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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.

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USDA SNAP Violations Lawyers

USDA SNAP Violation Attorneys: We Protect You

If you’re a grocery store that participates in the Supplemental Nutrition Assistance Program (SNAP), which is also known as food stamps, then you know how crucial it is to for you, your employees, and your grocery store, to comply with all the rules and regulations set by the United States Department of Agriculture (USDA). Bu,t what happens when you’re accused of violating these rules? That’s where our USDA SNAP violation attorneys come in.

At Spodek Law Group, our SNAP Violation lawyers understand the high stakes involved in SNAP violation cases. Any convinction can result in financial fines, disqualification from the program, and even potential criminal charges. Because of the criminal and financial implications, it’s crucial to have an experienced SNAP violation law group on your side.

What is a USDA SNAP Violation?

SNAP violations can take many forms, but some of the most common include:

  • Trafficking – Buying, selling, stealing, or exchanging SNAP benefits for cash, or other ineligible items like drugs
  • Allowing purchases of ineligible items – Such as alcohol, tobacco, or hot prepared foods
  • Overcharging for eligible items
  • Failing to maintain accurate records of items
  • Accepting SNAP benefits as payment on credit accounts

Even if your team commits unintentional errors, it can result in violations and penalties for you, your grocery store, and other owners of the store. Because of this, it’s so important for retailers to stay up-to-date on all the USDA rules and regulations surrounding SNAP.

Spodek Law Group, P.C. - NYC Criminal Attorneys
Spodek Law Group, P.C. - NYC Criminal Attorneys
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George FernandezGeorge Fernandez
14:16 30 Apr 24
Excellent 10 out of 10, Helped resolve my case. Jeremy explained everything and made everything easy to understand.
RajRaj
21:33 24 Apr 24
If you are looking for a lawyer that listens, is aggressive where needed, and holds his word above all else, Todd is the best pick. I had hired multiple attorneys prior to hiring the Spodek Group for a white collar case. The first thing that stood out to me was the cost, as anyone going through the process and dealing with the system, money was tight at that time - especially after hiring and firing multiple lawyers. The cost was not as high as others which was definitely a plus. Todd's intake process was also unlike other attorneys. He took the time to actually listen. He cared. He was trying to put himself in my shoes while I was explaining the situation to him and he really took the time to understand the whole situation. Other lawyers will give you 15 mins and send you a retainer agreement. Not Todd, I think he spent almost two hours with me as I was explaining everything.Not only was he great during the onboarding process, he was supportive and very informative through the entire plea process and eventually sentencing. After hiring him, I asked if I should hire a prison consultant, he told me to save my money as he would do everything they would. He was right and held up to his word. Later on I would hear from others that went with the prison consultants that they were a waste of money - I am glad I listened to Todd!When it came time for sentencing, two days prior to sentencing, the prosecutor tried increasing my proposed prison time by almost double - apparently a normal move. Todd and his team worked with me non-stop through the weekend prior to sentencing to ensure that I was not given additional prison time. Again, he took the time to listen and came up with a strategy to explain the case with great detail.Unfortunately, I did plead guilty as that was my best option. Todd and his whole team wrote up nearly 300 pages of a summary of what happened and why I should not be given prison time. If I breakdown the amount I spent with Todd versus the amount of work that I saw being done, I am shocked I was not charged four times as much. The other benefit was, a lot of criminal defense lawyers were just a single attorney with a paralegal or two. Todd had a team of people that I dealt with (5-7 people that I interacted with), but he was ALWAYS accessible. It would never take him more than an hour to reply unless he was in court.I was sentenced to prison and I was emotionally distraught. Todd and his team did whatever they could even after sentencing to make sure I was alright. He personally stayed in touch with my family to ensure I was doing alright and offered support to them. Most lawyers would consider the job complete at sentencing, not Todd.After prison, Todd still spent time with me to make sure I was on the right track and avoiding any potential risks in the future. He has also been giving advice on how to navigate probation etc and has not been looking at the clock for billing.Although I wish I had never been arrested in the first place, I am glad I had Todd and his team in my corner. Without them I likely would have had to spend a lot more time in prison than I did.Thank you, Todd, and the entire Spodek Law team, for helping turn what was a nightmare into a manageable situation!
Yelva Saint-PreuxYelva Saint-Preux
19:26 19 Apr 24
I am immensely grateful to the entire team at Spodek Law Group for their unwavering dedication and exceptional expertise throughout my case. From our initial consultation to the final resolution, their professionalism and tireless advocacy made all the difference. Their strategic approach and attention to detail instilled confidence in me every step of the way.Thanks to their hard work and commitment, we achieved a truly favorable outcome that exceeded my expectations. Not only did they navigate the complexities of my case with precision, but they also provided invaluable support and guidance during what was undoubtedly a challenging time. I cannot recommend Spodek Law Group highly enough, especially attorneys Todd Spodek and Claire Banks; they are beacons of excellence in the legal profession.YSP.
Katherine SunKatherine Sun
18:08 18 Apr 24
my lawyer is Alex Zhik. Efficient, patient and professional
Nun yaNun ya
17:48 18 Apr 24
Todd, Ralph and Alex are amazing. Helped my husband get from a double digit number with multiple charges to a single digit, by the time I blink he will be out. They very professional and help with all your needs. They dealt with my anxiety and worry very well and they understand that your family member needs to get home as soon as possible.
Keisha ParrisKeisha Parris
20:45 15 Mar 24
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 BeautyTaïko Beauty
16:26 15 Mar 24
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!
K MarK Mar
01:37 25 Jan 24
I recently had Spodek Law Group represent me for a legal matter in NYC and I am thoroughly impressed with their services.Alex Zhik secured the best possible outcome for my case.It was a seamless journey from the initial consultation to the resolution of my legal matter. From the moment I spoke to Todd about my case, his enthusiasm to help was evident, setting a positive tone for the entire experience. The efficiency and professionalism displayed by the team is commendable.A particularly noteworthy aspect of their service is their user-friendly portal to upload your documents/evidence. This not only simplified the process, but showcases their commitment to streamline the client experience.Lastly, in an industry where legal fees can often be a concern, I found their pricing to be very reasonable, making needing legal assistance feel accessible and stress-free.I am grateful for their support and wouldn't hesitate to turn to them again in the future.
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The USDA SNAP Violation Process

If the USDA/FDA suspects a grocery store of violating SNAP rules, they will launch an investigation and send investigators. This may involve undercover shoppers, surveillance, or an audit of your store, and records. If they find evidence of SNAP violations, they will issue a snap violation charge letter, where the allegations against you will be outlined. At this point, you really only have a limited amount of  time to respond to the charges against you, and request a hearing. At this stage, this is where having a skilled SNAP violation attorney can make all the difference. SNAP Violation lawyers can help you gather evidence, build a strong defense, and negotiate with the USDA to try to reach a favorable outcome. If the SNAP violation case goes to a hearing, your criminal defense attorney will represent you before an administrative law judge. Your SNAP violation attorney will present evidence and arguments on your behalf, cross-examine witnesses, and fight to protect your rights and interests.

Potential Penalties for SNAP Violations

The penalties for grocery store SNAP violations can be severe, depending on the nature, and extent of the alleged misconduct. The penalties may include:

  • Disqualification from the SNAP program, either temporarily or permanently
  • Civil monetary penalties of up to $100,000 per SNAP violation
  • Criminal charges, which can result in fines and even imprisonment

In addition to these penalties, a SNAP violation conviction can also have serious consequences. It can damage your reputation, it can make it harder to obtain loans or licenses, it can hinder your ability to participate in other government programs.That’s why it’s so important to take SNAP violation charges seriously and seek experienced legal counsel right away.

How Spodek Law Group Can Help

At Spodek Law Group, we have a team of experienced USDA SNAP violation attorneys who are dedicated to protecting the rights and livelihoods of grocery store owners across the country. We understand the laws and regulations surrounding the SNAP program, and we know how to build strong defenses against even the most serious federal charges. Our SNAP violation attorneys have a track record of success in SNAP violation cases, and most importantly – we’re committed to providing aggressive, effective representation to each and every single client. Our team of lawyers will work tirelessly to investigate the SNAP charges against you, gather evidence to support your case, and develop a customized legal strategy tailored to the facts of your case and goals. Regardless of whether you’re accused of committing a simple mistake, or a more serious allegation, we’ll be there to guide you through every step of the process and fight for the best possible resolution. Our SNAP violation criminal attorneys help you understand your rights and options, and we’ll always keep you informed and involved in the decision-making process.

Why Choose Spodek Law Group?

There are many law firms out there that claim to handle SNAP violation cases, but not all of them have the experience, knowledge, and dedication that Spodek Law Group brings to the table. Here’s a few of the reasons why grocery store owners across the country trust us with their legal matters:

Extensive experience – Our SNAP violation attorneys have decades of combined experience handling SNAP violation cases, and other complex federal matters. We know the laws, the regulations, and the strategies that work to get you the best possible outcome.

Personalized attention – We understand every SNAP violation case is unique. Our attorneys take the time to get to know our clients, and their needs and goals. You’re like a member of our family.

Aggressive legal support – We’re not afraid to stand up to the USDA, and fight for our clients. Our criminal defense lawyers use every single legal tool at our disposal.

National reach – We represent clients across the country, and we have the resources and expertise to handle cases in any city or state.

Free consultations – We offer free consultations to all potential clients, so you can learn more about your rights and options without any obligation.

If you’re facing a SNAP violation allegation, don’t wait to seek legal help. The sooner you contact our criminal defense attorneys, the better your chances of achieving a favorable outcome.

Frequently Asked Questions

What should I do if I receive a SNAP violation charge letter?

If you receive a SNAP trafficking charge letter from the USDA, the first thing you should do is contact an experienced SNAP violation attorney. Our SNAP violation attorneys can help you understand the allegations against you, and they can help you develop a legal plan to respond and defend yourself and your grocery store.

Can I negotiate a settlement with the USDA on my own?

In some situations, it might be possible to negotiate a settlement with the USDA, to avoid a hearing, and potentially reduce the penalties.

How long does a SNAP violation case typically take?

The timeline for a SNAP violation case vary depending on the allegations, the evidence involved, and whether the case goes to a hearing. In some cases, a successful outcome can be reached in a matter of weeks or months, while others may take a year or more.

Can I appeal a SNAP violation decision?

If you disagree with the outcome of your SNAP violation case, you have the right to appeal the decision. The appeals process can be complex and time-consuming. Our law firm can help you.

The Bottom Line

Facing a SNAP violation charge can be stressful, and overwhelming experience.  At Spodek Law Group, we’re here to help you protect your rights, your reputation, and your livelihood. Contact us today to schedule a free consultation with one of our experienced USDA SNAP violation attorneys.

Additional Resources

Defending Against SNAP Violations

If you’re accused of breaking the SNAP rules – this can be extremely scary. Any violation of the SNAP rules means you could lose your business, or owe big fines to the government. But there’s always hope – Spodek Law Group can help. Our goal is to help you with any, and all, SNAP issues.

An Introduction to SNAP

SNAP stands for the Supplemental Nutrition Assistance Program, this is a federal program. SNAP offers food assistance benefits that ordinary people can spend using Electronic Benefit Transfer (EBT) cards. As a retail store owner, you can be authorized to accept EBT payments for SNAP.

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to your inquiry within 24-hours guaranteed.

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