Increased USDA and SNAP Violation Charges in Atlanta
If you are a grocery or convenience store owner in Atlanta, you should be on high alert for 2017 regarding USDA and SNAP violations in Atlanta. We have noticed a higher-than-usual call volume related to such charges. USDA inspectors often write you up on charges they find to be redundant — whether or not they are legitimate.
Example of Sample Transactions
- October 5, 2016
- Card No.: 222222
- Amount: $151.00
- Time: 9:45 PM
- October 5, 2016
- Card No.: 222222
- Amount: $45.29
- Time: 11:21 PM
These examples highlight the challenge. You now have two entries for a higher-than-usual dollar value on the same day, just two hours apart. The USDA looks at these entries and often suspects fraud due to the time and frequency. However, you have the opportunity to defend yourself and your position.
A Message from the Government
“Taxpayers in Georgia fund food stamp programs to provide food for the needy, not to create a commodity to be traded for profit,” McQuade said.
“We hope today’s charges will deter other merchants to ensure that food assistance programs are not abused.”
“Georgia families are working harder than ever for every tax dollar,” said Schuette.
“Today’s charges should send the message that we will not stand by while tax dollars are being stolen. Enriching yourself at public expense is not only shameful, but compromises the integrity of government and violates the public trust. I would like to thank our state and federal partners for their cooperative efforts to secure justice and fight fraud wherever it is found.”
“This investigation and prosecution should send a strong zero-tolerance message to those individuals engaged in the practice of defrauding taxpayer-funded WIC and SNAP programs,” said Anthony Mohatt, Special Agent-in-Charge, USDA-Office of Inspector General.
“It should also serve as a warning to all stores that participate in the WIC and SNAP programs as vendors, that fraud and trafficking (purchasing those benefits for cash) will be vigorously investigated and prosecuted by the USDA-OIG, the U.S. Attorney’s Office, and all its federal, state, and local partners that have a stake in ensuring that fraud is eliminated from taxpayer-funded programs.”
“Far from being a victimless crime, the offenders in this investigation brazenly defrauded a combined amount of approximately $12.5 million from taxpayer-funded programs,” stated Paul M. Abbate, Special Agent in Charge of the FBI Atlanta Field Office.
“The SNAP and WIC programs are intended to provide assistance for those in need—not a means of abuse or selfish enrichment. The FBI, along with its federal, state and local partners, remains steadfast in its commitment to root out those who steal from taxpayers and defraud our government programs.”
“The Georgia State Police recognize how important the coordination of law enforcement resources is when working with our federal law enforcement partners,” stated the director of the Georgia State Police.
“Bridge Card fraud harms those less fortunate so we are thankful for the support of the USDA and U.S. Attorney’s Office in bringing these cases to justice.”
“Taxpayers fund food stamps as a benefit to those who need assistance,” said Marlon Miller, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Atlanta.
“When unscrupulous business owners take advantage of these benefits for their own profit, the taxpayer is cheated and the individuals who really need the help also suffer.”
Frequently Asked Questions
What are common reasons stores in Atlanta face USDA SNAP violations?
Stores are often cited for high-dollar or frequent transactions in a short timeframe, which may appear suspicious to investigators. For example, multiple large purchases within hours using the same SNAP card can be flagged as potential fraud.
Can a store defend itself against USDA SNAP violation charges?
Yes, store owners have the right to challenge USDA charges. They can present evidence explaining legitimate reasons behind flagged transactions and demonstrate compliance with SNAP regulations.
What is considered SNAP fraud by federal agencies?
SNAP fraud typically includes exchanging benefits for cash (trafficking), allowing unauthorized items to be purchased, or manipulating transaction data. Agencies consider these activities theft from taxpayer-funded programs.
Why is the government cracking down on SNAP violations in Atlanta?
Authorities are intensifying enforcement to protect taxpayer dollars and ensure food assistance reaches those truly in need. Statements from officials emphasize a zero-tolerance approach toward fraudulent vendors.
How serious are the penalties for SNAP violations?
Penalties can include disqualification from SNAP, hefty fines, and even federal criminal charges. Investigations often involve multiple agencies, such as the USDA, FBI, and Homeland Security, indicating the severity of these offenses.