Resource | Fact Sheets
USDA Efforts to Reduce Waste, Fraud and Abuse in the Supplemental Nutrition Assistance Program (SNAP)

USDA Efforts to Reduce Waste, Fraud and Abuse in the Supplemental Nutrition Assistance Program (SNAP)

Resource | Policy Memos | FNS-GD-2011-0070
Routine Checks with Neighboring States to Prevent Duplicate Participation and Performing Deceased and Prisoner Verification Matches

The purpose of this memo is to address concerns regarding individuals receiving SNAP benefits who are not eligible, due to dual participation, because they are deceased or because they are incarcerated.

Resource | Policy Memos | FNS-GD-2011-0069
Letters to Governors

Strengthening SNAP integrity, rooting out waste, fraud and abuse so that federal dollars are used appropriately.

Resource | Policy Memos | FNS-GD-2011-0052
FY 2011 Reporting Expenditures of SNAP Funding in Connection With A-133 Single Audits

This memorandum provides guidance on reporting expenditures of SNAP funds in order to comply with reporting requirements of Office of Management and Budget Circular A-133 and OMB guidance implementing the American Recovery and Reinvestment Act of 2009 .

Resource | Fact Sheets
USDA Takes Aggressive Action to Fight Trafficking

The sale or exchange of SNAP benefits for anything other than food sold by an authorized retailer is illegal – and is neither accepted nor tolerated by USDA.

Resource | Proposed Rule
Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation

The Food and Nutrition Service (FNS) is proposing changes to the Supplemental Nutrition Assistance Program (SNAP) regulations pertaining to SNAP client benefit use, participation of retail food stores and wholesale food concerns in SNAP, and SNAP client participation in the Food Distribution Program on Indian Reservations (FDPIR).

Resource | Report
SNAP State Activity Report FY 2009

This is a report of state activity in the Supplemental Nutrition Assistance Program (SNAP). The data contained herein is state reported data or data calculated from state reported data.

Resource | Research | Payment Accuracy and Program Integrity
The Extent of Trafficking in the Supplemental Nutrition Assistance Program (SNAP): 2006–2008

This is the fifth report in a series of periodic analyses to estimate the extent of trafficking in the Supplemental Nutrition Assistance Program (SNAP). Trafficking – selling SNAP benefits to food retailers for cash - impedes the mission and compromises the integrity of SNAP. While not a cost to the Federal Government, trafficking diverts benefits from their intended purpose of helping low-income families access a nutritious diet. The Food and Nutrition Service (FNS) aggressively acts to control trafficking by using SNAP purchase data to identify suspicious transaction patterns, conducting undercover investigations, and collaborating with other investigative agencies.

Resource | FAQs/Q&As | FNS-GD-2004-0004
Questions and Answers Related to the Guidance on Medicare-approved Drug Discount Card

Questions and Answers Related to the Guidance on Medicare-approved Drug Discount Card

Resource | Policy Memos | FNS-GD-2004-0003
Fraud Policy: 7 CFR 273.16

This memorandum is to reiterate and clarify current policy governing intentional program violations as set forth in the Food Stamp Program regulations.