Georgia authorities have charged a Columbus convenience store owner with orchestrating a large-scale SNAP trafficking scheme that exchanged government nutrition benefits for cash, alcohol, and untaxed cigarettes. According to the Georgia Department of Human Services Office of Inspector General (DHS-OIG) and the U.S. Department of Agriculture (USDA), the store processed more than $1.2 million in fraudulent transactions over a four-year period.
Investigators allege that the store owner trained employees to swipe EBT cards for inflated amounts—often two to three times the value of the goods actually purchased. In many cases, no groceries were exchanged at all. Instead, customers received about half the value in cash while the retailer pocketed the rest as profit.
The scheme came to light after USDA fraud-analytics teams flagged unusually high SNAP redemption levels inconsistent with the store’s size and inventory. Surveillance later showed customers entering the store empty-handed and leaving minutes later with cash but no groceries. Undercover investigators also documented repeated exchanges of alcohol and tobacco products—both prohibited under SNAP rules.
“SNAP is designed to feed families in need, not fund criminal side businesses,” said Georgia DHS Inspector General James M. Sanders. “This defendant siphoned money away from struggling households and honest retailers.”
During the search of the business and the owner’s home, investigators seized more than $150,000 in cash, ledgers detailing illegal transactions, and a storage unit containing untaxed cigarettes. The defendant faces federal charges including SNAP trafficking, wire fraud, and theft of government funds.
The case underscores how data-driven oversight, suspicious transaction monitoring, and point-of-sale analytics play a crucial role in detecting retailers who manipulate benefit programs for financial gain.
Today’s Fraud of the Day is based on reporting from the USDA Office of Inspector General and the Georgia DHS-OIG regarding SNAP trafficking investigations in 2025.
