In the context of fighting fraud, waste, and abuse in the Supplemental Nutrition Assistance Program (SNAP), also known as food stamps, an investigative letter is a formal document utilized by authorized personnel to gather information, initiate inquiries, and request cooperation in resolving suspected cases of fraud or misuse. These letters are customarily drafted by investigators employed by federal or state agencies responsible for administering the SNAP program. The goal of an investigative letter is to gather pertinent information and documentation, such as records, statements, and other evidence, to determine the validity of allegations and ascertain whether further action is warranted.

When fraud is suspected, an investigative letter from Florida may be issued as part of the investigative process. Florida has its own set of rules and procedures for investigating SNAP fraud, which may differ from other states. The letter typically outlines the suspected violation, requests specific information or documents, and establishes a deadline for a response. The recipient of the letter is usually the individual or entity suspected of committing fraud, but it can also be sent to other parties who may have relevant information.

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