The Supplemental Nutritional Assistance Program (SNAP) is the nation’s largest food program, with more than $68 billion dollars going out to 42 million needy families every year. As an authorized SNAP retailer, you are entrusted with making sure every EBT point-of-sale transaction is done by…
It’s business as usual and you’re serving your customers. One day, a charge letter arrives, and the USDA accuses you of “trafficking.” This is what the USDA calls the buying or selling unauthorized food items or trading SNAP benefits for cash. You must act quickly,…
You’ve worked hard to build your business. By accepting SNAP benefits, you’ve agreed to step up and help those in your community who rely on these government benefits. When the USDA asked you to follow the rules when accepting the benefits at your retail locations,…
A Bucks County client charged with two counts of felony access device fraud, two counts of conspiracy to commit access device fraud, and several misdemeanors like receiving stolen property had her name completely cleared within five months of her arrest. On the woman’s behalf, Attorney…
Attorney Fienman represented a woman who came to him when she realized she was under investigation for insurance fraud. Mr. Fienman intervened on her behalf by speaking with the Philadelphia Police Department officials who were trying to question his client. As a result of this…