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 | Guidance Documents | FNS-GD-2012-0049
Letter to Mr. Mark Zuckerberg, CEO, Facebook Inc.

Sale or offer to sell SNAP benefits on Facebook.

Resource | Guidance Documents | FNS-GD-2012-0047
Letter to Mr. Buckmaster, CEO, Craiglist

This letter is to follow-up on our earlier correspondence, dated Aug. 17, 2011, in which we requested that Craigslist post a notice regarding the illegality of selling SNAP benefits on its website and/or that SNAP benefits be added to its prohibited items list.

Resource | Guidance Documents | FNS-GD-2012-0023
Letter to Mr. Dick Costolo, CEO, Twitter Inc.

Request for assistance on the sale or offer to sell of SNAP benefits in public and online.

Resource | Guidance Documents | FNS-GD-2012-0048
Letter to Mr. John Donahoe, CEO, eBay Inc.

This letter is to follow-up on conversations the USDA Office of General Counsel had with your legal team in 2010, in which we requested that eBay post a notice regarding the illegality of selling SNAP benefits on its website and/or that SNAP benefits be added to its prohibited items list.

Resource | Policy Memos | FNS-GD-2011-0069
Letters to Governors

Strengthening SNAP integrity, rooting out waste, fraud and abuse so that federal dollars are used appropriately.

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 as set forth at 7 CFR 273.16 of the Food Stamp Program regulations.

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

The following memo represents our position on the question of whether the head of household may be held responsible for an IPV when the household member that committed the IPV cannot be determined.

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.