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HRA Food Stamps Investigations

March 21, 2024 Uncategorized

An issue that American society is facing currently is Food Stamp Trafficking Fraud because it’s difficult for people to afford to pay for basic non-food necessities. SNAP funds are not allowed to be used for anything except food. People who are limited to using SNAP funds do not have the flexibility to participate in other activities that require money.

People have learned and started to trade others their snap funds for cash. The United States Department of Agriculture attempts to curb these actions because misuse of these funds is a crime. Fraudulent use of snap funds takes billions of dollars away from the program, which is funded by American taxpayers. The practice is also dangerous because the funds aren’t always used for necessities. Some people trade them for dangerous items such as firearms, ammunition, or drugs and alcohol. It hurts the economy and people when illegal substances are trafficked in the economy with taxpayer funds.

While these individuals may be trying to get through every day in any way that they can, the methods used are illegal according to the program guidelines. The crime of Food Stamp Trafficking Fraud is punishable according to the law. The purpose of snap formally called the Supplementary Nutritional Assistance Program, is to aid those in society who are less fortunate to meet basic nutritional guidelines. Unemployment was high at the time the program was created, and the government needed to take action to help vulnerable members of society gain more equality and stabilization in the economy.

The USDA must ensure that individuals and families have access to locations that accept snap, which is why some convenience stores have been given the capabilities to accept snap. This allows people to use funds even if they aren’t close to a grocery store.

Some convenience store owners violate the rules of the program by utilizing ways to increase their profits by giving cash to recipients in exchange for snap funds. The Food and Drug Administration Modernization Act of 1997 classifies Retailer Food Stamp Fraud as a severe crime. Misusing the funds adds corruption to the economy, and the Human Resource Administration or HRA is responsible for investigating people or businesses suspected of Food Stamp Fraud. The HRA is under the management of the Bureau of Fraud Investigations. The investigators are located in multiple cities across the country, but headquarters is located in Brooklyn, NY on Schermerhorn Street.

The HRA investigates anyone that they suspect of Food Stamp Fraud through an in-depth investigation that begins with sending a letter to the business owner informing them of the requirements to participate in the snap program. They also request documentation to aid in the investigation such as utility bills, tax documents, and bank statements.

An in-depth investigation is necessary to bring forth actions that may have occurred in violation of the program. The accused can face an in-person interview if there is any evidence of fraud.
People who receive snap are also responsible for fraudulent actions. It is typically harder to locate an individual abusing the program than it is to pinpoint a business. The HRA will scrutinize documents such as application forms, bank statements, and other documents tied to a participant’s social security number to ensure they’re legitimate and haven’t been altered in an attempt to de-fraud the government. The investigators examine the forms for inconsistencies and may even go as far as contacting the individual’s employer to verify that their income qualifies the household to receive snap benefits.

All individuals who have a meeting with the HRA should prepare and bring original copies of the required documents. It’s up to the accused to determine if they want to go alone or bring along someone with knowledge of the law. The accused is presented with the violations or suspicions and evidence that was obtained during the investigation for the HRA to prove their case. The accused has an opportunity to defend themselves and explain if the allegations are true or false.

Christine Twomey
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
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
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
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
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
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
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
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
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.

The HRA usually offers retailers the option to have their license to accept SNAP suspended or pay a fine for violating the program. The case proceeds to court if the business or individual is found guilty, where a jury will determine the ultimate decision. The ideal option is to pay for the damages voluntarily because it allows the owner to keep their permit to accept snap.

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CLAIRE BANKS

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RAJESH BARUA

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