Skip to main content
U.S. flag

An official website of the United States government

Date FNS Document# Title
Replacing Stolen SNAP Benefits: State Plan Approvals
Addressing Stolen SNAP Benefits
SNAP Fraud Prevention
SNAP Retailer Compliance
SNAP - What is an Improper Payment?
Replacement of SNAP Benefits in the Consolidated Appropriations Act of 2023
SNAP and TANF Electronic Benefit Transfer (EBT) Card Skimming Prevention– Tools and Resources
Pandemic Electronic Benefits Transfer (P-EBT) Questions and Answers for Retailers
Comment Request - SNAP Repayment Demand and Program Disqualification
Comment Request: SNAP Trafficking Controls and Fraud Investigations
SNAP Fraud Framework
Clarifications on Work Requirements, ABAWDs, and E&T
Comment Request - SNAP Repayment Demand and Program Disqualification
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
Guide to Improving Notices of Adverse Action
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
Policy Memos by Regulatory Citation 273.16
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
SNAP - State Agency Liability for Employee Fraud
Letter to Mr. Mark Zuckerberg, CEO, Facebook Inc.
Letter to Mr. Buckmaster, CEO, Craiglist
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
SNAP: Clarification of Comparable Disqualification
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
SNAP - Use of FNS Provided Data on Retailer Disqualifications to Investigate Suspicious Recipient Transactions
USDA Takes Aggressive Action to Fight Trafficking
Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
Deadline for Issuing a Notice of Adverse Action
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: Personal Responsibility Provisions of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996
Proposed Rule: FSP Work Provisions of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996
Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Proposed Rule: WIC/FSP Vendor Disqualification
Page updated: November 20, 2019