The Trump administration has stopped more than $5.8 billion in SNAP fraud since taking office, and its latest sweep just hit New York City, where hundreds of undercover investigations led to enforcement action against 170 retailers across all five boroughs.
The United States Department of Agriculture (USDA) announced “Operation SNAP Back” on Friday as part of a broader push against retailer fraud in the nearly $100 billion Supplemental Nutrition Assistance Program.
“This is just the latest action in the Trump Administration’s fight against fraud. The message is clear, if you accept any portion of an annual $100 billion taxpayer program, you must follow the rules or face the consequences,” Agriculture Secretary Brooke Rollins said. “We owe it to every American taxpayer to safeguard their hard-earned dollars, and these latest enforcement actions are just a small part of the Food and Nutrition Administration’s efforts to remove criminals and bad actors from food stamps.”
The cases involve SNAP trafficking, where benefits are exchanged for cash, along with retailers accused of allowing benefits to be used for alcohol and other ineligible non-food items. USDA says penalties can range from temporary suspension to permanent disqualification and monetary fines. Several cases were also referred to the USDA Office of Inspector General for possible criminal investigation and prosecution.
Investigators used undercover purchases at stores suspected of violating SNAP rules. Some retailers were caught exchanging benefits for cash, while others allegedly processed transactions for prohibited products.
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