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Mar 21, 2024
DEA Defense Lawyers and Defense Legal
DEA Defense Lawyers Since the early 1970’s, the federal government has been fighting an ongoing battle to eliminate the illegal sale, purchase and use of drugs designated illegal. This includes substances like heroin and other opioids, cocaine, methamphetamine and even marijuana in most states. The government agency responsible for this…
Mar 21, 2024
New York Food Stamp Fraud Lawyers
Food stamp benefits are often given to families who can show that they don’t have the income needed to provide food for their household. There is an application process that involves the applicant documenting the income amount received each month, the number of people who live in the home, and…
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…
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