Resource | Policy Memos | FNS-GD-2019-0070
Use of Electronic Benefit Transfer Data as Evidence of an Intentional Program Violation in SNAP

FNS is issuing this memorandum on the use of Electronic Benefit Transfer transaction data as evidence of an Intentional Program Violation.

Resource | Policy Memos | FNS-GD-2014-0052
SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule

SNAP Questions and Answers Concerning the Trafficking Controls and Fraud Investigations Final Rule

Resource | Policy Memos | FNS-GD-2013-0070
SNAP – Updated Federal Trafficking Definition

In February, 2013, FNS published final regulations revising the definition of trafficking. It subsequently came to our attention that some states were not clear that upon its effective date, federal law takes precedence and states were expected to implement the new federal trafficking definition.

Resource | Policy Memos | FNS-GD-2012-0071
SNAP - State Agency Liability for Employee Fraud

The increased focus on SNAP integrity has required FNS and the states to review their procedures for responding to integrity issues, specifically a clarification of FNS' responsibility when a state employee is found guilty of fraud while administering the program.

Resource | Policy Memos | FNS-GD-2004-0003
Fraud Policy: 7 CFR 273.16

This memorandum is to reiterate and clarify current policy governing intentional Program violations (IPV) as set forth at 7 CFR 273.16 of the Food Stamp Program (FSP) regulations.

Resource | Policy Memos | FNS-GD-2004-0002
FSP - Head of Household as Individual Responsible for Intentional Program Violations (IPV)

Head of Household as Individual Responsible for Intentional Program Violations (IPV)

Resource | Policy Memos | FNS-GD-2003-0021
Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude

Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude.

Resource | Policy Memos | FNS-GD-2003-0020
Food Stamp Program Cooperation with Fraud Investigations

Food Stamp Program Cooperation with Fraud Investigations