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Los Angeles DEA Audit and Investigation Lawyers

By Spodek Law Group | August 26, 2023
(Last Updated On: August 26, 2023)

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

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:


– 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.


– 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.

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