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Los Angeles DEA Audit and Investigation Lawyers

Los Angeles DEA Audit and Investigation Lawyers – Your Guide to Fighting DEA Allegations

If your pharmacy or medical practice is facing a DEA audit or investigation in Los Angeles, you need legal help immediately. Don’t try handling these complex cases alone. An experienced DEA defense lawyer can protect your livelihood and freedom.

DEA probes dig deep into your records and prescribing patterns looking for violations of the Controlled Substances Act. But an audit doesn’t have to end badly if you have the right legal representation.

Read on to learn why you need a top LA DEA attorney, how to find the best one, and key strategies for achieving the best outcome.

Understanding DEA Audits and Investigations in Los Angeles

The Drug Enforcement Administration (DEA) scrutinizes pharmacies and doctors in Los Angeles for:

– Improper or fraudulent prescribing of controlled substances

– Diversion of prescription drugs for illegal distribution or non-medical use

– Inaccurate recordkeeping related to opioids, stimulants, sedatives and other scheduled substances

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
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.
Taïko Beauty
Taïko Beauty
2024-03-15
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!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Audits involve intense review of your controlled substance inventories, purchases, dispensing data, and recordkeeping procedures. If discrepancies are found, it can spark a full-blown criminal investigation.

Penalties for violations include huge fines, license suspension or revocation, being barred from federal healthcare programs, and even prison time in severe cases.

Why You Must Retain a LA DEA Defense Attorney

From the start of an audit or investigation, you need an experienced DEA lawyer who understands these complex cases inside and out. Here’s why they’re invaluable:

– They know how to respond to DEA document requests properly to avoid self-incrimination.

– They can examine the auditors’ methodology for flaws and technical mistakes.

– They have experience negotiating with DEA agents and prosecutors to limit charges.

– They can assemble convincing evidence and witnesses to refute allegations of wrongdoing.

– If charges are filed, they have the courtroom skills to discredit the prosecution’s case.

– They understand how judges typically sentence DEA violators to seek the lightest penalties.

The risks of handling DEA scrutiny without specialized legal counsel are immense. Don’t take chances with your practice and freedom.

Choosing the Best DEA Defense Attorney in Los Angeles

DEA cases require attorneys with very specific skills. As you vet DEA lawyers, look for these indicators of excellence:

– Years of experience exclusively handling DEA audits and investigations. Avoid lawyers who do these cases only occasionally.

– Strong track record getting audits limited in scope or resolved with no penalties.

– Success persuading prosecutors to reduce or dismiss charges.

– Deep knowledge of DEA regulations, the Controlled Substances Act, and California pharmacy laws.

– Assertive yet strategic negotiation approach. You want reasonable yet persistent advocacy.

– Ability to assemble persuasive evidence and expert testimony on your behalf quickly.

– Accomplished speaking and cross-examination skills if your case goes before an administrative law judge.

– Competitive legal fees compared to other LA DEA defense attorneys. Shop around for the best value.

Responding to DEA Allegations: Key Dos and Don’ts

From the moment you’re contacted for records, it’s vital to respond appropriately. This can impact whether an investigation proceeds. To protect yourself:

**DO**:

– Be polite and cooperative with DEA auditors/investigators while revealing as little as possible.

– Call a knowledgeable DEA defense lawyer immediately to engage their help.

– Follow your attorney’s advice precisely regarding which records to provide and how to interact with DEA agents.

– Proactively gather exculpatory evidence like prescription records, patient files and inventory data for your lawyer.

**DON’T**:

– Try to handle communications with DEA agents yourself. Anything you say can be used against you.

– Answer investigators’ questions or provide oral statements before consulting your lawyer.

– Destroy or alter any records after learning of the DEA inquiry.

– Panic and overreact. With an experienced attorney’s help, even serious allegations can be overcome.

Timing Is Critical When Facing DEA Scrutiny

Engaging a lawyer quickly is absolutely essential, but it’s also vital to do your due diligence selecting the best attorney rather than rushing into a decision.

If you’ve already received a DEA subpoena or civil investigative demand, you may have as little as 7-14 days to find legal counsel experienced with these cases. Act immediately, but carefully assess your options.

Ideally you should identify and consult with prospective DEA defense lawyers 60-90 days before regulators come knocking. This gives you time to find the right fit. Don’t wait until you’re already in hot water.

Protect Your Livelihood and Freedom – Contact a Top Los Angeles DEA Defense Lawyer Today

Facing DEA allegations alone can end your medical career. Fight back with an accomplished LA DEA defense attorney who knows how to achieve the best possible outcome from these high-stakes investigations. Don’t leave your practice and future in jeopardy – call for expert legal help right away.

Schedule Your Consultation Now