Criminal Defense Lawyers

Oklahoma Snap Violation Lawyers

You Need a SNAP Violation Lawyer, Here’s Why

You’re here because you received a SNAP violation letter from the USDA, and you need help, fast. But, take a deep breath. We‘ve got you covered.At Spodek Law Group, we’re experts at handling SNAP violation cases. We’ve defended over 300 retailers nationwide against allegations of SNAP fraud, trafficking, and other violations. Our quick and decisive action can help address any charges while preventing loss of revenue or customers.It’s simple. Every single client deserves honesty and white glove service. We understand what’s at stake – your business, your livelihood. That‘s why we fight tirelessly to get the best possible outcome.

What is a SNAP Violation?

Let’s start with the basics. SNAP (Supplemental Nutrition Assistance Program) is the modern version of food stamps. It provides funds to low-income households via an EBT (Electronic Benefit Transfer) card to purchase eligible food items.As a SNAP-approved retailer, you must follow strict rules set by the USDA’s Food and Nutrition Service (FNS). Any violation of these rules can result in fines, temporary disqualification, or even permanent removal from the SNAP program.Common SNAP violations include:

• Trafficking benefits (exchanging SNAP funds for cash)
• Allowing purchase of ineligible items (alcohol, cigarettes, etc.)
• Providing false information on SNAP applications

Sounds serious, right? It is. Losing SNAP authorization can cripple your business, especially if EBT transactions are a major revenue source.

The Clock is Ticking

Here’s the kicker – you only have 10 days to respond to that violation letter. No extensions, no deferments. Fail to respond within that window, and the USDA will disqualify you by default.That’s why you need to act fast and hire an experienced SNAP violation attorney. At Spodek Law Group, we can rapidly analyze your case, gather evidence, and craft a strong defense strategy tailored to your situation.Our attorneys have intimate knowledge of SNAP regulations and FNS procedures. We know what evidence they need, what arguments they’ll make, and how to counter them effectively.

Building Your Defense

But, we don‘t just respond – we prepare an aggressive defense aimed at keeping you in the SNAP program. Here’s how:First, we‘ll review the charges and any evidence provided by the USDA. Things like transaction logs, witness statements, even video footage. We look for holes, inconsistencies, anything we can use to weaken their case.Next, we gather evidence supporting your side of the story. Employee accounts, store policies, inventory records – everything that demonstrates your compliance efforts and intent to follow SNAP rules.With the facts established, we build legal arguments showing why the charges are unfounded, unclear, or an overreach by the USDA. We cite relevant case law, regulations, even past USDA decisions.Throughout, we remain in close contact, ensuring you understand the process and know what to expect. No smoke and mirrors – just transparency and a strategic legal plan.

Taking it to Court

If the USDA refuses to back down after our response, we’re prepared to escalate by requesting an administrative review. This is essentially an informal court hearing where we can present witnesses, cross-examine the USDA’s personnel, and make our case directly.Should the administrative review fail, federal court is the next step. As your SNAP violation lawyers, we’ll file for judicial review and argue vigorously why the USDA’s determination was incorrect or unjustified.At each stage, our deep familiarity with SNAP laws and court procedures gives you a potent advantage. We know how to leverage every argument and piece of evidence to maximize your chances of success.

Protecting Your Livelihood

Look, we get it – the thought of taking on the federal government is daunting. Fines, disqualification, maybe even criminal charges feel like apocalyptic stakes for a small business owner.But, you don’t have to face this situation alone. Spodek Law Group has been through this fight hundreds of times before. We understand the USDA’s tactics and how to counter them effectively.More importantly, we recognize what this means for you and your employees. Losing SNAP authorization isn’t just an inconvenience – it could devastate your business and jeopardize countless livelihoods.That’s why we take this just as seriously as you do. When you hire us as your SNAP violation lawyers, you get a team of heavy-hitters committed to protecting your rights and future.

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

The Spodek Law Group Advantage

What sets us apart? For starters, our attorneys have over 50 years of combined experience handling high-stakes legal battles nationwide. We’re not some local firm learning on the job.Secondly, we‘re a second-generation firm with a proven track record. Our founding partner, Todd Spodek, is an internationally-recognized legal expert featured on major media outlets.We’ve also invested heavily in a state-of-the-art digital platform that allows seamless communication and case management. You can track every development, share documents securely, and reach us anytime.Finally, our firm takes a pragmatic approach focused on results over reputation. We’re not afraid to battle the government head-on using every legal avenue available. Our only priority is winning for our clients.

It’s Time to Fight Back

That SNAP violation letter wasn’t a suggestion – it was a declaration of war against your business. Don’t go in outnumbered and outgunned.Hire Spodek Law Group as your SNAP violation defense team, and fight back with the elite legal representation you deserve. We‘ll protect your rights, your revenue stream, and your ability to continue serving your community.The moment you receive that letter, the clock starts ticking. But, with our rapid response capabilities, we can still get ahead of this and put you in the best position to maintain your SNAP authorization.It all starts with a call. Reach out to us today for a free consultation, and let’s get to work defending your livelihood. No judgment, no runaround – just an elite legal team ready to have your back.

Dealing with SNAP Trafficking Charges

Of all the potential SNAP violations, trafficking is considered the most serious offense. It typically involves the exchange of SNAP benefits for cash, firearms, ammunition, or illegal substances.For retailers, trafficking charges often stem from purchasing inventory using SNAP funds, then reselling those items for cash. Even if unintentional, this practice is illegal and can result in permanent disqualification from SNAP.As your SNAP violation lawyers, we take trafficking allegations extremely seriously. Not just because they jeopardize your business, but because they can also expose you to criminal prosecution and potential jail time.

Understanding Trafficking Charges

When the USDA pursues trafficking charges, they‘ll provide evidence like:

• Transaction data showing patterns of suspicious activity
• Witness statements from undercover agents or informants
• Video recordings of alleged trafficking incidents
• Seized inventory suspected of being purchased with SNAP benefits

Their goal? To prove you knowingly engaged in the unlawful purchase, sale, stealing or exchange of SNAP benefits for cash or non-food items.On its face, some of this evidence can seem quite damning. Multiple $500+ transactions followed by a $0 balance on the EBT card? Surveillance footage appearing to show cash changing hands? We get why you‘re worried.But, appearances can be deceiving. That‘s where Spodek Law Group’s expertise separates us from other SNAP violation lawyers.

Building an Aggressive Defense

First, we‘ll analyze every shred of evidence, looking for holes, inconsistencies, or violations of proper investigative procedure. Did the USDA overstep its authority? Were evidence handling protocols followed? We‘ll find and exploit any potential weaknesses.Next, we‘ll construct a counternarrative using witness accounts, financial records, and other documentation. Perhaps that $500 transaction was simply for high-value items like meat or formula. Maybe the cash wasn’t for SNAP benefits, but another legitimate purpose.Our goal is to raise reasonable doubt that any trafficking occurred, much less that you knew about it or sanctioned it. With the right evidence and arguments, we can punch massive holes in the USDA’s case.