ATTORNEY ON CALL · 24/7
212 300 5196
3 MIN READ · REVIEWED BY TODD A. SPODEK
SNAP VIOLATION DEFENSE · CINCINNATI
RETAIL STORES · EBT / SNAP

Cincinnati SNAP Violation Attorneys.

FNS retailer cases are federal - the same charge letters, deadlines, and appeal rights apply in every state. Here is how the process works, and where counsel changes the outcome.

Todd A. Spodek
Todd A. Spodek
MANAGING PARTNER · SPODEK LAW GROUP
212 300 5196 · 24/7
★★★★★1,100+ FIVE-STAR GOOGLE REVIEWS
SUPER LAWYERS · 2020-25AVVO · “SUPERB”SECOND GENERATION · SINCE 1976
AS SEEN ON NETFLIX · CNN · FOX NEWS · NY POST
NETFLIX · 2022 · CREATED BY SHONDA RHIMES

Netflix told the story. The defense was ours.

When Shonda Rhimes built Inventing Anna, the defense at its center was Todd Spodek’s - argued for the so-called fake heiress in a Manhattan courtroom long before Arian Moayed of Succession played him on screen. What 320 million hours of viewers watched is the method every client of this firm gets - including the store owner with a charge letter on the counter.

“Just like Sinatra had to do it his way, Anna had to do it her way.
TODD’S OPENING STATEMENT · THE SOROKIN TRIAL, 2019
#1
MOST WATCHED ON NETFLIX
196
COUNTRIES STREAMING
320M+
HOURS VIEWED
Open the Anna Delvey file →
THE OFFICIAL TRAILER · INVENTING ANNA
TODD PORTRAYED BY ARIAN MOAYED

The record behind the retainer.

PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME
FEDERAL Acquitted. $26M money laundering - complete acquittal at trial
FEDERAL Dismissed. RICO - client faced a 10-year mandatory minimum
2022 · NYT / AP Never charged. Juror 50, U.S. v. Maxwell - testified under immunity; verdict preserved
2024 · S.D.N.Y. Six months. $12M federal Ponzi - prosecutors asked for years
2022 · ESPN No prison. Ex-NBA player, $4M healthcare fraud - no additional time
2023-25 · FEDERAL Lead defense. Three major crypto prosecutions, incl. the $16M Coinbase phishing case
THE FULL RECORD, EVERY ENTRY SOURCED →
RECOGNITIONS
Super Lawyers
2020 - 2025
Avvo rating
“SUPERB”
Rising Stars
2016 - 2019

Many stores depend on SNAP payments for a substantial part of their business. When officials from the United States Department of Agriculture believe that a business accepts SNAP payments in a way that breaks the rules, they might send the business a notice of the violation. They might even include details of the transactions that they say are in violation of their rules. If that's happened to you, it can be a significant source of stress. Not only do you depend on accepting SNAP benefits for your business, the people who shop at your business rely on being able to use their benefits at your store.

If you're facing an allegation of a SNAP violation, you should contact an experienced legal team as soon as possible. In most cases, you have only 10 days to prepare and submit your statement. If you miss this window, it can make it much harder to defend yourself against the allegations. In fact, it can result in your losing your ability to accept SNAP benefits at your store.

The SNAP Progarm

The SNAP program makes sure that people have enough to eat. The SNAP program is a federal program, but each state administers its own program. The number of people in your household and your household income determine whether you qualify for benefits. You receive your benefits on a card that's reloaded each month. You can only use the benefits for qualifying purchases.

SNAP Violations

There are a number of ways that business and individuals can violate SNAP regulations. Individuals might sell their benefits to other people. This is against the rules. Businesses might accept benefits for items that aren't allowed like alcohol or cigarettes.

Even saying things that aren't true on your application to accept SNAP benefits can be a violation. A business can't submit more receipts for SNAP benefits than they sell in food products. A business also can't accept SNAP benefits if they know that a card is stolen.

What To Do If You're Facing a SNAP Violation

If you're accused of violating SNAP rules, contact us as soon as possible. We're experienced in helping good people defend against allegations of SNAP violations. You need to act quickly because a SNAP violation letter can appear without any notice. Officials may not have even asked you for your side of the story before they issue a notice of the violation. However, you have only 10 days to respond.

When you work with us, our team gets to work quickly. We evaluate the evidence in your case and prepare an effective response. We help you at all stages of the case including your initial reply, at hearings and during appeals. Our team can work with you to gather the evidence that you need in order to effectively respond to the allegations. At each stage of the case, we can help you evaluate all of the options and pursue the best course of action. SNAP appeals are often detailed and technical, and we want to work with you to prepare the best possible defense to the allegations against you.

Possible Penalties

If the state decides that you've violated SNAP rules, your business can lose your ability to accept SNAP benefits. For many businesses, that might mean having to close the doors. The state can take away your ability to accept SNAP for five years. For most stores, that's just long enough to go out of business.

What Happens If I Don't Respond?

If you don't respond, the state can issue a default judgment against you. When you have a lawyer, you have a chance to tell your side of the story. You also have the chance to negotiate. You can pursue your case through rounds of administrative appeals.

Our team of attorneys can help you examine the allegations. We read each allegation and carefully examine the rules in detail. If the allegation doesn't match the rules the state references in the notice, the state may not be able to prove their case. If they claim you've broken a rule, it must be a rule that's in place at the time of the alleged violation. Our team of experienced attorneys is ready to help you defend against allegations of SNAP violations. Please contact us today.

Facing a SNAP charge letter or disqualification? Start with our full guide: USDA SNAP Violation Lawyers for Retail Stores, or call 212-300-5196 for an attorney, 24/7.

LEGAL INFORMATION, NOT LEGAL ADVICE · STATUTES CHANGE - VERIFY CURRENT LAW · ATTORNEY ADVERTISING
IF A LETTER FROM FNS IS ON THE COUNTER
The response window is 10 days - and the strongest option expires with it.
WHO REVIEWS THE FIRST CALL

A second-generation firm. A senior partner's cell number.

Spodek Law Group has defended people and businesses against the federal government since 1976. SNAP retailer matters are handled the way the firm handles every federal case: the evidence gets read before anything is filed, deadlines get calendared on day one, and clients deal with counsel - not a call center.

50.
YEARS · TWO GENERATIONS
1,100+.
FIVE-STAR GOOGLE REVIEWS
24/7.
A PERSON ANSWERS · NOT A SERVICE
Todd A. Spodek, Managing Partner
TODD A. SPODEK · MANAGING PARTNERSUPER LAWYERS 2020-25
★★★★★VERIFIED CLIENT · FEDERAL CASE · 2022 · VIA GOOGLE REVIEWS
"By the time our free consultation was over, we left at ease."
1,100+ FIVE-STAR GOOGLE REVIEWS →
SECURE CONSULTATION REQUEST

Reading is good. Calling is better.

Tell us what arrived and when. The intake team will identify conflicts and the right next step. If a deadline runs this week, call.

212 300 5196
AFTER YOU REACH OUT
01A person answers - not a service. Day or night. 02We confirm the delivery date and calendar every deadline on the file. 03If the firm can take the matter, the evidence work starts the same day.
★★★★★1,100+ FIVE-STAR GOOGLE REVIEWS
READ THEM →
INTAKE · CONFLICT CHECK REQUIRED
CALL FOR URGENT DEADLINES
01
02
03
04
THE 10-DAY CLOCK RUNS FROM DELIVERY, NOT FROM WHEN THE LETTER IS OPENED OR CALL 212 300 5196
SUBMITTING THIS FORM DOES NOT CREATE AN ATTORNEY-CLIENT RELATIONSHIP. THE FIRM MUST FIRST COMPLETE A CONFLICT CHECK AND AGREE TO THE REPRESENTATION.