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Recent News

Food Stamp Fraud Nets Two Former Pennsylvania Merchants Federal Prison Times

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Justice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State Partnerships

“State and federal collaboration is essential to hold fraudsters accountable who steal from federal programs like SNAP. I commend Assistant Attorney General Colin McDonald for his work to convene the Southeast Regional Fraud Enforcement Partnership. As Inspector General of USDA, I was proud to join USDA Deputy Secretary Stephen Vaden in standing shoulder to shoulder with the DOJ National Fraud Enforcement Division, United States attorneys, state attorneys general, federal and state law enforcement agencies, and other state and federal partners in the Southeast against fraud. I look forward to continuing our work with these dedicated state and federal partners to bring fraudsters to justice.” - USDA Inspector General John Walk

Press Releases

Four Charged in $19 Million SNAP Fraud and Money Laundering Scheme

“Criminals who conspire to steal food assistance dollars from needy Americans to enrich themselves are disgraceful and will be held to account. This was a years-long scheme that amounted to more than $19 million in taxpayer funds being stolen. Outrageous,” said Inspector General John Walk of the U.S. Department of Agriculture. “Working with our law enforcement partners, USDA OIG is a proud partner in the fight to end SNAP fraud.”

Press Releases

U.S. Marshals Service Special Task Force Arrest 61 During Operation Heatwave

“USDA OIG was proud to partner with the U.S. Marshals in Iowa to identify and arrest 12 violent criminal fugitives. Operation Heatwave sends a clear message that federal law enforcement together with the White House Task Force to Eliminate Fraud will not allow criminals to flee from justice and exploit taxpayer funded programs. We will continue to work with the U.S. Marshals to swiftly bring fugitives to justice and end their fraudulent exploitation,” said USDA Inspector General John Walk.

Press Releases

USDA OIG Joins Interagency Trade Task Force as Investigative Partner

“Trade fraud directly undermines American agriculture, disadvantages law-abiding domestic producers, and threatens the integrity of our national food and agricultural supply chains,” said USDA Inspector General John Walk. “Partnering with the Department of Justice and the whole of the TFTF’s law enforcement apparatus allows USDA OIG to leverage advanced data analytics and cross-border law enforcement tools. Together, we will ensure that actors throughout the supply chain who attempt to evade customs duties or circumvent U.S. trade laws face full accountability under federal law.”

Press Releases

North Carolina Woman Charged for Allegedly Orchestrating Fraud Scheme Involving $9 Million in USDA Discrimination Financial Assistance

“A program designed to remedy wrongdoing instead turned into another vector for criminals to defraud the taxpayer. The USDA Office of Inspector General is committed to ensuring taxpayer money is wisely spent. Those who steal from the public can expect to be found and prosecuted to the fullest extent of the law,” said USDA Inspector General John Walk.

Press Releases

Texas Woman Sent to Prison for Unlawfully Smuggling Expensive Poultry from Southeast Asia

"This case of animal smuggling shows a blatant disregard for the health and safety of America’s domestic poultry industry due to one person's selfish motives. The 24-month prison sentence sends a message that violating agricultural import laws designed to prevent the spread of animal and zoonotic disease into the United States will not be tolerated," said USDA Inspector General John Walk. "I am proud of the continued efforts of USDA OIG agents who worked this case with state and federal partners and brought this criminal to justice."

Press Releases