Retailers may be guilty of fraud if employees knowingly buy SNAP benefits for cash, or if they sell food in exchange for SNAP benefits that are ineligible for the program. [1] X Research source An example of individual food stamp fraud would be if someone exchanges cash for a customer’s EBT card.
Confidentiality allows the USDA to contact you if the investigators need more information to act on your report.
(800) 424-9121 (202) 690-1622 (202) 690-1202 (TDD)
If you’d like to remain anonymous, indicate that in your letter.
Someone sells their benefits for cash. A person lied about their living situation or income on their application. Someone claimed people that don’t live with them on their application. A person wasn’t truthful about their income or didn’t notify the agency about an increase in income. A vendor commits fraud if they accept food stamps for non-eligible items.
If you prefer, you might have the option of writing down and faxing the information to the state.
Refer to the USDA’s state contact list, which shows whether or not you can email your state.
For example, if you click on Ohio’s site, operated by the Department of Job and Family Resources, you can enter the individual’s contact information, explain what fraud you’ve witnessed, and provide your contact information if you don’t want to remain anonymous. [8] X Research source You’ll see blank spaces for your contact information, but if there’s not an asterisk (*) next to them, you aren’t required to fill them out unless you want to.
Usually, you’ll be advised to mail your report to the state’s investigations unit. This is often a P. O. box at the state capital. [9] X Trustworthy Source State of Oregon Official website for the State of Oregon Go to source
Because fraud is a criminal offense, you won’t be informed about the results of the investigation. [10] X Research source
