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
• 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
• Why You Should Avoid Buying A Gift Card From The Display Rack At The Store - HuffPost
• Teen Arrested for Gift Card Fraud Scam at Rome Walmart - Coosa Valley News
• 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)
• 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
• 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
• Watch out for Gift Card Scams - AARP
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Man sentenced to 2 years for involvement in gift card cloning scheme - azcentral.com and The Arizona Republic
• 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
• How to Protect Against Walmart Gift Card Scams in 2026 - SafetyDetectives
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• Reported Walmart gift card scammers in Texas spent over $15K - MySA
• 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
• ‘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
• 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? - AOL.com
• 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
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• 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
• 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
• Don't Fall For This Walmart Gift Card Scam - Mashed
• '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
• Court documents detail how 2 men got away with $90K in gift cards - WAFF
• 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.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
• 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
• Underwood Announces Policy to Combat Gift Card Scammers - Queens Daily Eagle
• 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
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - WZZM13.com
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• 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
• 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 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
• Florida man used taco seasoning to steal from Target, authorities say - The Palm Beach Post
• Florida man accused of using taco seasoning packets in organized retail fraud scheme - NBC 6 South Florida
• A Walmart ‘robocall scam’ sweeping the nation, warns FCC. How fake employees will try to get you to give up your info - Yahoo Finance
• 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
• America is turning into a nation of return fraudsters - Business Insider
• Walmart to pay $10m to settle lawsuit over money transfer scam - Cybernews
• 8 retail fraud schemes every business should watch for - National Retail Federation
• New Task Force Makes First Arrests in Crackdown on Organized Retail Theft - Ohio Attorney General (.gov)
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• 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
• 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
• CFPB's lawsuits against banks: Five cases to watch in 2025 - American Banker
• 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
• 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
• Houston woman says she’s out $800 after someone drained Walmart gift cards she purchased as gifts - Click2Houston
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• Walmart Shoppers May Have Used Fake Credit Card Readers That Look Real - Business Insider
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• Lansing officer arraigned on organized retail fraud of sports cards - WILX
• 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
• TikTok User Warns of Walmart Receipt Scam — Shoppers Beware! - Market Realist
• Why Walmart Is In Trouble With The US Government - Mashed
• 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 - Class Action Lawsuits
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Don't Fall For This Walmart Gift Card Scam - Mashed
• Walmart gift card scam ring allegedly steals $600K from Utah seniors - Fox Business
• 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 - Yahoo Finance
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - WZZM13.com
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• 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

• Trump Administration Will Withhold $1.3 Billion in Medicaid Payments to California - The New York Times
• Medicare halts enrollment of new hospice, home health providers - statnews.com
• Trump administration freezes new Medicare enrollments for hospice and home health agencies - ABC News - Breaking News, Latest News and Videos
• Trump administration freezes new Medicare enrollments for hospice and home health agencies - MPR News
• US freezes Medicare enrollments for new home healthcare and hospice providers - Reuters
• 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
• 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
• Protect yourself from rising Medicare fraud - thestreet.com
• Employers escalate fight against fraudulent provider bills - Modern Healthcare News
• Insurance fraud news: Doctors, nurses arrested in Southern California health care fraud investigation, including hospice fraud - ABC30 Fresno
• 8 arrests made in federal crackdown on alleged health care fraud in Southern California - CNN
• 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
• Klamath Falls laboratory owner charged with Medicare fraud - kobi5.com
• Man faked Oregon lab ownership in $46M Medicare fraud scheme, feds say - OregonLive.com
• Regional: Former Sunnyvale Resident Indicted On Alleged Fraud Scheme Involving Medicare Programs - SFGATE
• 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
• US Insurance Giant Aetna Agrees to $117.7M Settlement Over Medicare Advantage Fraud Claims - International Business Times UK
• Aetna to pay $117.7M to settle Medicare Advantage fraud allegations - BenefitsPRO
• Aetna to pay $111.7 million in Medicare fraud settlement - Courthouse News
• CVS to pay $118M to settle Medicare Advantage fraud allegations - Yahoo Finance
• DOJ: Aetna to pay $117.7M for alleged fraudulent Medicare payments - WTAJ
• 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
• Former Ole Miss football player convicted in $200M Medicare fraud scheme - SuperTalk Mississippi Media
• Former Ole Miss Standout Player Convicted in $194M Medicare, CHAMPVA Fraud - Insurance Journal
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• Congressional hearing examines massive Medicare and Medicaid fraud crisis - WBKO
• Trump administration signals there’s widespread desire to curb Medicare Advantage - statnews.com
• A $1.2 Trillion ‘Rip Off’: Report Spotlights Massive Scale of Medicare Advantage Fraud - Common Dreams
• Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles - Mintz
• Kaiser Permanente Hit With $556M Medicare Fraud Settlement - LAmag
• It’s Not Just Minnesota—Fraud Is Everywhere - City Journal
• 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 to Pay $556 Million in Record Medicare Advantage Fraud Settlement - MedPage Today
• Kaiser Permanente will pay $556M to settle Medicare fraud case - The Oaklandside
• Kaiser Permanente to Pay $556M to Settle Medicare Advantage Fraud Allegations - MedCity News
• Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement - KFF Health News
• 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 hit with record-setting $556M Medicare Advantage fraud settlement - HealthExec
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Healthcare Dive
• Kaiser affiliates to pay $556 million in Medicare fraud scheme - San Francisco Chronicle
• 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
• UnitedHealth ‘aggressively’ gaming Medicare Advantage, Senate investigation finds - Healthcare Dive
• What to know about the rampant Medicare scams - The Week
• Medicare fraud needs a deeper DOGE | Opinion - The News-Press
• 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
• Wound Care Scheme Yields Long Prison Sentences - MedPage Today
• 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
• NBC 5 Responds: Medicare fraud claim investigation - NBC 5 Chicago
• 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
• Fort Bend County Medicare Fraud Case Expands - 7 Women Now Charged - Covering Katy News
• Kaiser Permanente, DOJ nearing resolution in $1 billion Medicare fraud case - statnews.com
• Merritt: Republicans found Medicare fraud – now what? - Boston Herald
• Court Orders Humana to Pay $90M in Groundbreaking Whistleblower Medicare Fraud Case Settlement - HCI Innovation Group
• Merritt: GOP finds $124B in Medicare fraud. Now what? - InsuranceNewsNet
• Don’t Be Misled During Medicare Open Enrollment - The National Council on Aging (NCOA)
• ‘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
• CVS Caremark ordered to pay $290M after Medicare fraud scheme exposed by former Aetna whistleblower - Fox Business
• The latest Big Lie: waste, fraud and abuse in Medicaid, health care programs - Idaho Capital Sun
• 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
• 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
• 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme - The Washington Post
• 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
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• DOJ urges judge to move forward with Medicare Advantage fraud case against UnitedHealth - statnews.com
• Members Demand End to Fraud, Waste, and Abuse by Corporate Medicare Advantage Plans - Congressman Lloyd Doggett | (.gov)
• 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
• Avoid scams during Medicare’s Open Enrollment Period - Consumer Advice | Federal Trade Commission (.gov)
• 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

• 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
• Texas Insurance Claim Lawyers: Bad Faith Insurance Practices - Oberheiden P.C.
• Colorado Supreme Court shields Hertz from bad-faith claims in split ruling - Insurance Business
• Michigan bill could protect insurance policyholders from bad faith practices | Andrews Opinion - The Detroit News
• Jury: Insurer Did Not Act In Bad Faith In Handling Negligence Claim Against Lodge - Mealey's
• Insurance Bad Faith Expert Witness in Arizona and California - openPR.com
• Fla. Jury Finds No Insurer Bad Faith In Lodge Shooting Claim - Law360
• Arizona Court of Appeals emphasizes third-party administrators have no direct liability to insureds for bad faith - JD Supra
• 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
• Recent Seventh Circuit Case Provides Additional Insured Warning and Extracontractual Guardrails - JD Supra
• Ninth Circuit slams Allied World for refusing to defend harassment claims - Insurance Business
• Travelers Hit With $2 Billion Bad-Faith Lawsuit After $241 Million Wrongful-Death Verdict - RiverBender.com
• Travelers Unit Hit With Bad Faith Suit Over $241M Jury Verdict - Law360
• How to recognize insurance bad faith - New Day NW - KING5.com
• Red flags for consumers facing insurance bad faith claims - KING5.com
• User Clip: Insult to Injury: Insurance Fraud, and the Big Business of Bad Faith Ray Bourhis - C-SPAN
• Colorado HOA sues QBE for withholding $2 million in hailstorm benefits - Insurance Business
• Firm to Farm: Navigating the Legal Complexities of Stray Voltage and Insurance Claims - RFD-TV
• 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
• Provider sues RAC Insurance alleging bad faith across 43 hire claims - Insurance Business
• Geico May Face $10M in Damages After Breaching Duty to Defend Insured - Law.com
• Case Alert: Ohio Supreme Court announces favorable new rules for discoverability of attorney-client privileged materials in insurer claim files - Dentons
• Ohio Supreme Court Clarifies Attorney-Client Privilege in Insurance Bad-Faith Cases - JD Supra
• Insurance Class Action Report, 2025 Q4 - JD Supra
• Long Term Care Insurance Litigation Survey - 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)
• Intermediate Court Appears Open to New Defense Tactic in Bad-Faith Claims - Law.com
• 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
• 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
• Senior Judge Minora Addresses Permissible Scope of Pre-Complaint Discovery Addressed to an Insurance Company in a Bad Faith Claim - InsuranceNewsNet
• 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
• 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.
• Why Courts take bad faith seriously: Insights from the VK Group decision - MLT Aikins
• 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
• Stories of denied insurance claims might prompt 'robust' response, says lawmaker - The Augusta Chronicle
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - Podhurst Orseck
• PI attorney scores $91M unfair settlement practices award - Massachusetts Lawyers Weekly
• Chubb hit with Colorado ALE suit over disputed claims handling - Insurance Business
• Kutak Rock Attorney Meredith Webster Authors Missouri Insurance Law Treatise - Kutak Rock
• 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
• Fla. Condo Says Insurers Handled Storm Claim In Bad Faith - Law360
• 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
• 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
• Erie Insurance faces $1.75 million verdict in Pennsylvania bad faith case - Insurance Business
• Factors Relevant to Resolution of Multiple Claims in Excess of Limits - 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
• Unica Mutual hit with bad faith lawsuit - Insurance Business
• 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
• Eaton Fire Survivors Continue to Target Multiple Insurers Over Alleged Bad Faith and Underinsurance - Pasadena Now
• Insurance Bad Faith Report, July 2025 - Dykema
• 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
• Louisiana governor vetoes bill intended to limit bad faith lawsuits against insurers - Insurance Business
• Ticking Financial Time Bomb: Eleventh Circuit Reaffirms Insurer’s Duty to Initiate Settlement in Florida Bad Faith Case - Hunton Andrews Kurth LLP
• Eleventh Circuit revives bad faith lawsuit against Kinsale Insurance - Insurance Business
• 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 $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - Hunton Andrews Kurth LLP
• 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
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Insurance Bad Faith Report, October 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
• Bad faith claims against insurers on the rise; how they can remain in good graces - Reuters

• Xi tells US CEOs accompanying Trump that China will open up more - Jing Daily
• Trump-Xi Beijing summit tests leverage on trade, Taiwan, Iran - analysis - The Jerusalem Post
• ‘Quite Brutal,’ ‘Not Friendly’: What People in China Say of Trump - The New York Times
• Xi’s Taiwan Warning to Trump Highlights Tensions in Beijing Summit - WSJ
• Macroscope | Trump-Xi summit puts US vulnerabilities on display - South China Morning Post
• Trump, Chinese president discuss trade, tourism and Middle Eastern conflicts during meeting - Yahoo
• US farmers, battered by tariff war, seek relief in Trump-Xi talks - The Hill
• Donald Trump-Xi Jinping Meet: US' abject surrender to China? How may it impact geopolitics, shift world order? - DNA India
• The Latest: Xi and Trump summit focuses on business links as Chinese leader issues Taiwan warning - WHEC.com
• Trade and tariffs: Why Chinese exports are accelerating in Africa - The Africa Report
• Trump Meets Xi In Beijing As Trade, Iran War And AI Talks Begin - Arizona Daily Star
• CEOs Join Trump on China Trip - Southeast AgNET
• Trade wars to extended truce: Analysts expect ‘stabilization’ in U.S.-China ties as Trump-Xi meet - CNBC
• China’s Xi Jinping honours Trump as high-stakes talks on Iran, trade, Taiwan get under way - News24
• China's Door Will Open Wider To US Businesses: Xi Jinping Tells US CEOs - NDTV
• 'Co-operation benefits both sides': Trump and Xi meet amid war and trade tensions - NZ Herald
• Trade, Iran War, Taiwan On Trump-Xi Summit Agenda - NDTV
• Trump meeting with Xi Jinping in Beijing - CBS News
• The Sino-US dynamic: Trade, war, possible peace | Number Theory | Hindustan Times - Hindustan Times
• Xi warns Trump of ‘clashes and even conflicts’ with US over Taiwan - The Guardian
• China's Xi promises more trade but warns Trump over Taiwan as summit kicks off in Beijing - France 24
• Trump says U.S.-China relations will be ‘better than ever before’ as he meets Xi in Beijing - The Globe and Mail
• China's Xi warns Trump about "conflicts" if Taiwan isn't "handled properly" - CBS News
• Iran, Trade, Taiwan On Cards As Trump Set To Meet Xi Jinping In Beijing - NDTV
• US President Donald Trump visits China against backdrop of Iran war - FXStreet
• As Trump-Xi Meet, Stunning Declines From Trade War Appear Personal - Forbes
• Trump arrives in China for high-stakes talks on trade, Taiwan and Iran war - PBS
• Xi tells Trump that mishandling of Taiwan could spark conflict - Reuters
• Canadian astronaut Jeremy Hansen on failure, the trade war and 'getting off the joy train' - National Post
• The Latest: Trump in China for Xi meeting to focus on Iran war, trade and US arms sales to Taiwan - Yakima Herald-Republic
• Five things you may not know about US-China ties - Al Jazeera
• Iran war, U.S. trade policies remain key worries for Bank of Canada in setting rates - Financial Post
• Sen. Banks: China ‘Doesn’t Play By The Rules’ Regarding Trade - Hoosier Ag Today
• US and China seek to repair damage from tariff war that sent trade into a freefall - MSN
• The lasting effects of Trump’s tariff war with China - NPR
• Trump wants China's help on Iran. Beijing may have other ideas - Reuters
• How Trump's China Trade War Got to A Stalemate - RealClearMarkets
• Rumor Is Terrible News for Milwaukee Bucks & Hopes of Giannis Trade War This Summer - Sportsnaut
• Trump, Xi set to talk trade after 30% drop during tariff war - Nikkei Asia
• For Trump, the Iran War Looms Over China Summit - The New York Times
• US and China seek to repair damage from tariff war that sent trade into a freefall - AP News
• US and China seek to repair damage from tariff war that sent trade into a freefall - The Independent
• The EU and China are stumbling into a trade war | World News - Hindustan Times
• Trump arrives in Beijing for talks with China's Xi on Iran war, trade and U.S. arms sales to Taiwan - Los Angeles Times
• Rumor Is Terrible News for Milwaukee Bucks & Hopes of Giannis Trade War This Summer - Yahoo Sports
• Opinion | Trump and Xi meet in Beijing to repair trade war damage - The Spec
• Trump, Xi to weigh tariff cuts on $30 billion of imports in managed trade push - The Economic Times
• Trump reaches China amid trade war, Iran tensions - Dunya News
• Trump lands in Beijing for high stakes talks with Xi on Iran War, trade and Taiwan - WISN
• The Latest: Trump in China for Xi meeting to focus on Iran war, trade and US arms sales to Taiwan - WPLG Local 10
• The Latest: Trump in China for Xi meeting to focus on Iran war, trade and US arms sales to Taiwan - KSAT
• Trump heads to China for high-stakes meeting with Xi. Here's what's on the agenda. - CBS News
• Stung by Iran war, Trump heads to China in need of wins - Reuters
• RAW: FILE: MARKETS AWAIT TRADE/WAR NEWS FROM TRUMP-XI MEETING - Local 3 News
• The Farmers Caught in the Middle of Trump’s Tariffs and the Iran War - The New Republic
• INTERVIEW: EU "shouldn't provoke a trade war" over pesticides residues, says MEP - Euractiv
• Here’s How Trump’s Trade War on China Ended Up in a Stalemate - The New York Times
• The EU and China are stumbling into a trade war - The Economist
• Haunted by tariffs and trade wars: A positive trade policy for US agriculture - Peterson Institute for International Economics
• Donald Trump's trade war has killed large segment of Canada's tourism; data shows how ... - The Times of India
• 'It has been devastating,' U.S. spirits group says about Canadian alcohol boycotts - CBC
• Trump lands in China as Iran war smolders - NPR
• Trump and Xi dialed down the trade war, but challenges lurk at their China summit - AP News
• Trump’s trade war hurts the U.S. too, Canadian ambassador says - The Globe and Mail
• The Trade War Is Still Pummelling U.S. Businesses - Macleans.ca
• Trade War, Fertilizer Tariffs, Strait of Hormuz: How Global Events Are Crushing Oklahoma Farm Margins - Oklahoma Watch
• 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
• 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
• Tariff-proof pay: How boardrooms quietly made sure Trump’s trade war stopped at the CEO’s door - Yahoo Finance
• Canadian economy is weathering Donald Trump’s trade war, update says - Toronto Star
• Trump’s Canada trade war hits Jack Daniel’s and Jim Beam with a devastating $143 million loss - Fast Company
• HECTOR ELIOTT | Trump’s trade war is not economics — it is gunboat diplomacy by other means - Business Day
• Poilievre says Carney has been 'losing, losing, losing' on U.S. trade war - CBC
• Trump's trade war with China in focus ahead of May summit - Reuters
• Trump tariff fallout: Some industries grapple with lingering effects one year later - CNBC
• The US-China trade war 1 year on: who really holds the upper hand? - South China Morning Post
• The Trump-China trade wars: Five takeaways from US imports in 2025 - Peterson Institute for International Economics
• Trump launches the next phase of his trade war with new investigations of key partners - NBC News
• Trump’s trade war has hurt farmers. There are new warning signs for Republicans. - Politico
• 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
• What are tariffs, how do they work and why is Trump using them? - BBC
• 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 threatens to block Michigan-Canada bridge in trade war escalation - Bridge Michigan
• 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 New Trade War as Court Weighs Whether to Check Him - The New York Times
• This Trade War Would Be Unlike Any Other - WSJ
• After Trump Reignites a Trade War Over Greenland, Europe Weighs Hitting Back - The New York Times
• The U.S.-China Trade Relationship: What’s Behind the Competition? - Council on Foreign Relations
• 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