Criminal Defense Lawyers

Tucson Snap Violation Lawyers

Tucson Snap Violation Lawyers

What is a SNAP Violation?

The Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps, helps low-income households purchase food. However, there are strict rules and regulations surrounding the use of SNAP benefits. A violation occurs when a retailer or recipient fails to comply with these rules.Common SNAP violations include:

• Trafficking SNAP benefits (exchanging them for cash, drugs, or other ineligible items)
• Allowing the purchase of ineligible items like alcohol or tobacco
• Submitting false information on SNAP retailer applications
• Manually entering EBT card numbers instead of swiping the card (indicating potential fraud)

So, what do you do if you get hit with one of these things? The consequences can be severe – fines, temporary disqualification, or even permanent disqualification from the SNAP program. It’s crucial to take action immediately.

Why Hire a SNAP Violation Lawyer?

Navigating SNAP violation charges alone is risky. The United States Department of Agriculture (USDA), which oversees SNAP, is aggressive in pursuing violations. They have teams dedicated to investigating and prosecuting retailers.A skilled SNAP violation lawyer can:

• Thoroughly review the charges and evidence against you
• Identify weaknesses in the USDA’s case
• Build a strong defense strategy tailored to your situation
• Represent you through administrative hearings and appeals
• Negotiate for reduced penalties if appropriate

Without legal representation, you may inadvertently admit guilt or fail to present a compelling case. This could lead to harsh penalties that cripple your business.At Spodek Law Group, our SNAP violation attorneys have extensive experience handling these complex cases nationwide. We understand the USDA’s tactics and know how to counter them effectively.

The SNAP Violation Process

If the USDA suspects a SNAP violation occurred at your store, they will send you a charge letter via overnight mail. You only have 10 days from the delivery date to respond. Failure to respond will likely result in permanent disqualification from SNAP.The charge letter outlines the specific violation(s) alleged and includes evidence like transaction data. Don’t try to handle this alone. An experienced lawyer can:

1. Carefully review the charges and evidence
2. Gather documentation and information to build your defense
3. Submit a timely, comprehensive response contesting the allegations

If the USDA decides to pursue penalties after reviewing your response, they will send a determination letter. At this point, you can accept the penalty or request an administrative review.An administrative review is your opportunity to present your full case before an impartial judge. Having a SNAP lawyer represent you is crucial – they understand the complex rules and regulations, and know how to effectively argue your position.If the administrative review ruling is unfavorable, you can pursue further appeals through the court system. However, these appeals have strict deadlines that must be followed precisely.

Don’t Delay – Protect Your Business

Spodek Law Group has successfully defended retailers across the nation against SNAP violation charges. Our attorneys know what it takes to get charges dismissed or penalties reduced.It’s simple. Every single client deserves honesty and white glove service. Every single client should know what he, or she, potentially faces – and have a fighter in their corner from day one.If you’ve received a SNAP violation charge letter, contact us immediately for a free consultation. We can review your case, explain your options, and start building a powerful defense strategy. Don’t risk your ability to accept SNAP benefits – get Spodek Law Group on your side today.

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

Snap Violation Examples

To give you a better understanding, let’s look at some common SNAP violation examples:

Trafficking SNAP Benefits

This is when a retailer illegally exchanges SNAP benefits for cash, drugs, weapons, or other ineligible items. For example, a store clerk may “buy” a customer’s EBT card and PIN for cash, then use the benefits to stock the store’s inventory.Trafficking SNAP benefits is a serious violation that can lead to permanent disqualification and potential criminal charges.

Selling Ineligible Items

SNAP benefits can only be used to purchase eligible food items. Retailers cannot allow the purchase of alcohol, tobacco, pet food, vitamins, or non-food items with SNAP.A store may face penalties if the USDA finds a pattern of transactions for ineligible goods.

Excessive Manual Transactions

Swiping an EBT card is the proper way to process SNAP purchases. Manually entering the card numbers raises red flags, as it could indicate the card was not present (stolen) or the purchase was illegitimate.Too many manual transactions can trigger a SNAP violation investigation.

Inflated Redemptions

The USDA monitors SNAP redemption data closely. If a store’s redemptions far exceed its actual eligible food sales over the same period, it suggests potential SNAP trafficking is occurring.Retailers must maintain accurate records and be able to justify any discrepancies in their data.These are just a few examples. There are many nuances and complexities to SNAP regulations that require an attorney’s expertise to navigate properly.

Don’t Go It Alone

Spodek Law Group has battled the USDA and won – securing dismissals and reducing penalties for retailers nationwide. Our SNAP violation lawyers know this area of law inside and out.We understand you may be worried, embarrassed, or unsure of what to do next. But, take a deep breath. We’re here to guide you through this and get the best possible outcome.Trying to defend yourself against these charges is unwise. The stakes are too high. One misstep could cost you your SNAP retailer privileges permanently.