WALMART RIPOFF GIFT CARD

• Man arrested for Walmart gift card fraud - Douglas County Sentinel
• $1,200 in diesel gone: Miami man held in St. Lucie Co. jail after fuel fraud at Love's Gas - WPEC
• Chinese National Convicted In Albany For Laundering $2.2 Million Through Walmart Gift Cards - 101.5 WPDH
• Chinese man found guilty in money laundering conspiracy involving $2.29M in gift cards - WRGB
• 4 arrested in Chicopee in multi-state credit card fraud scheme - Western Mass News
• Watch out for gift card scams this holiday season, DC attorney general warns - WJLA
• Man charged in alleged gift card fraud scheme at Warrington Walmart - Central Bucks Now
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• Pennsylvania lawmaker to introduce legislation to crack down on gift card scams - CBS News
• Do you recognize them? Police looking for 2 people accused of theft, gift card fraud - WHIO-TV
• Watch out for Walmart gift card scams - Malwarebytes
• Watch out for Gift Card Scams - AARP
• Teen Charged With Stealing, Using Credit Cards: Warrington Crime Report - Patch
• Maryland man attempts to purchase numerous gift cards using 14 stolen credit cards - WBFF
• Costco customers shocked after someone drains all the funds from their gift cards - CBC
• Man pleads guilty in connection with international gift card theft scheme - WMUR
• Suspects pose as Microsoft IT representatives, scam elderly woman of $16,000 in Adams County, police say - WGAL
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• New Task Force Makes First Arrests in Crackdown on Organized Retail Theft - Ohio Attorney General (.gov)
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• He bought 20 gift cards and 7 were worthless: Gift card fraud is out of control — and retailers aren’t doing enough to stop it - Toronto Star
• Walmart gave him an e-gift card as a refund, but the money vanished — and he wasn’t alone - Toronto Star
• Public Service Announcement: Victim identification in New Hampshire gift card scheme - ICE | U.S. Immigration and Customs Enforcement (.gov)
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Redding holiday shopper shares experiences with gift card scams - KRCR
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - the-sun.com
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - the-sun.com
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• Man from China sentenced on 300 charges in Ohio Walmart gift card scam - NBC4 WCMH-TV
• Gift card scam linked to California crime ring nets Chinese man 4 to 6 years in prison - Coshocton Tribune
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• Four charged in Walmart gift card crime ring, leader caught with nearly 7,000 cards in Tarrant County, police say - WFAA
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• On Your Side: Euless woman says Walmart gift card was drained; others experience similar issue - FOX 4 News Dallas-Fort Worth
• 'They told me there was nothing that could be done,' fumes Walmart shopper after losing $550 in store 2,000 miles away - the-sun.com
• The Gift (Walmart Bag) Scam - www.trendmicro.com
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - Click2Houston
• Houston woman says she’s out $800 after someone drained Walmart gift cards she purchased as gifts - Click2Houston
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• If you paid a scammer with a gift card, is your money gone? Maybe not - Consumer Advice | Federal Trade Commission (.gov)
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• Pair arrested with 1,764 fraudulent gift cards, may be part of organized ring - Alachua Chronicle
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Yahoo Finance
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Walmart gift card scam remission - Class Action Lawsuits
• Scammers are tricking more people into buying gift cards - Consumer Advice | Federal Trade Commission (.gov)
• 2 arrested in connection with Walmart return scams in Mass. - WCVB
• Denver man loses $500 through invalid gift card - Denver7
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - the-sun.com
• Buyer Beware: New scam involves fraudulent Walmart gift cards in Palm Beach County - WPEC
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - www.trendmicro.com
• Walmart customers issued urgent warning over gift card scam targeting shoppers on the phone - the-sun.com
• Thieves used Walmart gift cards to steal money in romance, financial scams, feds say - Macon Telegraph
• Dallas Clinic to Pay $3.7 Million to Resolve Fraud Allegation Following Walmart Gift Card Scheme - D Magazine
• 2 women wanted for buying Walmart gift cards with stolen credit card in Sherwood - KATV
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• A Crucial Clue in the $4.5 Billion Bitcoin Heist: A $500 Walmart Gift Card - WSJ
• Summerville woman looking for answers after Walmart gift card scam - WCBD News 2
• Mother of 3 devastated after she says she bought worthless gift card - firstcoastnews.com
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• ​Feds: Gift Card Fraud Losses Soar to $148 Million​ - AARP
• Plano Woman Arrested in $4 Million Gift Card Scheme Targeting Elderly: Police - NBC 5 Dallas-Fort Worth
• West Virginia Walmart Worker Pleads Guilty To Theft Of $124K In Gift Cards - CBS News
• Walmart Class Action Says Green Dot Prepaid Cards Are Compromised - Class Action Lawsuits
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Walmart warns customers of gift bag scam on social media - Fox Business
• 'It makes me angry that somebody is out there doing that': Woman says she was ripped off after buying a gift card from Walmart - firstcoastnews.com
• Walmart gift card scam ring allegedly steals $600K from Utah seniors - Fox Business
• Citing new policy, Walmart refuses to sell gift cards to Harnett County Sheriff - WRAL
• Retailers, consumers both have role to play in preventing gift card fraud: advocacy group - CBC
• Beware the Gift Card Scam: How One Family Learned the Hard Way - WSJ
• Chinese National student arrested for million-dollar Walmart gift card scam - FOX43
• Authorities: Chinese national student collected upwards of $1 million in Walmart gift card scam - WCVB
• Suspect jailed in million dollar gift card scheme - The Arkansas Democrat-Gazette
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Walmart, Target, Best Buy toughen gift card policies to fight scammers - Fox Business
• Inside the Wild West World of Gift Card Bitcoin Brokering - The Intercept
• Underwood Announces Policy to Combat Gift Card Scammers - Queens Daily Eagle
• Walmart, Target, Best Buy take steps to curb gift card fraud - ET Retail
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Walmart hit with Class Action lawsuit over gift cards hacked by thieves. - WKYC
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• 5 women arrested, suspected of prepaid gift card fraud - WVTM
• Gift card crime fueling opioid addiction across the US - CNBC
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• The Idiot's Guide To Laundering $9 Million - Forbes
• PD: Man arrested in $25K gift card fraud scheme - ABC15 Arizona
• New Theft Scheme Turns Gift Cards Into Credit Cards With Stolen Information - NBC 6 South Florida
• Watch out for fake offers for $100 Walmart and Target gift cards - WWBT
• Walmart Warns of Texting Scam That Promises $1,000 Gift Card - NBC Los Angeles

• Walmart Employee Assaulted After Trying to Protect Customer From Apple Card Scam - Parkland Talk
• Walmart and Target face new self-checkout retail theft problems - thestreet.com
• Wells Fargo Customer Loses $19,460 in Walmart Text Message Scam: Report - The Daily Hodl
• Ocala Walmart employee accused of stealing $1,500 from customer’s debit card - Ocala-News.com
• Four suspects arrested after alleged retail scam reaches Lawrence - Lawrence Journal-World
• Clinton woman arrested following Walmart theft and fraud investigation - KECO 96.5FM
• Walmart impersonation scam targets hundreds of thousands of consumers each week - CBS News
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• Millions of Walmart customers victims of major scam - thestreet.com
• Walmart’s Marketplace boom: How lax vetting came with identity theft and fakes - CNBC
• Walmart shopper woke up to $700 of random charges after using self checkout - the-sun.com
• Walmart confirms crackdown on 'fake' policy - and chain immediately 'unlists' thousands of items - the-sun.com
• 8 retail fraud schemes every business should watch for - National Retail Federation
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• New Task Force Makes First Arrests in Crackdown on Organized Retail Theft - Ohio Attorney General (.gov)
• He bought 20 gift cards and 7 were worthless: Gift card fraud is out of control — and retailers aren’t doing enough to stop it - Toronto Star
• Walmart customers warned over 'cash-cash' trick as shopper swipes $8k of items - the-sun.com
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Plaintiffs Challenge Walmart’s Section 230 Defense In Organized Retail Crime Class Action Suit - Value Added Resource
• How to Avoid Fraudulent Charges on Your Account - moneywise.com
• Walmart shopper learns of big security issue after finding $528 mystery charge - the-sun.com
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - Yahoo
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• CFPB's lawsuits against banks: Five cases to watch in 2025 - American Banker
• Redding holiday shopper shares experiences with gift card scams - KRCR
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - Raleigh News & Observer
• Amazon Sellers Hit Walmart With Class Action Lawsuit Alleging Complicity In Online Organized Retail Crime - Value Added Resource
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - the-sun.com
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - the-sun.com
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Walmart Bought a Finance App and Reduced Fraud Protections. Guess What Happened Next? - ProPublica
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• The Data is Clear: The Durbin-Marshall Credit Card Bill Will Harm Consumers - Electronic Payments Coalition
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• 'They told me there was nothing that could be done,' fumes Walmart shopper after losing $550 in store 2,000 miles away - the-sun.com
• Houston woman says she’s out $800 after someone drained Walmart gift cards she purchased as gifts - Click2Houston
• SF city attorney files lawsuit against gift card company over inadequate security, scams - ABC7 San Francisco
• Walmart Shoppers May Have Used Fake Credit Card Readers That Look Real - Business Insider
• State Police Investigate Fraud Case Involving Card Skimming Device At Fulton Walmart - Oswego County Today
• Credit Card Skimmer Found Checkout of Upstate NY Walmart - WIBX 950
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• Another New Walmart Scam Lawsuit Payment Will Go To Some Illinois Residents - Q98.5
• Walmart gift card scam remission - Class Action Lawsuits
• Scammers are tricking more people into buying gift cards - Consumer Advice | Federal Trade Commission (.gov)
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• Why Walmart Is In Trouble With The US Government - Mashed
• FTC says Walmart allowed fraud involving money transfers - Consumer Advice | Federal Trade Commission (.gov)
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Walmart ships fraudulent order to hacker's address then leaves customer to recoup cost - CBC
• Walmart Class Action Says Green Dot Prepaid Cards Are Compromised - Class Action Lawsuits
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• BBB: Beware 'Customer Survey' Scams Offering Free Gift Cards - FindLaw
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Walmart, Target, Best Buy take steps to curb gift card fraud - ET Retail
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Walmart hit with Class Action lawsuit over gift cards hacked by thieves. - WKYC
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• 12 years in jail for shoplifting: how Walmart is helping prosecutors hike up sentences - The Guardian
• How Walmart is Helping Prosecutors Pursue 10-Year Sentences for Shoplifting - theappeal.org
• 18 federally indicted in Flint for Walmart prepaid card scam - MLive.com
• Man warns of mystery shopper scam involving Walmart gift cards - AJC.com
• Protect your PIN: Credit card company says no refund to couple because thief knew the code - CBC
• Fraud victim has 'brutal' 3-year battle with Walmart and Equifax over damaged credit - CBC
• Consumer Warning: Watch Your Bank Account For Small Fraudulent Charges At Walmart - KELOLAND.com
• Consumer Alert: Debit card fraud at Walmart discovered in 16 states - csoonline.com
• Beware New Scam Offering $100 Gift Cards For Target And Wal-Mart - Business Insider
• Prepaid money card fraud: What can you do? - ConsumerAffairs
• Wal-Mart Text Message Scam: Save Money, Live Better, Don't Give out Info Over the Phone - CBS News
• Cash Back Scam - Snopes.com

MEDICAL INSURANCE FRAUD

• Elevance executive ordered to testify in Medicare Advantage fraud case - statnews.com
• Health sector cautions CMS about anti-fraud plans - Modern Healthcare News
• Tennessee doctor makes $6.9 million in Medicare fraud using optometry practice - WSMV
• DOJ, Elevance spar over access to top exec in Medicare Advantage fraud case - statnews.com
• California officials charge 21 people in hospice fraud ring exceeding $250 million - ABC7 Los Angeles
• Opinion | The Truth About Medicare Advantage - WSJ
• Opinion: Waste, fraud and abuse are alive and well at Medicare Advantage - MarketWatch
• Texas insurance investigator helped trace suspect in $400 mn Medicare fraud case - Beinsure
• Employers escalate fight against fraudulent provider bills - Modern Healthcare News
• 8 arrests made in federal crackdown on alleged health care fraud in Southern California - CNN
• Insurance fraud news: Doctors, nurses arrested in Southern California health care fraud investigation, including hospice fraud - ABC7 Chicago
• Several people arrested for $50M health care fraud across Southern California - NBC Los Angeles
• Balance Needed to Fight Health Care Fraud, AARP says - AARP
• AHA responds to CMS’ CRUSH RFI on potential actions addressing fraud in health care - American Hospital Association
• Oregon medical lab owner arrested, charged with $46M Medicare billing scheme - KOIN.com
• Man faked Oregon lab ownership in $46M Medicare fraud scheme, feds say - OregonLive.com
• Man charged in $90M Medicare fraud scheme; DOJ says suspect may have entered US illegally - Fox News
• Feds charge former Bay Area resident with $90 million in health care fraud - San Francisco Chronicle
• Improving Medicare Fraud Detection Accuracy in Deep Learning by Exploring Feature Selection and Data Sampling Techniques - medRxiv
• Aetna to Pay $117 Million to Settle Medicare Advantage Fraud Allegations - FEDagent
• Families USA Statement for the Record for the Energy and Commerce’s Health Subcommittee Hearing on Combatting Medicare and Medicaid Fraud - Families USA
• Top 5 Financial Scams Targeting Older Adults and How to Avoid Them - The National Council on Aging (NCOA)
• Aetna to pay $117.7M to settle Medicare Advantage fraud allegations - BenefitsPRO
• CVS to pay $118M to settle Medicare Advantage fraud allegations - Healthcare Dive
• Aetna to pay $111.7 million in Medicare fraud settlement - Courthouse News
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - HealthExec
• CBS News Investigation: Hundreds of LA hospices have multiple indicators of fraud - CBS News
• Dr. Oz says Obamacare enrollment may be 'too high' - NBC News
• Waukesha firm agrees to pay $7 million to settle Medicare fraud case - Milwaukee Journal Sentinel
• Russian national arrested in $1.2M Medicare fraud scheme - KRIS 6 News Corpus Christi
• CMS announces actions addressing fraud | AHA News - American Hospital Association
• ‘This fraud is just so rampant.’ Nashville couple hit twice by medical fraud - WSMV
• Kaiser Permanente files $95 million insurance lawsuit after record Medicare Advantage fraud settlement - World Socialist Web Site
• Former NFL player convicted in nearly $200M Medicare fraud scheme - InsuranceNewsNet
• Two men indicted in Chicago for $10M Medicare fraud; two-thirds of U.S. adults took medications this week; cognitive speed training and dementia risk – Morning Medical Update - Medical Economics
• Chicago prosecutors accuse 2 men of bilking Medicare, insurers of $10M for phantom care - Crain's Chicago Business
• US Medicare agency proposes rules to reduce health insurance fraud - Yahoo
• DOJ Announces All-Time High in False Claims Act Recoveries: Healthcare Providers, Government Contractors in the Crosshairs - Jackson Lewis
• Congressional hearing examines massive Medicare and Medicaid fraud crisis - WBKO
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• Directing Medicare Event, Insurers on the Hill, and Dr. Oz Confronting Medicaid Fraud - Paragon Health Institute
• US Department of Justice Announces US$6.8 Billion in Fiscal Year 2025 False Claims Act Recoveries - K&L Gates
• Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles - Mintz
• Encouraging Crime: Settlement Rewards Medicare Advantage Fraud - cepr.net
• Kaiser Permanente Hit With $556M Medicare Fraud Settlement - LAmag
• Health Care Enforcement Under Trump 2.0: Leadership Shakeups and Shifting Priorities - Mintz
• Kaiser Hit With Record $556M Medicare Fraud Payout — Here’s What It Means for Nurses - Nurse.org
• Kaiser Permanente to pay $556 million in record Medicare Advantage fraud settlement - Medical Xpress
• Kaiser Permanente will pay $556M to settle Medicare fraud case - The Oaklandside
• Kaiser Permanente to Pay $556 Million in Record Medicare Advantage Fraud Settlement - MedPage Today
• Kaiser Permanente hit with record-setting $556M Medicare Advantage fraud settlement - HealthExec
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Healthcare Dive
• Senate Report Exposes Medicare Advantage Gaming - Medicare Rights Center
• Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement - KFF Health News
• Kaiser Permanente to Pay $556M to Settle Medicare Advantage Fraud Allegations - MedCity News
• Kaiser affiliates will pay $556M to settle a lawsuit alleging Medicare fraud - AP News
• Insurer whacked with over half-a-billion settlement over fraud claims - Insurance Business
• Kaiser Permanente, DOJ reach $556 million Medicare Advantage fraud settlement, the largest of its kind - statnews.com
• Kaiser Permanente affiliates to pay $556 million to resolve US claims alleging Medicare fraud - Reuters
• Kaiser Permanente Settles Medicare Fraud Claims for $556 Million - The New York Times
• UnitedHealth ‘aggressively’ gaming Medicare Advantage, Senate investigation finds - Healthcare Dive
• Two men guilty of fleecing $17 million from Medicare in South Florida, jury says - Miami Herald
• Medicare Scammers Are Calling Seniors 50 Times a Day, Trying to Trap Them - The New York Times
• New Face of GOP Healthcare Fix Is Senator Linked to Largest Medicare Fraud Scheme in US History - Common Dreams
• Spot Health Insurance Scams - Consumer Advice | Federal Trade Commission (.gov)
• The Department of Justice Deploys Health Care Fraud Unit Strike Force to the Country’s Premier Healthcare Fraud Enforcement United States Attorney’s Office - Buchanan Ingersoll & Rooney PC
• Little Rock psychologist indicted for alleged $500,000 Medicare and insurance fraud scheme - KATV
• Bipartisan Bill to Protect Affordable Care Act Tax Credits Introduced - House.gov
• The real fraud isn’t in Medicaid — it’s in the profits of corporate insurers - West Virginia Watch
• Kaiser Permanente, DOJ nearing resolution in $1 billion Medicare fraud case - statnews.com
• Court Orders Humana to Pay $90M in Groundbreaking Whistleblower Medicare Fraud Case Settlement - HCI Innovation Group
• Don’t Be Misled During Medicare Open Enrollment - The National Council on Aging (NCOA)
• HHS-OIG: We’ve got ‘major concerns’ about massive increases in Medicare spending for skin substitutes - Medical Economics
• Got a package you didn’t order? It could be Medicare fraud - investigatetv.com
• DOJ Health Care Fraud Unit Announces First Enforcement Action Under Updated Corporate Enforcement Policy - WilmerHale
• CVS Caremark ordered to pay $290M after Medicare fraud scheme exposed by former Aetna whistleblower - Fox Business
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• DOJ, HHS announce working group to investigate health care fraud - American Hospital Association
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11 Raleigh-Durham
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• Fraud in Marketplace Enrollment and Eligibility: Five Things to Know - KFF
• US charges 11 people in Russia-based scheme to bilk Medicare of $10bn - The Guardian
• U.S. Charges 11 in Russia-Based Scheme to Bilk Medicare of $10.6 Billion - The New York Times
• Representatives Doggett and Ocasio-Cortez Urge DOJ To Investigate New Allegations That UnitedHealth is Endangering Patients to Maximize Profits from Medicare Advantage Program - Congressman Lloyd Doggett | (.gov)
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• Fraud and Abuse Against Medicaid: Rhetoric and Reality in the One Big Beautiful Bill Act - Georgetown University
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• Trump Opens the Door to More Medicare Advantage Fraud - The American Prospect
• DOJ urges judge to move forward with Medicare Advantage fraud case against UnitedHealth - statnews.com
• Medicare Program Integrity and Efforts to Root Out Improper Payments, Fraud, Waste and Abuse - KFF
• Members Demand End to Fraud, Waste, and Abuse by Corporate Medicare Advantage Plans - Congressman Lloyd Doggett | (.gov)
• 5 Key Facts About Medicaid Program Integrity – Fraud, Waste, Abuse and Improper Payments - KFF
• UnitedHealth Wins Ruling Over $2B in Alleged Medicare Advantage Overpayments - KFF Health News
• 5 Warning Signs of a Medicare Scam—and How to Protect Yourself - The National Council on Aging (NCOA)
• The Truth about Fraud Against Medicaid – Center For Children and Families - Georgetown University
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - KFF Health News
• Medicare Fraud And Abuse: How Older Adults Can Protect Themselves - The National Council on Aging (NCOA)
• Consumer Alert: Urinary Catheter Scams - Office of Inspector General (.gov)
• New AI Technique Significantly Boosts Medicare Fraud Detection - Florida Atlantic University
• ‘The Cash Monster Was Insatiable’: How Insurers Exploited Medicare for Billions (Published 2022) - The New York Times

BAD FAITH INSURANCE

• Insurer Bad Faith: Federal Court Confirms New York Bad Faith Claims Reach Third-Party Coverage - The National Law Review
• Insured’s 3rd Lawsuit Is ‘Not The Charm,’ Arizona Federal Judge Says - Mealey's
• Policy limits don't cap bad-faith damages, Indiana appeals court rules - Insurance Business
• Judge Refuses To Amend $3.7M Final Judgment Against Insurer In Bad Faith Suit - Mealey's
• Insureds’ Bad Faith, UCL Claims To Proceed In Wildfire Damage Coverage Suit - Mealey's
• Judge Denies Insurer’s Posttrial Motion In Bad Faith Suit Over Ida Damage - Mealey's
• Bona Fide Dispute Displaces Bad Faith - JD Supra
• Auto-Owners sues Nationwide, alleges bad faith on condo storm claim - Insurance Business
• Hudson Insurance hit with bad-faith suit over halved crop payouts - Insurance Business
• Good Faith Requires More than Interpleading Policy Limits: Georgia Court of Appeals Reinstates Bad-Faith Claims in Cannon v. Safeco - The National Law Review
• Claims Alleging Bad Faith, State Law Violations Against Auto Insurer Will Proceed - Mealey's
• Insured’s Breach Of Contract, Bad Faith Claims In Fire Damage Suit Survive Dismissal - Mealey's
• Insureds’ Claims For Bad Faith, Punitive Damages Will Proceed, Judge Says - Mealey's
• Michigan bill could protect insurance policyholders from bad faith practices | Andrews Opinion - The Detroit News
• Insurance Bad Faith Expert Witness in Arizona and California - openPR.com
• Insurance Bad Faith Report, April 2026 - Dykema
• Arizona Court of Appeals emphasizes third-party administrators have no direct liability to insureds for bad faith - JD Supra
• Great Lakes Insurance sues own lawyers after $27k claim hits $92 million - Insurance Business
• Old Republic sues James River again over alleged bad faith denials - Insurance Business
• Ninth Circuit slams Allied World for refusing to defend harassment claims - Insurance Business
• Travelers hit with $2B bad faith lawsuit - PropertyCasualty360
• Travelers Unit Hit With Bad Faith Suit Over $241M Jury Verdict - Law360
• Travelers Hit With $2 Billion Bad-Faith Lawsuit After $241 Million Wrongful-Death Verdict - RiverBender.com
• Red flags for consumers facing insurance bad faith claims - KING5.com
• Merkley, Cassidy, Smith, Marshall to CMS: Work with Congress to Crack Down on Bad-Faith Actors Overcharging Taxpayers for Medicare Advantage - Merkley (.gov)
• Colorado HOA sues QBE for withholding $2 million in hailstorm benefits - Insurance Business
• Broad means broad: Ohio Supreme Court compels arbitration of bad-faith claim - JD Supra
• Georgia court revives bad faith lawsuit against Safeco over interpleader move - Insurance Business
• Ohio Supreme Court reverses decision requiring Farmers Insurance to hand over attorney communication - repairerdrivennews.com
• Zurich faces bad faith suit after alleged silence on dealer's claim - Insurance Business
• Captive insurer can't shake $116 million bad faith claims, court rules - Insurance Business
• Geico May Face $10M in Damages After Breaching Duty to Defend Insured - Law.com
• Ohio Supreme Court Clarifies Attorney-Client Privilege in Insurance Bad-Faith Cases - JD Supra
• Case Alert: Ohio Supreme Court announces favorable new rules for discoverability of attorney-client privileged materials in insurer claim files - Dentons
• Long Term Care Insurance Litigation Survey - Dentons
• Insurance and AI: Up and coming legal issues in 2026 - The Business Journals
• Oklahoma family lives in shed as insurance suit reveals alleged fraud - The Oklahoman
• Judge Must Review Documents in Insurance Dispute Before Releasing Them - Court News Ohio (.gov)
• Pennsylvania Supreme Court Holds That Pennsylvania’s Bad Faith Statute Does Not Apply To Surety Bonds - JD Supra
• Insureds sue Zurich for bad faith after coverage denial - Insurance Business
• Pennsylvania Supreme Court blocks bad faith lawsuits against surety bond issuers - Insurance Business
• Texas Federal Court Hands Cyber Policyholders Major Win in Southwest Airlines Coverage Dispute - Crowell & Moring LLP
• Texas Insurance Claim Lawyers: Bad Faith Insurance Practices - Oberheiden P.C.
• Navigating change: How the Great Lakes decision is redefining marine insurance - Markel
• Rhode Island introduces property insurance bad faith bill - repairerdrivennews.com
• Judge Refuses To Dismiss BSA Settlement Trustee’s Bad Faith Suit Against Insurers - Mealey's
• AI Tools and Bad Faith Risk in Insurance Claim Handling: Lessons from Lokken - JD Supra
• AI in Claims Processing: What It Means for Bad Faith Litigation | Sands Anderson PC - JD Supra
• Nevada just made wildfire insurance worse | Opinion - Reno Gazette Journal
• Miami hotel sues insurer for bad faith after Irma appraisal blowout - Insurance Business
• The Fourth Circuit’s 2025 Bankruptcy Decisions: Section 524(g) Trusts, Jurisdiction over Solvent Debtors, and Good Faith - Ward and Smith, P.A.
• Homeowner sues State Farm for bad faith over Palisades Fire claim - Insurance Business
• Republic First alleges insurer's 'bad faith denial' contributed to its collapse - The Business Journals
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - Podhurst Orseck, P.A.
• Chubb hit with Colorado ALE suit over disputed claims handling - Insurance Business
• OK Attorney General launches investigation into State Farm after mounting complaints - fox23.com
• Frankenmuth blocks appraisal its own policy explicitly allows, policyholders sue - Insurance Business
• Ohio Supreme Court Holds Arbitration Clause in Medical Malpractice Policy Applies to Bad Faith Claims - JD Supra
• Progressive Wins Appeal In Bad Faith Insurance Dispute - Law360
• An Unsettling Topic: Third-Party Liability Bad Faith in Alabama - JD Supra
• Allegation of Bad Faith Insurance Claim Must Go to Arbitration - Court News Ohio (.gov)
• Weather Claims and Bad Faith in the Face of Climate Change - Claims Journal
• USAA faces lawsuit as policyholders allege systemic bad faith in claim - Insurance Business
• Washington court slams Farmers Insurance over $21 million verdict fallout - Insurance Business
• Baird sues Chubb over denied $5 million cyber fraud insurance claim - Insurance Business
• Erie Insurance faces $1.75 million verdict in Pennsylvania bad faith case - Insurance Business
• Mississippi Supreme Court Won’t Budge on $15M Bad-Faith Decision Against USAA - Insurance Journal
• Published Decision Rejects Brandt Fee Claim in “Bad Faith” Suit Seeking Payment of Judgment in Excess of Policy Limits - JD Supra
• Cushioning The Blow: How One Phone Call Can Avert a Bad Faith Claim - Claims Journal
• Nautilus Insurance accuses AmGuard of mishandling $3 million verdict - Insurance Business
• Fla. Company’s Bad Faith Claim Dismissed, Breach Of Contract Claim Continues - Mealey's
• Unica Mutual hit with bad faith lawsuit - Insurance Business
• CURE customers seek 'bad faith' law to counter car insurance company's tactics - The Detroit News
• Loeb Secures Arizona Supreme Court Victory for Commonwealth Land Title Insurance Company in 14-Year Title Insurance Coverage Dispute - Loeb & Loeb LLP
• Insurer battles bad faith lawsuit after rejecting $1.8 million storm damage claim - Insurance Business
• Catholic prep school in landmark sex abuse trial sues insurer for ‘bad-faith’ in refusal to settle - NJ.com
• Could a Florida bar brawl case reshape insurer bad faith liability? - InsuranceNewsNet
• California Appeals Court Reinforces that Insurer Failure to Investigate Potential Bases for Coverage Outside the Pleadings Can Constitute Bad Faith - JD Supra
• Kinsale challenges wrongful death coverage after fatal shooting claim - Insurance Business
• Florida Jury Finds State Farm Acted in Bad Faith - Law.com
• Jury Finds State Farm Acted in Bad Faith in Wrongful Death Case Involving Kira Lynn Saner - PR Newswire
• Insurers dragged into high-profile Hollywood spat - ICLG
• Bad Faith Claim Against Property Insurer In Hurricane Damage Suit Will Not Proceed - Mealey's
• Insurance Bad Faith Report, July 2025 - Dykema
• State Farm verdict scaled back as Florida court weighs bad faith claim - Insurance Business
• Claims Against Insurance Companies: How to Avoid Bad Faith Setups - Carrier Management
• Florida’s Evolving Bad-Faith Landscape: What Claims and Insurance Pros Need to Know - Insurance Journal
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business
• California homeowners allege fraud, negligence and bad faith in separate suits against State Farm, USAA and AAA - repairerdrivennews.com
• Progressive Express Insurance loses appeal over bad faith claims handling in multi-party crash case - Insurance Business
• Insurance Bad Faith Report, April 2025 - Dykema
• Insurance Bad Faith Report, January 2025 - Dykema
• Insurance Bad Faith Report, October 2024 - Dykema
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - Hunton Andrews Kurth LLP
• Insurance Bad Faith Report, July 2024 - Dykema
• Georgia Collides With Early Accident Settlements: Legislature Takes Another Shot at Bad Faith Claim “Set Ups” - Hunton Andrews Kurth LLP
• Insurance Bad Faith Report, April 2024 - Dykema
• Insurance Bad Faith Report, October 2023 - Dykema
• Insurance Bad Faith Report, July 2023 - Dykema
• Insurance Bad Faith Report, April 2023 - Dykema

• Three stocks in focus after Trump's China visit amid tariff-cut hopes - 디지털투데이
• Why Beijing remains the underlying target of the global Trump trade war - MSN
• Trump's trade war on Canada will live on, even if a Democrat wins: David Frum - National Post
• MOFCOM vows countermeasures if EU introduces new trade tool - Global Times
• Iran War Triggers Surge in China’s Renminbi Push as Global Oil Trade Shifts - Sri Lanka Guardian
• Trip to China: Why Reiche’s schedule is so controversial - Table.Briefings
• EU strikes deal on US trade pact ahead of Trump deadline - DW.com
• Good Trade Deals Make Good Neighbors – OpEd - Eurasia Review
• US-China choose hard-nosed bilateralism over trade war - The Morning
• City hosting tariff relief funding workshop - Prince George Citizen
• The teacher, the trade war, and the Barenaked Ladies: a Belleville school musical - Belleville Intelligencer
• Tariff refunds are rolling out - marketplace.org
• Iran War Prompts GCC Countries to Reduce Regional Trade Barriers - The Maritime Executive
• US, Iran trade war threats - Oman Observer
• Britain clinches $5 billion Gulf trade deal in shadow of Iran war - Reuters
• The definitive guide to trade wars just dropped. Its authors have one message for Washington: Study your enemy - Fortune
• China says US agreed to a maximum tariff rate. Could the trade war be waning? - South China Morning Post
• After over a year of tit-for-tat, the US and China could slash sky-high tariffs - Yahoo! Finance Canada
• After a year of tit-for-tat, could the US-China tariff war be easing? - Euronews.com
• Europe Avoids a Tariff War With the U.S.— But at What Cost? - EU Today
• What did the U.S. walk away with from the China summit? - TradingView
• China signals it will accept Trump’s push to rebuild tariff wall - The Edge Singapore
• China again flags tariff cuts for US agricultural trade after Trump-Xi meeting, but still no details - Reuters
• Jon Stewart interviews authors Soumaya Keynes & Chad Bown about 'How to Win a Trade War' - artthreat.net
• Trump’s China tinkering won’t end the trade war - The Age
• Trump’s China tinkering won’t end the trade war - SMH.com.au
• Canada’s Economy: Oil Windfalls Meet Trade War Pressures in 2026 - Discovery Alert
• Haunted by Tariffs and Trade Wars: A Positive Trade Policy for US Agriculture - American Enterprise Institute - AEI
• Opinion | Despite summit pledges, don’t expect US-China trade to improve - South China Morning Post
• Ottawa's existing streaming law sparks U.S. trade war threat - Juno News
• THY issues 60 plus aircraft RFP, OEM warn of ‘major trade war’ if EU expands ETS scope - ishkaglobal.com
• Watch: Brussels vs Washington—inside the high-stakes battle over the EU-US trade deal - Euronews.com
• From sanctioned cars to beauty clinics, Russian rubles have flowed into China’s border towns since Ukraine war - The Guardian
• PBBM encouraged by Trump-Xi meeting, hopes talks ease trade war - Philippine News Agency
• As trade war with China looms, how can the EU defend itself? - Euronews.com
• Global trade caught between trade wars and regional wars - Oxford Economics
• China agrees to boost trade for US beef and poultry following Trump-Xi summit - Yahoo Finance
• Industries becoming ‘very, very aggressive’ amid ongoing trade war to avoid tariffs: lawyer - CTV News
• A sinking ship? Why the EU and China could be heading for a trade war - South China Morning Post
• Trump’s failed China trip shows his trade war backfired, and US corporations are desperate - Geopolitical Economy Report
• The U.S.-China Trade Relationship: What’s Behind the Competition? - Council on Foreign Relations
• How much damage have Canada's booze bans done to the U.S. wine industry? - CBC
• Trump’s Trade War With China: How We Got to a Stalemate In 3 Numbers - The New York Times
• New forced labour import bans sparked by US trade war must be enforced for real impact - Walk Free
• The US-China trade war is entering a worrying new phase: a legal arms race - South China Morning Post
• Canada's Economy Caught Between Oil Windfalls and Trade Wars - Crude Oil Prices Today | OilPrice.com
• The EU and China are stumbling into a trade war - The Economist
• Union warns of need to ‘stabilize’ forestry sector as trade war drags on - BayToday.ca
• Stock Market Staying Volatile as US-China Trade War Intensifies - University of San Diego
• U.S. President Trump's renewed trade war with China - Reuters
• How to avoid a trade war with China? MEPs debate on The Ring - Euronews.com
• Why Europe’s car industry is at the centre of a new US trade war - Al Jazeera
• Trump reignites trade war with Europe amid tensions over Iran - Le Monde.fr
• Trump Restarts Trade War With EU—Slaps New 25% Tariff On European Cars - Forbes
• Another trade war? EU fires first shot in economic clash with China - The Economic Times
• Tariff-proof pay: How boardrooms quietly made sure Trump’s trade war stopped at the CEO’s door - Fortune
• Canadian economy is weathering Donald Trump’s trade war, update says - Toronto Star
• Ongoing US-China Trade War Could Lead To Boeing 787 Groundings, Experts Warn - Simple Flying
• The New Energy Trade War: Why Every CEO Must Rethink Their Power Strategy Now - Foley & Lardner LLP
• Trump’s Canada trade war hits Jack Daniel’s and Jim Beam with a devastating $143 million loss - Fast Company
• ‘American customers have vanished’: China exporters feel pain of US trade war - Malay Mail
• ‘It takes two sides’: Canadian, U.S. officials trade remarks as CUSMA review approaches - CTV News
• Ford rejects idea of putting U.S. booze back on shelves unless White House concedes trade war - CBC
• China weathered Trump's tariffs - but the Iran war is taking a toll - BBC
• One country is winning the US-China trade war: Mexico - Mexico News Daily
• Trump's trade war with China in focus ahead of May summit - Reuters
• The US-China trade war 1 year on: who really holds the upper hand? - South China Morning Post
• Trump tariff fallout: Some industries grapple with lingering effects one year later - CNBC
• Trump’s trade war put the UK on the back foot. His actual war may break us | Larry Elliott - The Guardian
• Negotiating a win-win end to the lose-lose US-China trade war over technology and critical minerals - Peterson Institute for International Economics
• The Trump-China trade wars: Five takeaways from US imports in 2025 - Peterson Institute for International Economics
• Time runs out to avert new trade war as US patience with EU wears thin - politico.eu
• Trump’s Iran folly is handing Xi Jinping weapons in the trade war - Financial Times
• Trump launches the next phase of his trade war with new investigations of key partners - NBC News
• Trump’s Canada Trade War Hits Jack Daniel’s and Jim Beam With a Devastating $143 Million Loss - inc.com
• Trump’s trade war has hurt farmers. There are new warning signs for Republicans. - Politico
• The Trump paradox: How trade tensions may strengthen Canada’s position in an integrated market - Brookings
• China no longer buys US exports: Drawing the right lessons for the next Trump-Xi deal - Peterson Institute for International Economics
• US Supreme Court blocks Trump tariffs – but the trade war isn't over - ODI: Think change
• Major developments in Trump's trade war - Reuters
• Beijing Sees Opening in U.S. Trade War After Court Blunts Trump’s Tariff Weapon - WSJ
• Trump’s trade war risks undermining his hopes of hefty US interest rate cuts | Graeme Wearden - The Guardian
• US trade war: Trump raises global tariffs to 15% from 10% - DW.com
• US trade deficit swells in December as imports surge - Al Jazeera
• The Quiet Architect of Trump’s Global Trade War - The New York Times
• Trump’s trade war has hurt farmers. There are new warning signs for Republicans. - E&E News by POLITICO
• Mexico’s Winning Edge in Trump’s Trade War - Foley & Lardner LLP
• Trump's trade war creating economic 'mirage' with GDP forecasts, freight market disconnected: Shipping expert - CNBC
• Trump and India Call Off Their Trade War, but the Terms of Peace Are Murky - The New York Times
• Trump's trade war wreaked little havoc on trade patterns last year - Peterson Institute for International Economics
• Breakingviews - Canada’s trade war reset will be a gentle one - Reuters
• 2 stocks that won in last year's trade war may benefit from new tariff threats - CNBC
• This Trade War Would Be Unlike Any Other - WSJ
• Trump Threatens New Trade War as Court Weighs Whether to Check Him - The New York Times
• Markets plunge as Trump reignites fears of a trade war over Greenland - NBC News
• Will Greenland be the catalyst for a new trade war? - Oxford Economics
• After Trump Reignites a Trade War Over Greenland, Europe Weighs Hitting Back - The New York Times
• A winning trade war strategy for Canada - Cory Doctorow – Medium
• Op-ed: China won the 2025 battle in Trump's trade war. Here's what comes next - CNBC
• How Trump's trade war is playing out inside U.S. supply chain as retailers stocked up for the holidays - CNBC