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Recent Food Stamp questions

Seeking an attorney my store is being accused of food stamp

Seeking an attorney my store is being accused of food stamp fraud and they want to permanently close my ebt account or I could pay 59,000 and keep them. We sell meats fresh and frozen meat bundlesJA: Because consumer protection law varies from place to place, can you tell me what state this is in?Customer: NcJA: Have you talked to a lawyer yet?Customer: No I just got the paperwork today I have 10 days to respondJA: Anything else you want the lawyer to know before I connect you?Customer: They are complaining saying we have too many even number transactions, and some are used too frequently but I have spoke with them in the past they know we sell meats. I purchase 3000 plus in meats per week

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INFOLAWYER

Attorney

Juris Doctor.

41,508 satisfied customers
I am being investigated for food stamp fraud but I closed my

I am being investigated for food stamp fraud but I closed my food stamp case. Will the investigation stop?

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Zoey_ JD

Doctoral Degree

33,360 satisfied customers
I have had allegations of fraud brought against me with DHHS

I have had allegations of fraud brought against me with DHHS in the state of Maine. I have a meeting today with the fraud investigator and I am afraid of what to say.. there are some discrepancies. I need immediate advice.

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Zoey_ JD

Doctoral Degree

33,360 satisfied customers
I have a question regarding potential food stamps fraud,

I have a question regarding potential food stamps fraudJA: Because consumer protection law varies from place to place, can you tell me what state this is in?Customer: CaliforniaJA: Have you talked to a laywer yet?Customer: I was contacted by the doj and she said they need to set up an interview with me to determine if they will prosecute. I have a payment plan in place and no criminal record and I am just wondering how likely it is to be prosecuted No I am just looking for adviceJA: Anything else you want the lawyer to know before I connect you?Customer: I have no criminal record and the amount is about $3000 I set up the payment plan last month

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Legal-Kal

Attorney

J.D.

1,176 satisfied customers
An ex friend was living with me she got food stamps she

An ex friend was living with me she got food stamps she provided me her pin number to her ebt for when her card came in the mail to put food in the house well she decided to not come back and stay anymore and now she is saying she is going to have them investigate me using her card my question is she gave me her pin and had her cars sent to my home and gave permission for my self and my husband to use it since she had been living with us for the last two months not to mention she let me use it the month before can I get into any trouble?JA: In what state did this occur?Customer: We live in Alabama but she is in Florida and the card is in FloridaJA: Have you talked to a laywer yet?Customer: No she just texted my husbandJA: Anything else you want the lawyer to know before I connect you?Customer: She claims her son on her food stamps and he doesn't even live with her he lives with her dad so she lies on the application

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

115,356 satisfied customers
I am looking at food stamp fraud of 300,000 or less i do

I am looking at food stamp fraud of 300,000 or less i do have a back round but havent been in trouble for over 9 yrs this is my first time with food stamp fraud. Will i go to jail behide it??

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Zoey_ JD

Doctoral Degree

33,360 satisfied customers
My girlfriend lied to recieve public assistance and our

My girlfriend lied to recieve public assistance for her and our child. She doesn't have a criminal record what would be the most likely outcome here in nyc. Our child is now 3 years old if that helps any.

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CrimDefense

Juris Doctor

35,002 satisfied customers
It involves food stamp fraud, New York, No I have not, I

It involves food stamp fraudJA: Because consumer protection law varies from place to place, can you tell me what state this is in?Customer: New YorkJA: Have you talked to a lawyer yet?Customer: No I have notJA: Anything else you think the lawyer should know?Customer: I haven't talked to oneJA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.

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Zoey_ JD

Doctoral Degree

33,360 satisfied customers
If i was change with welfare fraud and ssi on saying a

if i was change with welfare fraud and ssi on saying a boyfriend did not lived with me. what would happen and how could i can a protected mine self.

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Zoey_ JD

Doctoral Degree

33,360 satisfied customers
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