WALMART RIPOFF GIFT CARD

• Man pleads guilty in connection with international gift card theft scheme - WMUR
• Suspects wanted after scamming Adams County senior out of $16K: troopers - local21news.com
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• Crumbl Cookies Reviewer Scam: Watch Out for this Fake $100 Gift Card - Trend Micro
• 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
• 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)
• Goodbye Walmart - many consumers have already received fraudulent charges from this retailer - do it before it's too late - El Adelantado de Segovia
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Man arrested, jailed in gift card draining scam - CBS News
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• How A Fake Hertz Customer Support Line Stole Over $600 From A Renter - Carscoops
• 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
• Arizona man sentenced to 2 years in prison for gift card cloning scheme - KTAR News 92.3 FM
• Man sentenced to 2 years for involvement in gift card cloning scheme - The Arizona Republic
• The gift card scam that keeps on giving - Sherwood News
• Oahu gift card fraud victim made whole: ‘They made it right!’ - KHON2
• 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
• 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 - Yahoo Home
• US Senate hearing addresses gift card fraud schemes - VOA - Voice of America English News
• California duo arrested in Plano for alleged 'gift-card draining' scheme - KDFW
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Gift Card Draining Scams Cost Users Millions - PaymentsJournal
• How to Protect Against Walmart Gift Card Scams in 2025 - SafetyDetectives
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• 'These people are stealing my money!' Walmart shopper cries outside store - as her bank account was drained of $2,200 - The US Sun
• How Walmart’s Financial Services Became A Fraud Magnet - New Hope Free Press
• 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
• Reported Walmart gift card scammers in Texas spent over $15K - MySA
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• 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
• Scams Continue to Evolve – Gift Cards, Crypto and AI Grandchildren - Fairfax County (.gov)
• On Your Side: Euless woman says Walmart gift card was drained; others experience similar issue - KDFW
• The Holiday Joy—and Cautionary Tale—of Gift Cards - Alaska Business Magazine
• Police warn scammers stealing gift card numbers and pocketing money when you buy them - WSBT
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - Click2Houston
• The Gift (Walmart Bag) Scam - Trend Micro
• 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
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• 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
• Caught in a gift card scam? Here's how to get your money back - CBS News
• If you paid a scammer with a gift card, is your money gone? Maybe not - Federal Trade Commission (.gov)
• 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
• Walmart Must Pay Customers $4M After Gift Card Scheme–Find Out How To Get Your Check! - Yahoo Home
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Nasdaq
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• 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 gift card scam remission - Class Action Lawsuits
• Denver man loses $500 through invalid gift card - Denver7
• $500 Walmart Gift Card Scam Is Stealing Money From People In NY - WIBX 950
• 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
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury-Tribune
• $500 Walmart Store Credit Offer in Facebook Posts Is a Scam - Snopes
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - Trend Micro
• Indian Rocks woman scammed with Walmart Visa gift card - wtsp.com
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart
• 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
• Benton County judge rejects plea agreement in scam arrest involving Walmart gift cards - Northwest Arkansas Democrat-Gazette
• '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
• Beware the Gift Card Scam: How One Family Learned the Hard Way - The Wall Street Journal
• Chinese National Student Arrested In Rogers For Million-Dollar Walmart Gift Card Scam - 5newsonline.com
• 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 take steps to curb gift card fraud - Yahoo Finance
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Attorney General Josh Shapiro Announces Nationwide Gift Card Policy Changes from Walmart, Target, and Best Buy to Protect Consumers from Scams - attorneygeneral.gov
• 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
• Buyers Beware of Tampered Gift Cards - Krebs on Security
• 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

• Credit Card Flagged Your Walmart Switch 2 Order? Here is How to Fix It Before You Lose It! - Netto's Game Room
• What the red seal at Walmart self-checkouts actually means for shoppers - Mundo Deportivo
• 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 - Men's Journal
• 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 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
• Goodbye Walmart - many consumers have already received fraudulent charges from this retailer - do it before it's too late - El Adelantado de Segovia
• Walmart shoppers urged to look out for 'red flag' as info-stealing device found - The US Sun
• Last-Minute Warning for Walmart Shoppers – Card Skimming Devices Found in These Stores and What It Means for You - El Diario 24
• 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
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - Yahoo Home
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Urgent warning over new self-checkout scam that staff and customers didn't notice for days - Daily Mail
• 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
• Walmart customers warned to check accounts after bank info-swiping device found - The US Sun
• 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
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• 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
• Walmart Shopper Caught In Self-Checkout Scam As Furious Employee Calls Security - Bored Panda
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• 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 US Sun
• 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 Shoppers May Have Used Fake Credit Card Readers That Look Real - Business Insider
• State Police Investigate Fraud Case Involving Card Skimming Device At Fulton Walmart - Oswego County Today
• 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
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• 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
• Another New Walmart Scam Lawsuit Payment Will Go To Some Illinois Residents - Q985
• 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
• Walmart class action alleges company misleads consumers as to Walmart+ subscription benefits - Class Action Lawsuits
• FTC says Walmart allowed fraud involving money transfers | Consumer Advice - Federal Trade Commission (.gov)
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• Walmart Stops $4M in Gift Cards From Reaching Scammers Targeting Older Victims - PYMNTS.com
• 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
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Walmart warns customers against plastic bag scam on social media - FOX4KC.com
• Don’t Fall for It: Protecting Yourself from Online Scams - Walmart
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Attorney General Josh Shapiro Announces Nationwide Gift Card Policy Changes from Walmart, Target, and Best Buy to Protect Consumers from Scams - attorneygeneral.gov
• 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
• 12 years in jail for shoplifting: how Walmart is helping prosecutors hike up sentences - The Guardian
• 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

MEDICAL INSURANCE FRAUD

• Fairfield Man Accused Of Involvement In $500 Million Medicare Fraud Scheme: U.S. Attorney - Patch
• Medical Care Provider Has Plead Guilty In Health Care Fraud Case A Northwest Indiana medical provider has pleaded guilty in federal court to orchestrating a balloon sinuplasty billing scheme that defrauded Medicare, private insurance companies, and patie - Facebook
• Crushing Fraud, Waste, & Abuse - Centers for Medicare & Medicaid Services | CMS (.gov)
• UnitedHealth Group Faces DOJ Investigation Over Medicare Advantage Fraud - Букви
• UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices - CNBC
• UnitedHealth admits it’s under federal investigation over alleged Medicare fraud - The Independent
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• DOJ questions ex-UnitedHealth doctors in probe into Medicare fraud: report - New York Post
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11
• Over 100k Medicare Accounts Breached in Latest Hack: Was Yours One? - Kiplinger
• Local doctors named in Medicare fraud investigation - WGRZ
• Feds announce massive takedown of Medicare fraud suspects in "Operation Gold Rush" - CBS News
• DOJ announces a record-breaking takedown of health care fraud schemes - NPR
• WATCH: Feds announce $14.6 billion health care fraud bust - The Center Square
• Multibillion-dollar healthcare fraud scheme included giving people 'unnecessary' skin grafts: DOJ - Fox News
• 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
• CVS Caremark to pay $95M in Medicare fraud case - Healthcare Dive
• Novel Medicare Advantage Fraud Theory Falters in HealthSun Case - Bloomberg Law News
• Miami-Dade healthcare manager found not guilty at Medicare fraud trial - Miami Herald
• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• Cutting Medicare Advantage Theft is Not a Medicare Cut - cepr.net
• 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
• Sarah M. Hall Quoted in “Trump’s Focus on Medicare Advantage Fraud Poses Enforcement Test” - Epstein Becker Green
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• Health Care Provisions in the One Big Beautiful Bill: Reducing Waste, Fraud, and Abuse While Empowering American Patients - Paragon Health Institute
• UnitedHealth’s collapse reveals the flaw at the heart of Medicare Advantage - MSNBC News
• Opinion: Medicare Advantage crisis deepens as Dr. Oz launches ‘aggressive’ audits - MarketWatch
• As Medicare Becomes More Privatized, Medicare Advantage Gets More Scrutiny - Center for Medicare Advocacy
• 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
• House Democrats urge judge to advance UnitedHealth Medicare fraud case to trial - statnews.com
• UnitedHealth Group shares plunge after report of Medicare fraud inquiry - The Guardian
• Jayapal Leads Amicus Brief Opposing UnitedHealth Efforts to Scam Taxpayers through Medicare Advantage - Congresswoman Pramila Jayapal (.gov)
• UnitedHealth under criminal probe for possible Medicare fraud: WSJ - Yahoo Finance
• UnitedHealth Group shares plunge 13% on report of DOJ probe into possible Medicare fraud - CNBC
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Yahoo Finance
• DOJ investigating UnitedHealth for potential Medicare fraud: WSJ - Straight Arrow News
• UnitedHealth under criminal investigation for possible fraud in Medicare Advantage line: WSJ - McKnight's Long-Term Care News
• UnitedHealth Stock Selloff Deepens on Report of Medicare Fraud Investigation. It Got Worse. - Barron's
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - The Wall Street Journal
• UnitedHealth Group Reportedly Under Criminal Investigation for Alleged Medicare Fraud - Hospice News
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• UnitedHealth stock drops 17% after report it is being probed by DOJ for alleged Medicare fraud - New York Post
• UnitedHealth Stock Drops on Report DOJ Probing Firm for Possible Medicare Fraud - Investopedia
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Reuters
• UnitedHealth Responds to Fraud Investigation Report: 'Deeply Irresponsible' - Newsweek
• UnitedHealth Group Reportedly Under Investigation For Possible Medicare Fraud - Forbes
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• Billions are lost to Medicare and Medicaid fraud. Can it pay for Trump tax cuts? - MarketWatch
• 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
• SHIP: Medicare Counseling for Wisconsin Residents - Wisconsin Department of Health Services (.gov)
• DOJ urges judge to move forward with Medicare Advantage fraud case against UnitedHealth - statnews.com
• DOJ presses court to reject special master's report in long-running UnitedHealth MA fraud suit - Fierce Healthcare
• Medicare Program Integrity and Efforts to Root Out Improper Payments, Fraud, Waste and Abuse - KFF
• DOJ Settles False Claims Act Suit Against Medicare Advantage Provider - WilmerHale
• Jayapal, DeLauro, Schakowsky, Doggett Lead Effort to Protect Medicare - Congresswoman Pramila Jayapal (.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: Cracking Down on Private Insurer Fraud Will “Improve the Health Care of the American People” - U.S. Senator Elizabeth Warren (.gov)
• Proving Fraud is and Should Be Hard: Lessons from a Recent Medicare Advantage False Claims Act Decision - The National Law Review
• Medicare Inc. - The Wall Street Journal
• Doctor, wife say consulting firm was responsible for Medicare billing fraud - KPLC 7 News
• UnitedHealth gets one step closer to defeating high-profile Medicare Advantage fraud case - statnews.com
• 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 DOJ probes UnitedHealth over Medicare billing practices – report - Insurance Business America
• US justice department opens civil fraud investigation into UnitedHealthcare - The Guardian
• Exclusive | DOJ Investigates Medicare Billing Practices at UnitedHealth - The Wall Street Journal
• DOJ launches UnitedHealth billing probe, WSJ reports; insurer says it is unaware - Reuters
• CPI - Centers for Medicare & Medicaid Services | CMS (.gov)
• Fraudsters hit exchanges amid Medicare Advantage crackdown - Modern Healthcare
• What DOGE could mean for Medicare and Medicaid? - NPR
• Why Is Elon Musk Investigating Medicare? What He's Looking to Find - Newsweek
• Musk's team accesses Medicare, Medicaid records - Axios
• Treasure Valley insurance agent sentenced for Medicare fraud - Idaho Business Review
• DOGE targets Medicare agency, looking for fraud - Fox News
• Musk's DOGE granted access to US Medicare and Medicaid systems - Reuters
• Healthcare Fraud Prevention Partnership - Centers for Medicare & Medicaid Services | CMS (.gov)
• EnforceMintz — FCA Enforcement in Value-Based Care Arrangements Heated Up in 2024 and Likely to Remain a Priority in 2025 - Mintz
• The Truth about Fraud Against Medicaid - Georgetown University
• Podcast: The Scope of Medicare Fraud - Health Affairs
• Senior living: In settling fraud case, Medicare Advantage insurer, CEO will pay up to $100M - Daily Breeze
• The Medicare Advantage Program: Public Money & Private Insurance Companies - JD Supra
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - KFF Health News
• Independent Health Medicare fraud settlement over improper diagnoses - statnews.com
• Avoid scams during Medicare’s Open Enrollment Period - Federal Trade Commission (.gov)
• PACS Group, a Nursing Home Chain, Committed Medicare Fraud - Center for Medicare Advocacy
• AARP Virginia Fraud Alert: Medicare Open Enrollment Scams - AARP States

BAD FAITH INSURANCE

• Seventh Circuit Affirms Judgment Dismissing Bad Faith Claim Without Viable Breach of Contract Claim - JD Supra
• Insurance Bad Faith Report, July 2025 - Dykema
• Bad Faith No More: New York Courts Shift the Insurance Paradigm - Lowenstein Sandler LLP
• Travelers Avoids Bad Faith Claim In Yacht Damage Dispute - Law360
• Property Co. Says State Farm Wrongfully Delayed Fire Claim - Law360
• State Farm verdict scaled back as Florida court weighs bad faith claim - Insurance Business America
• 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
• California homeowners allege fraud, negligence and bad faith in separate suits against State Farm, USAA and AAA - Repairer Driven News
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business America
• Louisiana Governor Vetoes Bill Limiting Bad Faith Lawsuits Against Insurers - Insurance Journal
• Louisiana governor vetoes bill intended to limit bad faith lawsuits against insurers - Insurance Business America
• Connecticut Federal Court Construes Ambiguous Policy Exclusion in Favor of Coverage, but Rejects Bad Faith Claim - JD Supra
• Progressive Insurance Loses Appeal: Florida Court Upholds Bad Faith Finding Over Multi-Party Crash Claims Handling - USA Herald
• Progressive Express Insurance loses appeal over bad faith claims handling in multi-party crash case - Insurance Business America
• Jury awards $50M in bad faith insurance case - Sequoyah County Times
• When Coverage Disagreements Are Justified: The Bona Fide Dispute Doctrine in Action - JD Supra
• 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 America
• 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
• Bar brawl bad faith case sent to jury trial - PropertyCasualty360
• Eleventh Circuit revives bad faith lawsuit against Kinsale Insurance - Insurance Business America
• Oklahoma Senate revives bill to hold health insurers accountable for 'bad faith' decisions - The Oklahoman
• Insurance Legal Settlements For Bad Faith Are Often Taxed By IRS - Forbes
• Insurance Bad Faith Report, April 2025 - Dykema
• Insurer faces 'bad faith' lawsuit for 2015 deadly shooting in St. Lucie lodge lot - WUSF
• Bill to let consumers sue health insurers over 'bad faith' denials stalls despite unanimous House approval - The Oklahoman
• From $750K Offer to $145M Verdict – Jury Sends Message to Berkshire Hathaway In Colorado Bad-Faith Workers’ Comp Case - USA Herald
• Divided appeals court reverses insurer’s bad faith win - businessinsurance.com
• Berkshire Hathaway Hit With $145M+ Worker's Comp Bad Faith Verdict, Beating $750K Pre-Trial Settlement Offer - CVN News
• 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
• Bad Faith Insurance Attorneys in Fall River - resminilawoffices.com
• USAA hit with $114 Million decision over bad faith - Insurance Business America
• Bad Faith Insurance - resminilawoffices.com
• Las Vegas Jury Slams USAA with $100M Verdict in Bad Faith Insurance Case - USA Herald
• Safeco and Liberty Mutual snared in homeowners hail case by branding, letterhead - Insurance Business America
• Florida court sides with insured on wind damage against Scottsdale Insurance - Insurance Business America
• MS heavy hitters back insurance company over Coast policyholders in bad-faith Katrina case - Biloxi Sun Herald
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - Insurance Journal
• Newport Bad Faith Insurance Lawyers - resminilawoffices.com
• USAA hit with $100M punitive bad faith judgment - PropertyCasualty360
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• USAA argues against $20M bad faith suit - PropertyCasualty360
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• McAfee & Taft adds seven trial lawyers, strengthens ‘go-to’ insurance defense practice - McAfee & Taft
• USAA Faces $20M Bad Faith Trial Over Delayed Car Crash Payout - Watch Gavel-to-Gavel via CVN - CVN News
• What to Do When Your Injury Claim Is Denied by the at-Fault Party’s Insurance Company - Peterson & Associates, P. C.
• Insurance Bad Faith Report, January 2025 - Dykema
• The Coordinate Jurisdiction Rule on Insurance Bad Faith Litigation - Law.com
• Switch to GOP gives Hillary Cassel leadership position on insurance panel - Florida Phoenix
• Bad faith — I don’t think my claim was handled properly - WorkBoat
• Federal Court Correctly Concludes that a Simple Disagreement Between Experts Does Not Support a Claim for the Breach of the Duty of Good Faith and Fair Dealing - Beka One, LLC V. RLI Insurance Company - JD Supra
• Liberty Mutual bad faith UM/UIM class action lawsuit dropped to ‘streamline’ litigation - Repairer Driven News
• Miss. Supreme Court Orders USAA to Pay $15M in Hurricane Katrina Bad-Faith Claim - Insurance Journal
• Lawsuit: Insurance company acted in 'bad faith' when it denied Helene damage claim - WCNC
• In Bad Faith: Understanding Bad Faith Claims and Policyholder Protection - Lowenstein Sandler LLP
• Beware Bad Faith in Home Insurance in Wake of Growing Hurricanes | Opinion - Newsweek
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - Hunton Andrews Kurth LLP
• Long Term Care Insurance Litigation: Survey of Key Cases 2023-2024 - Dentons
• Insurance coverage law certification proposal pitched - The Florida Bar
• $100M Punitive Bad Faith Verdict Against Progressive Beats $1.9M Settlement Offer, Watch Trial via CVN - CVN News
• Insurance Bad Faith Report, July 2024 - Dykema
• New York Courts Support Bad Faith Claims Where Insurance Companies Unreasonably Delay and Deny Claims - Law.com
• Gov. Landry signs Temple-backed insurance package - Louisiana Illuminator
• Ninth Circuit Confirms that the Two-Year Statute of Limitations in a Bad Faith UM/UIM Claim Begins when the Insured Should Have Known About the Insurer’s Alleged Bad Faith Acts - The National Law Review
• Virginia Gov. Youngkin Seeks to Fix ‘Bad Faith’ Bill That Insurers Wish He’d Veto - Insurance Journal
• Georgia’s Latest Effort on Plaintiff Demands Aims to Deter Bad-Faith Claims - Insurance Journal
• Hinshaw Insurance Law TV | Bad Faith Law - Hinshaw & Culbertson LLP
• Virginia Governor Faces Decision on Bad Faith Bill Opposed by Auto Insurers - Insurance Journal
• Bad faith auto insurer claims handling would cost double under Virginia bill - Repairer Driven News
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Insurance Bad Faith Report, January 2024 - Dykema
• Florida Bad-Faith Suit Survives Even Though Policy Limits Paid and Sinkhole Excluded - Insurance Journal
• SC Appeals Court: Insurer’s Bad Faith Meant Award Was 10X Policy Limit - Insurance Journal
• Insurance Bad Faith Report, October 2023 - Dykema
• Bad Faith Insurance Attorneys Insurance Bad Faith Lawyers - Burg Simpson
• Good-Faith Considerations for Bad-Faith Insurance (Holt) Litigation in Georgia - Law.com
• Why Are Insurance Companies Telling Doctors How to Practice Medicine? - Sokolove Law
• Lawyers Use Insurer's 'Bad-Faith' Negotiations to Get 5 Times the Policy Limits - Law.com
• Insurance Bad Faith Report, July 2023 - Dykema
• Insurance Bad Faith Report, April 2023 - Dykema
• Combined With Florida Insurance Reform, Recent Florida Appellate Court Ruling Affords Insurers Significant Shield Against Costly Discovery and Bad Faith Claims - Crowell & Moring LLP
• Kansas Supreme Court Reverses $3.4M Bad Faith Judgment Against Insurer - Claims Journal
• Insurance Bad Faith Report, January 2023 - Dykema
• California Law Creates Statutory Safe Harbor for Certain Insurers Receiving Time-Limited Pre-Litigation Settlement Demands - Troutman Pepper Locke
• Kentucky Supreme Court Clears Cincinnati Insurance of $4.6M Verdict in Bad-Faith Suit - Insurance Journal
• Bad faith claims against insurers on the rise; how they can remain in good graces - Reuters
• Practice Tips for Litigating Third-Party Bad Faith Insurance Claims - Law.com
• Judgment Means Judgment: The Eleventh Circuit Reestablishes that a Consensual Excess Settlement Can be Used to Satisfy Causation Prong of Bad Faith - Hunton Andrews Kurth LLP
• Effective Immediately: New Jersey Enacts an Insurance Bad Faith Statute for Auto Insurers - Troutman Pepper Locke
• Florida’s “Totality of Circumstances” Bad Faith Analysis Should Consider Claimant’s Actions as a “Factor” but Not a “Focus” - JD Supra
• Split decision by Pennsylvania Supreme Court highlights bad faith issues to be litigated in the future - Kennedys Law LLP
• Practical primer on the dreaded world of “bad faith” in the insurance industry - Dentons
• Florida Insurance Bad Faith Law: Protecting Businesses and You - The Florida Bar

• Tariffs on Latin America: mapping the new trade taxes - Peoples Dispatch
• Trump threatens India over continued Russian oil imports - Deseret News
• Trump signals tariffs on pharma, chips as trade war widens - France 24
• Hank Paulson: Trade war with China is not where we want to be - MSN
• US-India Trade Tensions: Narendra Modi needs the White House off his back - Deccan Herald
• What Talks With India and Switzerland Say About Trump’s Trade War - The New York Times
• As US’ effective tariff rate rises to 17%, analysts say China has an opportunity - South China Morning Post
• India accuses US, EU of Russia trade double standards: Who is right? - Al Jazeera
• Breakingviews - US-India standoff is about more than Russian oil - Reuters
• Trump tariffs live updates: EU still sees US trade turbulence as India hits back at Trump - Yahoo Finance
• Russia weighs into U.S.-India tariff spat, saying New Delhi can choose its own trade partners - CNBC
• Switzerland Seeks Reprieve From Looming US Tariff Shock - Bloomberg.com
• Chuck Schumer: US tariffs are a trade war on the American people - news.cgtn.com
• Wealthy Families Pivot to Public Markets Amid Trade War Fears - MSN
• Let’s Admit It: Trump Is Winning the Trade War with Canada - The Walrus
• Trade in OT - Politico
• Israel and Palestine two-state solution and Trump’s EU trade war - Al Arabiya English
• Trump tariffs live updates: India calls Trump’s warning ‘unjustified’ as EU clarifies 15% US tariff cap - Yahoo Finance
• Republican Says State's GDP Has Plunged 6% Due to Trade War—'Troubled Time' - Newsweek
• Scott Stinson: Months into his worldwide trade war, Donald Trump still appears resistant to learning how tariffs work - Toronto Star
• It might seem like Trump is winning his trade war. But the US could soon be in a world of pain - The Conversation
• Tariffs: Is Trump winning his trade war? - The Week
• Trump tariffs: Businesses warn of price hike on everyday items -- from food, electronics to alcohol - 6abc Philadelphia
• Fintech investment holds steady amid trade war - American Banker
• Shopper demand on much-needed appliances outweigh tariff concerns, as Trump's trade war heats up - Chicago Sun-Times
• Fetterman says Trump is winning the trade war as Pennsylvanians brace for impact - Keystone Newsroom
• Crude Oil Falls Due To Oversupply Concerns, Ongoing Trade War - Nasdaq
• What's at stake in the US-China trade war - GZERO Media
• Opinion | China is winning the trade war Trump started - The Washington Post
• Trump again threatens India with tariffs over its trade with Russia - Politico
• Game Over? How the United States Could Have Won the Trade Wars - Center for a New American Security
• Trump tariffs live updates: Trump presses India, China on Russian oil; US rare earth talks ‘halfway there’ - Yahoo Finance
• Trump's trade war hits home as tariffs take effect - MPA Mag
• Trump’s Trade War Targets Data as the New Enemy - Bloomberg.com
• Trump tariffs live updates: Trump pressures India, China on Russian oil amid tense trade talks - Yahoo Finance
• Global markets rocked as trade war enters next stage - Convera
• How Trump’s trade war impacts the tech sector - Fast Company
• China sits back and watches Trump wage trade war on allies - AFR
• The copper gambit: How Indonesia turned a trade war into strategic leverage - Lowy Institute
• Trump tariffs live updates: Buffett's Berkshire portfolio takes tariffs hit; Trump outlines sweeping new tariffs for dozens of trade partners - Yahoo Finance
• Despite Trump, the US economy remains surprisingly resilient. But for how long? | Richard Partington - The Guardian
• Will Chinese exports continue to defy Trump’s trade war? - Financial Times
• Trade war: 'The Americans are the ones paying for the tariffs' - Le Monde.fr
• Trump’s ‘Slap in the Face’ Puts Neutral Switzerland in Trade-War Crossfire - The Wall Street Journal
• How the trade war is hitting WA - The Seattle Times
• Democrat admits party was wrong about Trump tariffs: ‘Going well’ - Fox News
• Trump’s trade war has only just begun to hit Americans’ wallets, says economist - MSNBC News
• 'The Trade War Has Lost All Credibility:' Markets Shrug Off Trump's Tariff Blitz On Multiple Countries - Yahoo Finance
• Trade War Turmoil, Rising Unemployment Send Markets Diving: Evening Briefing - Bloomberg.com
• EU banks can weather recession driven by global trade war, stress test shows - Reuters
• A raging Trump digs in on his trade war, fires official after brutal jobs report - Los Angeles Times
• Opinion: Beneath the bluster, the U.S. is losing the trade war - The Globe and Mail
• Trade war as it happened: US tariff rate rises to highest level since 1930s - Financial Times
• Opinion | Trump’s tariffs are undermining the peaceful, prosperous world order - The Washington Post
• Trump actually has a tariff strategy this time. It could still go terribly wrong. - vox.com
• How carmakers are becoming the biggest losers in Trump’s trade war - Financial Times
• Wall Street falls as Trump tariffs and weak jobs report hit global markets – as it happened - The Guardian
• Trump's new global tariffs add to risk of higher prices, less choice as retail's spring ordering season starts - CNBC
• Trump tariffs: Where do we stand after new levies unveiled - dw.com
• Donald Trump reignites global trade war with sweeping tariff regime - Financial Times
• US trade war: The state of play as Trump signs order imposing new tariffs - but there are more delays - Sky News
• US adds just 73,000 jobs in July amid pressure from Trump’s trade war - The Guardian
• Trump trade war: tariff deadlines and key upcoming events - Reuters
• Here are the winners and losers of the trade war - Axios
• Major developments in Trump's trade war - Reuters
• Trump’s trade war has just started to reach American wallets as tariff deadline hits - MSNBC News
• The global economy holds its breath as Donald Trump’s (new) trade war begins - EL PAÍS English
• What are tariffs, how do they work and why is Trump using them? - BBC
• China’s fast-fashion capital slows down under Trump’s trade war - The Guardian
• Why Ford’s Made-in-America Strategy Hurts It in Trump’s Trade War - The Wall Street Journal
• Trump escalates trade war with Canada following Palestine stance - Reuters
• How Trump used America’s leverage to get exactly what he wanted from his trade war - CNN
• Trump threatens trade war with Canada over recognition of Palestinian state - MSNBC News
• What legal tests are Donald Trump’s tariffs facing? - Al Jazeera
• Trump Tariff Deadline Eve Arrives as Surprises Abound - Bloomberg.com
• Many Canadians are avoiding American travel and goods amid Trump's trade war - NCPR: North Country Public Radio
• Trump is getting his way in his global trade war, like it or not - Los Angeles Times
• South Asian women will be hurt by the trade war - The Economist
• Tariff wars: Has Donald Trump killed the WTO? - Al Jazeera
• Trump announces sweeping new levies for scores of countries – as it happened - The Guardian
• Appeals Court Hears Legal Challenge to Trump Tariffs as Trade War Widens - The New York Times
• U.S.-EU Trade Deal Avoids a Tariff War, but Deepens European Dependence - Council on Foreign Relations
• Who Pays in Trump’s Trade War? - The New York Times
• Bank of Canada holds rates steady and says global trade war risk has eased - Reuters
• The Impact of the Trade War on Canada - Econofact
• Trump’s trade war victory is already under siege - CNN
• Trump Is Winning His Trade War. What Will That Mean for the Economy? - The New York Times
• Opinion | Trump and the EU Dodge a Trade War - The Wall Street Journal
• Even with high tariffs, Trump's trade war suddenly is starting to look not so scary on Wall Street - CNBC
• US-China talks restart as hopes grow for trade war truce extension - BBC
• China is also Fighting a Trade War with Europe (and Winning) - Council on Foreign Relations
• US and EU avert trade war with 15% tariff deal - Reuters
• Trump and EU Reach Tariff Deal, Avoiding Trade War - The Wall Street Journal
• US and EU agree on 15 percent tariffs, averting transatlantic trade war - Al Jazeera
• How Trump turned the tide in his trade war - CNN
• How Europe can avoid a transatlantic trade war - Brookings
• ‘Just look at what happened last time’: US exporters fear Trump trade war fallout - Politico
• Trump threatens a 35% tariff on Canadian goods, and he may double what most other nations are charged - CNN
• Trump unleashes more tariff threats and four big U.S. storms in less than a week: Morning Rundown - NBC News
• Trump's trade war led Amazon's low-cost Asian rivals Temu, Shein into retreat, but it may be temporary - CNBC