SNAP Violation Lawyers
If you accept EBT payments, at some point you might get a SNAP violation letter. The letter will contain a list of transactions which the USDA believe are fraudulent. They are all going to be attached to the letter. If this happens, it’s in your best interest to immediately contact us for a free consultation. You have only 10 days, to respond to the SNAP violation. If you don’t respond in 10 days, the USDA will suspend your ability to accept EBT benefits.
To say that the USDA can be unreasonable is an understatement. Having said that, in situations like – our SNAP violation attorneys can help you. There is an intense crackdown on SNAP violations, and fraud EBT transactions. To help you understand the consequences of a SNAP violation, you should schedule a risk free consultation with one of our qualified SNAP violation lawyers today.
Understanding SNAP violations: Each state has a SNAP program. It’s a nationwide program though, run by the US government. The program is enforced by the USDA and the FNS. If you want to read about all the different violations, you can find it online. According to the Code of Federal Regulations, the government can disqualify any business from being eligible for EBT permanently. Small retailers who are not as aware of the rules are at a high risk for being going out of business permanently if their EBT rights are revoked. For example, you cannot sell things like red wine, vape carts, or other similar items for EBT benefits.
The FNS actively investigates retailers: The FNS has a huge team of analysts and investigators who are focused on ensuring that SNAP guidelines are being upheld. It analyzes data, and conducts investigations. They are the the team who processes cases, and fines retailers who are guilty. The FNS is also working with local state officers in order to conduct sting operations. The federal government is also very actively involved in prosecuting anyone who is violating SNAP regulations. For example, in 2012, the FNS investigators reviewed more than 10,000 stores, and did 4500 undercover investigations. This resulted in almost 1400 stores for being disqualified for SNAP trafficking. If you need help paying for legal services, you can consider getting a small business loan from Delancey Street.
If you’ve been charged with a SNAP violation, we encourage you to speak to our criminal defense attorneys. Only authorized retailers can accept SNAP benefits. Eligible SNAP foods don’t include things like prepared items, alcohol, or cigarettes. If you accept SNAP, for such items, it’s considered food stamp trafficking.
Consequences of SNAP disqualification: The goal of the SNAP program is to allow those who are temporarily facing financial hurdles to get the food they need. Retailers all over the USA have the option of working with SNAP. When doing so, it’s critical the store owner know what is required of them. Rules are set down by the federal government, and state SNAP offices, to make sure that the funds allocated to customers are being used as intended. If you are accused of violating the SNAP guidelines, you could face permanent disbarment from the program. Officials want to work with retailers, and look for an explanation. They want locals to have the ability to shop for food.
How to handle SNAP violation letters: Any grocer who is given permission to accept EBT cards should make sure they don’t break the law. But, if they do – then it’s critical you hire a SNAP violation letter. The USDA will dispatch SNAP violation letters to retailers anytime they are of the belief that the retail store has violated the laws. If you get such a letter, you have 10 days to respond to the charges. When the window closes, the government will move forward with a suspension, or full revocation of your ability to accept EBT benefits.
What’s classified as a SNAP violation
SNAP violations can be charged, when breaking any of the following rules:
– Perpetrating SNAP trafficking in your store. This is a broad term, but can refer to fraudulently accepting, or stealing benefits.
– Accepting EBT cards for payment of non-food grocery products, like alcohol, cigarettes, etc.
– Store employees accepting SNAP payments from someone who is not entitled to use those benefits
– Store owner, manager, etc, knowingly provided untrue info on the stores application for EBT benefits
There are many other things that can create a situation where a SNAP violation is alleged.
Bottom line, if you find yourself in this situation – consider hiring a snap violation attorney.