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 <title>Food Stamp Trafficking: FNS Could Enhance Program Integrity by Better Targeting Stores Likely to Traffic and Increasing Penalties</title>
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<abstract>Every year, food stamp recipients exchange hundreds of millions
of dollars in benefits for cash instead of food with retailers	 
across the country, a practice known as trafficking. From 2000 to
2005, the Food Stamp Program has grown from $15 billion to $29	 
billion in benefits. During this period of time, the U.S.	 
Department of Agriculture&apos;s (USDA) Food and Nutrition Service	 
(FNS) replaced paper food stamp coupons with electronic benefit  
transfer (EBT) cards that work much like a debit card at the	 
grocery checkout counter. Given these program changes and	 
continuing retailer fraud, GAO was asked to provide information  
on (1) what is known about the extent and nature of retailer food
stamp trafficking, (2) the efforts of federal agencies to combat 
such trafficking, and (3) program vulnerabilities. To do this,	 
GAO interviewed agency officials, visited 10 field offices,	 
conducted case file reviews, and analyzed data from the FNS	 
retailer database.</abstract>
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 <topic>Databases</topic>
 <topic>Electronic benefits transfers</topic>
 <topic>Fraud</topic>
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 <topic>Monitoring</topic>
 <topic>Program evaluation</topic>
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 <topic>Government agency oversight</topic>
 <topic>Food Stamp Program</topic>
 <topic>Store Tracking and Redemption System</topic>
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  <title>United States Public Law 66 (103rd Congress)</title>
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 <identifier type="public law citation">Public Law 103-66</identifier>
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