Date FNS Document# EO Guidance Document # Title
FNS-GD-2012-0071 SNAP - State Agency Liability for Employee Fraud
WIC Erroneous Payments to Vendors: Annual Estimates for FY 2011
Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: SNAP Trafficking Controls and Fraud Investigations
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
Comment Request - Understanding the Anti-Fraud Measures of Large SNAP Retailers
Final Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Food Stamp Program: Retailer Integrity, Fraud Reduction and Penalties
Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
FNS-GD-2003-0021 Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude
FNS-GD-1998-0002 Cumulative PRWORA Q&As on Food Stamp Fraud, Disqualifications, and Recipient Claims
FNS-GD-2013-0070 SNAP – Updated Federal Trafficking Definition
FNS-GD-2014-0052 SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
FNS-GD-2003-0020 Food Stamp Program Cooperation with Fraud Investigations
FNS-GD-2004-0003 Fraud Policy: 7 CFR 273.16
FNS-GD-2004-0002 FSP - Head of Household as Individual Responsible for Intentional Program Violations (IPV)
FNS-GD-2011-0069 Letters to Governors
Analysis of Verification Summary Data School Year 2008-2009
USDA Efforts to Reduce Waste, Fraud and Abuse in the Supplemental Nutrition Assistance Program (SNAP)
Cupones Para Alimentos De USDA Alerta Sobre Intentos De Fraude
USDA Takes Aggressive Action to Fight Trafficking
USDA Food Stamp Fraud Alert
Results of the Feasibility Study of Estimating the Risk of Meal Claiming Error in the CACFP
CACFP Assessment of Sponsor Tiering Determinations 2012
Comment Request - SNAP Trafficking Controls and Fraud Investigations
Comment Request - SNAP Trafficking Controls and Fraud Investigations
Comment Request - Understanding the Anti-Fraud Measures of Large SNAP Retailers
FNS-GD-2012-0047 Letter to Mr. Buckmaster, CEO, Craiglist
FNS-GD-2012-0023 Letter to Mr. Dick Costolo, CEO, Twitter Inc.
FNS-GD-2012-0048 Letter to Mr. John Donahoe, CEO, eBay Inc.
Request for Application – SNAP Recipient Trafficking Prevention Grant Program
SNAP Fraud Framework Fact Sheet
The Extent of Trafficking in the Supplemental Nutrition Assistance Program: 2009-2011
Approaches for Promoting Healthy Food Purchases by Supplemental Nutrition Assistance Program Participants
FNS-GD-2012-0049 Letter to Mr. Mark Zuckerberg, CEO, Facebook Inc.