24/7 call for a free consultation 212-300-5196

AS SEEN ON

EXPERIENCEDTop Rated

YOU MAY HAVE SEEN TODD SPODEK ON THE NETFLIX SHOW
INVENTING ANNA

When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

NY Food Stamp Investigation HRA

Food Stamp Fraud Investigation: What You Need to Know

Food stamps, formally known as the Supplemental Nutrition Assistance Program (SNAP), have been a lifeline for millions of people in the United States. This government program ensures that individuals and families have access to the food they need to avoid hunger and malnutrition. However, to ensure that the program is used as intended, officials closely monitor its distribution and usage. Violations of the program’s guidelines, including food stamp fraud, can have serious consequences.

The Guidelines and Restrictions

The guidelines for using food stamps have been developed over the years to ensure that recipients use the funds to purchase healthy food. Recipients are not allowed to use food stamps for non-food items, even if they are essential, such as toiletries or household supplies. Additionally, food stamps cannot be exchanged for cash or sold to third parties. Vendors who accept food stamps are also subject to strict laws and regulations.

Retailer Food Stamp Fraud

Violations of food stamp laws by retailers are considered a serious offense. The Food and Drug Administration Modernization Act, enacted in 1997, classifies the misuse of food stamps as a crime. Retailers found guilty of food stamp fraud may face penalties and prosecution. The Human Resource Administration, specifically the Bureau of Fraud Investigations, is responsible for investigating cases of food stamp fraud.

The Investigation Process

If a retailer is suspected of food stamp fraud, an investigation may be initiated by the Human Resource Administration. The organization will receive a letter notifying them of the investigation and requesting detailed records and documents. In some cases, face-to-face interviews and further in-person investigations may be conducted. The consequences of a food stamp fraud investigation can be severe for store owners and managers, potentially impacting their business.

Seeking Legal Help

When facing a food stamp fraud investigation, it is crucial to seek legal assistance. Lawyers experienced in handling food stamp fraud cases can ensure that all procedures are followed correctly and help store owners fight the charges. The Spodek Law Group specializes in NY food stamp investigations and can provide the necessary guidance and support.

NY Food Stamp Investigation HRA

The process of a food stamp fraud investigation by the Human Resources Administration (HRA) begins with a triggering event. This can be a report of fraud through a hotline, bank matches, property records, school records, or tax returns. Once the investigation is underway, fraud investigators will gather evidence by requesting information from relevant sources.

Authorization to Release Information from HRA Investigators

The HRA will send a letter requesting the release of information to aid in the investigation. The letter will state that the HRA’s Bureau of Fraud Investigation is investigating an alleged case of fraud and will request certified copies of relevant documents. The investigators may also conduct field visits and take photographs of the individual’s property and assets.

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.

Analysis and Review of the CDR

A Food Stamp Fraud lawyer will review the Comprehensive Data Reports (CDRs) for the food stamp recipient. The CDRs provide a detailed record of payments made by the provider and are essential in analyzing the claims made. Premiums are paid monthly, regardless of whether the insurance is used or not.

Meeting with the HRA Investigator

Depending on the circumstances of the case, a meeting with an HRA Food Stamp Investigator may be necessary. This meeting may involve reviewing documents, discussing settlement options, or presenting mitigating evidence to have the investigation dropped or dismissed.

If you are facing a food stamp fraud investigation, it is crucial to consult with a lawyer experienced in handling these cases. The Spodek Law Group can provide the necessary legal representation and guidance throughout the process.

Food Stamp Eligibility in New York

Food stamps can be a huge financial relief for those who are members of low-income households. If you are interested in finding out your eligibility for food stamps in New York, there are a few questions you might have.

How Benefits Eligibility Is Determined

Food stamp eligibility is primarily based on a person’s income and family size. Income levels are calculated before any applicable deductions. For single-person households, an income of less than $18,216 would qualify for SNAP benefits. For an 8-person household, an income of less than $63,576 would qualify. Each additional person adds $6,480 in annual income, which would still allow one to be qualified for benefits. These income levels are based on earned income, which is income solely earned from employment.

Different for Individuals Caring for Dependents and Elderly

These income levels are slightly different for individuals who have an elderly or disabled household member or those who are responsible for the care of a dependent. A household of 1 earning less than $24,276 and a household of 8 earning less than $84,756 is eligible for benefits.

No Means Test Required Based on Savings

The best news for individuals eligible for food stamps is that there is no means test required for eligibility. The department will not consider assets such as stocks, bonds, and savings when looking at a person’s eligibility for benefits.

Income Levels Not Primary Way Food Stamp Eligibility Determined

While income level is the primary reason why one might be eligible for benefits, it is not the primary requirement. You are also required to have a SNAP budget calculated for you to determine whether or not you are eligible. The best way to determine your eligibility for benefits is to apply.

Students Often Eligible for SNAP Benefits

Students are often eligible for food stamps as well. Those who are enrolled in school for at least half of what is considered to be a full course load are eligible. If you receive unemployment benefits, are employed or self-employed for 20 hours per week, participate in work-study during the school year, provide care for a dependent under the age of 6, are a single parent, or receive family assistance or federally-funded safety net assistance, you are eligible for food stamps.

Maximum Benefits Based on Family Size

The amount of benefits you receive varies based on the size of your family. A one-person household is eligible for a maximum benefit of $192 per month, while a two-person household is eligible for $353 per month. Households with 8 members can receive benefits of $1,155 per month with an additional $144 for each member of the household.

Required to Recertify Your Eligibility

You are also required to recertify your eligibility for food stamps. You will receive a packet in the mail that enables you to recertify. This packet includes an interview time that you must appear for. You might also be required to submit additional documentation following your interview.

Assistance With Your Application

Throughout New York State, you are able to seek assistance with your application for SNAP. If you have an immediate need for SNAP benefits, you can have your application for benefits expedited. This gives you SNAP benefits within 5 days, assuming that your application is successful.

Don’t deal with NY food stamp eligibility alone. Speak to the Spodek Law Group today.

Schedule Your Consultation Now