FREE CONSULTATIONS & WE'RE AVAILABLE 24/7
Mar 21, 2024
NYC Drug Crimes Sentencing Lawyers
In the state of New York, drug crimes are one of the most common reasons that people find themselves arrested and sentenced. The lowest level charge for marijuana has more than fifty thousand arrests each year across the state. Types of Drug Crimes in New York State Multiple different crimes…
Mar 21, 2024
Transfer of Ownership Civil Money Penalty – TOCMP
The Consequences of Selling or Transferring a Store Disqualified from SNAP Civil Money Penalties for Disqualified SNAP Retailers The United States Department of Agriculture (USDA) has the authority to impose **civil money penalties** on retailers who sell or transfer a store that has been permanently disqualified from the Supplemental Nutrition…
Mar 21, 2024
FINRA Investigations Defense Lawyer
The Financial World and Regulation The fiscal world is one that requires people to operate within certain parameters at all times. Financial companies must adhere to the highest possible ethical standards. Officials who run such companies must be aware of the implications of their actions on their clients as well…
Mar 21, 2024
SNAP Violation Attorneys
Cracking Down on SNAP Violations: The Need for Legal Representation In 2013, Congress received a report detailing the dramatic increase in the Supplemental Nutrition Assistance Program (SNAP) violations. Acting on this report, Congress mandated a crackdown on the stores found to be in violation, especially those trafficking. In 2014, Congress…
Mar 21, 2024
Grocery Store SNAP Defense Lawyers
SNAP Benefits Compliance Requirements When a grocery store or other type of business accept SNAP benefits for payment; there are certain laws they must follow. Even innocent mistakes could result in the business being given civil fines, Permanent Disqualification and in some cases subject to criminal charges. A business owner…
Testimonials