Violation Defense

SNAP Trafficking Undercover Investigation Win

A Small SNAP Store There was a small grocery store in Ruskin, Florida that operated as a neighborhood staple.  It wasn’t big by any stretch of the imagination, but the store sold fresh meat, large bags of rice and a number of cooked chicken and Spanish meals.  The store owners poured years of hard work, […]

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SNAP Violation Charge Letters – What Not to Say to the USDA

SNAP Violation Charge Letters A SNAP Violation Charge Letter from the USDA looks simple enough when you receive it from UPS.  There are either specific allegations about a store visit, or a list of categories for “suspicious transactions” your store has run.  In appearance, it isn’t much different from what other state agencies and departments

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SNAP Violation: Retailer’s Response Guide to Trafficking

SNAP Violation: Retailer Response Guide to Trafficking So, you have a SNAP Violation Charge Letter, and hopefully you’ve read Part 1 of this guide.  Now that you understand what the USDA is accusing you of, and what they’re using to accuse you, it’s time to figure out your response. You have a 10% chance to

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