Criminal Defense Lawyers

Arlington Snap Violation Lawyers

You Received a SNAP Violation Letter – Now What?

There’s one reason you’re on this website: you received a SNAP violation letter from the USDA, and you need help – fast. Whether it’s a minor infraction or a major trafficking allegation, you need an experienced Arlington SNAP violation lawyer to guide you through this process.At Spodek Law Group, we’ve handled hundreds of SNAP violation cases nationwide, so we understand the nuances of these cases and know how to fight for you. But first, let‘s start with the basics.

What is a SNAP Violation?

The Supplemental Nutrition Assistance Program (SNAP) provides food assistance to millions of low-income Americans. However, the program has strict rules and regulations that must be followed. A SNAP violation occurs when an individual or business fails to comply with these rules.Common SNAP violations include:

• Trafficking SNAP benefits (selling them for cash)
• Lying on a SNAP application
• Allowing SNAP recipients to purchase ineligible items
• Continuing to accept SNAP benefits after being disqualified from the program

These violations are taken seriously by the United States Department of Agriculture (USDA), which oversees the SNAP program. Penalties can range from temporary disqualification to hefty fines and even criminal charges.

Why You Need a SNAP Violation Lawyer

Facing a SNAP violation charge can be daunting, especially for small business owners who rely on SNAP transactions for a significant portion of their revenue. That‘s why it’s crucial to have an experienced SNAP violation lawyer on your side.At Spodek Law Group, our attorneys have a deep understanding of the SNAP program and the laws surrounding it. We know how to navigate the complex legal system, and we‘ll fight tirelessly to protect your rights.So, what do you do, if you get hit with one of these things? The first step is simple: don’t panic. Take a deep breath, and give us a call. We‘re here to help, 24/7.

The SNAP Violation Process: What You Need to Know

Okay, so you‘ve received that dreaded SNAP violation letter from the USDA. Your heart sinks, your palms get sweaty, and a million thoughts race through your mind. “What did I do wrong? How will this impact my business? Can I fight this?”But, take a deep breath. We’re here to walk you through the process and help you understand what’s happening and what your next steps should be.The USDA is mandated to enforce a civil fine, temporary disqualification, or permanent disqualification for those found in violation of the SNAP program‘s rules. The severity of the penalty depends on the nature and severity of the violation.Common violations that can lead to disqualification include:

• Trafficking SNAP benefits (exchanging them for cash, drugs, or other ineligible items)
• Allowing the purchase of ineligible items with SNAP benefits
• Failing to maintain proper records or provide them upon request

The investigation process typically begins with a letter from the USDA outlining the alleged violations. This letter is your opportunity to respond and provide any evidence or documentation that may support your case.It’s important to note that the USDA has the burden of proof in these cases. They must demonstrate, through clear and convincing evidence, that a violation occurred. This is where having an experienced SNAP violation lawyer can make all the difference.

Proving Fraud

For a SNAP violation charge to result in disqualification, the USDA must prove that the violation was committed intentionally, or with a “pattern of negligent violations.” This means they must show that you knowingly violated the program‘s rules, or that there was a recurring pattern of unintentional violations.Our attorneys will work to poke holes in the USDA’s case, challenging their evidence and presenting our own evidence to demonstrate that any violations were unintentional or isolated incidents.We’ll also explore potential defenses, such as:

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.

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

• Lack of proper training or oversight for employees
• Extenuating circumstances that led to the violation
• Inconsistent enforcement of SNAP rules by the USDA

Remember, the burden of proof is on the USDA, not you. Our job is to create reasonable doubt and protect your rights.

Hypothetical Scenario

Let’s consider a hypothetical scenario. Imagine you own a small grocery store that accepts SNAP benefits. One day, you receive a letter from the USDA alleging that your store has been allowing SNAP recipients to purchase ineligible items, such as cigarettes and alcohol.You’re shocked and confused because you‘ve always been diligent about training your employees on SNAP rules and regulations. However, upon further investigation, you discover that one of your new cashiers, who was recently hired and hadn‘t received proper training yet, had been accidentally allowing these purchases.In this situation, our team at Spodek Law Group would work to gather evidence that supports your claim of unintentional violation. We would collect documentation of your training policies, employee handbooks, and any other materials that demonstrate your commitment to SNAP compliance.Additionally, we would argue that this was an isolated incident caused by a lack of proper training for a new employee, rather than a pattern of negligent violations. By presenting a strong defense and challenging the USDA’s evidence, we would aim to mitigate the potential penalties or have the charges dismissed altogether.

Don’t Wait, Call Today

If you‘ve received a SNAP violation letter, don’t wait to take action. The sooner you contact an experienced SNAP violation lawyer, the better your chances of avoiding disqualification or minimizing penalties.At Spodek Law Group, we’re here to fight for you. We’ll work tirelessly to protect your rights and ensure that you receive fair treatment under the law.Remember, you don’t have to face this alone. With our team of dedicated attorneys on your side, you can have peace of mind knowing that your case is in good hands.Contact us today for a free consultation. Let’s discuss your situation and develop a strategy to protect your business and your livelihood.