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Tina, Lawyer
Category: Legal
Satisfied Customers: 8775
Experience:  JD, BBA Over 25 years legal and business experience.
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Reviewing what to write in the response to SNAP charge

Customer Question

reviewing what to write in the response to SNAP charge letter sent.
JA: Thanks. Can you give me any more details about your issue?
Customer: US dept. of Agriculture sent mail saying there is violation of trafficing of the SNAP food stamp program. with a bunch of figures showing large transaction once every couple of weeks.
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Submitted: 1 year ago.
Category: Legal
Expert:  Law Educator, Esq. replied 1 year ago.
Thank you for your question. I look forward to working with you to provide you the information you are seeking for educational purposes only.
What are they telling you about the reason for the fraud? Can you show from your sales records that you made actual sales of products under SNAP (your ordering records and product invoices showing that you are ordering enough product to be selling the amount of transactions you are showing on SNAP)?