Free Consultations & We're Available 24/7

Spodek Law Group Treating you like family since 1976

Get Legal Help Today

NY Food Stamp Investigation HRA30 Jan 2019

Food stamps have been a literal boon for many people. Since the program was inaugurated under the auspices of the government many decades ago, millions of people have been able to avoid issues of food stability and keep their families fed. The program makes sure that all Americans ideally have access to the food they need to ward off caloric deprivation. The program, formally known as the Supplemental Nutrition Assistance Program and often called SNAP, is one that covers many people living in the country as well as those who live in New York. In order to make sure that all funds are distributed as fairly as possible, the program is carefully monitored. Officials want to make sure that each person who gets food stamps is using them as they are supposed to be use. They do not want recipients using the funds in ways that are not allowed legally.

As Intended

The guidelines that have been set in place have been carefully developed over the years. Officials need to be sure that users are using the money to buy healthy food. Laws do not allow recipients to purchase other items even if they need them and cannot afford them. For example, if someone needs to buy toilet paper or toothpaste, they are not allowed to use food stamps for that purchase even if they need those goods. Those who accept the stamps need to make sure the stamps are not being used for other things even if they want to help out a client. People are also not allowed to exchange their food stamp grant for cash. Food stamps cannot be sold to a third party. This applies to vendors who accept them. They are not allowed to take the food stamps and agree to hand the recipient cash.

Retailer Food Stamp Fraud

Retailers who accept food stamps are subject to certain laws. They are under the supervision of agencies entrusted with making sure that food stamps are used as intended. Violations of this law are considered a serious matter as a result of the the Food and Drug Administration Modernization Act. This law, enacted in 1997, makes the misuse of food stamps a dangerous crime that may lead to prosecution under laws. The misuse of food stamps for any other purpose is considered to be part of local corruption. As such, all those vendors who look at such cases have the right to enact many varied penalties.

An investigation may be conducted by officials at the Human Resource Administration. This organization is part of the Bureau of Fraud Investigations. They have offices across the country. In New York, the office has headquarters in Brooklyn. Participating as a vendor in the food stamp program is entirely voluntarily. This means that government officials may choose to revoke the organization’s ability to participate if there’s any evidence of fraud. Any organization that is facing the prospect of a food stamp investigation will be notified of this process before it begins. The process typically begins with a letter. The letter lets the store owner or manager know that an investigation is being conducted. Those who get such a letter may be asked for all kinds of documents and highly detailed records. After this continues, organization officials may decide there’s a need for a face to face interview and even further investigation in person.

Getting Legal Help

The prospect of facing an investigation of this kind can be very scary for many store owners and managers. A food service company may rely on food stamps for part or even much of their business. If they are found guilty of any form of food stamp fraud, this can lead to all sorts of possible consequences. Anyone who is confronted with the mere hint of this issue needs to get it under control as soon as possible. Part of responding to an issue of this kind working closely with legal help. Lawyers can make sure that all procedures are followed to the letter during any kind of NY food stamp investigation. They make sure that each store owner has the ability to fully fight such charges and overcome them.

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to your inquiry within 24-hours guaranteed.