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Over 50 Years of Criminal Defense Legal Experience

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Todd Spodek - Nationally Recognized Criminal Attorney

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:

  • 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.

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85 Broad Street, 30th Floor
New York, NY 10005

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888-977-6335

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35-37 36th St,
Astoria, NY 11106

Phone

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Brooklyn

195 Montague St.
14th Floor,
Brooklyn, NY 11201

Phone

888-977-6335

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