The United States government established the Supplementary Nutritional Assistance program to help all citizens meet their nutritional requirements. The establishment of the project was put under the careful watch of the United States Department of Agriculture (USDA). As much as the initial intention of the government was to ensure that the citizen’s livelihoods are improved, various challenges arose in the implementation of the program.
Currently, the program has become marred with corruption and fraud to the point that it has turned against the government since it leads to the loss of billions of money through corrupt engagements by different individuals. Some people who sign up for the program only have the intention of obtaining the SNAP proceeds, and then they find ways of exchanging what has been allocated to them for cash.
The struggle for money is ingrained in the society and all people are trying to do their best to earn money, which in turn helps them to survive the difficulties in the economy. Violation of the rules under the Food and Drug Modernization Act of 1997 comes with its consequences, as the government is always in the process of trying to ensure that the vice is brought to an end. Scrutinization of individuals is carried out on a daily basis, and surveillance is normally done to ensure that any person who is found to be engaging in food stamp fraud faces the full force of the law.
Most businesses in the United States have implemented the use of Electronic Benefits Transfer (EBT) systems that are used by convenience store outlets under the SNAP program. In most cases, the USDA investigates retail store owners that are suspected to have engaged in various vices, which are related to food Stamp Trafficking. The USDA then sends a charge sheet to the business owners indicating a list of possible malpractices, in which it suspects the particular business may have involved itself.
Businesses tend to be inconvenienced by the allegations that are commonly brought forward by the USDA, as a proprietor is typically expected to reply to the USDA department within ten days and also provide a copy of all the documents that have been demanded from the particular enterprise. Failure to comply with the requirements of the USDA may lead a business to suffer enormous consequences since the access to the EBT system may be terminated. Phoenix SNAP lawyersunderstand exactly how the system works, and that is why we boast in providing the best services when it comes to matters of alleged food stamp fraud.
Enterprises that typically fail to hire the right lawyer to represent them end up closing down shop, as huge fines may end up being imposed or they may be fully denied a license to participate in the SNAP program. The fraud that has infected the system led to the creation of laws and regulation to mitigate the damage that was already hurting the economy massively. The specific codes of conduct, which individuals and enterprises should adhere to are defined under the Code of Federal Regulations section 278.
All states in America are tasked with the responsibility of ensuring that the program is successfully implemented, and therefore, the method of implementation is solely left to the USDA within the different states. However, the national government oversees the full implementation of the project all over the country, and the whole process is undertaken through the provision of food benefits to individuals each month.
A business that has been served with a charge letter is basically on the suspicion list of the USDA, and it is highly significant that response is provided within the availed time frame or the enterprise might end up suffering greatly due to ignorance. Phoenix Stamp Lawyers have been in evolved in Food Stamp Fraud cases for quite a long time, and they understand the best steps that can easily be undertaken to mitigate the problem.
The USDA considers a business to have violated the rules once various actions have been initiated that are totally against the rules set out in the SNAP program. Some of the activities that are typically considered to be a violation of the rules include:
Acceptance of SNAP benefits in exchange for goods or services that are not qualified under the SNAP program.
Falsifying of information during the application process to be enrolled in the SNAP program.
When a retailer chooses to remain with a clients credit card, and in exchange, the customers end up receiving benefits that accrue from the EBT system.
Retailer Food Stamp Trafficking is a fraud that most retailers participant in knowingly or unknowingly to make an extra coin. Our SNAP lawyers are known widely to help businesses avoid the liability that comes with engaging in food stamp fraud that is associated with substantial penalties, or the possibility being put under suspension for the failure of responding to the fraudulent allegations as presented by the USDA. Our lawyers help businesses make the right decision, as it is important to ensure that normal business operations are not hampered resulting in massive losses being experienced by the enterprise.
Some culprits request to be fined rather than having their licenses terminated, but the final decision will be made by the court of law as various factors are frequently looked into such as:
How much the particular retailer had complied with all the policies as outlined under the SNAP program.
Upon the issuance of charges by the USDA, how well the employees within a company had been trained on the various laws and regulations governing the SNAP program to avoid involving themselves in the vice unknowingly.
The last factor that is considered by the court of justice is if the management of the organization had any knowledge with relation to the existence of the crime being undertaken within the business premises. In case the top management knew exactly what was going on, then permanent disqualification from the program is conducted.
Phoenix Stamp Violation Lawyers frequently seek for redress from the court by making use of case laws and different regulations that protect individuals from being falsely accused of participating in the vice. It is usually crucial for consultations to be done with Phoenix Snap Lawyers once the letter is received from the USDA department, as the right guidance should be given to a store owner with regards to steps that should be undertaken in the process of replying to the charges that have been brought forward by the USDA.