Criminal Defense Lawyers

Grocery store usda violation Chicago

Chicago SNAP Violation Lawyers: Protecting Your Business

So, what do you do, if you get hit with one of these things? A SNAP violation notice from the USDA, alleging your grocery store broke the rules of the Supplemental Nutrition Assistance Program. It’s simple, every single client deserves honesty and white glove service – that’s our philosophy at Spodek Law Group.But, take a deep breath. We’re here to guide you through this, step-by-step. Our elite team of Chicago SNAP violation lawyers has deep expertise defending retailers against SNAP fraud allegations. We leave no stone unturned to protect your revenue stream and keep your doors open.

Understanding SNAP Violations

The SNAP program provides crucial food assistance to millions of low-income Americans. Recipients use an EBT card to purchase eligible grocery items from authorized retailers like your store. However, strict federal regulations govern what can and cannot be purchased with SNAP benefits.Common violations include:

• Exchanging SNAP benefits for cash, alcohol, tobacco or other ineligible items
• Allowing unauthorized use of SNAP benefits
• Trafficking SNAP benefits (buying/stealing for resale)

Even minor infractions can trigger severe penalties from permanent SNAP disqualification to hefty fines. Many businesses rely heavily on SNAP revenue – losing that income stream could be devastating.

The SNAP Violation Process

It usually starts with a charging letter from the USDA alleging one or more SNAP violations at your store, based on their investigation. You only have 10 days to respond before they move forward.From there, it’s a three-phase process:

1. Response to Charging Letter: Our lawyers draft a comprehensive rebuttal contesting the allegations and presenting evidence in your defense.
2. Administrative Review: If the USDA upholds the charges, we petition for an administrative review to appeal their decision with additional arguments and documentation.
3. Federal Court Appeal: As a last resort, we can file for a judicial review in federal court to continue fighting on your behalf.

At any stage, the USDA can impose penalties from temporary disqualification to permanent termination from SNAP. Having a skilled legal advocate is critical.

Our Proven SNAP Defense Strategies

With decades of combined experience, our Chicago SNAP lawyers have successfully defended hundreds of retailers nationwide against all types of SNAP violation charges, including:Trafficking Allegations: We gather evidence proving your employees did not knowingly exchange SNAP benefits improperly. Lack of adequate training and oversight is often a mitigating factor.Inventory Audits: SNAP audits frequently trigger violation notices over discrepancies between inventory and SNAP redemptions. Our forensic accountants analyze your records to identify errors and prove compliance.Application Mistakes: The USDA may claim you provided inaccurate information when applying to accept SNAP benefits. We show where misunderstandings or mistakes occurred.Recipient Fraud: If the violation relates to a SNAP recipient’s misconduct rather than storeowner negligence, we make that clear to minimize potential penalties.Our attorneys understand the intricacies of SNAP laws and regulations. We leverage that knowledge to systematically dismantle the government’s case and protect your interests.

Why Clients Trust Spodek Law Group

When your livelihood is at stake, you need a criminal defense firm committed to relentless advocacy. At Spodek Law Group, we take a hands-on, meticulous approach tailored to your unique situation.You receive:

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.

Load more

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

• Open communication every step of the way
• A team of former prosecutors analyzing your case from all angles
• Robust evidence gathering and record analysis
• Aggressive negotiation to minimize penalties when appropriate
• Tenacious litigation before judges and juries if needed

Our reputation is built on hard work, creative solutions, and outstanding results for clients across the nation facing SNAP violation charges.

Get a Free Consultation Today

There’s one reason you’re on this website: you need elite legal representation to fight SNAP violation allegations against your Chicago business. Most law firms take a cookie-cutter approach, but at Spodek Law Group, we tailor our SNAP defense strategies to your unique situation.If you received a SNAP charging letter or have compliance concerns, don’t delay. Contact us immediately to schedule a free, confidential case evaluation. Our Chicago SNAP violation attorneys will review your case and discuss how to protect your business.