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Landing SNAP Fraud Prevention

FNS recognizes the power of SNAP in helping people stretch their food budget to purchase healthy foods and does not tolerate fraud. 

09/15/2023
Resource | Infographics SNAP Retailer Compliance

FNS monitors SNAP-authorized retailers and transaction data and investigates potential concerns as illustrated in this SNAP infographic highlighting retailer compliance.

09/15/2023
Resource | Infographics SNAP - What is an Improper Payment?

Infographic explaining improper payments in the SNAP program.

06/06/2023
Resource | Research | Payment Accuracy and Program Integrity CACFP Assessment of Sponsor Tiering Determinations 2012

The Improper Payments Information Act of 2002 requires all federal agencies to calculate the amount of erroneous payments in federal programs and to periodically conduct detailed assessments of vulnerable program components. This 2012 assessment of the family daycare homes component of CACFP provides a national estimate of the share of the roughly 125,000 participating FDCHs that are approved for an incorrect level of per meal reimbursement, or reimbursement "tier" for their circumstances. 

08/28/2013
Basic page Integrity and Fraud
07/16/2013
Resource | Research Analysis of Verification Summary Data SY 2008-09

This report summarizes the results of the school year 2008-09 application verification process for the NSLP and SBP. Each year, LEAs review a sample of applications that they approved for free or reduced-price school meal benefits at the start of the school year.

03/11/2011
Resource | Research | Payment Accuracy and Program Integrity Results of the Feasibility Study of Estimating the Risk of Meal Claiming Error in the CACFP

FNS proposed to select a random sample of sponsoring organizations and, from each, use a random selection of the sponsor’s monitoring visits of family day care homes. Using these data, FNS would compare the number of meals claimed with the number of children observed at the time of the visit.

05/01/2009
Page updated: October 14, 2021