So, you got a letter saying you’re being investigated for SNAP fraud. What now? Take a deep breath. This is serious, but you have rights. Let’s walk through what could happen and how to protect yourself.First, understand that SNAP fraud allegations often stem from simple mistakes or miscommunications. Maybe you forgot to report some income or made an honest error on your application. Doesn’t mean you intentionally committed fraud.But, the state takes SNAP fraud very seriously. If they believe you intentionally provided false information to get more benefits, you could face:
Scary stuff, right? Especially if it was just an honest mistake. That’s why you need an experienced SNAP fraud lawyer to defend you.
Under Mississippi law, SNAP fraud includes:
Even if you didn’t mean any harm, the state could still consider it fraud if you broke the rules. That’s why it’s crucial to understand your rights and responsibilities as a SNAP recipient.
When the state suspects SNAP fraud, they’ll likely request an interview and ask you to provide documents like pay stubs, bank statements, bills, etc. They may also:
If they find evidence of intentional fraud, they’ll issue a notice proposing to disqualify you from SNAP. You have the right to request a fair hearing to dispute the allegations.This is where having a skilled SNAP fraud lawyer is invaluable. We can:
Don’t try to handle this alone. The consequences are too severe. Let’s discuss your case and determine the best defense strategy.
Even if the state has evidence you broke SNAP rules, there may be valid defenses to show you didn’t intentionally commit fraud:
Lack of Intent
Maybe you made a mistake on your application or failed to report a change due to confusion over the rules. We can argue you had no fraudulent intent.
Coercion/Domestic Abuse
If someone forced you to misuse SNAP benefits through threats or abuse, that could negate the fraud allegations.
Disability/Diminished Capacity
Mental or physical disabilities that impaired your ability to follow SNAP rules could serve as a defense.
Entrapment
If a state investigator induced you to commit SNAP violations, that could constitute entrapment.The key is showing you didn’t intentionally try to defraud the system. With a strong defense, we may be able to get the charges dropped or penalties reduced.
If you’re found guilty of intentionally defrauding SNAP, the penalties can be harsh:
Disqualification from SNAP
Repayment of Overpaid Benefits
You’ll likely have to repay any SNAP benefits you received improperly, which could be thousands of dollars.
Fines and Jail Time
Under federal law, SNAP fraud over $5,000 is a felony punishable by up to:
For amounts under $5,000, it’s a misdemeanor with up to:
Mississippi also has state-level fines and potential jail time.Having a skilled SNAP fraud defense lawyer gives you the best chance at avoiding these harsh penalties or getting them reduced.
Dealing with SNAP fraud allegations is an uphill battle. The state has vast resources to investigate and prosecute you. That’s why you need an experienced lawyer in your corner.At Spodek Law Group, our SNAP fraud defense team can:
Explain the Process
We’ll make sure you understand your rights, the allegations against you, potential penalties, and all your legal options.
Gather Evidence
We’ll collect documents, statements, and any other evidence that could counter the fraud claims or show you lacked criminal intent.
Handle Interviews/Hearings
Our lawyers will prepare you for any interviews with investigators and represent you at administrative disqualification hearings.
Negotiate Penalties
If the evidence against you is strong, we can negotiate to have charges reduced or penalties minimized.
Vigorous Defense
And if it goes to trial, you can count on our lawyers to fight vigorously to protect your rights and freedom.The bottom line – don’t gamble with your future by trying to handle SNAP fraud charges alone. Get the legal representation you deserve.
Being accused of SNAP fraud is terrifying, but staying calm and taking the right steps is crucial:
The sooner you involve a skilled SNAP fraud lawyer, the better your chances of resolving this crisis as favorably as possible.
Please feel free to email us any questions regarding services that we may assist you with. You may also contact us by mail, telephone or fax.