’ needs and protect their businesses and livelihoods. This gives us a leg up against the government; they view our track record with respect.
• We Know How to Negotiate and “Win” in Federal Court. While we seek to terminate DEA’s case against you, we’re always well prepared to implement alternative approaches to avoid criminal penalties and limit penalties associated with DEA orders or proceedings arising from DEA actions.
• Our Representation is Comprehensive, and We’re Available When You Need Us. Our professional staff is always on standby, day and night. Whether you need emergency advice or to speak with someone immediately, you can reach us. Our clients know with confidence that they’ll never have to face their legal trials alone. We’ll put in the long hours and work tirelessly to resolve your case. When you have hired us to defend you, you are never alone.