Criminal Defense Lawyers

Indiana Snap Violation Lawyers

Indiana SNAP Violation Lawyers: Protecting Your Rights, One Case at a Time

So, you’ve found yourself in a bit of a pickle – with the USDA alleging you‘ve committed a SNAP violation. Whether you‘re a retailer accused of trafficking benefits or a recipient charged with fraud, the situation is serious. But, take a deep breath, you’re not alone in this.At Spodek Law Group, we understand the weight of these allegations – and we’re here to be your legal lifeline. Our team of seasoned SNAP violation attorneys has a track record of success in defending clients nationwide against charges from the Food and Nutrition Service (FNS).We get it, you might be feeling overwhelmed, maybe even a little embarrassed. That‘s okay – we’ve seen it all before. What matters now is taking swift action to protect your rights and your future. So, let‘s dive right in, shall we?

The Gravity of SNAP Violations: Why You Need a Lawyer

Look, we won’t sugarcoat it – SNAP violations are a big deal. The government doesn’t take kindly to any perceived abuse of this crucial assistance program. And the penalties? They can be severe.For retailers, we’re talking potential:

• Permanent disqualification from SNAP
• Temporary disqualification (6 months to 5 years for the first violation)
• Massive civil fines (up to $100,000 per violation)
• Possible criminal charges (hello, jail time)

As for recipients, you could be facing:

• Disqualification from SNAP (12 months for the first violation, 24 months for the second, permanent for the third)
• Repayment of any benefits obtained fraudulently
• Fines
• Criminal prosecution in extreme cases

See what we mean? These aren‘t just slaps on the wrist. A SNAP violation conviction can cripple your business or leave your family without vital food assistance. That’s why having a skilled SNAP violation attorney in your corner is non-negotiable.At Spodek Law Group, we don’t take these cases lightly. Every single client deserves honesty and white glove service. We’ll fight tooth and nail to protect your rights and ensure you get a fair shake.

Common SNAP Violations: What You Need to Know

Okay, let‘s get into the nitty-gritty of what constitutes a SNAP violation. For retailers, some of the most common offenses include:

Trafficking Benefits
This is a biggie. Trafficking refers to the illegal exchange of SNAP benefits for cash or other ineligible items (like booze or smokes). It’s essentially defrauding the program – and it’s a surefire way to get yourself permanently disqualified.

Buying Ineligible Items
SNAP benefits are meant for one thing and one thing only: purchasing eligible food items. If you’re caught allowing recipients to use their benefits for non-food purchases, you’re in violation.

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

False Statements on Applications
Lied on your SNAP retailer application? Yeah, that’s a no-no. The FNS takes a dim view of any misrepresentations about your business, ownership structure, or inventory.For recipients, common violations often involve:

Lying on Applications
Fudging the numbers on your household income, assets, or family composition is considered fraud – plain and simple. The FNS has ways of sniffing out these kinds of deceptions.

Trafficking Benefits
Just like retailers, recipients can‘t exchange their SNAP benefits for cash or non-food items. It‘s illegal, and it’ll get you booted from the program (potentially for life).

Using Someone Else’s Benefits
Borrowing a friend’s EBT card? Not cool. That‘s considered theft, and it’s an intentional program violation that carries stiff penalties.The bottom line? Whether you’re a retailer or a recipient, messing with SNAP rules is a risky game. One misstep, and you could find yourself in a world of legal trouble.

The SNAP Violation Process: What to Expect

Okay, so you’ve been accused of a SNAP violation. Now what? Well, buckle up, because the process can be a doozy. But don’t worry, we‘ll break it down for you.First up: the charge letter. This ominous-sounding document outlines the specific allegations against you and gives you a chance to respond within 10 days. Don‘t sleep on this – your response is crucial.From there, the FNS will review the evidence (including your side of the story) and make a determination. If they find you committed a violation, the penalties will start rolling in.But here‘s the kicker: you have the right to appeal that determination through an administrative hearing. And this, dear friends, is where having a SNAP violation lawyer can make all the difference.During the hearing process, your attorney will:

• Poke holes in the FNS’s evidence against you
• Present a robust defense on your behalf
• Cross-examine any witnesses
• Ensure your rights are protected every step of the way

It’s a complex process, no doubt about it. But with the right legal representation, you can significantly improve your chances of a favorable outcome.

Why Choose Spodek Law Group? Our Approach to SNAP Violation Cases

So, what sets Spodek Law Group apart from other law firms handling SNAP violation cases? Well, for starters, we take a hands-on, personalized approach to every single case.We don‘t just show up and go through the motions. Nope, we dive deep into the details, leaving no stone unturned in building a rock-solid defense strategy. Everything we do is focused on getting you results.Plus, we‘re not afraid to play hardball when necessary. Sometimes, prosecutors will only respond to force. Without an attorney advising you, you might accidentally plead guilty when you could’ve won the case. We know how to push back and fight for your rights.But it‘s not just about our legal chops (though we‘ve got those in spades). We also pride ourselves on our compassionate approach. We get that this is a stressful, often embarrassing situation. That’s why we encourage open dialogue and full transparency – so we can give you the best possible legal advice.And let‘s not forget our nationwide presence. With offices in NYC and Los Angeles, we’re equipped to handle SNAP violation cases across the country. Regardless of where you’re located, we’ve got your back.