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Date FNS Document# Title
Replacement of SNAP Benefits in the Consolidated Appropriations Act of 2023
SNAP and TANF Electronic Benefit Transfer (EBT) Card Skimming Prevention– Tools and Resources
Information Collection: WIC Food Delivery Portal
COVID-19: Child Nutrition Response #51 Nationwide Waiver to Allow Offer Versus Serve Flexibilities in the SFSP – Extension
COVID–19: Child Nutrition Response #16 Nationwide Waiver to Allow Offer Versus Serve Flexibilities in the Summer Food Service Program
COVID–19: Child Nutrition Response #37 Nationwide Waiver to Allow Offer Versus Serve Flexibility for Senior High Schools in the NSLP for SY 2020–21
Comment Request: SNAP Trafficking Controls and Fraud Investigations
SFSP01-2019 Summer Food Service Program Memoranda Rescission
Comment Request: Understanding the Anti-Fraud Measures of Large SNAP Retailers
CACFP05-2017 Offer Versus Serve and Family Style Meals in the Child and Adult Care Food Program
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
SP41-2015 Updated Offer vs Serve Guidance for the NSLP and SBP Beginning SY2015-16
Approaches for Promoting Healthy Food Purchases by Supplemental Nutrition Assistance Program Participants
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule
Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: SNAP Trafficking Controls and Fraud Investigations
CACFP Assessment of Sponsor Tiering Determinations 2012
SNAP – Updated Federal Trafficking Definition
Final Rule: SNAP Trafficking Controls and Fraud Investigations
The Extent of Trafficking in the Supplemental Nutrition Assistance Program: 2009-2011
Final Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
SNAP - State Agency Liability for Employee Fraud
WIC Erroneous Payments to Vendors: Annual Estimates for FY 2011
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
Letter from USDA to Craigslist
Letter from USDA to Facebook
Letter from USDA to eBay
Letters to Governors
SNAP - Offering to sell SNAP benefits and/or EBT cards publicly or online
Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
Analysis of Verification Summary Data SY 2008-09
Results of the Feasibility Study of Estimating the Risk of Meal Claiming Error in the CACFP
SP06-2007 Fluid Milk and Other Food Components/Menu Items in Reimbursable Lunches
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
Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Page updated: November 20, 2019