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Having your business licensed revoked is worse than never having had one in the first place. The problem now is that you have a large payroll, rents, and have become use to earning a certain level of desired profits.
Our clients have had liquor licenses, lottery licenses, and even food stamps SNAP permits revoked at some point in their lifetime. We understand the difficulty of closing down a business while maintaining monthly overheads when such licenses are revoked.
USDA dedicates staff to investigating and prosecuting fraud
FNS has a dedicated team of over 100 analysts and investigators across the country dedicated to SNAP retailer compliance. They analyze retailer data, conduct undercover investigations, and process cases – including fines and administrative disqualifications – against violating retailers. FNS also works with State law enforcement authorities to provide them with SNAP benefits that are used in sting operations, supporting anti-trafficking actions at the local level.
The federal government takes action against those who misuse the program.
In FY 2012, over 100 analysts and investigators reviewed over 15,000 stores and conducted nearly 4,500 undercover investigations. Close to 1,400 stores were permanently disqualified for trafficking and nearly 700 stores were sanctioned for other violations such as the sale of ineligible items. FNS also works with State law enforcement authorities to provide them with SNAP benefits that are used in sting operations, supporting anti-trafficking actions at the local level. USDA’s Office of the Inspector General also conducts extensive criminal investigations – many resulting from FNS administrative oversight findings and referrals – to prosecute traffickers. In FY 2012, OIG SNAP investigations resulted in 342 convictions, including a number of multi-year prison terms for the most serious offenses, and approximately $57.7 million in monetary results. In FY 2012, OIG devoted more than 50 percent of its investigative resources to prevent SNAP fraud, waste and abuse.
SNAP Violation Attorney Atlanta
