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Your SNAP Trafficking Complaint Dismissed

March 21, 2024 Uncategorized

Your SNAP Trafficking Complaint Dismissed

Have you been notified about
United States Department of Agriculture (USDA) charges involving SNAP benefits, such as trafficking or fraud? If so, then the SNAP Specialist Attorneys at our law firm can help you.

The fact is that the number of cases has gone down significantly over the years for these types of violations.  Nevertheless, accusations are still being made by the USDA against owners of grocery stores and markets who serve SNAP customers and the penalties for this category of infractions can be rather stiff.

SNAP Defined

SNAP is the Supplemental Nutrition Assistance Program that gives benefits recipients the power to utilize a predetermined monetary value in food benefits every month. They can access the benefit funds using a card-based system referred to as Electronic Benefits Transfer or EBT.

While they have some similarities, there are special limitations and marked distinctions between the SNAP program EBT cards and traditional debit cards.
(1) SNAP benefits that are made available through the EBT cards are not used for general purchases in the traditional fashion bank debit cards are and
(2) The cash-back feature that is so useful when shopping with bank debit cards is not available. SNAP funds have been issued to the recipient for food purchases only.

EBT Cards and Implementation

EBT cards succeeded the paper food stamp coupon system towards the end of the 20th century. Under the current electronic system, the benefits are disbursed to EBT cards by the SNAP recipient’s state of residence.

The SNAP program and also the benefits that are associated with it come under the United States Code (7 U.S.C. Chapter 51) and the Code of Federal Regulations (7 C.F.R. §278).
The benefit program is carried out, regulated and enforced by the United States Department of Agriculture (USDA)
Food & Nutrition Service (FNS) Agency.

Violations Most Often Charged in Connection with SNAP Benefits

The most frequent SNAP violations that the USDA charges grocers are in the family of SNAP Benefits Trafficking. This crime is largely committed in stores via unlawful transactions, including buying, selling, stealing or exchanging SNAP funds for money or for ineligible products like liquor and tobacco. Some criminal activity involves falsifying information.

Sanctions for SNAP Trafficking and Other General Violations

For those who violate SNAP legislation, you could possibly be facing one or more of these three primary sanctions that are enforced by the USDA if you are convicted of SNAP related trafficking crimes.
A monetary civil fine
Temporary disqualification from the program
Permanent disqualification from the program

The results that the USDA is looking for when levying these penalties is a formidable impact on your capacity to continue conducting your business as normal or even your possibility of keeping the doors open.

The disqualification penalties tend to inflict an enormous impact on a store’s cash flow. A goodly number of grocery store proprietors have, regrettably, been forced to close their doors as a result of a disqualification. Indeed, even a large enough fine could make a significant dent, especially when it amounts to as much as several thousands of dollars.

In a few outlying cases, the defendant can find themselves face to face with criminal charges of trafficking on top of other violations. The size and scope of the particular alleged EBT trafficking infractions that the government believes have been committed will play a major role in determining if there will be criminal charges.

What Should I do Upon Receiving a SNAP Violation Letter?

You could receive a SNAP Violation Letter in the mail from the USDA on any given day. The main reason the USDA has for sending these out is to let you know that you are being charged with violating one or more SNAP laws. The first thing to do is read through any and all additional pages that may have come as attachments to the back of the SNAP Violation Letter that you got. These extra pages may detail as many as several hundreds, at times thousands, of transactions. What this means is that the Department is of the opinion that these are the offending transactions that classify raised red flags in one or more of the violation categories.

To stop your case from getting any worse, please give someone at our office a call the same day that your SNAP Violation Letter arrives. You need to act fast, because you have a skinny TEN days to respond to the charges brought against you in the letter. If you don’t respond within this period, the Department likely suspend or terminate your license to accept EBT payments.

How Our Attorneys Skillfully Defend You Against SNAP Charges

The NYC personal injury lawyers at our firm boast a large body of experience in dealing with a wide variety of SNAP Violation Letters and the charges brought against our clients in them by the USDA. Our experience ranges across all three phases of the SNAP Violations prosecution system.

The three phases are:

Phase 1- Charge Letter or Violation Letter

The USDA’s first act is to dispatch the SNAP Violation Letter to your store address. Their main objective for this is to win a revocation of your business’ EBT privileges. This initial Violation Letter may or may not arrive after previously issued warnings. Such a letter can show up at any moment.

There are various categories of allegations that can be listed in a Violation Letter. Nevertheless, they are usually described in detail complete with the facts that caused each of the allegations they are making against you. If you believe you need to send in a response, then the USDA obligates you to do this inside of 10 (ten) days from the day you receive the letter.

We tackle Phase 1 by taking on the responsibility of drafting and dispatching all communications with the USDA from that point on. We also put together any necessary evidence, then we create and send out a full response to the accusations made against our clients. After that, we wait for their response and then go forward based on the kind of response we receive from the USDA’s representative.

Phase 2 – Administrative Appeal

Phase 2 begins once a response from the USDA comes back. They return this to us after they have reviewed the store’s response to their initial SNAP Violation Letter. Customarily, the letter will say that the USDA holds that their charges are accurate and that transactions have indeed been executed in your store that violate the legislation. They send you a second letter affirming their choice to either temporarily or permanently disqualify your store from the program based on their charges that were brought against you in their first violation letter. Again, you are given only 10 (ten) days to appeal this decision. If you decide not to appeal, then you are effectively accepting a suspended or disqualified license.

From the day you retain us, our criminal attorneys will file all obligatory documents in a timely fashion and volley back and forth with the USDA to alert their Administrative Appeal agency of our intentions to appeal their verdict.

We will work on your behalf to put together any and all evidence that could be used in your appeal. We will handle the drafting of an appellate brief that contains all of the evidence, regulatory and federal codes, case law, and any other details that are useful and will work well demonstrating that the allegations charged against you are inaccurate.

Phase 3 – Judicial Appeal

Should the USDA stand on their refusal to reverse its verdict, the next legal phase is to file a Judicial Review that will be heard in the local Federal District Court.

As with other trial situations, we would conduct discovery and file motions before going to trial before the Honorable Judge. Our attorneys are well heeled in this phase and have a great track record of handling numerous such matters in our firm’s history. Please call our lawyers to learn more and bring us board on to handle your case.

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