Resource | Policy Memos
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule

SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule

Resource | Policy Memos
SNAP – Updated Federal Trafficking Definition

In February, 2013, FNS published final regulations revising the definition of trafficking. It subsequently came to our attention that some states were not clear that upon its effective date, federal law takes precedence and states were expected to implement the new federal trafficking definition.

Resource | Posters
Cupones Para Alimentos De USDA Alerta Sobre Intentos De Fraude

Cupones Para Alimentos De USDA Alerta Sobre Intentos De Fraude

Resource | Posters
USDA Food Stamp Fraud Alert

USDA Food Stamp Fraud Alert Poster 

Resource | Policy Memos
Fraud Policy: 7 CFR 273.16

This memorandum is to reiterate and clarify current policy governing intentional Program violations (IPV) as set forth at 7 CFR 273.16 of the Food Stamp Program (FSP) regulations.

Resource | Policy Memos
FSP - Head of Household as Individual Responsible for Intentional Program Violations (IPV)

Head of Household as Individual Responsible for Intentional Program Violations (IPV)

Resource | Policy Memos
Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude

Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude.

Resource | Policy Memos
Food Stamp Program Cooperation with Fraud Investigations

Food Stamp Program Cooperation with Fraud Investigations