FEDERAL DEFENSE

California DEA Defense Team Lawyer

April 1, 2026 2 minutes read By Todd Spodek, Esq.
FREE CASE EVALUATION
Spodek Law Group - NYC Criminal Defense Attorneys

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Federal Criminal Investigations Targeting the Illegal Distribution of Opiates and Other Controlled Substances

The DEA serves as the primary agency responsible for maintaining criminal enforcement authority under the Controlled Substances Act (CSA) and various other federal laws. The DEA’s dual role – functioning as both a health agency overseeing drug and medicinal treatment approvals and a law enforcement agency – means physicians and pharmacies frequently interact with the DEA. However, these interactions carry profound consequences, and rarely should such contact occur without legal representation present.

Seemingly minor statements like “I didn’t do anything wrong” can rapidly escalate into criminal charges when individuals lack legal protection and experienced counsel. Federal criminal cases are relatively uncommon, primarily because most matters are either quietly resolved through plea agreements or dismissed by the Justice Department as non-prosecutable cases.

We Highlight Your Achievements

Do you understand why or how you became a government target? What specific federal criminal law violations occurred? How vulnerable are you to conviction in a healthcare fraud trial? At what stage did prosecutors decide charging was preferable to negotiation?

Our objective is locating practical, discreet resolutions for clients facing accusations or investigations. We prioritize avoiding formal prosecution because criminal cases frequently undergo significant developments before formal charges materialize. This early intervention advantage allows us to leverage clients’ academic credentials, professional accomplishments, and community contributions to persuade government attorneys to decline prosecution.

We Make the Government Prove Its Fraud Case

Federal prosecutors operate efficiently and selectively. They typically pursue straightforward cases and often decline marginal ones. Consequently, most charged cases present formidable defense challenges.

When we cannot prevent charges and indictments, we demand the government substantiate its case at every proceeding stage. From your initial contact, we examine every factual detail and evaluate all available evidence. The government cannot establish guilt unless evidence is factually accurate and legally significant.

Call a Federal DEA Defense Lawyer

If DEA investigations target you, avoid compromising your outcome by relying on attorneys learning federal criminal law through your case. These missteps inflict severe collateral consequences including professional license loss or privilege suspension.

As with all federal criminal investigations, physicians and pharmacists accused in opioid-related matters retain the right to silence. These professionals should engage DEA defense counsel to communicate with the DEA and U.S. Department of Justice on their behalf.

Legal Pulse: NJ Criminal Justice
44%
Bail Reform Impact

Reduction in pretrial jail population since NJ bail reform implementation.

Source: NJ Judiciary Annual Report
92%
Expungement Success

Approval rate for properly filed expungement petitions in NJ.

Source: NJ Courts Statistical Report

Common Mistakes to Avoid

Actually Stay Silent

Most people know they have the right to remain silent but still talk to police. Anything you say can and will be used against you. Politely decline to answer questions until your attorney is present.

Bail Conditions Are Enforceable

Violating bail conditions, even minor ones, can result in immediate re-arrest and make it much harder to obtain bail again. Follow every condition to the letter.

Proven Track Record

Recent Case Results

CASE DISMISSED
Federal Wire Fraud
NO PRISON TIME
PPP Loan Fraud
CHARGES REDUCED
Bank Fraud Conspiracy
ACQUITTED
Money Laundering

*Results may vary depending on your particular facts and legal circumstances.

SEE ALL CASE RESULTS

What Our Clients Say

"When the federal government came after me, Todd and his team were the only ones who made me feel like I had a real chance. They understood the system inside and out and got my case dismissed."
— Michael T., Federal Defense Client MORE REVIEWS
Todd Spodek — Lead Attorney

Lead Attorney & Founder

Todd Spodek

Featured on Netflix's "Inventing Anna," Todd Spodek brings decades of high-stakes criminal defense experience to every case.

NY Bar Admitted NJ Bar Admitted Federal Courts
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Frequently Asked Questions

93%
Federal Case Success Rate
2,500+
Federal Cases Handled
44%
Average Sentence Reduction
72%
Cases Resolved Pre-Trial

Why Clients Choose Spodek Law Group

45 seconds that explain our difference

Why Clients Choose Spodek Law Group

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