Criminal Defense Lawyers

Madison Snap Violation Lawyers

You’ve Received a SNAP Violation Letter – Now What?

Okay, so you’ve received that dreaded SNAP violation letter from the USDA. Your heart sinks, your palms get sweaty, and a million thoughts race through your mind. “What did I do wrong? How will this impact my business? Can I fight this?”But, take a deep breath. We’re here to walk you through the process and help you understand what’s happening – and what your next steps should be.

Understanding SNAP Violations

First things first, let’s talk about what exactly a SNAP violation is. SNAP, which stands for the Supplemental Nutrition Assistance Program (formerly known as food stamps), is a federal program that provides low-income families with financial assistance to purchase food.As a SNAP-authorized retailer, you’re required to follow strict rules and regulations set by the USDA. Any violation of these rules, whether intentional or not, can result in serious consequences – including fines, temporary disqualification, or even permanent disqualification from the SNAP program.Common SNAP violations include:

• Trafficking (exchanging SNAP benefits for cash or ineligible items)
• Allowing the purchase of ineligible items (alcohol, tobacco, hot foods, etc.)
• Overcharging for eligible items
• Failing to maintain accurate records
• Accepting SNAP benefits as payment on credit accounts

Even if you or your employees commit unintentional errors, it can still result in violations and penalties. So, it’s crucial for retailers to stay up-to-date on all the USDA rules and regulations surrounding SNAP.

The 10-Day Response Window

Now, let’s talk about that violation letter you received. This letter outlines the specific allegations against you and your business. But here’s the kicker – you only have 10 days to respond.That’s right, just 10 days to gather evidence, build your defense, and submit a written response to the USDA. Miss this deadline, and the USDA will make a ruling based solely on the evidence they have against you – without your side of the story.So, what do you do, if you get hit – with one of these things?

Hire a SNAP Violation Attorney

This is where a skilled SNAP violation attorney can make all the difference. At Spodek Law Group, we have a team of experienced lawyers who specialize in SNAP violation cases.We understand the laws and regulations surrounding the SNAP program inside and out, and we know how to build strong defenses against even the most serious federal charges.Our SNAP violation attorneys will work tirelessly to:

• Investigate the charges against you
• Gather evidence to support your case
• Develop a customized legal strategy tailored to your goals
• Guide you through every step of the process
• Fight for the best possible resolution

Whether you’re accused of committing a simple mistake or a more serious allegation, we’ll be there to protect your rights and your livelihood.

The SNAP Violation Process

If the USDA suspects a grocery store of violating SNAP rules, they’ll launch an investigation. This may involve undercover shoppers, surveillance, or an audit of your store and records.If they find evidence of SNAP violations, they’ll issue a charge letter outlining the allegations against you. At this point, you have a limited time (usually 10 days) to respond and request a hearing.If the case goes to a hearing, your SNAP violation attorney will represent you before an administrative law judge. They’ll present evidence and arguments on your behalf, cross-examine witnesses, and fight to protect your interests.The penalties for grocery store SNAP violations can be severe, depending on the nature and extent of the alleged misconduct. Penalties may include:

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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• Disqualification from the SNAP program (temporarily or permanently)
• Civil monetary penalties (up to $100,000 per violation)
• Criminal charges (fines and potential imprisonment)

A SNAP violation conviction can also damage your reputation, hinder your ability to obtain loans or licenses, and prevent you from participating in other government programs.That’s why it’s so crucial to take SNAP violation charges seriously and seek experienced legal counsel right away.