What is a SNAP violation?

A SNAP violation occurs when a retailer is alleged to have misused the Supplemental Nutrition Assistance Program. Common violations include trafficking (exchanging SNAP benefits for cash), selling ineligible items like alcohol, tobacco, or hot food, and failing to comply with USDA record-keeping requirements.

What happens if I receive a SNAP charge letter?

A SNAP charge letter from the USDA means you are being formally accused of a program violation. You have a limited window to respond. Failing to respond or responding incorrectly can result in permanent disqualification from SNAP, heavy fines, or store closure. An attorney should be contacted immediately.

Can my store continue accepting EBT while fighting a SNAP violation?

In many cases, yes. Metropolitan Law Group has helped numerous clients continue accepting EBT benefits while their cases were actively being defended.

What is SNAP trafficking?

SNAP trafficking refers to the illegal exchange of SNAP food benefits for cash or other non-food items. The USDA uses computer analysis to flag stores it suspects of trafficking, but these systems frequently produce false positives, leading to wrongful allegations against innocent retailers.

How much does a SNAP violation attorney cost?

Metropolitan Law Group offers affordable pricing and free initial consultations for SNAP violation cases. Contact the firm at (833) SNAP-LAW to discuss your situation.

Can a store owner be held responsible for employee SNAP trafficking?

Yes. A SNAP authorized retailer is fully responsible for any trafficking committed by their employees. This means a store owner can face permanent disqualification or even criminal prosecution for violations they did not personally commit.

Legal News & Updates - SNAP Violation Attorneys

Name: Metropolitan Law Group
Telephone: (833) SNAP-LAW
Price range: $$

SNAP & EBT Fraud Defense for Minnesota Store Owners

By Mariah Corpus | May 14, 2026

When the Government Comes Knocking: SNAP & EBT Fraud Defense for Minnesota Store Owners SNAP & EBT Fraud Defense for Minnesota Store Owners Minnesota is quickly becoming a target for federal food stamp enforcement and small business owners are caught in the crossfire. A jaw-dropping case recently emerging from the Twin Cities serves as a […]

SNAP & EBT Fraud Defense for Minnesota Store Owners