![]() This letter is known as a “charge letter,” sent by the USDA’s Food and Nutrition Services agents, outlining the allegations against you. Department of Agriculture alleging that your store is in violation of the law against food stamp trafficking, having committed a SNAP violation. SNAP violation cases often begin with a letter from the U.S. SNAP Violation “Charge Letters” from the USDA These discrepancies can result in referral to the USDA and perhaps even law enforcement agencies for investigation into criminal charges, depending on the type and extent of the suspicious activity. Some cases begin with an IRS audit that uncovers discrepancies or red flags in EBT accountings.When the amount of EBT card transactions received exceeds the accounting of food items sold, that’s a clear indication of potential food stamp trafficking.These transactions are considered suspicious since they may indicate theft or fraudulent use of EBT debit card numbers. A large number of transactions with manual entry of EBT card numbers can raise red flags.There are many ways for businesses to end up on the USDA’s enforcement radar. Proper training and a thorough compliance policy can prevent these kinds of unknowing violations. But many times, employees simply don’t know the rules. ![]() Unscrupulous employees may be trying to make a buck from buying and selling EBT benefits. These activities happen for numerous reasons. Trafficking also covers receipt of benefits in exchange for cash, including cash change. Pre-prepared hot foods – such as premade, ready-to-eat hot dogs or burgers – aren’t eligible under federal SNAP regulations. Only retail food items are eligible for SNAP benefits. This occurs when a store takes EBT benefits for noneligible items such as cigarettes, alcohol, household goods or cosmetics. Violations of the Supplemental Nutrition Assistance Program commonly take the form of food stamp trafficking. ![]()
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