WALMART RIPOFF GIFT CARD

• $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
• 4 arrested in Chicopee in multi-state credit card fraud scheme - Western Mass News
• Man charged in alleged gift card fraud scheme at Warrington Walmart - Central Bucks News
• 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
• Teen Arrested for Gift Card Fraud Scam at Rome Walmart - Coosa Valley News
• CVS stores used in elaborate California ‘gift card draining’ scam: Police - KTLA
• 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
• 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)
• GIFT CARD SCAM: Man arrested for planting tampered cards at Walmart - KTVZ
• Two Chinese nationals living in Nashua sentenced for roles in gift card wire fraud - nashuatelegraph.com
• 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
• How gift card scams work — and how to avoid being ripped off - Toronto.com
• 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
• Did scammers steal your gift cards? You could get your money back - NBC Boston
• 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 - Yahoo
• 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
• 6 Scams That Target Walmart Shoppers: Here’s How To Avoid Them - AOL.com
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• How Walmart’s Financial Services Became A Fraud Magnet - LevittownNow.com
• 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
• The Gift (Walmart Bag) Scam - www.trendmicro.com
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - the-sun.com
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• 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
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• Walmart customers to get $4million payout over major gift card scam - how to check if you're eligible - the-sun.com
• Walmart gift card scam remission - Top Class Actions
• 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
• Virginia man pleads guilty to fraud in Walmart gift card schemes involving hundreds of victims - WRIC ABC 8News
• 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
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Walmart Stops $4M in Gift Cards From Reaching Scammers Targeting Older Victims - PYMNTS.com
• 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 - Top Class Actions
• Walmart Class Action Says Gift Cards Are Tampered With - Top Class Actions
• Walmart warns customers of gift bag scam on social media - Fox Business
• Two California men arrested in Utah gift card scheme - Deseret News
• '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
• 2 charged in national fraud scheme involving Walmart gift cards - KSL News
• 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 - KSBW
• Suspect jailed in million dollar gift card scheme - The Arkansas Democrat-Gazette
• Man arrested in alleged Walmart gift card scam in Boaz - WAFF
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Inside the Wild West World of Gift Card Bitcoin Brokering - The Intercept
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Top Class Actions
• Federal judge dismisses UnitedHealth fraud suit over in-home visits, Walmart gift cards - Fierce Healthcare
• 5 women arrested, suspected of prepaid gift card fraud - WVTM
• PD: Man arrested in $25K gift card fraud scheme - ABC15 Arizona
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer
• Watch out for fake offers for $100 Walmart and Target gift cards - WWBT

• Wells Fargo Customer Loses $19,460 in Walmart Text Message Scam: Report - The Daily Hodl
• Walmart, Target, Best Buy take steps to curb gift card fraud - AOL.com
• Exclusive | How the festive season became boomtime for scammers — ruining Christmas for their victims - New York Post
• 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
• 8 million Walmart customers are affected by scam attempt, according to FCC: modus operandi and how to react - MARCA
• 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)
• How Walmart is taking care of 'fraud problem' at self-checkout machines - The Times of India
• Walmart takes drastic action to curb growing fraud problem at self-checkout - New York Post
• Walmart Announces Major Change to Protect Customers - Yahoo
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• Walmart customers warned over 'cash-cash' trick as shopper swipes $8k of items - the-sun.com
• Walmart forced to refund customers for mystery charges from sick 'BIN' trick - the-sun.com
• One of Alabama’s largest credit unions updates customers on fraudulent Walmart charges - AL.com
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - 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
• Card skimming devices found at multiple Walmart locations in region - WSET
• A Florida man found a mysterious $528 charge on his bank account from Walmart — here’s how he discovered the fraud and how you can spot the red flags - moneywise.com
• Walmart shopper learns of big security issue after finding $528 mystery charge - the-sun.com
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - Yahoo
• 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
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - Raleigh News & Observer
• 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
• 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
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - the-sun.com
• State Police Investigate Fraud Case Involving Card Skimming Device At Fulton Walmart - Oswego County Today
• 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 customers to get $4million payout over major gift card scam - how to check if you're eligible - the-sun.com
• Another New Walmart Scam Lawsuit Payment Will Go To Some Illinois Residents - Q98.5
• Walmart gift card scam remission - Top Class Actions
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - the-sun.com
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• FTC says Walmart allowed fraud involving money transfers - Consumer Advice | Federal Trade Commission (.gov)
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• 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 - Top Class Actions
• Walmart Class Action Says Gift Cards Are Tampered With - Top Class Actions
• 2 Walmart employees accused of stealing customers’ credit card numbers, gift cards - WBRC
• 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 take steps to curb gift card fraud - Yahoo Finance
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - WZZM13.com
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Top Class Actions
• 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 Alert: Debit card fraud at Walmart discovered in 16 states - csoonline.com
• Consumer Warning: Watch Your Bank Account For Small Fraudulent Charges At Walmart - KELOLAND.com
• Wal-Mart Text Message Scam: Save Money, Live Better, Don't Give out Info Over the Phone - CBS News
• Cash Back Scam - Snopes

MEDICAL INSURANCE FRAUD

• Fayetteville Man Pleads Guilty in $3.1 Million Medicare Fraud Scheme - National Today
• Dr. Oz Issues Stark Warning About Medicare Fraud - AOL.com
• Dr. Oz Issues Stark Warning About Medicare Fraud - FinanceBuzz
• Rick Scott | Biography, Hospital Chain, Medicare Fraud, Governor, Senator, & Facts - Britannica
• California officials charge 21 people in hospice fraud ring exceeding $250 million - ABC7 Los Angeles
• Opinion | The Truth About Medicare Advantage - WSJ
• Doctors, nurses in California arrested in health care fraud takedown — accused of posing folks as terminally ill patients to collect $4M from Medicare - moneywise.com
• 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
• 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
• 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
• 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)
• US Insurance Giant Aetna Agrees to $117.7M Settlement Over Medicare Advantage Fraud Claims - International Business Times UK
• Aetna to pay $111.7 million in Medicare fraud settlement - Courthouse News
• DOJ: Aetna to pay $117.7M for alleged fraudulent Medicare payments - WTAJ
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - HealthExec
• CVS to pay $118M to settle Medicare Advantage fraud allegations - Healthcare Dive
• CBS News Investigation: Hundreds of LA hospices have multiple indicators of fraud - CBS News
• Russian national arrested in $1.2M Medicare fraud scheme - KRIS 6 News Corpus Christi
• CMS announces actions addressing fraud | AHA News - American Hospital Association
• 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
• Congressional hearing examines massive Medicare and Medicaid fraud crisis - WBKO
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• DOJ Announces All-Time High in False Claims Act Recoveries: Healthcare Providers, Government Contractors in the Crosshairs - Jackson Lewis
• A $1.2 Trillion ‘Rip Off’: Report Spotlights Massive Scale of Medicare Advantage Fraud - Common Dreams
• Directing Medicare Event, Insurers on the Hill, and Dr. Oz Confronting Medicaid Fraud - Paragon Health Institute
• Encouraging Crime: Settlement Rewards Medicare Advantage Fraud - Counterpunch
• US Department of Justice Announces US$6.8 Billion in Fiscal Year 2025 False Claims Act Recoveries - K&L Gates
• It’s Not Just Minnesota—Fraud Is Everywhere - City Journal
• Kaiser Permanente Hit With $556M Medicare Fraud Settlement - LAmag
• Health Care Enforcement Under Trump 2.0: Leadership Shakeups and Shifting Priorities - Mintz
• Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles - 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 Medicare Advantage Fraud Settlement - GV Wire
• 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 To Pay $556 Million in Record Medicare Advantage Fraud Settlement - KFF Health News
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Healthcare Dive
• Senate Report Exposes Medicare Advantage Gaming - Medicare Rights Center
• Kaiser affiliates will pay $556M to settle a lawsuit alleging Medicare fraud - AP News
• Kaiser Permanente to Pay $556M to Settle Medicare Advantage Fraud Allegations - MedCity News
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Yahoo
• 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
• Insurer whacked with over half-a-billion settlement over fraud claims - Insurance Business
• Kaiser Permanente Settles Medicare Fraud Claims for $556 Million - The New York Times
• UnitedHealth ‘aggressively’ gaming Medicare Advantage, Senate investigation finds - Healthcare Dive
• Dr. Oz Visits California to Target ‘Fraud’ - The New York Times
• Two men guilty of fleecing $17 million from Medicare in South Florida, jury says - Miami Herald
• Medicare scam calls have jumped 40%, with fraudsters using dark-web data to fool seniors. How to protect your family - Yahoo Finance
• Medicare Scammers Are Calling Seniors 50 Times a Day, Trying to Trap Them - The New York Times
• SCAM ALERT: Callers requesting Social Security numbers from Iowa Medicare beneficiaries - KWQC
• 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)
• Little Rock psychologist indicted for alleged $500,000 Medicare and insurance fraud scheme - KATV
• 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
• BBB issues warning about Denver company after complaints about billing fraud - The Denver Post
• 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
• ‘Criminally greedy’ Medicare fraudster ordered to pay $615 million - Courthouse News
• 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
• UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices - CNBC
• 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
• WATCH: Feds announce $14.6 billion health care fraud bust - The Center Square
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• U.S. Charges 11 in Russia-Based Scheme to Bilk Medicare of $10.6 Billion - The New York Times
• US charges 11 people in Russia-based scheme to bilk Medicare of $10bn - The Guardian
• 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme - The Washington Post
• Novel Medicare Advantage Fraud Theory Falters in HealthSun Case - Bloomberg Law News
• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• 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
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• UnitedHealth Group shares plunge after report of Medicare fraud inquiry - The Guardian
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Reuters
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• Medicare Program Integrity and Efforts to Root Out Improper Payments, Fraud, Waste and Abuse - KFF
• 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
• PACS Group, a Nursing Home Chain, Committed Medicare Fraud - Center for Medicare Advocacy
• Medicare Fraud And Abuse: How Older Adults Can Protect Themselves - The National Council on Aging (NCOA)
• 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

• Old Republic sues James River again over alleged bad faith denials - Insurance Business
• Great Lakes Insurance sues own lawyers after $27k claim hits $92 million - Insurance Business
• Fla. Panel Quashes Atty Depo Order In Insurer Bad Faith Row - Law360
• Third-Party Claimants Failed To Show Auto Insurer Acted In Bad Faith, Panel Says - Mealey's
• 10th Circ. Debates Presuit Conduct In $60M Bad Faith Fight - Law360
• Travelers Hit With $2 Billion Bad-Faith Lawsuit After $241 Million Wrongful-Death Verdict - RiverBender.com
• How to recognize insurance bad faith - New Day NW - KING5.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)
• User Clip: Insult to Injury: Insurance Fraud, and the Big Business of Bad Faith Ray Bourhis - C-SPAN
• 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
• Protecting the Privilege in Insurance Claims Files - Dentons
• Captive insurer can't shake $116 million bad faith claims, court rules - Insurance Business
• Provider sues RAC Insurance alleging bad faith across 43 hire claims - Insurance Business
• Case Alert: Ohio Supreme Court announces favorable new rules for discoverability of attorney-client privileged materials in insurer claim files - Dentons
• Insurance and AI: Up and coming legal issues in 2026 - The Business Journals
• Judge Must Review Documents in Insurance Dispute Before Releasing Them - Court News Ohio (.gov)
• Insureds sue Zurich for bad faith after coverage denial - Insurance Business
• Pennsylvania Supreme Court Holds That Pennsylvania’s Bad Faith Statute Does Not Apply To Surety Bonds - JD Supra
• 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.
• Federal Jury: Insurer Acted In Bad Faith, Owes Church $2.8M In Additional Coverage - Mealey's
• Chubb 'Secret' Abuse Website Risks Industry Trust, Attys Say - Law360
• 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
• 5th Circuit Affirms Ruling In Favor Of Insurer In Bad Faith Coverage Dispute - Mealey's
• AI Tools and Bad Faith Risk in Insurance Claim Handling: Lessons from Lokken - JD Supra
• Wealth firm sues Markel for bad faith over D&O defense denial - Insurance Business
• AI in Claims Processing: What It Means for Bad Faith Litigation | Sands Anderson PC - JD Supra
• $1M Payout For Shooting Sought In Bad Faith, Insurer Says - Law360
• Nevada just made wildfire insurance worse | Opinion - Reno Gazette Journal
• Miami Beach Hotel Alleges Insurer Handled Hurricane Irma Claims in Bad Faith - Law.com
• Miami hotel sues insurer for bad faith after Irma appraisal blowout - Insurance Business
• Burned twice: 5 signs of bad faith in total-loss wildfire claims - Daily Journal
• 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
• Bad Faith Claims Under the Consumer Protection Law - Law.com
• Fracking the Fine Print: The Fifth Circuit Analyzes the Duty to Defend, Bankruptcy Assignments, and the Contours of Third-Party Bad Faith - JD Supra
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - Podhurst Orseck, P.A.
• OK Attorney General launches investigation into State Farm after mounting complaints - fox23.com
• Progressive Wins Appeal In Bad Faith Insurance Dispute - Law360
• Ohio Supreme Court Holds Arbitration Clause in Medical Malpractice Policy Applies to Bad Faith Claims - JD Supra
• An Unsettling Topic: Third-Party Liability Bad Faith in Alabama - JD Supra
• State High Court upholds 'bad faith' jury verdict against insurance company - The Dakota Scout
• Mississippi Supreme Court Won’t Budge on $15 Million Bad-Faith Decision Against USAA - Insurance Journal
• Weather Claims and Bad Faith in the Face of Climate Change - Claims Journal
• Florida Federal Court Applies Fla. Stat. § 624.155(4)(a) Safe Harbor to Bad Faith Claim From 2019 Auto Accident - JD Supra
• USAA faces lawsuit as policyholders allege systemic bad faith in claim - Insurance Business
• Erie Insurance faces $1.75 million verdict in Pennsylvania bad faith case - Insurance Business
• Pa. Court Voids $1.75M Judgment, Affirms Insurer's Bad Faith - Law360
• Hinshaw Insurance Law TV | Bad Faith Law - Hinshaw & Culbertson LLP
• 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
• Court affirms GEICO's handling of Florida crash claim was not bad faith - Insurance Business
• Insured Wants Bad Faith Loss Against Progressive Reversed - Law360
• 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
• Insurer battles bad faith lawsuit after rejecting $1.8 million storm damage claim - Insurance Business
• 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
• State Farm Found Liable For Bad Faith In Moped Death Suit - Law360
• 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.com
• Insurance Bad Faith Report, July 2025 - Dykema
• Claims Against Insurance Companies: How to Avoid Bad Faith Setups - Carrier Management
• Fluid and Spontaneous - Daily Journal
• 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
• Jason Goldman, Aaron Davis: Florida’s bad faith reform went too far — it’s time to fix it - Florida Politics
• Is the policy open or not? The role of 'reasonableness' in settlement dealings - Daily Journal
• Insurance Bad Faith Report, April 2025 - Dykema
• What Chief Claims Officers Can Do About a Growing Trend of Alleged Bad Faith Claims - Claims Journal
• USAA hit with $114 Million decision over bad faith - Insurance Business
• Florida court sides with insured on wind damage against Scottsdale Insurance - Insurance Business
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• Bad faith — I don’t think my claim was handled properly - WorkBoat
• Insurance Bad Faith Report, October 2024 - Dykema
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - Hunton Andrews Kurth
• Insurance Bad Faith Report, July 2024 - Dykema
• Insurance Bad Faith Report, April 2024 - Dykema
• Georgia’s Latest Effort on Plaintiff Demands Aims to Deter Bad-Faith Claims - Insurance Journal
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Common Law Bad Faith: A Neglected Remedy - Law.com
• Ohio Law Applies to Insurance Dispute Involving Multiple States - Court News Ohio (.gov)
• Insurance Bad Faith Report, October 2023 - Dykema
• Insurance Bad Faith Report, July 2023 - Dykema
• Insurance Bad Faith Report, April 2023 - Dykema
• An insurance company’s refusal to settle can be bad faith, even if the policyholder ultimately prevails at trial - Reed Smith LLP
• Insurance Bad Faith Report, January 2023 - Dykema
• Bad faith claims against insurers on the rise; how they can remain in good graces - Reuters
• Practical primer on the dreaded world of “bad faith” in the insurance industry - Dentons

• Midwest Soybean Farmers Squeezed by Tariffs, Iran War - National Today
• U.S. blockade on Iranian port may still allow non-Iranian ships through: military analyst - CTV News
• The 2026 Tariff Escalation: Global Trade Wars and the Looming Crypto Liquidity Crunch - KuCoin
• Midwest soybean farmers squeezed further by tariffs, Iran war - nxsmediawire.com
• Constitutional Checkmate: SCOTUS Strips Executive Tariff Power as Markets Brace for ‘Section 122’ Pivot - FinancialContent
• War, Trade, and Rates: What’s Moving Markets Now - cheddar.com
• Up to 70% of global companies expect export growth despite Iran war - The National
• No-See-Um Risk as Trump declares a Global Trade War. Good Grief! - Blain's Morning Porridge
• New Tariffs: Why is Trump targeting imported drugs? | Trump tariffs | Trade war | US tariffs - Business Standard
• Midwest Soybean Farmers Squeezed by Tariffs, Iran War - National Today
• Guan Tao: US Trade War Harms Others Without Benefiting Itself, Hong Kong Becomes Major Beneficiary - AASTOCKS.com
• Montrealers demonstrate against Iran war - CTV News
• 'The plan is working': Trump's trade chief brushes off economic fears in Rust Belt tour - Politico
• China, Iran weaponized the global economy to beat the U.S. at its own game - The Washington Post
• Tariff War Reshapes AI Startup Landscape - National Today
• Wall Street banks set to report $40bn trading haul as Iran war rekindles volatility - Financial Times
• Trump's Trade War Sows Confusion for American Businesses - National Today
• Fallout of War Piles Economic Pain Onto Europe’s Political Stress - The New York Times
• Ecuador raises tariffs on Colombia to 100% and deepens the trade war - EL PAÍS English
• Tracking the Economic Impact of the Trump Tariffs - Tax Foundation
• The US-China trade war 1 year on: who really holds the upper hand? - South China Morning Post
• Who won and who lost from a year of US tariffs? - Euronews.com
• The Trump-China trade wars: Five takeaways from US imports in 2025 - Peterson Institute for International Economics
• Trade war: UK among economies included in fresh investigation - Sky News
• U.S. Tariffs: A New Trade War? (SPX) - Seeking Alpha
• Time runs out to avert new trade war as US patience with EU wears thin - politico.eu
• 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
• Already Weathering a Trade War, Asia Now Faces a New Energy Threat - The New York Times
• China no longer buys US exports: Drawing the right lessons for the next Trump-Xi deal - Peterson Institute for International Economics
• What are tariffs, how do they work and why is Trump using them? - BBC
• US Supreme Court blocks Trump tariffs – but the trade war isn't over - ODI: Think change
• Beijing Sees Opening in U.S. Trade War After Court Blunts Trump’s Tariff Weapon - WSJ
• Major developments in Trump's trade war - Reuters
• 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
• India Is the Big Winner in Trump’s Trade War - Barron's
• The Quiet Architect of Trump’s Global Trade War - The New York Times
• 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
• Trump threatens to tariff and 'decertify' Canadian aircraft in latest trade war move - CBC
• Breakingviews - Canada’s trade war reset will be a gentle one - Reuters
• Trump Threatens New Trade War as Court Weighs Whether to Check Him - The New York Times
• China meets initial soybean purchase goal, but Trump's shifting trade policy could disrupt deal - AP News
• After Trump Reignites a Trade War Over Greenland, Europe Weighs Hitting Back - The New York Times
• Trump’s Trade War Spectacularly Flops as Key Target Surges to Record High - Yahoo Finance
• 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
• How have India’s exports jumped 20 percent, despite Trump’s trade war? - Al Jazeera
• Trade war: The Steelworkers win gains, but the fight isn’t over - USW Canada
• This is the reality of Trump's trade war - Sky News
• Trump is giving farmers $12B in aid. They’ve been hit hard by his trade war with China - AP News
• Trump's trade war shift away from Chinese manufacturing has reached tipping point - CNBC
• The trade war was never going to fix our deficit - Fortune
• Can Canada wait out the trade war with the US? - BBC
• Trump's trade war with China in 2025 - Reuters
• U.S. and China Agree to Temporarily Slash Tariffs in Bid to Defuse Trade War - The New York Times
• Opinion | The Moment China Proved It Was America’s Equal - The New York Times
• Analysis: Trump’s trade war is pushing Canada closer to China - CNN
• Trump’s trade war backfires as Australian exports to the US surge - AFR
• Is China winning the trade war against the US? Here’s what the data says | CNN Business - CNN
• Deal between the US and China is undoing damage from a self-inflicted trade war - AP News
• Trump and Xi, Hoping to Ease Trade War, Agree to 1-Year Truce - The New York Times
• How We Lost the Trade War - Paul Krugman | Substack
• US-China trade war looms as Trump and Xi seek to resolve tariffs - KATV
• Opinion | Trump Lost the Trade War to China - The New York Times
• Brazilian farmers beef up soybean production as China halts business with US during trade fight - AP News
• China Can Fight a Trade War, but Its Real Test Is Growth Reform - Council on Foreign Relations
• Trapped Between U.S. and China, South Korea Feels Trade War’s Pressure - The New York Times
• Trump says open to making concessions to China to calm trade war - politico.eu
• Why China is winning the trade war - The Economist
• US-China now in a ‘very different kind of trade war’, experts warn - Al Jazeera
• US-China trade war clouds global economic outlook as 'new normal' emerges - Reuters
• How China tightens the screws in trade war with the US - DW.com
• America could win this trade war if it wanted to - Noahpinion | Substack
• Trump Acknowledged The Trade War With China. Here's What's Next - Investopedia
• American farmers are hurting. Trump's trade war is making it worse - NPR
• Trump declares U.S.-China trade war as Bessent floats long truce - The Japan Times
• Trump’s Trade War With China Catches the World in Its Crossfire - The New York Times
• The US and China are about to launch the next front in their trade war - Politico
• Bessent says US in talks with China to prevent new trade war - Politico
• Why has US-China trade war restarted and how have markets reacted? - The Guardian
• As the trade war resumes, China may be keeping one eye on Trump and one on the Supreme Court - Atlantic Council
• Trump ratchets up US-China trade war, promising new tariffs - Reuters
• The global trade war: An update - Peterson Institute for International Economics
• (When) Can Trade Wars Be Good? - Cambridge University Press & Assessment
• Trade war and the dollar anchor - Brookings
• Would an all-out trade war be better? - The Economist
• How China Is Weathering the Trade War With Trump - The New York Times
• Changing Course in a Storm: China’s Economy in the Trade War - China Leadership Monitor
• Can India Survive the Trade War? - Center for a New American Security | CNAS
• The 8 unanswered questions in Trump's trade war - Axios
• After the Trade War: Remaking Rules From the Ruins of the Rules-Based System - Foreign Affairs
• The Impact of the Trade War on Canada - Econofact
• Trade War and Peace - Stiftung Wissenschaft und Politik (SWP)
• How Europe can avoid a transatlantic trade war - Brookings
• Tell Me How This Trade War Ends - Center for a New American Security | CNAS