Because the Supplemental Nutrition Assistance Program (SNAP) is a federal one, national authorities usually investigate retailer fraud while leaving consumer fraud investigations up to the states.
Department of Transitional Assistance Commissioner Stacey Monahan called it “a first-of-its-kind agreement in Massachusetts” and said it “will allow the department to collaboratively investigate potential SNAP trafficking and allow law enforcement to prosecute those who are making money by defrauding the system.”
Massachusetts becomes the 15th state to have an active agreement of this type with the Department of Agriculture.