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MS 1110 (2)
Offense: Court Determined Trafficking $500 or more on IEES.
2. Makes a fraudulent statement or misrepresentation of identity or residence, in order to receive duplicate food benefits on or after August 22, 1996. This applies to an individual who creates an alias to get SNAP benefits at separate addresses and/or receiving in more than one state simultaneously.
a. 10 years for the first offense.
b. 10 years for the second offense.
c. Permanent for the third offense.
Offense: Duplicate benefits on IEES.
3. Uses or receives SNAP benefits in a transaction involving the sale of a controlled substance.
a. 24 months for the first offense.
b. Permanently for the second offense.
Offense: Drug trafficking less than $500 on IEES.
4. Uses or receives SNAP benefits in a transaction involving the sale of firearms, ammunition, or explosives. Disqualification can only be imposed based on a Federal, State, or local court order.
Disqualification: Permanently for the first offense
Offense: Court Determined Trafficking $500 or more on IEES.
5. Trafficking as determined by an administrative finding of fraud in a disqualification hearing or signed form FS-80A.
a. 12 months for the first offense.
b. 24 months for the second offense.
c. Permanently for the third offense.
Offense: Trafficking, administrative finding on IEES.
6. Application fraud and/or non-report of changes.
a. 12 months for the first offense.
b. 24 months for the second offense.
c. Permanently for the third offense.