U.S. flag
        An official website of the United States government
          Here's how you know
        Here's how you knowDot gov**The .gov means it’s official.**
              
              Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
        Https**The site is secure.**
              
              The **https://** ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.  *You are now leaving the USDA Food and Nutrition Service website and entering a non-government or non-military external link or a third-party site.*

*FNS provides links to other websites with additional information that may be useful or interesting and is consistent with the intended purpose of the content you are viewing on our website. FNS is providing these links for your reference. FNS is not responsible for the content, copyright, and licensing restrictions of the new site.*
  
  
    *Site LogoFood and Nutrition Service
                  U.S. Department of Agriculture*
Menu


    close

        
        
                        
        
  
          Home
      
                        
              Programs
      
                
        
  
          **Programs**
          
                        
              SNAP
      
                        
              Nutrition Education & Food Safety
      
                        
              Meals for Schools and Childcare
      
                        
              Food Distribution & Emergency Assistance
      
                        
              WIC
      
                        
              Summer Nutrition Programs
      
                        
              Assistance for Seniors & Adult Care
      
                        
              Farmers Market Programs
      
                        
              NAP Block Grants for Territories
      
                        
              Data & Research
      
                
        
  
          **Data & Research**
          
                        
              Data Visualizations
      
                        
              Research & Analysis
      
                        
              Program Data
      
                        
              Funding
      
                
        
  
          **Funding**
          
                        
              Grant Opportunities
      
                        
              Grants Management
      
                        
              Doing Business with FNS
      
                        
              Newsroom
      
                
        
  
          **Newsroom**
          
                        
              Press Releases
      
                        
              Blogs
      
                        
              Notice to Stakeholders
      
                        
              Federal Register Notices
      
                        
              Success Stories
      
                        
              Newsletters
      
                        
              USDA Press Releases
      
                        
              USDA Blogs
      
                        
              Contact FNS Press Office
      
                        
              Resources
      
                
        
  
          **Resources**
          
                        
              Factsheets
      
                        
              Federal Register
      
                        
              Infographics
      
                        
              Guidance Documents
      
                        
              Policy Memos
      
                        
              Videos/Webinars
      
                        
              All Resources
      
                        
              Our Agency
      
                
        
  
          **Our Agency**
          
                        
              Acting Under Secretary
      
                        
              Deputy Under Secretary
      
                        
              Administrator
      
                        
              Assistant Administrator
      
                        
              FNS Careers
      
                        
              Contact us
      
                        
              Civil Rights
      
                        
              Equity Action Plan
      
                        
              Partnerships
      
                        
              Freedom of Information Act
      
                        
              State Systems OfficeSearch


          
                      Contact Us
                                
                          
        
                Report Fraud
                                
                          
        
                AskUSDA
                                
                          
        
                USDA.gov FNS Documents & Resources
                        Breadcrumb
    HomeExplore FNS Resources
    
      Search
Sort by
          NewestOldestRelevance
Compact View

By Date (8)
    
  2023
  (1)2022
  (1)2014
  (1)2013
  (1)2012
  (1)2011
  (2)2004
  (2)2003
  (2)

By Program/Office (1)
    
  Supplemental Nutrition Assistance Program (SNAP)
  (11)

By Initiatives (0)

By Topic (79)
    
  (-)
Fraud
  (11)ABAWDs
  (42)Administrative Review
  (37)Adverse Action
  (10)Allotments
  (34)Allowance
  (15)American Rescue Plan
  (15)ARRA
  (32)Breastfeeding
  (2)Categorical Eligibility
  (50)CEP: Community Eligibility Provision
  (18)Certification
  (45)Certification of Compliance
  (5)Civil Money Penalty
  (4)CN Labeling
  (8)Cost of Living Adjustment (COLA)
  (20)COVID-19
  (224)Customer Service
  (15)Deductions
  (28)Demonstrations
  (10)Direct Certification
  (15)Disaster
  (52)Disqualification
  (11)EBT
  (27)Eligibility
  (235)Employment & Training (E&T)
  (28)Exclusion
  (19)Farm Bill
  (20)Farmers Markets
  (7)FFCRA
  (55)Food Buying Guide
  (5)Food Packages
  (28)Food  Safety
  (20)Foods Available
  (5)Food Security
  (3)Grants
  (20)HHFKA
  (32)Household
  (21)Immigrant
  (27)Income
  (61)Integrity
  (10)Inventory
  (11)Management Evaluation
  (13)Management Information Systems (MIS)
  (21)Meal Patterns
  (69)Menu Planning
  (4)Military
  (31)Non-Citizen
  (15)NSIP
  (9)Nutrient Analysis
  (1)Nutrition Education
  (4)Offer vs Serve
  (7)Outreach
  (16)Pilot Projects
  (4)Processing
  (25)Procurement
  (44)Procuring Local Foods
  (2)Professional Standards
  (1)Program Administration
  (226)Program History
  (4)Program Improvement
  (11)Program Integrity
  (47)PRWORA
  (11)Public Charge
  (6)Quality Control
  (39)Reimbursement Rates
  (24)Simplified Reporting
  (11)Smart Snacks
  (7)Standard Utility Allowance (SUA)
  (5)TANF
  (27)Technical Assistance
  (27)Thrifty Food Plan
  (17)Unpaid Meal Charges
  (5)USDA Foods Complaints
  (1)Vendor
  (28)Waivers
  (136)WBSCM
  (3)Wellness Policy
  (5)Work Requirements
  (15)

By Audience (7)
    
  Applicant/Participant
  (8)Farmer/Producer
  (7)Household
  (1)Indian Tribal Organization
  (1)Retailer
  (7)State/Local Agency
  (10)State Agency
  (9)

By Resource type (3)
    
  Policy
  (25)(-)
Policy Memos
  (11)Federal Register Documents
  (14)Research, Analysis & Background
  (9)Technical Assistance & Guidance
  (32)

By Language (1)
    
  English
  (11)
ResetResource | Policy Memos
    Replacement of SNAP Benefits in the Consolidated Appropriations Act of 2023
        USDA is aware of increased reports of EBT theft due to card skimming, cloning, and similar fraudulent methods. On Dec. 29, 2022, President Joseph R. Biden signed into law the Consolidated Appropriations Act, 2023 (the Omnibus), which includes provisions for the replacement of stolen EBT benefits with federal funds.
      01/31/2023
    Resource | Policy Memos
    SNAP and TANF Electronic Benefit Transfer (EBT) Card Skimming Prevention– Tools and Resources
        USDA's FNS and ACF at the Department of Health and Human Services are aware of increasing reports of benefit theft by criminal actors through EBT card skimming schemes. After discussions with EBT processors and fraud prevention stakeholders, FNS and ACF have identified prevention measures that can be adopted to improve card security while we work towards longer-term strategies.
      10/31/2022
    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
      06/23/2014
    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.
      08/23/2013
    Resource | Policy Memos | FNS-GD-2012-0071
    SNAP - State Agency Liability for Employee Fraud
        The increased focus on SNAP integrity has required FNS and the states to review their procedures for responding to integrity issues, specifically a clarification of FNS' responsibility when a state employee is found guilty of fraud while administering the program.
      12/03/2012
    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.
      11/15/2011
    Resource | Policy Memos
    SNAP - Offering to sell SNAP benefits and/or EBT cards publicly or online
        The purpose of this memo is to transmit guidance regarding the sale of, or intent to sell, SNAP benefits and/or EBT cards in public or online through web sites and social media. FNS considers the offer to sell SNAP benefits to be a violation of SNAP regulations.
      10/04/2011
    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 in the Food Stamp Program regulations.
      01/01/2004
    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.
      01/01/2004
    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.
      04/24/2003

      1
              2
                                      Next
                          LastPage updated: October 14, 2021 Return to top

      Home
                              
              Programs
                              
              Data & Research
                              
              Funding
                              
              Newsroom
                              
              Resources
                              
              Our AgencyUSDA
                              WhiteHouse.gov
                              FNS PartnerWeb.gov
                              No Fear Act
                              Privacy Policy
                              Vulnerability Disclosure Policy
                              Non-Discrimination Statement
                              Civil Rights
                              Accessibility
                              FOIA
                              Information Quality
                              Peer Review
  Sign up for Updates
      Your Email Address:
  
      *Site LogoFood and Nutrition Service
                  U.S. Department of Agriculture*
Menu
Twitter Facebook Gov Delivery Instagram Flickr YouTube RSS Feeds