Criminal Defense Lawyers

Florida Snap Violation Lawyers

You Got a SNAP Violation Letter. Now What?

So, you own a grocery store in Florida. You’ve worked hard to build your business from the ground up. Then one day, you get slapped with a SNAP violation notice from the USDA. Your heart sinks. What does this mean for your livelihood?Take a deep breath. We’re here to guide you through this legal maze, step-by-step. At Spodek Law Group, we’ve handled hundreds of SNAP violation cases across the nation. We know exactly how to protect your rights and keep your store running smoothly.

Understanding SNAP Violations

But first, let’s cover the basics. SNAP (Supplemental Nutrition Assistance Program) is the modern version of the old “food stamp” system. It provides financial aid to low-income households for purchasing food.As a SNAP-authorized retailer, you’re required to follow strict rules set by the USDA. Violations can range from seemingly minor offenses like selling ineligible items, to serious crimes like trafficking SNAP benefits (exchanging them for cash or drugs).Common SNAP violations include:

• Allowing purchases of non-food items like alcohol, tobacco, or hot foods
• Overcharging for eligible grocery items
• Failing to maintain proper records
• Accepting SNAP for credit accounts or cash
• Exchanging SNAP benefits for cash/ineligible items (trafficking)

Even unintentional mistakes can result in crippling penalties – temporary disqualification, permanent removal from SNAP, and even criminal charges. 1So, what do you do if you get hit with one of these things?

The First 10 Days Are Crucial

You only have 10 calendar days from receiving the violation notice to submit a response. Miss this window, and the USDA can uphold the charges by default. 2Don’t try handling this alone. One misstep could jeopardize your entire business. Hire an experienced SNAP violation attorney immediately.At Spodek Law Group, we’ve mastered the art of crafting airtight responses that punch holes in the government’s case. Our attorneys know exactly what evidence to present and legal arguments to make. We leave no stone unturned in building a strong defense tailored to your unique situation.

The USDA Review Process

Once you submit your response, the USDA will review it and make a determination. They can uphold the original violation, modify it, or drop it entirely based on the merits of your case.Again, you’ll have just 10 days to respond to their decision. Having a SNAP lawyer by your side is crucial at this stage. We’ll scrutinize every detail and advise you on the best course of action – whether that’s negotiating a settlement or requesting a full administrative review.

Taking It to Federal Court

If the USDA still rules against you after their review, your final recourse is filing for judicial review in U.S. District Court. This is your last chance to present your case before an impartial judge.The burden of proof is on you to demonstrate that the USDA’s determination was incorrect or went against established laws and regulations. Navigating this process without legal representation is extremely difficult.Our SNAP violation attorneys have extensive federal courtroom experience. We know how to craft compelling legal arguments and present evidence in a way that gives you the best chance of a favorable outcome.

Why Hire Spodek Law Group?

At this point, you’re probably wondering – why choose us over other SNAP violation lawyers? Here’s what sets Spodek Law Group apart:Unparalleled SNAP ExpertiseSNAP violation cases are our bread and butter. Our firm has handled over 300 cases nationwide, giving us an unmatched depth of knowledge in this highly specialized area of law.Rapid ResponseWhen you’re facing SNAP violation charges, time is of the essence. We understand the urgency and are available 24/7 to start building your defense immediately. One delayed response could mean missing a crucial deadline.Personalized StrategiesWe take a personalized approach to every single case. After carefully reviewing the evidence, we’ll craft a customized legal strategy aimed at getting you the best possible outcome based on your specific situation and goals.Relentless AdvocacyOur attorneys are passionate advocates who will fight tooth and nail to protect your rights and business interests. We never back down from tough cases and will explore every possible avenue to secure a favorable result.Transparent CommunicationFrom day one, we’ll keep you in the loop on all developments through transparent communication. No hidden fees, no legal jargon – just clear, honest guidance you can understand.

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

Compliance is Key

Even if we’re able to get your current charges dismissed or reduced, your job isn’t done. Preventing future violations is crucial to avoiding even harsher penalties down the line.That’s why we offer comprehensive SNAP compliance solutions tailored to grocery stores and retailers. Our team will work closely with you to:

• Implement robust employee training programs on SNAP policies and procedures
• Develop and refine internal controls to minimize violation risks
• Conduct mock audits to identify and address potential compliance gaps
• Provide ongoing consulting to ensure your store stays 100% compliant

It’s an investment that could save your business tens of thousands in fines and lost revenue from disqualification.

Real Client Victories

Numbers and statistics only tell part of the story. Here are some real-world examples of clients we’ve helped:Grocery Chain in Miami
Our client, a major grocery chain with over 50 Florida locations, was accused of widespread SNAP trafficking violations that could have permanently disqualified them from the program.We conducted an exhaustive investigation that uncovered critical flaws in the USDA’s evidence and methodology. After months of litigation, we negotiated a settlement that allowed them to continue accepting SNAP benefits with a nominal fine.Bodega Owner in Tampa
A hardworking bodega owner faced losing his sole source of income after being charged with accidentally selling ineligible items. We fought tirelessly and got the charges dismissed by demonstrating his cashiers simply made honest mistakes due to lack of training.We then helped him implement robust policies and training procedures to ensure it never happened again.Convenience Store in Jacksonville
A convenience store owner was accused of exchanging SNAP for cash and other illegal items. We discovered the USDA’s evidence was obtained through unlawful entrapment tactics.After a lengthy federal court battle, the charges were dropped, and the USDA was forced to cover our client’s legal fees.These are just a few examples that illustrate our firm’s dedication to achieving real, tangible results for every client, no matter how complex the case.

The Spodek Law Group Difference

When your entire livelihood is on the line, you need a team that will treat your case with the same urgency and care as their own business. That’s the Spodek Law Group difference.We’re not a factory farm churning out cookie-cutter defenses. Our attorneys take an individualized, white-glove approach tailored to your unique needs and situation. No matter how daunting the charges, we’ll stand by your side every step of the way.From the first consultation to the final ruling, you’ll receive our full attention and commitment. We’ll break down complex legal jargon into plain English and keep you informed on all developments. Our goal is to make you feel understood, empowered, and in control throughout the entire process.Facing SNAP violation charges is an incredibly stressful experience. But you don’t have to go through it alone. We’re here to lift that burden off your shoulders and fight fearlessly for the best possible outcome.It’s simple. Every single client deserves honesty and white glove service. That’s a principle we never compromise on.

Getting Started Is Easy

If you received a SNAP violation letter from the USDA, don’t panic. But don’t wait either – the clock is ticking. The sooner we can start working on your case, the better your chances of a positive resolution.Getting started is easy. Just give us a call at XXX-XXX-XXXX or fill out our online form for a free, completely confidential consultation. We’ll go over the details of your case and lay out a clear gameplan for moving forward.You’ve worked too hard to let SNAP violation charges derail your business and jeopardize everything you’ve built. Protect your legacy by bringing in the elite legal firepower of Spodek Law Group. We’re here to fight for you every step of the way.

FAQs

What is a SNAP violation?
A SNAP violation refers to any instance where a SNAP-authorized retailer fails to comply with the strict rules and regulations set forth by the USDA for the Supplemental Nutrition Assistance Program (SNAP).What are the potential consequences of a SNAP violation?
Consequences can range from temporary disqualification from the SNAP program, to permanent removal and revocation of your SNAP license. In serious cases, you may also face civil monetary penalties or even criminal charges.How long do I have to respond to a SNAP violation charge?
You have just 10 calendar days from the date you receive the violation notice to submit an official response and request for review. Missing this deadline can result in the charges being automatically upheld.Can I appeal a SNAP violation decision?
Yes. If the USDA upholds or modifies the violation after reviewing your response, you can request an administrative review. If that is unsuccessful, your final recourse is filing for judicial review in U.S. District Court.How can a SNAP violation lawyer help me?
An experienced SNAP attorney can help gather evidence, craft a strong legal defense, represent you through all stages of the review process, negotiate settlements, and give you the best chance at a favorable outcome that protects your business.How much does it cost to hire a SNAP violation lawyer?
Costs can vary based on factors like the complexity of your case and if it proceeds to federal court. However, most reputable firms like Spodek Law Group offer free initial consultations to evaluate your situation.Can I continue accepting SNAP benefits while my case is pending?
In most cases, yes. Unless the USDA has explicitly disqualified you from the program, you can continue processing SNAP/EBT transactions while your case is being reviewed and litigated.