Legal Blog


USDA Enforcement of SNAP EBT Trafficking

Apr 15 2022 in Fraud, Legal Blog

The Supplemental Nutritional Assistance Program (SNAP) is the nation’s largest food program, with more than $68 billion dollars going out to 42 million needy families every year. As an authorized SNAP retailer, you are entrusted with making sure every EBT point-of-sale transaction is done by…