Resource | Direct Final Rule
Direct Final Rule: SNAP Trafficking Controls and Fraud Investigations

The Food and Nutrition Service (FNS) is issuing this affirmation of a final rule, without change, of an interim rule that amended Supplemental Nutrition Assistance Program (SNAP) regulations, to require State agencies to monitor electronic benefit transfer (EBT) card replacement requests and send notices to those clients who have requested four cards within a 12-month period. The State agency shall be exempt from sending this notice if it chooses to exercise the card withholding option, in accordance with SNAP regulations, and sends the first warning notice upon the household's fourth card replacement request.

Resource | Final Rule
Final Rule: SNAP Trafficking Controls and Fraud Investigations

The Food and Nutrition Service (FNS) is issuing a final rule to amend Supplemental Nutrition Assistance Program (SNAP or Program) regulations to allow state agencies to deny a request for a replacement card until contact is made by the household with the state agency, if the requests for replacement cards are determined to be excessive.

Resource | Proposed Rule
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations

The Food and Nutrition Service (FNS) is proposing to amend Supplemental Nutrition Assistance Program (SNAP or Program) regulations at 7 CFR 274.6 to allow state agencies to deny a request for a replacement card until contact is made with the state agency, if the requests for replacement cards are determined to be excessive.

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 | FAQs/Q&As | FNS-GD-1998-0002
Cumulative PRWORA Q&As on Food Stamp Fraud, Disqualifications, and Recipient Claims

This file contains answers to questions to provisions of PRWORA generally concerned with intentional program violation (fraud)-related disqualifications and food stamp recipient claims. Specifically, the sections of PRWORA covered by this file are: 809 (as related to calculating a claim); 813; 814; 820; 839; and 844.

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-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-2003-0020
Food Stamp Program Cooperation with Fraud Investigations

Food Stamp Program Cooperation with Fraud Investigations

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)