Criminal Defense Lawyers

Grocery store usda violation Colorado

Grocery Store USDA Violation in Colorado: What You Need to Know

So, you got hit with a USDA violation notice for your grocery store in Colorado, huh? Don’t panic, but take a deep breath – this is serious stuff. The USDA doesn’t mess around when it comes to violations, especially regarding the Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps. But, we’ve got your back. Let’s break it down.

Understanding SNAP Trafficking Violations

The USDA takes SNAP trafficking violations very seriously. Trafficking refers to the exchange of SNAP benefits for cash or non-food items. It’s a big no-no, and the USDA can permanently disqualify your store from participating in SNAP if they find evidence of trafficking.5Common examples of SNAP trafficking include:

• Allowing customers to purchase ineligible items like alcohol, cigarettes, or non-food items with SNAP benefits
• Giving cash change for SNAP transactions
• Buying SNAP benefits from customers for cash (also known as “discounting”)

The USDA’s Approach: No Negotiations

Here’s the harsh reality: the USDA isn’t interested in negotiating or giving you a slap on the wrist. Their goal is straightforward – win the case and disqualify your store from SNAP.5 Losing your SNAP authorization can be devastating, leading to lost sales, customers, and potentially, your entire business.So, what do you do, if you get hit with one of these things? Well, you’ve got two options:

1. Respond to the charges yourself within 10 calendar days of receiving the violation notice. But, be warned – this is a complex legal process, and one misstep could cost you dearly.
2. Hire an experienced SNAP trafficking attorney who knows the ins and outs of these cases. Trust us, you’ll want someone in your corner who’s been there, done that.

Why Hire a SNAP Trafficking Attorney?

Look, we get it – legal fees can be daunting. But, when your entire business is on the line, it’s an investment worth making. Here’s why you should strongly consider hiring a SNAP trafficking attorney like the ones at Spodek Law Group:4

• We’ve handled hundreds of SNAP violation cases nationwide, so we know the USDA’s playbook inside and out.
• Our team includes former USDA attorneys, giving us an insider’s perspective on how the agency operates.
• We’ll craft a solid defense strategy tailored to your specific case, leaving no stones unturned.
• We’ll handle all communication and negotiations with the USDA, so you can focus on running your business.

It’s simple. Every single client deserves honesty and white glove service.2 At Spodek Law Group, we pride ourselves on taking a hands-on approach, researching every intimate detail of your case.2 Our firm has excellent work ethics, and we constantly hold meetings to discuss and address all of our cases.2

Steps to Take After Receiving a USDA Violation Notice

If you’ve received a USDA violation notice, time is of the essence. Here’s what you should do:

1. Don’t panic, but act quickly. You have 10 calendar days from the date of receipt to respond.5 Missing this deadline could result in an automatic disqualification.
2. Consult with a SNAP trafficking attorney immediately. Most reputable firms, like Spodek Law Group, offer free consultations.5 Use this opportunity to understand the charges against you and explore your legal options.
3. Gather all relevant documentation. This includes transaction records, employee training materials, and any other evidence that could support your case.
4. Don’t communicate with the USDA without legal representation. Anything you say can and will be used against you, so it’s best to let your attorney handle all correspondence.
5. Prepare for a legal battle. Winning a SNAP trafficking case is no easy feat, but with the right legal team on your side, you can increase your chances of a favorable outcome.

The Spodek Law Group Advantage

At Spodek Law Group, we understand the challenges you’re facing. That’s why we leave no stones unturned in our pursuit of justice for our clients.2 Our team of seasoned attorneys has a proven track record of success in SNAP violation cases nationwide.But, we’re more than just legal experts – we’re your partners in this fight. We encourage open dialogue and full transparency, so we can provide you with the best possible legal advice.2 Regardless of how tough your situation is, we’re here to help you.2Don’t let a USDA violation jeopardize your business and livelihood. Contact Spodek Law Group today for a free consultation, and let us be your legal lifeline.6

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

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

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

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

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

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

2024-03-12

Very professional, very transparent, over all a great experience

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

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.

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Google rating score: 4.9 of 5, based on 736 reviews

The Bottom Line: Protect Your Business, Hire a SNAP Trafficking Attorney

Dealing with a USDA violation for your grocery store in Colorado is no walk in the park. The stakes are high, and the USDA means business. But, with the right legal representation, you can navigate these treacherous waters and emerge victorious.