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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 Violation Letter
Understanding SNAP Violation Letters and Your Response Rights If your grocery store is licensed to accept EBT, then you should be in the market for a SNAP Violation Defense Attorney. The United States Department of Agriculture (USDA) will send out snap Violation Letter in the event that they believe a EBT/SNAP participant has…
Mar 21, 2024
SNAP Trafficking Charge Letter
SNAP Trafficking Charge Letter Being a retailer in the Supplemental Nutrition Assistance Program (SNAP) means that you can service low income customers. You might be surprised how this can sustain your business. Selling to snap recipients comes with important legal duties designed to keep fraud out of the government benefits…
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…
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