Date Document# Title
SNAP Fraud Framework Fact Sheet
Comment Request - Understanding the Anti-Fraud Measures of Large SNAP Retailers
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
Food Stamp Program: Retailer Integrity, Fraud Reduction and Penalties
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
Request for Application – SNAP Recipient Trafficking Prevention Grant Program
Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations
Final Rule: SNAP Trafficking Controls and Fraud Investigations
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
Letter to Mr. Mark Zuckerberg, CEO, Facebook Inc.
Letter to Mr. John Donahoe, CEO, eBay Inc.
Letter to Mr. Buckmaster, CEO, Craiglist
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
Letter to Mr. Dick Costolo, CEO, Twitter 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
Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
Cupones Para Alimentos De USDA Alerta Sobre Intentos De Fraude
USDA Food Stamp Fraud Alert
Fraud Policy: 7 CFR 273.16
FSP - Head of Household as Individual Responsible for Intentional Program Violations (IPV)
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
Cumulative PRWORA Q&As on Food Stamp Fraud, Disqualifications, and Recipient Claims