24/7 call for a free consultation 212-300-5196




When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

Omaha Snap Violation Lawyers

Omaha SNAP Violation Lawyers: Your Guide to Handling USDA Charges

So, you got hit with a SNAP violation charge letter from the USDA. Take a deep breath – it’s not the end of the world. But, you need to act fast and smart. That’s where we come in.At Spodek Law Group, we’re criminal defense specialists who have been battling the USDA for years on SNAP violation cases. We get it, this whole situation seems daunting. But with the right lawyers in your corner, you can fight back against these charges.

What Exactly is a SNAP Violation?

Let’s start with the basics. SNAP (Supplemental Nutrition Assistance Program), formerly known as food stamps, provides low-income families with financial aid for groceries. As a SNAP-approved retailer, you’re required to follow strict rules set by the USDA.A violation occurs when the USDA believes you’ve broken those rules. Common examples include:

  • Trafficking SNAP benefits (exchanging them for cash, drugs, etc.)
  • Allowing the purchase of ineligible items like alcohol or cigarettes
  • Manipulating transaction data to overcharge the program

Even accidental mistakes can land you in hot water with penalties like fines, temporary disqualification, or worse – permanent disqualification from SNAP. Yikes, right?But, take a deep breath. There’s a way out of this mess, and it starts with understanding your charges.

Decoding the USDA’s Violation Letter

So, what do you do if you get hit with one of these things? First, read it carefully. The letter outlines the specific SNAP violations the USDA believes you committed, backed by their analysis of your transaction data.You’ll likely see references to:

  • Multiple transactions from the same household in a short period
  • Excessive manual transactions (entering card numbers instead of swiping)
  • Transactions depleting most/all of a household’s SNAP balance
  • Purchases the USDA deems “excessively large” for your store’s inventory

Don’t panic if this technical jargon sounds like gibberish. We speak “USDA violation” fluently and can decipher every detail.The key? You only have 10 days from the letter’s delivery date to respond. Ignoring it is NOT an option unless you want an automatic disqualification.

Why Hiring a Lawyer is Crucial

“But I didn’t do anything wrong,” you might be thinking. Even if that’s true, trying to go it alone against the USDA is like bringing a water pistol to a gunfight. Their analysts have already built a case against you using complex data models.To effectively fight back, you need a specialized SNAP violations attorney with a deep understanding of:

  • USDA regulations and policies
  • Statistical analysis methods used to flag violations
  • Proper evidence handling and presentation tactics
  • Negotiation skills to pursue a favorable settlement

At Spodek Law Group, SNAP violation defense is our bread and butter. We’ve handled hundreds of these cases, from administrative hearings all the way up to federal court appeals if needed.Our attorneys know exactly how to dismantle the USDA’s violation claims piece-by-piece using expert testimony, data analysis, and legal precedent. We leave no stone unturned in building an ironclad defense strategy tailored to your unique situation.Don’t risk your business’ future by going it alone. With the right legal representation, you can fight these charges and keep your SNAP approval intact.

Christine Twomey
Christine Twomey
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
Brendan huisman
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
Guerline Menard
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
Keisha Parris
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
Taïko Beauty
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
Anthony Williams
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
Loveth Okpedo
Very professional, very transparent, over all a great experience
Bee L
Bee L
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
divesh patel
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.

Our Battle-Tested SNAP Violation Defense Strategy

You know that cliche about bringing a knife to a gunfight? Well, when you hire Spodek Law Group, we show up strapped with a tactical nuke of legal firepower. Our multi-pronged defense approach leaves no angle unexplored:

  1. Data Deep Dive: Our forensic analysts will tear into the USDA’s transaction data line-by-line, scrutinizing their methodologies and assumptions to identify blindspots or errors.
  2. Evidence Curation: From security footage to inventory records, we’ll gather every shred of evidence that could counter the violation claims and submit it properly.
  3. Witness Testimony: If violations allegedly occurred, we’ll get sworn statements from your employees and customers to shed light on the real circumstances.
  4. Regulatory Expertise: The USDA’s own policies and regulations are a double-edged sword. We know how to wield them as a defense to expose overreaches or misinterpretations.
  5. Negotiation Tenacity: If the evidence allows, we’ll pursue a settlement keeping penalties to an absolute minimum – but we never blink first in these battles.
  6. Courtroom Tenacity: And if the USDA refuses to budge unreasonably? We’re armed for the long haul with a track record of SNAP violation trial wins across the country.

Our mission is simple – protect your business by fighting tooth and nail against these charges on every possible front. No shortcuts, no half-measures.

Why You Can Trust Spodek Law Group

Hiring just any lawyer for a SNAP violation case is like asking a dentist to perform heart surgery. You need specialists with specific expertise.At Spodek Law Group, SNAP violations are one of our core practice areas. Founding partner Todd Spodek has handled hundreds of these cases, appearing on major outlets like the New York Post, Newsweek, and Netflix to break down the complex issues at play.Our firm has a well-earned reputation for excellence, not just among clients but among legal professionals too. We’re not afraid to go toe-to-toe with federal prosecutors and the USDA’s team of lawyers and analysts.When your business and livelihood are on the line, you need heavy-hitters in your corner who have been through this battle before and emerged victorious time and again. That’s Spodek Law Group.Don’t take our word for it – just look at the hard numbers:

  • Over 50 years of combined legal experience
  • 99% success rate in delivering favorable outcomes for clients
  • Nationwide presence with cases argued across all 50 states
  • Extensive media recognition and legal expert appearances

This isn’t our first rodeo. From the biggest retailers to the smallest mom-and-pop convenience stores, we’ve fought for – and protected – businesses just like yours against these very charges.

What You Can Expect When Working With Us

Hiring a law firm is about more than just legal expertise. It’s about forging a partnership and receiving top-tier service every step of the way. At Spodek Law Group, white glove treatment is the standard, not the exception.From your very first consultation, you’ll realize we’re not like other law firms. We take a hands-on, personalized approach tailored to your unique situation and needs, not a once-size-fits-all strategy.

Schedule Your Consultation Now