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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

Division of Public Assistance Fraud

Retailer Food Stamp Trafficking

There is a growing trend in Florida that affects both Food Stamp recipients and the owners and employees of Food Stamp authorized retail stores . It is called Food Stamp Trafficking. Food Stamp Trafficking occurs when through the use of EBT cards there is an exchange of Food Stamp benefits with a retail store for cash. Trafficking also includes the buying or selling of EBT cards by citizens and stores. The advent of social networking has given rise to open selling of EBT cards by advertising them on social networking sites or on public listings such as Craigslist and EBay.

Food Stamp Trafficking in Florida is a felony. It is also cash business that spawns other crimes within a community. Drugs, prostitution and illegal gambling are all supported in part by Food Stamp Trafficking. It is a growing trend that is being addressed by local, state and federal Law Enforcement agencies.

If you are aware of retail stores that exchange Food Stamp benefits for cash or buy EBT cards you can provide a Tip to the Department of Financial Services by emailing us at: ReportRetailFraud@myfloridacfo.com

You can also call the number listed below in the event you do not have email.

Other Fraud Reporting Resources

Florida Department of Children and Families: Access Integrity