Criminal Defense Lawyers

Memphis Snap Violation Lawyers

You Received a SNAP Violation Letter – Now What?

So, you got hit with one of those dreaded SNAP violation letters from the USDA. Take a deep breath, we’ve got you covered. As a grocery store or convenience store owner, dealing with these things can be a nightmare – but it doesn’t have to be. With the right legal team in your corner, you can fight back against these charges and keep your business running smoothly.At Spodek Law Group, we’ve handled hundreds of SNAP violation cases across the country. We know exactly how the USDA operates, and what it takes to mount a strong defense. So, what do you do if you get hit with one of these things?First thing’s first, don’t panic. These letters can seem scary, with all that legal jargon and threats of fines or disqualification. But, you have rights – and we’ll make sure they’re protected.

The First 10 Days Are Crucial

Here’s the deal, you only have 10 days from the date that violation letter was delivered to respond. Miss that window, and the USDA can move forward with penalizing your store – whether you’re guilty or not.It’s simple. Every single client deserves honesty and white glove service. That’s why our first step is to break down exactly what you’re being accused of, in plain English. No legal mumbo-jumbo, just straight facts.From there, we’ll work closely with you to understand your side of the story. Was it an honest mistake? A rogue employee going rogue? Or a case of entrapment by the USDA? We need to know every detail to build the strongest possible defense.

Understanding SNAP Violation Charges

Now, let’s get into the nitty-gritty of what you could potentially be facing. The USDA loves to throw around terms like “trafficking” and “exchanging SNAP benefits illegally.” But what do those actually mean for your business?Trafficking is one of the most serious charges. Essentially, it means exchanging SNAP benefits for cash, which is a big no-no. If you or an employee got caught doing this, it could result in permanent disqualification from the SNAP program. Kiss all those EBT sales goodbye.Other common violations include:

• Selling ineligible items (alcohol, cigarettes, etc.) for SNAP benefits
• Allowing the purchase of items on credit via EBT card
• Entering manual transactions in a shady way

The penalties can vary, from temporary disqualification to thousands in fines. But one thing’s for sure, you don’t want to go into this battle alone.

Our Proven 3-Step Defense Strategy

Over the years, we’ve finetuned a 3-step process for defending SNAP violation cases. It’s simple, systematic, and has helped countless businesses stay SNAP-approved.Step 1) Rapid Response
Remember those 10 days we mentioned? We move quickly to submit a comprehensive response, poking holes in the USDA’s case against you. Every detail matters here.Step 2) Evidence Gathering
While the USDA reviews your response, we’ll gather all the evidence and documentation to back up your side of the story. Employee accounts, video footage, you name it – we want it all.Step 3) Aggressive Representation
If it comes down to an administrative hearing or court case, our team of heavy-hitting litigators will represent you with zeal. We know how to speak the USDA’s language and won’t back down until your rights are upheld.The bottom line? We leave no stones unturned in keeping you SNAP-approved and selling.

More Than Just Violation Defense

But our expertise goes far beyond just fighting violations. We also help businesses apply for SNAP approval, develop rock-solid compliance policies, and train employees on handling SNAP benefits properly.After all, an ounce of prevention is worth a pound of cure. With Spodek Law Group’s guidance, you can avoid messy situations down the road and ensure your SNAP operations are airtight.

The Spodek Law Group Advantage

At the end of the day, there’s one reason you’re on this website – you need elite legal representation for your SNAP violation case. And that’s exactly what we deliver.Our firm was founded on the principles of unwavering advocacy and personalized service. We’re not a compliance mill that treats you like a number. When you become a client, you get:

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

• A dedicated team getting to know you and your business inside and out
• Round-the-clock availability and accessibility
• Frequent case updates, so you’re always in the loop
• Robust compliance training to prevent future violations

Make no mistake, SNAP violations are serious business. But with Spodek Law Group at your side, you don’t have to face this battle alone. We’ve got the knowledge, the experience, and the tenacity to keep your SNAP operations running smoothly.

Getting Started Is Easy

Wondering if we’re the right fit for your case? There’s only one way to find out – by scheduling a free consultation. Simply give us a call or visit our website, and we’ll get the ball rolling.During the consult, we’ll discuss your situation in-depth, answer any questions you have, and lay out a game plan for moving forward. No pressure, no obligation – just the chance to understand your options.The road ahead may seem daunting. But with Spodek Law Group as your legal advocates, you can breathe easier knowing your SNAP compliance is in expert hands. Reach out today and let’s get started on protecting your business.

FAQs

What types of SNAP violations do you handle?We handle the full spectrum, including trafficking charges, selling ineligible items, violating manual transaction policies, and more. No case is too simple or too complex for our seasoned team.How much does your SNAP violation defense cost?Pricing is determined on a case-by-case basis, based on the severity of the charges and amount of work involved. However, we offer flexible payment plans to make our services accessible. The consult is 100% free, so you can get all the details before moving forward.Do you work with businesses nationwide?Absolutely. While we’re based in Memphis, our team represents clients across all 50 states in SNAP violation matters. We can handle the majority of cases remotely for your convenience.What if I’m dealing with other compliance issues beyond SNAP?No problem at all. Our firm also assists with areas like developing store policies, training employees, and ensuring you’re following all the latest retail regulations to a tee. We’re your one-stop shop for compliance.