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Mar 21, 2024
Bronx Food Stamp Fraud Lawyers
Understanding Food Stamp Fraud in the Bronx: SNAP Violations and Criminal Defense In the state of New York, the cases of food stamp fraud is on the rise. In the Bronx, the cost of living is steadily on the rise, many people attempting to feed their families have committed fraud…
Mar 21, 2024
Bronx Drug Paraphernalia Possessiåon Defense Lawyers
The Serious Nature of Drug Paraphernalia Charges in New York State In the Bronx and everywhere else in New York, possession of drug paraphernalia is a serious offense. Paraphernalia related to drugs can be anything from items used to take drugs, to plant it, store it or make illicit drugs,…
Mar 21, 2024
Brooklyn Drug Selling Lawyers
What Is Drug Selling? Understanding Drug Distribution Charges and Penalties The charge of drug selling is usually rather straightforward. If you are caught with an amount of a drug, whether it’s one that is legal or illegal, and you are trying to sell that drug to someone else, then you…
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
USDA SNAP CMP – Civil Money Penalty
Understanding Civil Money Penalties for SNAP Violations The USDA may impose a civil money penalty, known as a CMP, in lieu of permanent disqualification for trafficking. The CMP must be requested within 10 calendar days of receiving a charge letter from the USDA. The USDA does not give extensions for time to request a CMP…
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