Criminal Defense Lawyers

USDA SNAP Retailer Trafficking

SNAP Retailer Trafficking: What You Need to Know (And How We Can Help)

You own a small convenience store that accepts SNAP (food stamps). Business has been tough lately, so you were relieved when that new guy in the neighborhood offered a way to make some extra cash.He said all you had to do was ring up a bunch of fake grocery purchases on his SNAP card, pocket most of the charged amount, and give him a cut. It sounded shady, but times are hard – what’s the big deal?Well, that “big deal” is called SNAP trafficking, and it’s a serious federal crime that can land you in prison for years.

🚨 The feds are cracking down hard on retailers who illegally exchange SNAP benefits for cash.If you’ve gotten mixed up in something like this, don’t panic. We’re here to help get you out of this mess. Our elite team of former federal prosecutors has beaten SNAP fraud cases for clients nationwide. We know all the tricks the government uses, and exactly how to fight back.So take a deep breath, keep reading, and then give us a call at 212-300-5196. We’ll make sure you understand your rights and explore every possible defense strategy. With our attorneys in your corner, you can beat this thing.

What Exactly is SNAP Trafficking?

The Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps, provides low-income Americans with financial aid to purchase nutritious food. It’s a crucial safety net depended on by millions.SNAP benefits get loaded onto a special debit card (called an EBT card) each month. Recipients can then use that card at authorized retailers to buy eligible food items.Trafficking is when a retailer lets someone buy ineligible stuff with their SNAP benefits, or just gives them cash in exchange for their benefits. Basically, it’s a way for the recipient to turn their food stamps into cash, and for the crooked retailer to pocket the government’s money.According to the USDA, common examples of SNAP trafficking include:

• Letting recipients use their SNAP card to buy alcohol, cigarettes, or other ineligible items
• Letting recipients use their SNAP card to get cash back without any purchase
• Manually entering inflated food purchase amounts and pocketing the difference
• Purchasing SNAP benefits from recipients for cash at a discounted rate

Trafficking totally undermines the purpose of SNAP and deprives needy families of food assistance. That’s why it’s considered FRAUD – a serious federal felony offense under the Supplemental Nutrition Assistance Program Fraud Framework Act.

The Feds Are Cracking Down on SNAP Fraud (Big Time)

Look, we get it – times are tough for small business owners. Profit margins are razor thin, competition is fierce, and you’re just trying to get by. An opportunity to make some easy money on the side can seem awfully tempting.But listen up: the USDA is not messing around when it comes to SNAP fraud. They have entire teams of investigators and auditors dedicated to rooting out trafficking schemes and bringing the perpetrators to justice.In 2022 alone, the USDA’s Office of Inspector General opened over 700 cases related to SNAP fraud, resulting in 418 convictions and $59 million in monetary results from fines, recoveries, and receivables. Those are just the cases they caught!The penalties for SNAP trafficking are no joke either. Retailers convicted of buying SNAP benefits for cash face:

• Permanent disqualification from SNAP
• Fines up to $1 million
• Up to 20 years in federal prison

And that’s just for a first offense! Repeat offenders can get hit with even harsher sentences and fines.So if you’ve been accused of SNAP trafficking, you’re in a world of legal hurt. Trying to handle this yourself is a terrible idea – you need an experienced federal defense lawyer in your corner ASAP.That’s where our elite team at Spodek Law Group comes in. We’ve successfully defended clients against SNAP fraud charges all across the country. We know how to dismantle the government’s case and get charges reduced or dismissed entirely.Just give us a call at 212-300-5196 and we’ll get to work protecting your rights and your freedom immediately. The sooner you bring us in, the stronger your defense will be.

Common SNAP Trafficking Defenses

Maybe you got mixed up in a trafficking scheme unknowingly or under duress. Maybe there’s been a misunderstanding and you were operating your SNAP-authorized business 100% legitimately.Whatever the circumstances, our skilled attorneys will thoroughly investigate your case and craft a robust defense strategy tailored to your situation. Here are just some of the potential defenses we may pursue:Lack of Criminal Intent
To convict for SNAP fraud, prosecutors must prove you knowingly and intentionally engaged in trafficking. If we can show you were unaware of the rules, were coerced, or there was a legitimate misunderstanding, it becomes very difficult for them to establish intent.Entrapment
If you were induced into committing SNAP violations by an undercover government agent or informant, we may be able to get the charges thrown out on entrapment grounds. Entrapment is a complete defense against federal charges.Mistaken Identity
Were you wrongly accused based on circumstantial evidence or the testimony of dishonest witnesses? Our investigators will work tirelessly to establish you were simply not involved in any trafficking scheme.Illegal Search/Seizure
The Fourth Amendment protects you against unreasonable searches and seizures. If investigators violated your rights while gathering evidence, we can get that evidence suppressed and the charges potentially dismissed.Outrageous Government Conduct
In rare cases, law enforcement engages in tactics so outrageous and unconscionable that they violate fundamental due process rights. If this applies to your case, we can get the charges tossed.These are just a few of the many potential avenues we may explore to attack the government’s case against you. Every situation is unique, which is why our defense strategies are always customized.During a free, completely confidential consultation, we’ll analyze all the specifics of your case and map out a comprehensive legal strategy. Our goal is nothing less than the best possible outcome for you.

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

What to Do If You’re Under Investigation for SNAP Fraud

So let’s say you haven’t been charged yet, but you have reason to believe you’re under investigation for SNAP trafficking. Maybe an undercover agent tried to induce you into a scheme, or federal agents have started sniffing around your business.This is a pivotal moment – how you act now could make or break your ability to avoid charges down the line. Follow these tips:✔️ Exercise Your Right to Remain Silent
Do not say anything to investigators without your attorney present, period. Anything you say can potentially be used against you, even if you think it’s harmless. Politely refuse to answer questions until you have legal representation.✔️ Secure All Records and Data
Immediately take steps to prevent the destruction of any physical documents, computer files, surveillance footage, or other potential evidence related to your SNAP-authorized business. You are required to preserve all relevant records.✔️ Contact a Federal Defense Lawyer Immediately
The sooner you get an experienced SNAP fraud attorney involved, the better they can guide your actions and start preparing a defense strategy. We offer free consultations – call us at 212-300-5196 right away.✔️ Follow Your Lawyer’s Instructions to the Letter
Once you’ve retained legal counsel, follow their advice implicitly regarding what to do, what not to do, and what to say (or not say). Having an attorney’s protection is crucial during this vulnerable phase.The bottom line: do not try to handle a federal SNAP fraud investigation alone. Far too much is at stake. Get expert legal representation on your side before making any other moves.

Why Choose Spodek Law Group?

When you’re accused of defrauding a federal program like SNAP, you need a defense team with a track record of winning tough cases against the government. That’s exactly what you get with Spodek Law Group.Our attorneys literally wrote the book on federal fraud defense, drawing from decades of combined experience as former federal prosecutors and members of elite units like the IRS-CI, FBI, DEA, and more.We’ve been on both sides of the courtroom battle, so we know all the tactics federal agencies use and exactly how to counter them. There is no SNAP fraud case too complex or charges too serious for us to take on.Just take a look at what former clients have to say:

“When the federal government came after me with fraud charges, I was terrified – my business, my savings, my entire future were at risk. Hiring Spodek Law Group was the best decision I ever made. Their attorneys were true professionals who always kept me informed and worked tirelessly to get the charges dismissed. I’m forever grateful.” – Robert M.

“From day one, the Spodek Law team treated me with compassion and gave me confidence that they could beat my SNAP fraud case. Their understanding of federal law and how to dismantle the prosecution’s arguments was second to none. In the end, they kept me out of prison and allowed me to move on with my life. You couldn’t ask for better representation.” – Samantha R.

No matter whether you’re a small business owner, SNAP recipient, or anyone else accused of SNAP fraud, we have the expertise and resources to mount an aggressive defense. We answer to a higher standard.So if you or someone you know has gotten caught up in a SNAP trafficking investigation, don’t roll the dice with an inexperienced lawyer. Contact Spodek Law Group immediately at 212-300-5196 or visit our website at https://www.federallawyers.com.The sooner we can get started reviewing your case, the sooner we can start protecting your rights, your livelihood, and your freedom. Don’t become another government statistic – let us fight for you.

Beating SNAP Fraud Charges: A Recent Client’s Story

To give you an idea of how our firm approaches SNAP fraud cases, let’s take a look at a recent example where our aggressive defense strategy led to charges being dismissed.Our client, “John,” owned a small convenience store in a low-income neighborhood that was authorized to accept SNAP benefits. Like many retailers in his area, John had been approached multiple times by customers offering to sell their SNAP benefits to him at a discount in exchange for cash.John had always refused, knowing that SNAP trafficking was illegal. But when his store fell on hard times during the pandemic, the temptation to make some easy money through trafficking became harder to resist.Eventually, John caved and started buying SNAP benefits from several customers at a rate of 50 cents on the dollar. He knew it was wrong, but he desperately needed the cash to keep his business afloat.What John didn’t know was that one of the “customers” he was buying benefits from was actually an undercover agent with the USDA’s Office of Inspector General. After gathering enough evidence, federal agents raided John’s store and placed him under arrest for SNAP fraud.Facing up to 20 years in prison and $1 million in fines, John was terrified. That’s when he made the call to Spodek Law Group.Our attorneys immediately went to work attacking the charges from multiple angles:

1. Entrapment Defense
   We argued that the undercover agent’s tactics in inducing John into the trafficking scheme constituted entrapment, as John had no prior intent or history of SNAP fraud. The repeated offers of easy money finally overcame his resistance.
2. Lack of Criminal Intent
   John was not properly educated on SNAP’s complex rules and regulations. We asserted he lacked the criminal intent required for fraud charges, as he was simply a desperate small business owner trying to survive the pandemic.
3. Outrageous Government Conduct
   The undercover agent’s persistent harassment and exploitation of John’s dire financial situation represented outrageous government misconduct that violated his due process rights, we contended.
4. Suppression of Evidence
   We filed motions to suppress certain evidence obtained through improper searches and surveillance of John’s store, undermining the prosecution’s case.

After months of hard-fought litigation, our multipronged defense strategy paid off. The prosecution’s case became too compromised to proceed to trial, and all charges against John were dismissed.John was able to keep his business, avoid prison, and get on with his life – all thanks to our team’s tireless efforts and mastery of federal criminal defense. His story is just one example of the outstanding results we can achieve for clients facing seemingly insurmountable odds.