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Division Director

Jack Heacock

Assistant Director

Georgia Pellegrino


Public Assistance Fraud
200 East Gaines Street
Tallahassee, FL 32399-0318
PAF Phone Number
(850) 413-4040
Fraud Hotline
(866) 762-2237

Report Retailers Trafficking in SNAP Benefits

 

SNAP (Food Stamp) EBT trafficking is a growing trend in Florida. It involves both SNAP benefit recipients and the owners and employees of EBT authorized retail stores.  Trafficking occurs when SNAP benefits are exchanged for cash or for other consideration (narcotics, firearms, ammunition or explosives, for example) at retail stores through the use of Electronic Benefits Transfer (EBT) cards. SNAP trafficking is a cash business that spawns other crimes within a community including: drugs, prostitution and illegal gambling.

 

Citizens who are buying or selling EBT cards are also trafficking. Purchasing food with SNAP benefits with the intent to sell the food or exchange the food for cash or other consideration is also considered trafficking. With the increased use of social networking, the open selling of EBT cards by advertising them on social networking sites or on public listings such as Craigslist and EBay is also on the rise. 

 

SNAP trafficking is a felony in Florida!

 

It is a growing trend that fuels criminal activity and endangers our communities.  Store owners and employees are getting rich exploiting a program put in place to help Florida’s families in need. That’s why local, state and federal law enforcement agencies are stepping up to the plate to combat this crime and all the problems it plagues our communities with. 

 

Do you know of any retail stores that exchange SNAP benefits for cash or buy EBT cards?  

If you do, we encourage you to report it to the Department of Financial Services.  Food Stamp Fraud is a Felony!!

Please submit a tip by emailing us at: ReportRetailFraud@myfloridacfo.com.

Or call

(850) 413 – 4040, if you don’t have access to email.

 

 

Other Retailer Trafficking Reporting Resources

Florida Department of Children and Families: Public Benefits Integrity