BCS Background Screening, LLC
  • Home
  • Login
  • Signup & Order
  • Services
    • Employment
    • Tenant
    • Healthcare
    • Exclusion Screening
    • Volunteer
    • Drug Screening
    • Personal
  • Pricing
Select Page
MSBs: Are you checking your transmittal agents for Food Stamp Fraud?

MSBs: Are you checking your transmittal agents for Food Stamp Fraud?

May 9, 2020 | Background Checks, Criminal Records, Fraud, USDA

While a vast majority of the convenience store and corner market owners are hard-working, family-owned businesses, there is always that small percentage that falls to the temptation of easy money through food stamp fraud. Of those that have been caught and denied...

Recent Posts

  • Criminal History Restrictions for Professional Licensing
  • Protect Your Business: How to Prevent Workplace Violence with Employee Background Checks Safely
  • Remote job applicants defrauding US companies with fake AI identity
  • EEOC: Unlawful DEI Related Discrimination
  • Background Screening in Miami 2025: Laws and Best Practices

Categories

  • Background Checks
  • California
  • Conviction
  • Credit Reports
  • Criminal Records
  • EEOC
  • Embezzlement
  • Employment Background
  • Employment Discrimination
  • FCRA
  • Fraud
  • Hiring
  • Human Resources
  • International Background Checks
  • Knowledge Resources
  • Past Employment Verification
  • Public Records
  • Tenant Screening
  • USDA
  • About
  • Contact
  • Privacy
  • TOS

  • Client Login
  • Employment Screening Laws
  • Video Tutorials
  • Compliance Forms
  • Criminal Searches
  • Blog
  • Sitemap
Copyright © 2025 BCS Background Screening, LLC - All Rights Reserved.