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Mar 21, 2024
Trafficking – EBT PATTERNS
Food Stamp Fraud: A Serious Crime with Consequences The Reality of SNAP Benefit Fraud It used to be easy for babysitters to collect payments for children in their care while their parent collected benefits in a neighboring state. It was easy to collect for three children when you only had…
Mar 21, 2024
Suing a clothing manufacturer
It’s tough to imagine, but faulty clothing can cause serious injuries, and even possible death to kids. Most defective clothing cases are connected to one of two problems, either the clothing was manufactured in a means which can lead to the injury, or it’s made of material that could catch…
Mar 21, 2024
SNAP Benefits Trafficking
SNAP Benefits Trafficking remains the most serious offense an EBT retailer can be accused of. Interestingly, it is also the most common SNAP violation that the USDA charges. If you have been accused of trafficking in SNAP benefits at your store, the sanctions come harsh and swift, and criminal charges…
Mar 21, 2024
Queens Mail Fraud Lawyer
It was all the way back in 1872 that the crime of mail fraud first received federal status. What this means it that it was upgraded from a simple state level crime to something far more serious. It carries with it all of the penalties of a federal crime when…
Mar 21, 2024
Snap Civil Money Penalties Lawyers
Owning a store that accepts SNAP benefits from those in need of financial assistance keeping their families healthy is a major responsibility. The USDA is in charge of this program and the monitoring of it to ensure people are doing what needs doing and appropriately using their benefits, and they…
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