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In January 2016, a Maine lady, Linda Goodman, who bought $125 in bottled water, dumping them and redeeming
containers for money to purchase alcohol, was charged with welfare fraud and pleaded no contest to SNAP trafficking.
Additionally, states can be given extra steerage that can assist develop a tighter policy for those looking for to effectively investigate fraud and clarifying the definition of trafficking.
In February 2013, the USDA expanded the definition of benefits trafficking to
incorporate indirect exchanges and "water dumping". In January 2011, Maine state prosecutors requested native legislation enforcement businesses to ship studies of "water dumping"
to welfare fraud prosecutor in the state legal
professional common's workplace. In Maine,
incidents of recycling fraud have occurred previously where individuals once
dedicated fraud through the use of their EBT cards to buy canned or bottled drinks (requiring a deposit to be
paid at the point of buy for every beverage container),
dump the contents out so the empty beverage container may very well be returned for deposit redemption, and thereby, allowed these people to finally buy non-EBT authorized merchandise with cash from the
beverage container deposits. The soda and broader meals industries have received criticism for lobbying against reforms that would exclude "junk food" together with soda from buy with SNAP
funds.