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Date FNS Document# Title
Final Rule: SNAP Trafficking Controls and Fraud Investigations
About the FNS Civil Rights Division
CACFP Assessment of Sponsor Tiering Determinations 2012
SNAP – Updated Federal Trafficking Definition
Final Rule: SNAP Trafficking Controls and Fraud Investigations
The Extent of Trafficking in SNAP: 2009-2011
Final Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
SNAP - State Agency Liability for Employee Fraud
WIC Erroneous Payments to Vendors: Annual Estimates for FY 2011
Letter to Mr. Mark Zuckerberg, CEO, Facebook Inc.
Letter to Mr. Buckmaster, CEO, Craiglist
Proposed Rule: SNAP Trafficking Controls and Fraud Investigations
Letter from USDA to Craigslist
Letter from USDA to Facebook
Letter from USDA to eBay
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 - Offering to sell SNAP benefits and/or EBT cards publicly or online
USDA Takes Aggressive Action to Fight Trafficking
Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation
Analysis of Verification Summary Data SY 2008-09
Results of the Feasibility Study of Estimating the Risk of Meal Claiming Error in the CACFP
Know Your Rights
Fraud Policy: 7 CFR 273.16
Head of Household as Individual Responsible for Intentional Program Violations
Food Stamp Program Cooperation with Fraud Investigations
Cooperación del Programa de Cupones para Alimentos con investigaciones de fraude
Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties
Page updated: November 20, 2019