What Is EBT Fraud? SNAP Fraud Penalties & Reporting
What Is EBT Fraud? Full Guide to SNAP Fraud, Penalties, and Reporting EBT fraud is the illegal use of Supplemental Nutrition Assistance Program (SNAP) benefits through an Electronic Benefits Transfer (EBT) card. It includes trafficking (selling benefits for cash), card skimming, card cloning, identity theft, and making false statements to get benefits. Penalties range from…