Criminal Defense Lawyers

Aurora SNAP Violation LAwyers

There’s one reason you’re on this website: you’re looking for an elite criminal defense law firm, because you or your business is facing serious SNAP violation charges. 1 Most law firms implement a cookie cutter strategy in order to fight your case, and save their own time, but they don’t look carefully at your situation – they simply want to move on to the next case. 1 At Spodek Law Group, we leave no stone unturned. 1 We do everything possible to win. 1 Everything we do is focused on getting you results. 1We understand the difficult challenges of going through a SNAP case. 1 If you’re accused of SNAP fraud or violations, schedule a consultation with our elite SNAP violation attorneys today. 1

What is a SNAP Violation?

The Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps, provides financial assistance to low-income households for purchasing food. 2 As a SNAP-authorized retailer, you’re required to follow strict rules set by the USDA. 5Violations can range from seemingly minor infractions like selling ineligible items, to serious offenses like trafficking SNAP benefits (exchanging them for cash). 5 Consequences are severe – temporary disqualification, permanent removal from SNAP, and even criminal charges. 5Common SNAP violations include:

• Trafficking benefits
• Selling ineligible items
• Allowing purchase of non-food items
• Giving cash change for SNAP purchases

Why You Need a Specialist SNAP Violation Attorney

Sometimes prosecutors will only be fair if you respond with force. 1 Without an attorney advising you, you might accidentally plead guilty when you could’ve won the case. 1 The only way to truly know is to hire a private criminal defense attorney. 1At Spodek Law Group, we pride ourselves on taking a hands-on approach, researching every intimate detail of your situation and putting in the legwork. 1 Our firm has excellent work ethics, constantly holding meetings to discuss all cases. 1 In emergencies, we have a full team available to help you 24/7. 1Our founder, Todd Spodek, is a nationally recognized SNAP violation attorney with deep expertise in this niche area of law. 5 He’s not just a legal expert, but a passionate advocate for small businesses, fighting to protect your rights and livelihood. 5

The Spodek Law Group Approach

Every case is unique, which is why we take a personalized approach, developing a customized defense strategy tailored to your situation. 5 Our process:1. Thorough Evidence Review
We meticulously analyze all evidence against you, identifying potential weaknesses in the government’s case. 52. Leverage Expertise
Drawing upon our extensive knowledge of SNAP regulations and case law, we build a strong defense strategy. 53. Explore All Options
Whether challenging charges, negotiating settlements, or taking your case to an administrative hearing, we leave no option unexplored to secure the best possible outcome. 5But our services don’t stop at defense. We believe in a proactive approach, helping you implement robust compliance programs to prevent future violations and safeguard your business long-term. 5

Rapid Response: Why It’s Critical

When it comes to SNAP violations, time is of the essence – you have a mere 10 days to respond to charges. 5 That’s why we pride ourselves on rapid response capabilities, ensuring you get immediate attention and guidance. 5From the moment you contact us, our team springs into action, working around the clock to prepare a comprehensive response and protect your rights. 5 We understand the urgency of these charges and treat every case with urgency it deserves. 5

The Human Element

Regardless of how tough your situation is, we are here to help you. 1 Our criminal defense lawyers work hard to find a solution, irrespective of the circumstances. 1Many clients are embarrassed by their situation and don’t speak openly about the alleged issues. 1 We encourage open dialogue and transparency so we can provide the best possible legal advice. 1The Spodek Law Group handles cases nationwide from our offices in NYC and Los Angeles. 1 We service an exceptional clientele that expects high-class service and an excellent understanding of the law. 1 We have over 50 years of combined experience handling misdemeanors and felonies across the nation. 1

A Compassionate Approach

We know you’re stressed, this is a hard situation – let’s solve this together. 1 At Spodek Law Group, every single client is like family. 1Our criminal defense attorneys are dedicated to providing the highest level of customer service. 1 We take our work seriously, with Todd Spodek, our founding partner, bringing years of seasoned trial experience. 1Todd is a second-generation lawyer who has handled hundreds of trials and has been featured as a legal expert across major news outlets like New York Post, Newsweek, Fox 5 New York and more. 1

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Load more

Google rating score: 4.9 of 5, based on 736 reviews

The Next Step

If you receive a SNAP violation letter, do not ignore it or respond alone – contact an experienced SNAP violation lawyer immediately to meet the 10-day response deadline. 5At Spodek Law Group, we offer free consultations to discuss your situation and provide transparent pricing information upfront, ensuring you understand all costs before any commitments. 5In some cases, you may be able to continue accepting SNAP benefits while your case is resolved, determined on factors like violation severity and risk to program integrity. 5But take a deep breath, you’ve got an elite team of lawyers ready to fight for you and your business. 1 Schedule your free consultation today.

The Consequences of SNAP Fraud

While SNAP violations cover a range of offenses, SNAP fraud refers specifically to intentionally lying, misrepresenting information, or illegally using SNAP benefits. 3The consequences of SNAP fraud are severe:Disqualification from SNAP

• 1st offense: 12-month disqualification
• 2nd offense: 24-month disqualification
• 3rd offense: Permanent disqualification 3

Longer Disqualifications for Certain Offenses

• Trading SNAP for drugs/alcohol: 24-month disqualification
• Trading SNAP for guns/ammunition: Permanent disqualification
• Selling SNAP worth $500+: Permanent disqualification
• Getting multiple SNAP allotments: 10-year disqualification 3

Repayment of Overpaid Benefits
Adult household members must repay any overpaid SNAP benefits resulting from the fraud. 3Criminal Charges
While SNAP fraud itself is not a criminal violation, states may file additional criminal charges like fraud against the retailer. 3

Your Rights if Accused of SNAP Fraud

If accused of an Intentional Program Violation (IPV) like fraud, you have rights, including:

• Receiving notice of the charges and a hearing date 3
• Continuing to receive SNAP until the process concludes 3
• Requesting a fair hearing to dispute the charges 3
• Having legal representation, though not provided for you 3
• Presenting evidence and cross-examining witnesses 3
• Appealing an unfavorable decision through additional hearings 3

Do not simply admit guilt or sign any waivers without first consulting an experienced SNAP violation attorney to protect your rights. 3

Retailer SNAP Compliance: A Proactive Approach

While we specialize in vigorous defense of SNAP violation charges, we also believe in taking a proactive compliance approach to help retailers avoid violations altogether.Our proactive SNAP compliance program involves:

1. Comprehensive Policy Development

We’ll work with you to develop robust, written SNAP compliance policies tailored to your business operations. These policies provide clear guidelines for:

• Identifying approved SNAP-eligible items
• Properly processing SNAP transactions
• Handling compliance issues like age verification

2. Staff Training Programs

Having policies means little without proper training. We’ll create training materials and programs to ensure your staff understands:

• SNAP rules and regulations
• Your internal compliance policies
• How to properly accept SNAP payments
• What to watch for in terms of potential violations

3. Ongoing Auditing and Monitoring

Compliance is an ongoing process, not a one-time effort. We’ll help you implement procedures for:

• Regular self-auditing of SNAP transactions
• Monitoring for any potential compliance gaps
• Addressing issues through additional training
• Updating policies as regulations evolve

4. Violation Response Protocols

Even with preventative measures, violations can still occur. We’ll have protocols in place for:

• Immediately investigating any potential violations
• Compiling documentation and records
• Rapidly responding within USDA deadlines
• Engaging our SNAP violation defense team

By taking this proactive approach, you demonstrate your commitment to program integrity while mitigating risks that could jeopardize your SNAP authorization.