USDA continues to crack down those who defraud the Supplemental Nutrition Assistance Program and announced several new strategies to improve the nation’s primary program that offers food assistance to the needy.
SNAP, formerly known as Food Stamps, is delivered in Ohio through the “Direction Card,” managed by the Ohio Dept. of Job and Family Services.
The new tools in fraud fighters toolbox are primarily aimed at retailers and online fraud.
“USDA has a zero tolerance policy for SNAP fraud,” said Kevin Concannon, USDA Under Secretary. “These additional measures reaffirm our ongoing commitment to ensuring these dollars are spent as intended–helping millions of people in need get back on solid economic footing.”
The retailer sanctions proposal allows USDA to not only permanently disqualify a retailer who traffics, but also assess a monetary penalty in addition to the disqualification. Financial penalties would be proportional to the amount of SNAP business the store is conducting, which will help ensure that the financial punishment more closely fits the crime. Currently, when a retailer is found guilty of fraud or abuse, USDA can either disqualify the retailer from participating in SNAP, or issue a financial penalty, but not both.



