Criminal Defense Lawyers

Utah Snap Violation Lawyers

You’ve Been Accused of SNAP Fraud in Utah – Now What?

So, you got hit with a SNAP violation notice, huh? Take a deep breath, it’s not the end of the world. But, you need to act fast and smart. That’s where we come in – the elite criminal defense team at Spodek Law Group.We’re not your average law firm that treats you like a number. No, we’re a top-tier squad of heavy-hitters who leave no stones unturned to defend our clients. When the government comes knocking with accusations of SNAP fraud, you need fighters in your corner who can go toe-to-toe with the big dogs.

What Exactly is SNAP Fraud?

Let’s start with the basics. SNAP, or the Supplemental Nutrition Assistance Program (formerly food stamps), provides crucial food assistance to millions of low-income Americans. But, some folks try to game the system through various fraudulent schemes.Common examples include lying about your income, assets, household size, or identity on SNAP applications. Trafficking SNAP benefits by selling them for cash. Using benefits to purchase ineligible items like alcohol or cigarettes. Or even using someone else’s EBT card without permission.Any intentional violation of SNAP rules to obtain more benefits than you qualify for is considered fraud. And make no mistake, the feds take this very seriously.

The Consequences Could Wreck Your Life

A SNAP fraud conviction is no slap on the wrist, folks. We’re talking:

• Permanent disqualification from the program after just one offense
• Having to repay every cent of benefits you wrongfully obtained
• Massive fines up to $250,000 for individuals
• Potential jail time of up to 20 years for large-scale trafficking over $500

Yep, you read that right – two decades behind bars is on the table here. The government doesn’t mess around when taxpayer money is involved.So, what do you do, if you get hit with one of these things? Trying to handle it yourself is like bringing a knife to a gunfight. You need elite legal firepower to battle the full force of state and federal prosecutors.

We Bring the Thunder to Fight for You

At Spodek Law Group, we’re not your typical lawyers in fancy suits. We’re a new breed of criminal defense warriors who will do whatever it takes to protect your rights and freedom.Our battle-tested attorneys have over 50 years of combined experience taking on the toughest cases nationwide. From high-profile celebrity scandals to complex white-collar crimes, we’ve stared down the barrel and emerged victorious time and again.When you hire us, you get:

• A full-scale investigation into every shred of evidence against you
• Aggressive negotiation to get charges reduced or dismissed entirely
• A team of experts to dismantle the prosecution’s case piece-by-piece
• Representation by elite trial lawyers who won’t blink in the courtroom

We understand this isn’t just a case to you – it’s your life and future on the line. That‘s why we take a radically different approach.Most law firms implement a cookie cutter strategy in order to fight your case, and save their own time. They don‘t look carefully at your situation – they simply want to move on to the next case. At Spodek Law Group, we leave no stones unturned. We do everything possible to win. Everything we do is focused on getting you results. We understand the difficulties and challenges of going through a case. If you‘re accused of a crime, schedule a consultation with our criminal attorneys today.Sometimes prosecutors will only be fair if you respond with force to them. Without an attorney advising you, you might accidentally plead guilty when you could‘ve won the case. The only way to truly know is to hire a private criminal defense attorney. At Spodek Law Group – we pride ourselves on taking a hands-on approach. It means researching the exact situation surrounding your case, and putting in the leg work to be familiar with every single intimate detail. Our firm has excellent work ethics, and we constantly hold firm meetings in order to discuss and address all of our cases. In the event of an emergency – we have a full team of lawyers available to help you.Regardless of how tough your situation is – we are here to help you. Our criminal defense lawyers work hard to have a solution for you, irrespective of the situation you find yourself in. Many clients are often embarrassed by their situation, and don’t speak openly about their alleged issue. We encourage open dialogue, and recommend full transparency – so we can give you the best possible legal advice.The Spodek Law Group handles cases nationwide. We have offices in NYC and Los Angeles.

Understanding the SNAP Fraud Investigative Process

So how does this whole mess start in the first place? Well, SNAP fraud investigations can be triggered in a few different ways:

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

• Data analysis tools detect suspicious patterns of SNAP usage or transactions
• Confidential informants or undercover sting operations identify potential traffickers
• Audits and compliance reviews uncover violations by retailers
• Anonymous tips about individuals committing SNAP fraud

Once the investigation kicks off, federal agents may conduct surveillance, review financial records, interview witnesses, use wiretaps, you name it. They‘ll gather as much evidence as possible to build a rock-solid case against you.If they believe they have sufficient proof of intentional SNAP violations, that’s when you’ll get slapped with criminal charges or that ominous violation notice in the mail.From there, it’s a race against the clock to get a powerful legal team in your corner before your case goes too far down the pipeline. The earlier we can intervene, the better your odds of avoiding catastrophic penalties.

Common SNAP Fraud Defenses We Use

Look, we get it – sometimes innocent mistakes happen with complex government programs like SNAP. Other times, there are legitimate misunderstandings or mitigating circumstances the prosecutors are glossing over.That’s why we dig deep to explore all potential defenses, including:

• Lack of criminal intent (i.e. no purposeful fraud)
• Entrapment by overzealous investigators
• Mistaken identity cases
• Constitutional violations during the investigation
• Factual inaccuracies or misinterpreted evidence

Our attorneys have an endless playbook of maneuvers to poke holes in the prosecution‘s case. We’ll turn over every rock and identify every possible avenue to get your charges reduced or dismissed.And if we ultimately can’t get the entire case thrown out? We’ll fight tooth and nail to mitigate the penalties as much as humanly possible. Our goal is to keep you out of prison and minimize the collateral damage to your life.