SNAP Trafficking: How a Client Got Saved From Imprisonment
A SNAP trafficking charge literally feels like the end of the world. However, in a majority of cases, it starts with a simple misunderstanding!
But the Pennsylvania government treats these cases with extreme stringency. Therefore, if you ever find yourself in this situation, remember that only a skilled Pittsburgh criminal lawyer can protect your future. Because legal trouble with food stamps can result in heavy fines or even imprisonment! And that’s exactly what one of our clients faced recently. But fortunately, he called the Logue Law Group at the right time, and we helped turn a potential disaster into a manageable resolution.
What is SNAP Trafficking?
Most people associate trafficking with illegal substances. But, according to the law, “trafficking” food stamps is something very different. It happens when you exchange SNAP benefits for non-eligible items or for hard cash. Not just that, but it also includes ‘purchasing’ benefits from others at a discount. For instance, giving away $100 SNAP benefits for $50, and so on!
The Pennsylvania government monitors these transactions closely. And if the numbers do not add up, they call for an investigation, which eventually leads to criminal charges against the retailer.
However, a Pittsburgh criminal lawyer understands how these cases usually turn up. They know that even a minor error can look like intentional fraud to a prosecutor. And they also know that once the cops have evidence, they quickly tend to file charges.
What was the Case?
Our client, Mr. Paulson, was a local business owner who accepted food stamps and was accused of trafficking the coupons within their establishment.
Now, for a small business, such a charge is nothing less than a death sentence. Mr. Paulson feared they would lose everything they had worked for. So, they reached out to us for help.
After hearing the briefing, our legal team reviewed every transaction record. We looked for procedural errors made by the investigators. We also gathered character references to show the client’s positive impact on the community. And these factors added up to be a strong defense strategy.
The Resolution
Our Pittsburgh criminal lawyers did not wait for a trial date to arrive. Instead, they engaged in aggressive negotiations with the prosecution. We highlighted our client’s lack of a prior criminal record and also pointed out that a prison sentence would be unjustified.
And our hard work paid off! We successfully negotiated an alternative resolution. Instead of a prison sentence, Mr. Paulson had to pay a monetary penalty.
This outcome was a massive victory as it ensured the retention of the eligibility of SNAP benefits. Not just that, but Mr. Paulson was also allowed to continue operating his business without any further legal repercussions.
Why is a Professional Help Mandatory?
Legal battles, especially the ones involving government programs, can get very complicated. So, without legal help, you are at risk of making statements that might incriminate you! A Pittsburgh criminal lawyer can stand as a shield between you and the investigators, ensuring the protection of your rights.
That being said, if you, or someone you know, is facing SNAP trafficking charges in Pennsylvania, don’t get terrified and lose all hope. Instead, pull yourself together and exercise your right to call a lawyer. Dial 412-387-6901 to schedule a free consultation with our experts ASAP, or send an email to sean@seanloguelaw.com to get in touch!