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Date FNS Document# Title
Replacing Stolen SNAP Benefits: State Plan Approvals
Addressing Stolen SNAP Benefits
SNAP Fraud Prevention
Scam Alerts
How States Safeguard USDA's SNAP Participants' Personally Identifiable Information
SNAP and TANF Electronic Benefit Transfer (EBT) Card Skimming Prevention– Tools and Resources
Interim Final Rule: SNAP: Requirement for Interstate Data Matching to Prevent Duplicate Issuances
Information Collection: SNAP Reporting of Lottery and Gambling and Resource Verification
FNS-240 Report Abuse of Benefits
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
Request for Application – SNAP Recipient Trafficking Prevention Grant Program
Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations
SNAP – Updated Federal Trafficking Definition
Final Rule: SNAP Trafficking Controls and Fraud Investigations
Letter to Mr. Mark Zuckerberg, CEO, Facebook Inc.
Letter to Mr. Buckmaster, CEO, Craiglist
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
Letter to Mr. Dick Costolo, CEO, Twitter Inc.
Letter to Mr. John Donahoe, CEO, eBay Inc.
USDA Efforts to Reduce Waste, Fraud and Abuse in the Supplemental Nutrition Assistance Program (SNAP)
Letters to Governors
USDA Takes Aggressive Action to Fight Trafficking
Fraud Policy: 7 CFR 273.16
Head of Household as Individual Responsible for Intentional Program Violations
Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude
Food Stamp Program Cooperation with Fraud Investigations
Cumulative PRWORA Q&As on Food Stamp Fraud, Disqualifications, and Recipient Claims
Page updated: November 20, 2019