Norman Spencer Law Branding Logo

Contact us 24/7: (212) 577-6677

  • Practice Areas
    • Criminal Defense
      • Health Care Fraud
      • Tax Fraud
      • Medicaid Fraud
      • Food Stamps Fraud
      • Financial Fraud
      • Sex Crimes
      • Theft Crimes
      • International Criminal Law
      • Cyber Crimes
    • Professional Licence Defense
      • OPMC Physicians Defense
      • NYC Nursing License Defense Lawyer
      • Nursing Fraud
      • Pharmacists
      • Physical Therapists
      • Optometrists
      • Psychologists
      • Social Workers
    • Government Investigation
      • Securities and Exchange
      • OIG Health Care Investigations
      • DEA Investigations
      • IRS Criminal Investigations
      • Medicaid Fraud Control Unit
      • Attorney General’s Investigations
      • OMIG Defense Attorneys
      • NYC Department of Investigations
      • NYS Department of Health
      • Subpoenas
  • Criminal Case Results
  • Blog
  • Contact Us

  • Practice Areas
    • Criminal Defense
      • Health Care Fraud
      • Tax Fraud
      • Medicaid Fraud
      • Food Stamps Fraud
      • Financial Fraud
      • Sex Crimes
      • Theft Crimes
      • International Criminal Law
      • Cyber Crimes
    • Professional Licence Defense
      • OPMC Physicians Defense
      • NYC Nursing License Defense Lawyer
      • Nursing Fraud
      • Pharmacists
      • Physical Therapists
      • Optometrists
      • Psychologists
      • Social Workers
    • Government Investigation
      • Securities and Exchange
      • OIG Health Care Investigations
      • DEA Investigations
      • IRS Criminal Investigations
      • Medicaid Fraud Control Unit
      • Attorney General’s Investigations
      • OMIG Defense Attorneys
      • NYC Department of Investigations
      • NYS Department of Health
      • Subpoenas
  • Criminal Case Results
  • Blog
  • Contact Us
Norman Spencer Criminal Defense Lawyer Inner Slide

Norman Spencer Law Group NYC Criminal Defense Lawyers

Request a consultation
Norman Spencer Criminal Defense Lawyers Rate Logo
Norman Spencer Criminal Defense Lawyers aba
Norman Spencer Criminal Defense Lawyers Nysba Logo
Norman Spencer Criminal Defense Lawyers Nationaltriallawyer Logo

DEA Lawyers & Investigations In NYC

DEA defense attorneys at Norman Spencer Law Group PC represent clients in audits and investigations conducted by the U.S. Drug Enforcement Administration and subsequent court proceedings in relation to such crimes as drug diversion, trafficking, possession, manufacturing and sale.

Investigated for drug-related crimes by the DEA?

The Drug Enforcement Administration is probably the largest drug law enforcement agency in the entire world. This federal agency’s mission is to combat drug smuggling and use in the U.S., and its investigators can operate far beyond the country’s borders. If a person is investigated by the DEA, the consequences may be extremely severe, in fact much harsher than those of drug arrests by state authorities, since it is most likely that the person is facing a federal criminal charge. Therefore, it is necessary to request legal representation on early stages of DEA audits and investigations.

The fact is that in many cases targets of the agency’s officials find out that an investigation is under way only when they are arrested. However, there is still a chance you may learn about it on earlier investigation stages, before any charges are filed. In this case, you may receive a warrant, notice of inspection or an administrative subpoena. But whatever your situation, be extremely cautious not to discuss it with anyone, and investigators in particular, until you have spoken to a DEA criminal lawyer. Contact us before you make any statements.
Timely help of experienced DEA defense attorneys at Norman Spencer Law Group PC can make a huge difference and allow the client to prevent the audit from deteriorating into criminal prosecution, or if necessary lead the client through court proceedings and reach a satisfying settlement in court.

Why choose us to request legal help?

Norman Spencer and his colleagues have more than 7 decades of compound experience of representing alleged drug offenders as well as DEA registrants and their patients in investigations, audits and subsequent criminal proceedings. With multiple DEA investigations behind our back, we are more than capable of efficiently representing your interests in interaction with the authorities.

Case Studies

We represented a client who was investigated and later charged with distributing a controlled substance. We was facing a maximum of 20 years in prison and a fine of $1 mln.

We managed to prove that the amount of drugs actually distributed by the client was substantially lower. This allowed us to bring the sentence down to 7 years in prison and a fine of $300,000.

Our client was investigated for allegedly participating in a conspiracy to traffick cocaine.

The investigation ended without passing the case to the prosecutors.

We represented a person who was investigated and later prosecuted for her role in a drug trafficking conspiracy. She was facing up to 10 years of jail time and $200,000 fine.

Our drug crimes lawyers reached a settlement of 3 years of imprisonment, 1 year of supervised release and a fine of $50,000.

If you or someone dear to you ended up in a similar situation, don’t hesitate to contact us. Request legal counsel now!

FEDERAL CRIMES

  • Immigration Fraud
  • Accounting Fraud
  • Bank Fraud
  • Bankruptcy Fraud
  • Federal Sex Crimes
  • Commercial Espionage
  • Federal Conspiracy
  • Corporate Crimes
  • Computer Crimes
  • Customs, Import and Export Violations
  • DEA Drug Diversion
  • Drug Crimes
  • Extortion and Corruption
  • FCPA Compliance and Violations
  • Program Fraud
  • Healthcare Fraud
  • Identity Theft Lawyers in NYC
  • International Extradition
  • Mail and Wire Fraud Attorneys
  • Money Laundering Lawyer
  • Mortgage Fraud
  • RICO
  • Securities Fraud
  • Tax Fraud

STATE CRIMES

  • Financial Fraud
  • Insurance Fraud
  • Medicaid Fraud
  • Sex Crimes
  • Enterprise Corruption
  • Bribery
  • Embezzlement
  • Theft Crimes
  • Burglary
  • Drug crimes

GOVERNMENT INVESTIGATIONS

  • Medicaid Fraud Control Unit
  • NYS Department of Health
  • IRS Criminal Investigations

Federal Investigations

  • SEC Investigations and Subpoenas
  • OIG
  • DEA

Other Investigations and Audits

  • Attorney General’s Investigations
  • OMIG
  • NYC Department of Investigations
  • Subpoenas

Request a consultation

"*" indicates required fields

* fields are required

This field is for validation purposes and should be left unchanged.

90 Broad St, 2FL, New York, NY 10004

SITEMAP      PRIVACY POLICY
© COPYRIGHT 2023 Norman Spencer Law Group PC. ALL RIGHTS RESERVED

email: ns@normanspencerlaw.com
Contact us 24/7 (212) 577-6677

Norman Spencer Law Group PC is a multi-practice law firm, providing Criminal Defense, Professional License Defense and Government Investigations Defense. This is an Attorney Advertisement and the information on this New York Criminal Defense Attorneys / Law Firm website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.
Designed & Developed and SEO by Attorney Marketing