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Resource | Policy Memos Routine Checks with Neighboring States to Prevent Duplicate Participation and Performing Deceased and Prisoner Verification Matches

The purpose of this memo is to address concerns regarding individuals receiving SNAP benefits who are not eligible, due to dual participation, because they are deceased or because they are incarcerated.

11/15/2011
Resource | Policy Memos Letters to Governors

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

11/15/2011
Resource | Policy Memos SNAP - Use of FNS Provided Data on Retailer Disqualifications to Investigate Suspicious Recipient Transactions

The purpose of this memo is to transmit guidance regarding the use of data that the Food and Nutrition Service (FNS) provides to states documenting retailer disqualifications as a potent source of evidence in recipient trafficking cases.

10/14/2011
Resource | Policy Memos FY 2011 Reporting Expenditures of SNAP Funding in Connection With A-133 Single Audits

This memorandum provides guidance on reporting expenditures of SNAP funds in order to comply with reporting requirements of Office of Management and Budget Circular A-133 and OMB guidance implementing the American Recovery and Reinvestment Act of 2009 .

08/25/2011
Resource | Proposed Rule Proposed Rule: Updated Trafficking Definition and SNAP-FDPIR Dual Participation

The Food and Nutrition Service (FNS) is proposing changes to the Supplemental Nutrition Assistance Program (SNAP) regulations pertaining to SNAP client benefit use, participation of retail food stores and wholesale food concerns in SNAP, and SNAP client participation in the Food Distribution Program on Indian Reservations (FDPIR).

06/20/2011
Resource | Research and Data | Payment Accuracy and Program Integrity The Extent of Trafficking in SNAP: 2006–2008

This is the fifth report in a series of periodic analyses to estimate the extent of trafficking in the Supplemental Nutrition Assistance Program (SNAP). Trafficking – selling SNAP benefits to food retailers for cash - impedes the mission and compromises the integrity of SNAP. While not a cost to the Federal Government, trafficking diverts benefits from their intended purpose of helping low-income families access a nutritious diet. The Food and Nutrition Service (FNS) aggressively acts to control trafficking by using SNAP purchase data to identify suspicious transaction patterns, conducting undercover investigations, and collaborating with other investigative agencies.

03/01/2011
Resource | Proposed Rule Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties

The purpose of this proposed rule is to implement the Food Stamp Program retailer provisions included in the Personal Responsibility and Work Opportunity Reconciliation Act (PRWORA) of 1996, as well as the retailer provision included in the Federal Agriculture Improvement and Reform Act.

05/06/1998
Resource | Proposed Rule Proposed Rule: WIC/FSP Vendor Disqualification

This proposed rule would amend regulations governing the Special Supplemental Nutrition Program for Women, Infants and Children to implement a mandate of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, which requires the disqualification of WIC vendors who are disqualified from the Food Stamp Program.

04/20/1998
Resource | Policy Memos Rescission of a Portion of PIRS Memo 85-05, Enhanced Funding for Food Stamp Investigations, and Prosecutions.

PIRS (Policy Interpretation Response System) Memo 85-05 deals primarily with funding aspects of state food stamp investigations, as its title indicates.

08/12/1988
Page updated: October 14, 2021