Date Document# Title
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
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
SNAP – Updated Federal Trafficking Definition
Final Rule: SNAP Trafficking Controls and Fraud Investigations
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.
Letters to Governors
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