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Feds Raid Twin Cities Stores in $2.1 Million SNAP Fraud Probe

The coordinated crackdown signals a federal push to stop retailers from trading food aid for cash.

Overview

  • Operation Cold SNAP, which executed criminal search warrants Thursday, targeted multiple SNAP-authorized stores across MinneapolisSt. Paul in a $2.1 million fraud probe.
  • USDA Office of Inspector General and Homeland Security Investigations led the action with Food and Nutrition Service and the U.S. Attorney’s Office coordinating enforcement.
  • FNS served administrative charging letters to 20 retailers accused of violations, which can result in removal from SNAP or other penalties.
  • Seized evidence went to federal prosecutors for review, with store names withheld as the investigation continues.
  • Trafficking swaps EBT food benefits for cash or ineligible goods, which can keep aid from reaching children and other families who rely on it.