USDA SNAP investigations move quickly. Our practice focuses on defending retailers facing charge letters, trafficking allegations, and potential disqualification, with experience drawn from handling SNAP matters nationwide.
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Why Retailers Choose Our SNAP Defense Team
Nationwide SNAP Focus
Our work is devoted to SNAP retailer defense. We understand the regulations, data patterns, and procedures the USDA uses, so we can quickly assess your situation and focus on what matters most for your store.
Prior USDA Experience
We draw on years of experience working with SNAP cases and prior USDA-related background. That insight helps anticipate how investigators evaluate transactions and what evidence can make a difference.
Urgent, Deadline-Driven Help
SNAP charge letters and trafficking allegations come with strict deadlines. We move quickly to review the file, advise you on next steps, and prepare a response designed to protect your authorization and your business.
SNAP Defense Services Overview
How SNAP Investigations Begin
SNAP investigations often start with data analysis of EBT transactions, tips, or referrals. Investigators look for patterns such as unusually high transaction amounts, repeated balance-depletion purchases, or activity that does not match the size and inventory of the store. When those patterns appear, the USDA may request records, conduct an on-site visit, or open a formal investigation.
Common Violation Allegations
Retailers may face allegations such as trafficking (exchanging SNAP benefits for cash or ineligible items), selling hot food or non-food goods for SNAP, or allowing ineligible customers to use benefits. A case can move from investigation to charge letter to disqualification or civil money penalties on a tight timeline, so understanding the process early helps you make better decisions about records, witnesses, and legal representation.
Experience and Background
Years of SNAP-Focused Work
Our practice focuses on SNAP matters for retailers across the country. We have handled a wide range of investigations, charge letters, trafficking cases, and disqualification appeals. That experience helps us quickly identify what evidence is most persuasive and how to present your store’s operations in a clear, organized way.
Professional, Informational Approach
We maintain a conservative, professional approach focused on careful analysis and clear communication. The information on this website is for general informational purposes only and is not legal advice. Your situation is unique, and you should speak directly with an attorney about your specific SNAP matter before making important decisions.
How We Help Retailers Protect Their Businesses
Convenience & Small Grocery Stores
Many of our clients are neighborhood convenience stores and small groceries that rely on SNAP revenue to support their customers and their families. We work with owners to gather transaction records, explain staffing and store layout, and respond to allegations in a way that reflects how the business actually operates.
Supermarkets and Small Chains
We also assist supermarkets and small chains that face complex data sets, multiple locations, and higher transaction volumes. Our work includes coordinating with in-house teams, organizing large document productions, and helping decision-makers understand SNAP risk and potential outcomes.
Focused on Protecting Your Store
Every case is different, but the goal is the same: protect your authorization when possible and help you make informed decisions about your business. We explain likely scenarios, potential settlement or appeal options, and what steps you can take now to put your store in the strongest position.
Request a Confidential Review
Call or Email Our Office
Phone: 281-974-3538
Email: service@rabrownllc.com
Please do not send confidential information through this website. A brief summary of your situation, the type of notice you received, and any upcoming deadlines is usually helpful for an initial review.
Email: service@rabrownllc.com
Please do not send confidential information through this website. A brief summary of your situation, the type of notice you received, and any upcoming deadlines is usually helpful for an initial review.