Criminal Defense Lawyers

Grocery store usda violation Fresno

You Just Got Slapped With a USDA SNAP Violation Charge – Now What?

So, what do you do, if you get hit with one of these things? The letter from the USDA looks simple enough, but, take a deep breath – this is serious business. The agency isn‘t messing around, they want to disqualify or permanently disqualify your store from the SNAP program.It’s simple. Every single client deserves honesty and white glove service. Every single client should know what he, or she, potentially faces and what the outcome of their case could be – before hiring an attorney.There’s one reason you’re on this website: you’re looking for an elite law firm to handle your USDA SNAP violation case. We’re the Spodek Law Group, and we’re focused on providing the highest level of service and results for our clients.

Understanding the SNAP Violation Process

If the USDA suspects your grocery store violated SNAP rules, they‘ll launch an investigation. This can involve undercover shoppers, surveillance, auditing records – the whole nine yards.If they find evidence of violations, you’ll get that ominous charge letter outlining the allegations against you and your store. But, you only have a limited window to respond and request a hearing.Sorry, if that didn’t make sense. Let me break it down:

1. USDA investigates your store for potential SNAP violations
2. If they find violations, they send a charge letter
3. You have 10 days to respond and request a hearing

Wait, what did you say? Only 10 days to respond? Yep, you read that right. The clock is ticking from the moment that letter hits your mailbox.This is where having a skilled SNAP violation attorney can make all the difference. We know exactly what evidence to gather, how to build a strong defense, and can negotiate with the USDA to try reaching a favorable deal.If it goes to an administrative hearing, your lawyer will be your voice – presenting evidence, cross-examining witnesses, and fighting to protect your rights and interests.

The Penalties You Could Face

Let’s get one thing straight – the penalties for SNAP violations are no joke. We‘re talking:

• Temporary disqualification from the program (e.g. 6 months, 1 year)
• Permanent disqualification – kiss accepting SNAP benefits goodbye
• Civil monetary penalties up to $100,000 per violation
• Potential criminal charges leading to fines and imprisonment

Beyond that, a violation can trash your reputation, make it harder to get loans or licenses, and prevent you from participating in other government assistance programs.Most criminal defense attorneys will take any case that can pay – regardless of whether they can actually help the client. Not us. We only take clients who we truly believe we can assist.

Common SNAP Violation Examples

There are a bunch of ways stores can violate SNAP regulations. Some of the most common include:

• Trafficking benefits (exchanging them for cash, drugs, etc.)
• Allowing purchase of ineligible items (alcohol, hot foods, etc.)
• Overcharging customers or charging them sales tax
• Failing to maintain accurate transaction records
• Accepting SNAP benefits for credit accounts/bills

Even unintentional errors by your employees can result in crippling violations and penalties for you and your business.That’s why training your staff on SNAP rules is absolutely crucial. No cashier should handle EBT transactions until they’ve been properly trained.You should have a comprehensive compliance program and policy in writing – one that was implemented before any alleged violations occurred.

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

How We Defend Against SNAP Violations

At Spodek Law Group, our SNAP violation defense process is second to none. We‘ve conducted depositions of USDA officials, program specialists, investigators – you name it.This allows us to build cases tailored to the specific questions and concerns the USDA will have about your store’s operations. We know what evidence helps, what hurts, and how to present the strongest possible defense.We don’t take a one-size-fits-all approach. We get to know you and your business inside and out. That way, we can identify any legitimate reasons for transaction patterns that raised red flags.Our attorneys handle SNAP violation cases nationwide, from LA to NYC. We’re not afraid to take on tough cases and fight for our clients.In the event of an emergency, we have a full team available 24/7 to jump in and help. We encourage open dialogue and transparency so we can provide the best counsel.

What to Do If You Get a SNAP Violation Letter

If you receive one of those dreaded charge letters, the first thing you should do is contact an experienced SNAP violation lawyer like those at Spodek Law Group.We can help you understand the allegations, advise you on the best way to respond, and start building a defense immediately. Remember, you‘re on an extremely tight timeline.Under no circumstances should you speak to the USDA or their investigators without an attorney present. Anything you say can and will be used against you to justify disqualification or harsher penalties.Don’t try to handle this on your own. The USDA wants to disqualify as many retailers as possible – having a skilled litigator in your corner could mean the difference between keeping your business or losing everything.