Alleged Violation of Supplemental Nutrition Assistance Program (SNAP)? Overview of a “Charge Letter”

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Retailers who accept SNAP benefits, also known as food stamps, are subject to random inspections by undercover United State Department of Agriculture (“USDA”) inspectors.  The undercover inspectors check to see if retailers are selling unauthorized items or if the retailer is involved in trafficking, which is the exchange of money for food stamps. In the event that the undercover investigator …

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