WALMART RIPOFF GIFT CARD

• Man charged in alleged gift card fraud scheme at Warrington Walmart - bucksindependence.com
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• Do you recognize them? Police looking for 2 people accused of theft, gift card fraud - WHIO TV
• Teen Arrested for Gift Card Fraud Scam at Rome Walmart - Coosa Valley News
• Two men arrested on grand larceny charge following alleged gift card fraud at Walmart - WETM
• 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
• Louisiana Man Scammed Walmart Self-Checkout with Pasta Barcode - 96.5 KPEL
• Man pleads guilty in connection with international gift card theft scheme - WMUR
• Suspects pose as Microsoft IT representatives, scam elderly woman of $16,000, 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)
• GIFT CARD SCAM: Man arrested for planting tampered cards at Cape Coral Walmart - Fox4Now.com
• 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.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)
• The gift card industry is booming — and so is related fraud and organized crime - CBC
• Alleged gang members on LI arrested in stolen car, credit card fraud ring across Suffolk County - ABC7 New York
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Man sentenced in large gift card scam in W. Pa. - WKBN.com
• Man Sentenced for Apple Gift Card Draining Scam at Western Pa. Wal-Mart Stores - pennwatch.org
• Man arrested, jailed in gift card draining scam - CBS News
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Redding holiday shopper shares experiences with gift card scams - KRCR
• Why You Should Avoid Buying A Gift Card From The Display Rack At The Store - HuffPost
• Crime Alert: Tips sought in northern Berks gift-card scam - Reading Eagle
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - The US Sun
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - propublica.org
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• 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 - nbc4i.com
• Gift card scam linked to California crime ring nets Chinese man 4 to 6 years in prison - Coshocton Tribune
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• Gift Card Draining Scams Cost Users Millions - PaymentsJournal
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - propublica.org
• How to Protect Against Walmart Gift Card Scams in 2025 - SafetyDetectives
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• How Walmart’s Financial Services Became A Fraud Magnet - LevittownNow.com
• How Virginia Man’s $7 Million Walmart Gift Card Scam Impacted Hundreds in US and China - Market Realist
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• Four charged in Walmart gift card crime ring, leader caught with nearly 7,000 cards in Tarrant County, police say - WFAA
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• How Walmart’s Financial Services Became a Fraud Magnet - propublica.org
• ProPublica investigates fraud funneled through Walmart gift cards - Scripps News
• 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 Holiday Joy—and Cautionary Tale—of Gift Cards - Alaska Business Magazine
• The Gift (Walmart Bag) Scam - www.trendmicro.com
• BBB Report Highlights Growth in Gift Card Fraud, but Success Stories as Well - PaymentsJournal
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• How to Remove "Walmart Gift Card" Virus in 2025 - Cybernews
• If you paid a scammer with a gift card, is your money gone? Maybe not - Consumer Advice | Federal Trade Commission (.gov)
• Caught in a gift card scam? Here's how to get your money back - CBS News
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• 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
• Gift card scams: How to avoid them, get money back if balance is zero - Detroit Free Press
• 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
• 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
• 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
• Feds say scams targeted elderly, including Fayetteville man, who paid with gift cards - The Arkansas Democrat-Gazette
• 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
• 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 - FOX6 News Milwaukee
• Benton County judge rejects plea agreement in scam arrest involving Walmart gift cards - Northwest Arkansas Democrat-Gazette
• MPD Reports: Multiple victims of fraud with Walmart gift cards reported - Monroe Local 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.com
• Court documents detail how 2 men got away with $90K in gift cards - WAFF
• Chinese National student arrested for million-dollar Walmart gift card scam - fox43.com
• 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
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• Federal judge dismisses UnitedHealth fraud suit over in-home visits, Walmart gift cards - Fierce Healthcare
• Retailers' Efforts to Stop Gift Card Scams Often Fall Short - CBS News
• Text to Receive a Free Walmart Gift Card? - Snopes.com
• 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
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer

• 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 - and says ‘cash’ issue is part of problem - The US Sun
• NRF | 8 retail fraud schemes every business should watch for - National Retail Federation | NRF
• 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 - Times of India
• What the red seal at Walmart self-checkouts actually means for shoppers - Mundo Deportivo
• Walmart Announces Major Change to Protect Customers - Men's Journal
• Walmart Announces Major Change to Protect Customers - Yahoo
• Walmart takes drastic action to curb growing fraud problem at self-checkout - New York Post
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• Walmart customers warned over 'cash-cash' trick as shopper swipes $8k of items - The US Sun
• Walmart forced to refund customers for mystery charges from sick 'BIN' trick - The US Sun
• Walmart shoppers warned after thief caught using sick 'shirt' trick at checkout - The US Sun
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - The US Sun
• One of Alabama’s largest credit unions updates customers on fraudulent Walmart charges - AL.com
• The gift card industry is booming — and so is related fraud and organized crime - 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 US Sun
• 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
• 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
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - The US Sun
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - propublica.org
• Urgent warning over self-checkout scam that wasn't spotted for 18 days - Daily Mail
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - propublica.org
• Walmart Bought a Finance App and Reduced Fraud Protections. Guess What Happened Next? - propublica.org
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• How Walmart’s Financial Services Became a Fraud Magnet - propublica.org
• 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
• BBB Report Highlights Growth in Gift Card Fraud, but Success Stories as Well - PaymentsJournal
• Check Your Receipt! Walmart Customers Are Noticing That They’re Being Scammed At Self Checkout - SHEfinds
• The Disturbing Checkout Scam Walmart Customers Need To Watch Out For - SHEfinds
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• Walmart will pay 4 million dollars as compensation to customers: who will receive it and how to request it? - Diario AS
• Judge Orders Walmart To Pay Customers $4M After Gift Card Fraud Scheme–Find Out How To Get Your Check! - SHEfinds
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Another New Walmart Scam Lawsuit Payment Will Go To Some Illinois Residents - Q98.5
• Walmart gift card scam remission - Class Action Lawsuits
• Walmart customers to check their EBT account after reports of fraudulent activities inside store - WXII
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - The US Sun
• 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 - 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 - Class Action Lawsuits
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Walmart warns customers against plastic bag scam on social media - FOX4KC.com
• Man warns of mystery shopper scam involving Walmart gift cards - FOX13 Memphis
• 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
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - WZZM13.com
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• 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 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
• New type of credit card fraud hitting Triangle - ABC11
• Scam alert: Be wary of gift cards sold on a retailer's rack! - ConsumerAffairs

MEDICAL INSURANCE FRAUD

• Disgraced Mattituck doctor sentenced to two years in $1M Medicare scam - The Suffolk Times
• Medicare Scammers Are Calling Seniors 50 Times a Day, Trying to Trap Them - nytimes.com
• 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
• Little Rock psychologist indicted for alleged $500,000 Medicare and insurance fraud scheme - KATV
• How an NKY company was part of a 'massive' Medicare fraud scheme by Russian criminal group - Cincinnati Enquirer
• Bipartisan Bill to Protect Affordable Care Act Tax Credits Introduced - House.gov
• Medicare fraud spikes during open enrollment. Here’s how to protect yourself. - MarketWatch
• BBB issues warning about Denver company after complaints about billing fraud - The Denver Post
• Kaiser Permanente, DOJ nearing resolution in $1 billion Medicare fraud case - statnews.com
• It's Medicare Open Enrollment Time....and Scam Time Too! - AARP States
• Court Orders Humana to Pay $90M in Groundbreaking Whistleblower Medicare Fraud Case Settlement - HCI Innovation Group
• Arizona woman sentenced in billion-dollar Medicare fraud - azcentral.com and The Arizona Republic
• What the DOJ looks for to spot healthcare fraud - HealthExec
• Don’t Be Misled During Medicare Open Enrollment - The National Council on Aging (NCOA)
• Medicare Scam Warning: Hang Up Immediately if You Receive This Call - Investopedia
• Got a package you didn’t order? It could be Medicare fraud - investigatetv.com
• Latest Medicare Enrollment Scams and How to Avoid Them - Forbes
• DOJ's criminal probe into UnitedHealth extends to Optum Rx, physician reimbursement: report - Fierce Healthcare
• DOJ Healthcare 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
• CVS Caremark fined $290M for Medicare fraud - Healthcare Dive
• Medicare Advantage is broken. UnitedHealthcare’s probe is just a symptom | Column - Tampa Bay Times
• DOJ’s UnitedHealth investigation likely biggest Medicare Advantage fraud probe yet - Star Tribune
• UnitedHealth confirms federal investigation into its Medicare practices - CNN
• UnitedHealth Group addresses DOJ investigations into alleged Medicare fraud - FOX 4 News Dallas-Fort Worth
• UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices - CNBC
• UnitedHealth says it's under federal investigation for civil fraud - CBS News
• Get a call about changes to your Medicare card? It's a scam - CBS News
• Medicare fraud case against Md. doctor revived on appeal - Maryland Daily Record
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud - Florida Hospital News and Healthcare Report
• Villages Health System Sees $350 Million in Medicare Overcharges - Insurance Journal
• DOJ and HHS Announce Joint False Claims Act Working Group – Publications - Morgan Lewis
• How to Protect Yourself from Medicare Scams - The National Council on Aging (NCOA)
• DOJ, HHS announce working group to investigate health care fraud | AHA News - American Hospital Association
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11
• Feds charge 11 in $10.6B Medicare fraud case involving catheters - WISN
• WATCH: Feds announce $14.6 billion health care fraud bust - The Center Square
• DOJ announces a record-breaking takedown of health care fraud schemes - NPR
• Biggest health care fraud crackdown in U.S. history targets $14.6B in alleged scams - Medical Economics
• Inside Operation Gold Rush, largest health care fraud bust in U.S. history - The Washington Post
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• US charges 11 people in Russia-based scheme to bilk Medicare of $10bn - The Guardian
• CVS Caremark to pay $95M in Medicare fraud case - Healthcare Dive
• 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme - The Washington Post
• Kendall companies and doctors pay $810,000 to settle Medicare fraud charges - Miami Herald
• Novel Medicare Advantage Fraud Theory Falters in HealthSun Case - Bloomberg Law News
• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• 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)
• Fraud and Abuse Against Medicaid: Rhetoric and Reality in the One Big Beautiful Bill Act - Georgetown University
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• How to identify and report Medicare fraud and abuse - | Office of the Insurance Commissioner (.gov)
• Trump’s Focus on Medicare Advantage Fraud Poses Enforcement Test - Bloomberg Law News
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• Trump commutes sentence of Miami healthcare exec convicted of Medicare fraud - Miami Herald
• Health Care Provisions in the One Big Beautiful Bill: Reducing Waste, Fraud, and Abuse While Empowering American Patients - Paragon Health Institute
• Unpacking the Federal Anti-Kickback Statute’s Application to Payments to Medicare Advantage Agents and Brokers - The National Law Review
• Revealed: UnitedHealth secretly paid nursing homes to reduce hospital transfers - The Guardian
• Jayapal Leads Amicus Brief Opposing UnitedHealth Efforts to Scam Taxpayers through Medicare Advantage - House.gov
• UnitedHealth Group shares plunge after report of Medicare fraud inquiry - The Guardian
• House Democrats urge judge to advance UnitedHealth Medicare fraud case to trial - statnews.com
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Reuters
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Yahoo Finance
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - The Wall Street Journal
• UnitedHealth stock drops 17% after report it is being probed by DOJ for alleged Medicare fraud - New York Post
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• UnitedHealth under criminal investigation for possible fraud in Medicare Advantage line: WSJ - McKnight's Long-Term Care News
• UnitedHealth Group shares plunge 13% on report of DOJ probe into possible Medicare fraud - CNBC
• UnitedHealth Group Reportedly Under Criminal Investigation for Alleged Medicare Fraud - Hospice News
• UnitedHealth Stock Drops on Report DOJ Probing Firm for Possible Medicare Fraud - Investopedia
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• UnitedHealth Group Reportedly Under Investigation For Possible Medicare Fraud - Forbes
• Medicare Advantage Bribery Scheme Highlights 'Bad Behavior' Trump Wants to Reward - Common Dreams
• Justice Department hits Aetna, Humana, Elevance Health with Medicare Advantage kickback complaint - Fierce Healthcare
• US accuses health insurers, brokers of Medicare Advantage kickback scheme - Reuters
• Medicaid fraud allegations against United are plausible, Georgia judge rules - Macon Telegraph
• Opinion | Want to cut fraud and waste? Look to Medicare Advantage - The Cap Times
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• Don’t Believe the Ads! Medicare Advantage Propaganda - cepr.net
• Trump Opens the Door to More Medicare Advantage Fraud - The American Prospect
• DOJ presses court to reject special master's report in long-running UnitedHealth MA fraud suit - Fierce Healthcare
• DOJ urges judge to move forward with Medicare Advantage fraud case against UnitedHealth - statnews.com
• DOJ Settles False Claims Act Suit Against Medicare Advantage Provider - JD Supra
• 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)
• UnitedHealthcare ‘Pushing’ Boundaries of Medicare Fraud, Republican Says - Newsweek
• 5 Key Facts About Medicaid Program Integrity – Fraud, Waste, Abuse and Improper Payments - KFF
• Dr. Oz pledges Medicare Advantage scrutiny: ‘There is a new sheriff in town’ - statnews.com
• Pipes: Medicare fraud should be next in line for DOGE - The Detroit News
• UnitedHealth Wins Ruling Over $2B in Alleged Medicare Advantage Overpayments - KFF Health News
• UnitedHealth gets one step closer to defeating high-profile Medicare Advantage fraud case - statnews.com
• Once Again, UnitedHealth Is Under Investigation by the DOJ - HealthLeaders Media
• Federal jury finds Eureka chiropractor guilty of Medicare, insurance fraud - WCBU Peoria
• 5 Warning Signs of a Medicare Scam—and How to Protect Yourself - The National Council on Aging (NCOA)
• US justice department opens civil fraud investigation into UnitedHealthcare - The Guardian
• DOJ launches UnitedHealth billing probe, WSJ reports; insurer says it is unaware - Reuters
• Exclusive | DOJ Investigates Medicare Billing Practices at UnitedHealth - The Wall Street Journal
• The Truth about Fraud Against Medicaid – Center For Children and Families - Georgetown University
• Potential fraud could have earned insurance companies billions off of Medicare Advantage - NPR

BAD FAITH INSURANCE

• Bad Faith Claims Under the Consumer Protection Law - Law.com
• Stories of denied insurance claims might prompt 'robust' response, says lawmaker - The Augusta Chronicle
• Ohio Supreme Court Rules that Pre-Dispute… - Frost Brown Todd
• The Fifth Circuit Analyzes the Duty to Defend, Bankruptcy Assignments, and the Contours of Third-Party Bad Faith - JD Supra
• PI attorney scores $91M unfair settlement practices award - Massachusetts Lawyers Weekly
• 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
• State High Court upholds 'bad faith' jury verdict against insurance company - The Dakota Scout
• 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
• Mississippi Supreme Court Won’t Budge on $15 Million Bad-Faith Decision Against USAA - Insurance Journal
• Pennsylvania Superior Court Affirms Bad‑Faith Verdict For Withholding UIM Benefits After Binding Arbitration, But Vacates Judgment For Improperly Calculating Awards Of Attorney’s Fees And Interest - JD Supra
• 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
• 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
• Pennsylvania Superior Court Clarifies State's Bad Faith Law in Precedential Opinion - Law.com
• 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
• Insurer Fends Off Bad Faith Claim Over $1.8M Crash Award - Law360
• Published Decision Rejects Brandt Fee Claim in “Bad Faith” Suit Seeking Payment of Judgment in Excess of Policy Limits - JD Supra
• Fifth Circuit Affirms that Texas Law Does Not Permit Tort Recovery When the Insured Has Already Been Made Whole Under Their Policy - JD Supra
• Cushioning The Blow: How One Phone Call Can Avert a Bad Faith Claim - Claims Journal
• Understanding Today’s Coverage Risks and Nuclear Exposures: An Insurance Symposium - Frost Brown Todd
• Court affirms GEICO's handling of Florida crash claim was not bad faith - Insurance Business
• Lender sues Zurich, challenges $184,500 vandalism claim denial - Insurance Business
• Fla. Panel Upholds Verdict For Insurer In Bad Faith Dispute - 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
• Catholic prep school in landmark sex abuse trial sues insurer for ‘bad-faith’ in refusal to settle - NJ.com
• When AI Denies, Insurance Bad Faith Claims May Follow - Law360
• Could a Florida bar brawl case reshape insurer bad faith liability? - InsuranceNewsNet
• Newport Bad Faith Insurance Lawyers - resminilawoffices.com
• Seekonk, MA - resminilawoffices.com
• Bad Faith Insurance - resminilawoffices.com
• California Appeals Court Reinforces that Insurer Failure to Investigate Potential Bases for Coverage Outside the Pleadings Can Constitute Bad Faith - JD Supra
• Why a Jury’s Bad Faith Verdict Against State Farm Should Matter to You - Law.com
• Eaton Fire Survivors Continue to Target Multiple Insurers Over Alleged Bad Faith and Underinsurance - Pasadena Now
• State Farm Found Liable For Bad Faith In Moped Death Suit - Law360
• 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.com
• Burg Simpson Wins on Appeal in BRC Case - Burg Simpson
• Court Grants Insurer’s Motion for Summary Judgment on Nearly All of Insureds’ Causes of Action - JD Supra
• Insurance Bad Faith Report, July 2025 - Dykema
• The Game Is the Same, but the Rules Are Changing: Policy Limit Demands in California from Pinto to McGranahan - Frost Brown Todd
• Travelers Avoids Bad Faith Claim In Yacht Damage Dispute - Law360
• Avon Insurers Say Ch. 11 Was Filed In 'Bad Faith' - Law360
• State Farm verdict scaled back as Florida court weighs bad faith claim - Insurance Business
• Bad Faith Insurance Claim Lawyer in Connecticut | Call 24/7 - Jonathan Perkins Injury Lawyers
• Insurance firm ordered to pay $44M in suit filed by man freed from prison in Missouri - Missouri Lawyers Media
• 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
• Louisiana governor vetoes bill intended to limit bad faith lawsuits against insurers - Insurance Business
• Homeowner sues FAIR Plan over denied Eaton Fire claim - Daily Journal
• Chubb Insurers Fight JPMorgan Claim Over Epstein Litigation - Bloomberg Law News
• Connecticut Federal Court Construes Ambiguous Policy Exclusion in Favor of Coverage, but Rejects Bad Faith Claim - JD Supra
• CLARA Analytics Expands AI Platform to Combat Bad Faith Claims and Social Inflation - Business Wire
• Jury awards $50M in bad faith insurance case - Sequoyah County Times
• FOX23 Investigates: State Farm claim denials causing grief to local woman - fox23.com
• Jason Goldman, Aaron Davis: Florida’s bad faith reform went too far — it’s time to fix it - Florida Politics
• Ticking Financial Time Bomb: Eleventh Circuit Reaffirms Insurer’s Duty to Initiate Settlement in Florida Bad Faith Case - The National Law Review
• Zurich loses bid to block Rhode Island law in bad faith claim over NYC property - Insurance Business
• Is the policy open or not? The role of 'reasonableness' in settlement dealings - Daily Journal
• Zurich Wants Midtrial Win In Fluor $300M Bad-Faith Case - Law360
• Chubb Can't Get Archdiocese's Abuse Coverage Suit Trimmed - Law360
• California Pays for Insurance Struggles and FAIR Plan Dependence - Bloomberg Law News
• Eleventh Circuit revives bad faith lawsuit against Kinsale Insurance - Insurance Business
• Insurance Bad Faith Report, April 2025 - Dykema
• Bill to let consumers sue health insurers over 'bad faith' denials stalls despite unanimous House approval - The Oklahoman
• Insurer faces ‘bad-faith’ case in 2015 St. Lucie shooting - Treasure Coast News
• Divided appeals court reverses insurer’s bad faith win - businessinsurance.com
• No E&O coverage for State Auto in multi-million-dollar Florida death case - Insurance Business
• Berkshire Hathaway Hit With $145M+ Worker's Comp Bad Faith Verdict, Beating $750K Pre-Trial Settlement Offer - CVN News
• Wildfire victims sue FAIR Plan over denied, underpaid smoke damage claims - Daily Journal
• Bad Faith, Big Consequences: When Insurers Cross the Line - Lowenstein Sandler LLP
• Arson Investigations and the Pursuit of Bad Faith Claims - Claims Journal
• Insurer Accused At Trial Of Wrongly Denying Workman’s Comp Brain Injury Rehab Claim - CVN News
• What Chief Claims Officers Can Do About a Growing Trend of Alleged Bad Faith Claims - Claims Journal
• Court Enforces Pleading Standards and Dismisses Bad Faith Allegations - JD Supra
• USAA hit with $114 Million decision over bad faith - Insurance Business
• MS heavy hitters back insurance company over Coast policyholders in bad-faith Katrina case - Biloxi Sun Herald
• Florida court sides with insured on wind damage against Scottsdale Insurance - Insurance Business
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - Insurance Journal
• USAA hit with $100M punitive bad faith judgment - PropertyCasualty360
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• USAA Faces $20M Bad Faith Trial Over Delayed Car Crash Payout - Watch Gavel-to-Gavel via CVN - CVN News
• Insurance Bad Faith Report, July 2024 - Dykema
• Insurance Bad Faith Report, April 2024 - Dykema
• Insurance Bad Faith Report, October 2023 - Dykema
• Insurance Bad Faith Report, April 2023 - Dykema
• Understanding Bad Faith Insurance: How Insurers May Avoid Claims - Investopedia

• Trump forces a rewrite of Canada’s trade strategy - Politico
• Trade war uncertainty clouds Windsor mayor's optimism heading into 2026 - Windsor Star
• Trump Trade War: Recession Signals Flash as Stocks Push to New Highs - FXEmpire
• US stocks eclipsed by rest of world in 2025 as investors diversify - Financial Times
• Big Tech basically took Trump’s unpredictable trade war lying down - Ars Technica
• Canada’s push for new export markets is starting to pay off - The Logic
• Xi’s Triumphant Year Staring Down Trump Belies Woes in China - Bloomberg.com
• China’s $1 Trillion Trade Surplus: What the West Got Completely Wrong - China Academy
• Southern California newspapers call Trump's trade policies 'disaster' - China Daily - Global Edition
• Tariffs, truces and Trump: key developments in US-China trade war in 2025 - South China Morning Post
• Farmers Will Get More Money From Trump. They Still Have More Problems - Arkansas Business
• The trade war is de-escalating and settling around 15% tariffs, Bank of America's CEO says - Business Insider
• 2025 Year in Review: Cayman buffeted by global trade war - Cayman Compass
• Trump’s Tariff Shockwave: How Europe Got Caught in America’s Economic Crossfire - vocal.media
• Trump's Tariffs Are Crushing Europe: Why the EU's Economy Is on the Brink of Collapse in 2026 - vocal.media
• How the Canada-U.S. trade war may affect London's 2026 housing market - London Free Press
• Trump tariffs blamed as bankruptcies reach 15-year peak - The Independent
• Bankruptcies soared to a 15-year high in 2025 as companies struggled to cope with Trump’s trade wars - The Independent
• Distillery Closures Mount as American Brands Buckle Under Trump’s Trade War - La Voce di New York
• Costs Mount As Afghanistan-Pakistan Trade War Strands Thousands Of Trucks - Radio Free Europe/Radio Liberty
• China passes revised foreign trade law to bolster trade war capabilities - Reuters
• China passes revised foreign trade law to bolster trade war capabilities - TradingView — Track All Markets
• President Trump launched global tariff wars in 2025. Here’s a recap of his trade actions this year. - Chicago Tribune
• What Is a Trade War? History, Tariffs, & Impact - Britannica
• Beyond the Trade War, China Made Gains in 2025 - Bloomberg.com
• US Trade Dominance Will Soon Begin to Crack - WIRED
• Trump launched global tariff wars in 2025. Here’s a recap of his trade actions this year - AP News
• Trade war drops soybean prices below $9.70 mark - Farm Progress
• All hail the Panama Canal, a frontline in the US-China trade war - Asia Times
• Tariffs hit boots, bags and more as leather prices jump — and relief could be years away - CNBC
• The Consequences of Trump’s Trade War May Arrive in 2026 - Bloomberg.com
• Trump's trade war shift away from Chinese manufacturing has reached tipping point - CNBC
• Opinion | Big Winner in Trump’s Trade War: The Grinch - The Wall Street Journal
• The trade war’s hidden victims: Beginner musicians and school music budgets - Peterson Institute for International Economics
• 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 - nytimes.com
• Tariff avoidance and import measurement: Lessons from the first US-China trade war - CEPR
• Opinion | The Moment China Proved It Was America’s Equal - nytimes.com
• Will Trump’s Trade War Break America’s Addiction to Cheap Stuff? - The Wall Street Journal
• What Tariffs Did - The Atlantic
• Calm before storm? China-US trade war seen growing more volatile despite truce - South China Morning Post
• Analysis: Trump’s trade war is pushing Canada closer to China - CNN
• American farmers push to boost soybean sales in China as Trump's trade war rumbles on - CNBC
• Trump’s trade war: has China won? - The Week
• What are tariffs, how do they work and why is Trump using them? - BBC
• What Trade War? China’s Export Juggernaut Marches On - nytimes.com
• Is China winning the trade war against the US? Here’s what the data says - CNN
• A temporary calm in the U.S.-China trade war after Trump–Xi meeting - NPR
• Essay | The Trade War Couldn’t Change China’s Economy - The Wall Street Journal
• Deal between the US and China is undoing damage from a self-inflicted trade war - AP News
• How We Lost the Trade War - Paul Krugman | Substack
• Trump and Xi outline deal to ease U.S.-China trade war, but tensions remain - PBS
• Trump and Xi, Hoping to Ease Trade War, Agree to 1-Year Truce - nytimes.com
• Trump 'losing' trade war with China going in to Xi meeting, Senate Democrats say in report - CNBC
• Opinion | Trump Lost the Trade War to China - nytimes.com
• China Can Fight a Trade War, but Its Real Test Is Growth Reform - Council on Foreign Relations
• The ‘Sleeper Issue’ at the Heart of Trump’s Trade War on China - nytimes.com
• U.S.-China Trade War | The Capital Cable #123 - CSIS | Center for Strategic and International Studies
• 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
• China Is Already Winning the Trade War America Wanted - Bloomberg.com
• America could win this trade war if it wanted to - Noahpinion | Noah Smith
• China Fans Patriotic Sentiment as Trade War With U.S. Heats Up - nytimes.com
• Trump declares U.S.-China trade war as Bessent floats long truce - The Japan Times
• US, China impose port fees: Is a return to all-out trade war imminent? - Al Jazeera
• Trump’s Trade War With China Catches the World in Its Crossfire - nytimes.com
• China, Betting It Can Win a Trade War, Is Playing Hardball With Trump - The Wall Street Journal
• US soya bean farmers battered by trade dispute with China - Al Jazeera
• The US and China are about to launch the next front in their trade war - Politico
• Farmers caught in Trump’s trade war wait for bailout. But many call it a temporary fix. - WPR
• Why has US-China trade war restarted and how have markets reacted? - The Guardian
• 'It’s sort of like a divorce': Top analyst sees trade war with China as ugly, complex: 'This kind of story doesn’t have a good guy' - Fortune
• As the trade war resumes, China may be keeping one eye on Trump and one on the Supreme Court - Atlantic Council
• China blames Donald Trump and US for escalating trade war - Financial Times
• Trump ratchets up US-China trade war, promising new tariffs - Reuters
• Trump announces 130% tariffs on China. The global trade war just came roaring back - CNN
• The global trade war: An update - Peterson Institute for International Economics
• Major developments in Trump's trade war - Reuters
• New Tariffs Shock Countries Reeling From Trump’s Chaotic Trade War - nytimes.com
• 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 - nytimes.com
• Changing Course in a Storm: China’s Economy in the Trade War - China Leadership Monitor
• After the Trade War: Remaking Rules From the Ruins of the Rules-Based System - Foreign Affairs
• The 8 unanswered questions in Trump's trade war - Axios
• The Impact of the Trade War on Canada - Econofact
• Trump’s trade war victory is already under siege - CNN
• Trade War and Peace - Stiftung Wissenschaft und Politik
• How Europe can avoid a transatlantic trade war - Brookings
• Why Trump’s second trade war could be worse for US farmers - Missouri Independent
• The 2025 trade war: Dynamic impacts across US states and the global economy - CEPR
• Tell Me How This Trade War Ends - Center for a New American Security
• Notes from History for Surviving the Trade War - War on the Rocks
• Trump’s tariffs have launched global trade wars. Here’s a timeline of how we got here - AP News
• Understanding the Temporary De-Escalation of the U.S.-China Trade War - CSIS | Center for Strategic and International Studies
• The Trump Administration’s Trade War Heats Up: What Comes Next? - Darden Report Online
• Trump’s Trade War is a Major Economic and Strategic Blunder - Center for American Progress