Criminal Defense
Indianapolis Snap Violation Lawyers
max@dotcomlawyermarketing.com
Legal Expert
7 min read
Updated: Jun 23, 2025
First things first, let's get on the same page about what the USDA might be accusing you of here. The most common SNAP violations include:23
- Trafficking benefits (buying or fraudulently accepting SNAP funds)
- Allowing SNAP purchases for non-food items like alcohol, tobacco, etc.
- Providing inaccurate information on your SNAP retailer application
- Redeeming more SNAP funds than your actual eligible food sales
- Letting ineligible people use SNAP benefits at your store
Your 10-Day Window to Respond
Here's the first crucial fact you need to understand: you only have 10 days from the violation notice to submit your official response.34 Miss that deadline, and the USDA can automatically rule against you - potentially shutting down your SNAP payments immediately.So within that 10-day window, you need to craft and send a rock-solid legal response that lays out your defense, your evidence, your side of the story. And let me be blunt - trying to put that together yourself is a recipe for disaster. You need an experienced SNAP violation lawyer to:- Analyze all the USDA's allegations and evidence against you
- Gather all documentation, records, and proof to counter their claims
- Craft a meticulous, airtight legal response that protects your rights
- Advise you on your odds of winning at this stage vs. fighting it out
How We Defend SNAP Violation Cases
But of course, that initial response is just the beginning. The USDA will review your defense, and then you'll face a couple more phases where you'll need to fight tenaciously:- The Administrative Review4 At this stage, the USDA will either accept your defense, or double down with a revised violation notice. Our lawyers will analyze their position, formulate a new strategy if needed, and submit another appeal within those 10 days.
- The Federal Court Battle4 If we still haven't convinced the USDA, we can take it to federal court. Here, the burden is on us to prove definitively that the USDA's violation claims are false or unjustified. We'll make our case through testimony, evidence submissions, examination of witnesses, and aggressive litigation.
Why Clients Trust the Spodek Law Group
There's one reason you're on this website: you're looking for an elite criminal defense law firm that will treat your case with the highest level of dedication and skill.1 That's exactly what you'll get from Spodek Law Group. We're not a factory firm that puts cases on a conveyor belt. We're a specialized boutique team that customizes our approach for each and every client.When you hire us, we'll dive deep into every facet of your situation - analyzing records, interviewing witnesses, pouring through evidence.1 We'll work tirelessly to undermine the USDA's case while shoring up an aggressive defense strategy. And of course, we'll leverage all our expertise in SNAP regulations, case law, and federal litigation procedures.But we'll also go beyond just the legal work. Facing these kinds of charges can be incredibly stressful and demoralizing. That's why we make it a top priority to provide emotional support every step of the way.1 We'll keep you informed, answer every question, and give you the strength to persevere. We've got your back, 100%.It's simple. Every single client deserves honesty and white glove service.1 When you're accused of a crime that could destroy your business and livelihood, you need attorneys who will fight for you with everything they've got. That's exactly what you'll get from Spodek Law Group.Getting Started Is Easy
Dealing with a SNAP violation notice is stressful, but taking action is simple. Just pick up the phone and call us for a free, confidential consultation. We'll listen to your story, explain your rights and options, and lay out a clear game plan for attack.From there, we'll start working immediately on your official response, gathering evidence, building your defense. You can finally breathe a sigh of relief knowing you've got battle-tested lawyers in your corner.The bottom line? Don't panic, don't try to navigate this alone, and definitely don't take the USDA's violations lying down. With Spodek Law Group, you've got a fearless team ready to fight tooth and nail to protect your store and your future.1 All you have to do is make that first call.Snap Violation Lawyers: Your First Line of Defense
Okay, now that we've set the stage, let's dive deeper into how our SNAP violation lawyers will wage this battle strategically on your behalf. Because when it comes to the government threatening your business and livelihood, you can't afford to leave anything to chance.Understanding the USDA's Violation Process
First, it's crucial to understand the broader process the USDA follows when they suspect SNAP fraud or violations by a retailer. This allows us to anticipate their actions and develop a counterattack:- They launch an investigation into your store's SNAP transactions and records
- If they uncover evidence of violations, they send you that dreaded charge letter
- You have 10 days to respond with a defense, or they can immediately sanction you
- If your defense doesn't convince them, they move to administrative review
- After their review, you get one more chance to appeal before federal court
- In federal court, they have to prove the violations and justify harsh penalties
Crafting an Airtight Initial Response
Which brings us to your first, and arguably most important task - that 10-day response window after receiving the charge letter. Miss this, and you're pretty much dead in the water.4 So how do we ensure we get it right?Our proven strategy involves:- Carefully analyzing every shred of evidence and accusation they provide
- Pushing for all records, camera footage, witness statements, and documentation
- Constructing a meticulous written defense poking holes in their claims
- Including all proof of your compliance, training procedures, and more
- Forcefully arguing to dismiss any charges lacking sufficient evidence
Mounting a Relentless Multi-Front Defense
But of course, that response is just Phase 1. If the USDA pushes ahead to administrative review, we'll double down with a new appeal strategy.4 We might:- Highlight contradictions or lack of proof in their violation claims
- Argue their penalties are excessive or unwarranted for the alleged conduct
- Cite similar cases where violations were dismissed or reduced
- Emphasize your store's importance to the local community and SNAP recipients
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