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

Columbus 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

As a retailer, you are probably quite satisfied with how the SNAP program has benefited your business. Most experts agree that the SNAP program is an integral part of our nation's social safety net. This program allows low-income people to purchase food and beverage items at public expense. Before this government program was created, too many low-income people with caloric deficits and malnutrition.

Although the SNAP program has been successful from a public health perspective, there's no doubt that the program could be managed in a more effective way. At this time, a relatively large proportion of retailers accept EBT cards. These are the government-issued bank cards SNAP participants use to pay for merchandise. Traditionally, EBT acceptance is a mainstay of the grocery industry. Over time, this program has grown in scope. Tens of millions of people use SNAP to feed their families each year.

As more and more people have become eligible for the SNAP program, new types of retailers have started accepting EBT cards on a daily basis. Nowadays, people routinely redeem their SNAP benefits at gas stations, restaurants and even stalls at farmers' markets. When you receive a USDA letter alleging you have committed one or more SNAP violations, this event can cause quite a shock. In far too many cases, these accusations are made erroneously. To provide you with needed context, this notice should come with identifying information for each transaction associated with an alleged violation. Once you receive your notice from the USDA, time is truly of the essence. The government only gives you 10 days to respond to the allegations contained in the letter. In the event that you do not respond to dispute the alleged violations, the USDA will automatically suspend your ability to accept EBT payments.

As one might easily imagine, even one suspension of this type can cause significant damage to your bottom line. Strict in their expectations, some customers won't return to your store soon if they are turned away with their EBT cards. Multiple violations can lead to the permanent loss of your store's EBT privileges. Besides losing your company important sales, a catastrophe like this can be quite embarrassing. Keep in mind that your neighborhood reputation is on the line in situations like these. Immediately after receiving your violation notice from the government, you should secure legal representation. With a qualified attorney on your side, you have improved chances of successfully fighting the USDA. Because SNAP violation law is fairly complex, you'll want to patronize a law office with a reputation for integrity and efficacy. Fortunately, SNAP violation lawyers have proven their mettle in a large number of historical cases.

For buyers and retailers alike, SNAP usage is bound by a number of strict rules. As a retailer, you cannot knowingly accept stolen benefits, which is sometimes called SNAP trafficking. It is forbidden to accept SNAP benefits in return for proscribed items like beer, tobacco products and nonfood merchandise. Because the SNAP program was sold to the public as a way to prevent malnutrition, the USDA zealously watches for signs of EBT fraud and misuse.

Though you can hardly blame the government for monitoring retailers who accept EBT, there's no question that innocent people occasionally find themselves saddled with accusations of of wrongdoing. If you've been labeled as a SNAP violator, you deserve to have the very best legal representation. The SNAP program is operated by a bloated, complex government bureaucracy. Large bureaucracies are known for becoming set in their ways and unresponsive to the need for change. Sometimes, it takes a brave person with a lawyer to break through the inertia that can keep a system dysfunctional.

A qualified attorney can help you draft your organization's answer to the USDA's initial letter of accusation. If your response is prompt and properly written, it may convince the USDA to drop all disciplinary measures immediately. Supposing that the USDA continues to penalize your store, your attorney can help you file for an orderly judicial review of your case. Every participating retailer has the right to appeal a SNAP penalization before a federal judge.

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.