Criminal Defense Lawyers

Grocery store usda violation Lansing

SNAP Retailer Trafficking: What It Is and How to Handle It

So, you own a small grocery store or convenience store, and you just got a letter from the USDA saying they suspect you of “SNAP retailer trafficking.” Wait, what did you say? SNAP retailer trafficking? What the heck is that, and why are they accusing you of it? Sorry, if that didn’t make sense, let me break it down for you.SNAP, which stands for the Supplemental Nutrition Assistance Program (formerly known as food stamps), is a federal program that provides low-income families with financial assistance to purchase food. As a SNAP-authorized retailer, you’re allowed to accept SNAP benefits as payment for eligible food items. However, the USDA has strict rules about how these benefits can be used, and “trafficking” refers to the illegal exchange of SNAP benefits for cash or other ineligible items.Now, I know what you’re thinking, “But I would never do that!” And maybe you didn’t, but the USDA has reasons to suspect something fishy is going on at your store. Perhaps they noticed an unusually high volume of SNAP transactions, or they received a tip from someone claiming you were engaging in trafficking.

Understanding SNAP Retailer Trafficking Accusations

There’s one reason you’re on this website: you’re looking for an elite criminal defense law firm to help you deal with these SNAP retailer trafficking accusations. And let me tell you, you’ve come to the right place. At Spodek Law Group, we have extensive experience handling cases just like yours, and we’re not afraid to fight for our clients.Most law firms implement a cookie-cutter strategy to fight these cases and save their own time. They don’t look carefully at your situation – they simply want to move on to the next case. At Spodek Law Group, we leave no stone unturned. We do everything possible to win. Everything we do is focused on getting you results. We understand the difficulties and challenges of going through a case like this. If you’re accused of SNAP retailer trafficking, schedule a consultation with our criminal attorneys today.

What Constitutes SNAP Retailer Trafficking?

Before we dive into how to handle these accusations, let’s first understand what exactly constitutes SNAP retailer trafficking. According to the USDA, trafficking occurs when a SNAP retailer:

1. Exchanges SNAP benefits for cash: This is the most common form of trafficking, where a retailer allows a SNAP recipient to purchase ineligible items (like cigarettes or alcohol) using their SNAP benefits, and then gives them cash in return.
2. Purchases SNAP benefits from recipients: In this scenario, a retailer buys SNAP benefits from recipients for cash, usually at a discounted rate.
3. Exchanges SNAP benefits for ineligible items: A retailer may allow a SNAP recipient to use their benefits to purchase non-food items, such as paper products, household supplies, or even services.
4. Charges cash for eligible items: Some retailers may require SNAP recipients to pay cash for a portion of their eligible food purchases, in addition to using their SNAP benefits.

Now, I know what you’re thinking, “But I would never intentionally do any of those things!” And maybe you didn’t. Sometimes, innocent mistakes or misunderstandings can lead to accusations of trafficking. For example, if a cashier accidentally rings up an ineligible item as an eligible one, or if a SNAP recipient tries to purchase something they shouldn’t with their benefits, and the cashier doesn’t catch it, that could be seen as trafficking.

The Consequences of SNAP Retailer Trafficking

But, take a deep breath, because the consequences of being found guilty of SNAP retailer trafficking are no joke. We’re talking about serious penalties here, including:

• Permanent disqualification from SNAP: That’s right, if you’re found guilty of trafficking, you could lose your authorization to accept SNAP benefits forever, which could be a huge blow to your business.
• Fines and penalties: The USDA can impose hefty fines and penalties on retailers found guilty of trafficking, ranging from a few thousand dollars to hundreds of thousands, depending on the severity of the case.
• Criminal charges: In some cases, SNAP retailer trafficking can be considered fraud, which is a criminal offense. You could be facing jail time, probation, or other criminal penalties.
• Loss of reputation: Even if you’re not found guilty, just being accused of SNAP retailer trafficking can damage your business’s reputation in the community, leading to a loss of customers and revenue.

So, what do you do, if you get hit with one of these things? Well, that’s where we come in.

How Spodek Law Group Can Help

At Spodek Law Group, we have a team of experienced criminal defense attorneys who specialize in handling SNAP retailer trafficking cases. We understand the complexities of these cases, and we know how to build a strong defense strategy to protect your rights and your business.When you hire us, we’ll start by thoroughly reviewing the evidence against you. We’ll analyze the USDA’s case, looking for any holes or inconsistencies that we can exploit. We’ll also conduct our own investigation, gathering evidence and witness statements to support your defense.Sometimes, prosecutors will only be fair if you respond with force to them. Without an attorney advising you, you might accidentally plead guilty when you could’ve won the case. The only way to truly know is to hire a private criminal defense attorney. At Spodek Law Group, we pride ourselves on taking a hands-on approach. It means researching the exact situation surrounding your case and putting in the legwork to be familiar with every single intimate detail. Our firm has excellent work ethics, and we constantly hold firm meetings to discuss and address all of our cases. In the event of an emergency, we have a full team of lawyers available to help you.Regardless of how tough your situation is, we are here to help you. Our criminal defense lawyers work hard to find a solution for you, irrespective of the situation you find yourself in. Many clients are often embarrassed by their situation and don’t speak openly about their alleged issue. We encourage open dialogue and recommend full transparency so we can give you the best possible legal advice.

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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