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Index/Topics/Trafficking in SNAP benefits

Trafficking in SNAP benefits

The illegal exchange of SNAP benefits for cash, drugs, or non-eligible items, and federal efforts to detect and prevent this type of abuse.

Fact-Checks

2 results
Feb 4, 2026

What are the penalties for committing SNAP fraud?

can trigger a mix of administrative, civil, and criminal penalties: recipients face benefit disqualification periods and repayment obligations, retailers can be permanently disqualified and fined, and...

Jan 29, 2026

What federal laws and statutes govern prosecution of SNAP fraud cases?

The primary federal law that criminalizes misuse of is Title 7 U.S.C. § 2024, which makes it unlawful to knowingly use, transfer, acquire, alter, or possess unauthorized SNAP benefits and to present b...

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