WALMART RIPOFF GIFT CARD

• 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
• 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
• 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
• Crumbl Cookies Reviewer Scam: Watch Out for this Fake $100 Gift Card - www.trendmicro.com
• 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)
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Did scammers steal your gift cards? You could get your money back - NBC Boston
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Man arrested, jailed in gift card draining scam - CBS News
• How A Fake Hertz Customer Support Line Stole Over $600 From A Renter - Carscoops
• Brook Park woman defrauded through gift-card scam by fake Hertz representative - Cleveland.com
• Target Unveils New Gift Card Design to Combat Fraud - Kiplinger
• 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
• Gift Card Scams Making the Rounds this Holiday Season - WENY
• 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 - azcentral.com and The Arizona Republic
• The gift card scam that keeps on giving - Sherwood News
• New Scam In Texas Panhandle Involving Walmart And Gift Cards - Mix 94.1 KMXJ
• 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
• 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 - FOX 4 News Dallas-Fort Worth
• 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
• How to Protect Against Walmart Gift Card Scams in 2025 - SafetyDetectives
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• How Virginia Man’s $7 Million Walmart Gift Card Scam Impacted Hundreds in US and China - Market Realist
• Reported Walmart gift card scammers in Texas spent over $15K - MySA
• 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
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• ProPublica investigates fraud funneled through Walmart gift cards - Scripps News
• 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
• 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
• Claim that Walmart is refunding customers $500 is a scam - PolitiFact
• Walmart Must Pay Customers $4M After Gift Card Scheme–Find Out How To Get Your Check! - Yahoo
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - GOBankingRates
• 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
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• Walmart gift card scam remission - Class Action Lawsuits
• Scammers are tricking more people into buying gift cards - Federal Trade Commission (.gov)
• 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
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury
• $500 Walmart Store Credit Offer in Facebook Posts Is a Scam - Snopes.com
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - www.trendmicro.com
• 2 Plead Guilty In Walmart Gift Card Schemes Involving Hundreds Of Victims - International Business Times
• Indian Rocks woman scammed with Walmart Visa gift card - wtsp.com
• 2 women wanted for buying Walmart gift cards with stolen credit card in Sherwood - KATV
• Is Walmart Giving Away $750 Gift Cards on Facebook for Its 60th Anniversary? - Snopes.com
• 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
• 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
• Benton County judge rejects plea agreement in scam arrest involving Walmart gift cards - Northwest Arkansas Democrat-Gazette
• 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 - WCVB
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Target 2 Consumer Alert: Watch out for gift card scams - WBAY
• 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
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer

• Walmart shopper woke up to $700 of random charges after using self checkout - and says ‘cash’ issue is part of problem - 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
• 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
• Lafayette Woman Shares Chilling Encounter With Fake Secret Shoppers - KPEL 96.5
• Warning for Walmart customers – Skimmers found at checkout and stolen card details are a major concern - El Diario 24
• 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
• One of Alabama’s largest credit unions updates customers on fraudulent Walmart charges - AL.com
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - The US Sun
• Walmart shoppers urged to look out for 'red flag' as info-stealing device found - The US Sun
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Card skimming devices found at multiple Walmart locations in region - WSET
• A Florida man found a mysterious $528 charge on his bank account from Walmart — here’s how he discovered the fraud and how you can spot the red flags - moneywise.com
• Walmart shopper learns of big security issue after finding $528 mystery charge - The US Sun
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - Yahoo
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Walmart Points Finger At Amazon In Effort To Get Sellers' Organized Retail Crime Suit Tossed - Value Added Resource
• 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
• 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 - Moneylife
• 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
• Walmart Shoppers May Have Used Fake Credit Card Readers That Look Real - Business Insider
• The Disturbing Checkout Scam Walmart Customers Need To Watch Out For - SHEfinds
• 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 - Q98.5
• Walmart gift card scam remission - Class Action Lawsuits
• Check Your Receipt! Walmart Customers Are Noticing That They’re Being Scammed At Self Checkout - SHEfinds
• Walmart customers to check their EBT account after reports of fraudulent activities inside store - WXII
• 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
• 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
• 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
• Don't Fall For This Walmart Gift Card Scam - Mashed
• Walmart warns customers against plastic bag scam on social media - FOX4KC.com
• Investigators identify suspects in Big Rapids Walmart retail fraud - WPBN
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Walmart employee uses customer's credit card for fraud at Game Stop: Mayfield Heights Police Blotter - Cleveland.com
• 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
• 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

MEDICAL INSURANCE FRAUD

• Will GOP act on $124B in Medicare insurance fraud? - The Black Chronicle
• Crushing Fraud, Waste, & Abuse - Centers for Medicare & Medicaid Services | CMS (.gov)
• To Save Medicare, Stop Fraudulent Billing – Inside Sources - Prescott eNews
• Medicare Scam Warning: Hang Up Immediately if You Receive This Call - Investopedia
• Rick Scott | Biography, Hospital Chain, Medicare Fraud, Governor, Senator, & Facts - Britannica
• DOJ Healthcare Fraud Unit Announces First Enforcement Action Under Updated Corporate Enforcement Policy - WilmerHale
• CVS Caremark fined $290M for Medicare fraud - Healthcare Dive
• CVS Caremark ordered to pay $290M after Medicare fraud scheme exposed by former Aetna whistleblower - Fox Business
• DOJ’s UnitedHealth investigation likely biggest Medicare Advantage fraud probe yet - Star Tribune
• UnitedHealth says it's under federal investigation for civil fraud - CBS News
• 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
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• Villages Health System Sees $350 Million in Medicare Overcharges - Insurance Journal
• DOJ questions ex-UnitedHealth doctors in probe into Medicare fraud: report - New York Post
• DOJ and HHS Announce Joint False Claims Act Working Group – Publications - Morgan Lewis
• Michigan doctor sentenced for Medicare fraud scheme; this AI tool can detect 9 types of dementia in a single scan; Caltech’s new smart capsule profiles gut health from the inside out – Morning Medical Update - Medical Economics
• Feds Charge Men from San Jose and Sunnyvale in Nationwide Medicare Fraud Scheme - San Jose Inside
• 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
• 11 charged in major Medicare fraud bust, including Brooklyn business owner - CBS News
• Local doctors named in Medicare fraud investigation - WGRZ
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• WATCH: Feds announce $14.6 billion health care fraud bust - The Center Square
• Feds announce massive takedown of Medicare fraud suspects in "Operation Gold Rush" - CBS News
• Biggest health care fraud crackdown in U.S. history targets $14.6B in alleged scams - Medical Economics
• DOJ announces a record-breaking takedown of health care fraud schemes - NPR
• 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
• Novel Medicare Advantage Fraud Theory Falters in HealthSun Case - Bloomberg Law News
• McDermott secures acquittal of former health director accused of Medicare fraud - McDermott Will & Emery
• 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)
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• Fraud and Abuse Against Medicaid: Rhetoric and Reality in the One Big Beautiful Bill Act - Georgetown University
• How to identify and report Medicare fraud and abuse - | Office of the Insurance Commissioner (.gov)
• Health tech CEO convicted in $1B Medicare fraud scheme; a new vision for health care focuses on age-related diseases; popular TikTok pushes IBD misinformation – Morning Medical Update - Medical Economics
• 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
• 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
• Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118M in Fraudulent Health Care Claims - Department of Justice (.gov)
• 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
• UnitedHealth Stock Selloff Deepens on Report of Medicare Fraud Investigation. It Got Worse. - Barron's
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Reuters
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• 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 stock drops 17% after report it is being probed by DOJ for alleged Medicare fraud - New York Post
• UnitedHealth Group shares plunge 13% on report of DOJ probe into possible Medicare fraud - CNBC
• UnitedHealth Responds to Fraud Investigation Report: ‘Deeply Irresponsible’ - Newsweek
• UnitedHealth Stock Drops on Report DOJ Probing Firm for Possible Medicare Fraud - Investopedia
• UnitedHealth under criminal investigation for possible fraud in Medicare Advantage line: WSJ - McKnight's Long-Term Care News
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• UnitedHealth Group Reportedly Under Investigation For Possible Medicare Fraud - Forbes
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Yahoo Finance
• Billions are lost to Medicare and Medicaid fraud. Can it pay for Trump tax cuts? - MarketWatch
• US accuses health insurers, brokers of Medicare Advantage kickback scheme - Reuters
• 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
• Opinion | Want to cut fraud and waste? Look to Medicare Advantage - The Cap Times
• Medicaid fraud allegations against United are plausible, Georgia judge rules - Macon Telegraph
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• 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 - WilmerHale
• 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
• U.S. Senator Elizabeth Warren of Massachusetts - 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
• Musk Can’t Cut $700 Billion In Social Security, Medicare And Medicaid Fraud - Forbes
• Doctor, wife say consulting firm was responsible for Medicare billing fraud - KPLC 7 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
• 5 Warning Signs of a Medicare Scam—and How to Protect Yourself - The National Council on Aging (NCOA)
• 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
• US justice department opens civil fraud investigation into UnitedHealthcare - The Guardian
• Why Is Elon Musk Investigating Medicare? What He’s Looking to Find - Newsweek
• Michigan pharmacist among four sentenced in Medicare, Medicaid and private insurance fraud case - CBS News
• Musk's DOGE granted access to US Medicare and Medicaid systems - Reuters
• The Truth about Waste and Abuse in Medicaid - Georgetown University
• Healthcare Fraud Prevention Partnership - Centers for Medicare & Medicaid Services | CMS (.gov)
• The Truth about Fraud Against Medicaid - Georgetown University
• Potential fraud could have earned insurance companies billions off of Medicare Advantage - NPR
• 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)
• Medicare Fraud And Abuse: How Older Adults Can Protect Themselves - The National Council on Aging (NCOA)

BAD FAITH INSURANCE

• Insured Wants Bad Faith Loss Against Progressive Reversed - Law360
• CURE customers seek 'bad faith' law to counter car insurance company's tactics - The Detroit News
• Unica Mutual hit with bad faith lawsuit - Insurance Business America
• Insurer battles bad faith lawsuit after rejecting $1.8 million storm damage claim - Insurance Business America
• Insured’s Bad Faith Claims Tossed, But Breach Of Contract Allegation To Continue - Law360
• When AI Denies, Insurance Bad Faith Claims May Follow - Law360
• When AI Denies, Insurance Bad Faith Claims May Follow - Law360
• Could a Florida bar brawl case reshape insurer bad faith liability? - InsuranceNewsNet
• California Appeals Court Reinforces that Insurer Failure to Investigate Potential Bases for Coverage Outside the Pleadings Can Constitute Bad Faith - JD Supra
• New Mexico Appeals Court Holds No Bad Faith for Shooting Claim Precluded by GL Policy’s A&B Exclusion - JD Supra
• 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
• Seventh Circuit Affirms Judgment Dismissing Bad Faith Claim Without Viable Breach of Contract Claim - JD Supra
• Burg Simpson Wins on Appeal in BRC Case - Burg Simpson
• 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 America
• 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
• 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
• Homeowner sues FAIR Plan over denied Eaton Fire claim - Daily Journal
• California wildfires spark lawsuit with fraud, bad faith claims against USAA - San Antonio Express-News
• CLARA Analytics Expands AI Platform to Combat Bad Faith Claims and Social Inflation - Business Wire
• 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
• No Bad Faith Means $461K Case Returns To Fla. State Court - Law360
• Lawsuit Alleges California FAIR Plan Acts in Bad Faith After Palisades Fire: State Farm’s Governance of The FAIR Plan Raises Concerns of Insurers Using It As A Risk Dumping Ground to Shield Their Balance Sheets - USA Herald
• Is the policy open or not? The role of 'reasonableness' in settlement dealings - Daily Journal
• Chubb Can't Get Archdiocese's Abuse Coverage Suit Trimmed - Law360
• Zurich Wants Midtrial Win In Fluor $300M Bad-Faith Case - Law360
• Divided Ninth Circuit Finds Claimant’s Failure to Provide Medical Records Insulates Insurer From Bad Faith Failure to Settle - JD Supra
• Eleventh Circuit revives bad faith lawsuit against Kinsale Insurance - Insurance Business America
• From $750K Offer to $145M Verdict – Jury Sends Message to Berkshire Hathaway In Colorado Bad-Faith Workers’ Comp Case - USA Herald
• Bill to let consumers sue health insurers over 'bad faith' denials stalls despite unanimous House approval - The Oklahoman
• Insurer faces 'bad faith' lawsuit for 2015 deadly shooting in St. Lucie lodge lot - WUSF
• Divided appeals court reverses insurer’s bad faith win - businessinsurance.com
• California Fair Plan faces mounting lawsuits over denied wildfire claims - KRCR
• No E&O coverage for State Auto in multi-million-dollar Florida death case - Insurance Business America
• 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
• QBE prevails on hailstorm coverage dispute - Insurance Business America
• What Chief Claims Officers Can Do About a Growing Trend of Alleged Bad Faith Claims - Claims Journal
• Proposed Florida bill could increase insurance litigation costs - Insurance Business America
• Court Enforces Pleading Standards and Dismisses Bad Faith Allegations - JD Supra
• Allstate ordered to show bonus plans over storm damage claim refusal - Insurance Business America
• USAA hit with $114 Million decision over bad faith - Insurance Business America
• 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
• 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 America
• California Insurers Under Fire: 40-Day Rule Violation Sparks Bad Faith Ruling Against AIG - USA Herald
• AIG-owned surplus lines insurer Western World Insurance Company on the hook over legal technicality - Insurance Business America
• Arch, Philadelphia Indemnity Insurance, other carriers in Varsity Brands cheerleader case - Insurance Business America
• USAA argues against $20M bad faith suit - PropertyCasualty360
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• 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
• Homeowners Did Not Substantially Meet Policy’s Condition Precedent to Recover Replacement Cost Value - JD Supra
• Miss. Supreme Court Orders USAA to Pay $15M in Hurricane Katrina Bad-Faith Claim - Insurance Journal
• Consequences of Bad Faith Board Decisions in Co-ops | Archive | December 2024 - Habitat Magazine
• Applicability (or not) of Florida Interpleader Statute 624.155(6)(a) to “Wasting” Policies - Kennedys Law LLP
• Lawsuit: Insurance company acted in 'bad faith' when it denied Helene damage claim - WCNC
• 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
• Insurance Bad Faith Report, July 2024 - Dykema
• Insurance Bad Faith Report, April 2024 - Dykema
• Georgia’s Latest Effort on Plaintiff Demands Aims to Deter Bad-Faith Claims - Insurance Journal
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Insurance Bad Faith Report, January 2024 - Dykema
• Insurance Bad Faith Report, October 2023 - Dykema
• Bad Faith Insurance Attorneys Insurance Bad Faith Lawyers - Burg Simpson
• Why Are Insurance Companies Telling Doctors How to Practice Medicine? - Sokolove Law
• 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
• Insurance Bad Faith Report, January 2023 - Dykema
• Bad faith claims against insurers on the rise; how they can remain in good graces - Reuters

• Trump, Xi Hold Historic APEC Summit in South Korea on Trade War - 조선일보
• ND farmers losing ground in trade war: 'This is a mess' - MSN
• Trump Trade Policies Add More Economic Pain to U.S. Farmers - Wandile Sihlobo
• US farmers issue urgent warning, ‘farmageddon’ if Trump doesn’t help with harvest — America’s heartland on edge of ruin? - Yahoo Finance
• US farmers issue urgent warning, ‘farmageddon’ if Trump doesn’t help with harvest — America’s heartland on edge of ruin? - moneywise.com
• US tariffs, Russia’s invasion, mean governments must now support Europe’s chemical industry - ICIS
• 11 ways tariffs shape Kansas City's economy and trade future - Kansas City Star
• Britain’s Vagina Museum hit by Trump’s trade war - The Telegraph
• Trump tariffs live updates: Swiss drugmaker Novartis says it can withstand potential tariffs; TikTok deal reached as US and China seek to break trade deadlock - Yahoo Finance
• Canada’s $63bn lumber industry hit by Trump’s trade war - Financial Times
• Trump’s reported pause on Taiwan weapons aid sparks fears he is using island for China trade deal - The Guardian
• ‘Tidal wave of problems’: With harvest here, Trump’s trade war pushes some US farmers to the brink - CNN
• The cost of Trump's trade war is being felt by farmers and consumers | The Hawk Eye - Burlington, Iowa - Daily Gate City
• Trump, Xi to meet as U.S.-China tensions shape world order - The Washington Post
• Feeding Alaska is a feat of public infrastructure - marketplace.org
• Inside the US-China Economic War: Trade, Tech, and the New World Order - Financial Sense
• Updates: Trump says Xi call ‘productive’, leaders to meet in November - Al Jazeera
• Opinion: In the gripping drama that is The Trade War, act three is the one to watch - Yahoo
• Trump Says He Will Meet Xi at APEC, Touts Progress on TikTok - Bloomberg.com
• Soybean windfall brings pain to Argentina’s crushing industry amid US-China trade war - MSN
• Trade war 'tariff hacking': Retailers get creative with consumer shipping strategies, but it could draw scrutiny - CNBC
• Canada Shoppers Resilient Amid Trade War as Retail Rebounds - Bloomberg.com
• China's US Soybean Purchases Halt: A Trade War Tactic? | Bloomberg Report - News and Statistics - IndexBox
• Modi's firm approach to punitive US tariffs could turn the tables on Trump - France 24
• Trump-Xi call to finalize TikTok deal, talk trade - NBC News
• Canadians are taking a big step back from the U.S. — and here's the data to prove it - CBC
• How are US tariffs affecting China’s export hubs? Answer: it’s complicated - South China Morning Post
• Soybean farmers face market crisis amid China trade war - Farm Progress
• China Seeks Trade Edge, Shunning US Soy in First Since 1990s - Bloomberg.com
• China skips U.S. soybeans to start season, reviving trade war tactic - MSN
• Canada, Mexico to work together in face of Trump’s US tariff threats - Al Jazeera
• China skips U.S. soybeans to start season, reviving trade war tactic - Cryptopolitan
• Canada and Mexico announce new partnership amid Trump trade war - BBC
• Trump’s Trade War Split Canada and Mexico. Now They Want a United Front. - The Wall Street Journal
• Canada, Mexico deepen ties with signing of ‘strategic’ pact in face of U.S. trade war - The Globe and Mail
• U.S./China trade war could impact Wisconsin soybean harvest season - WBAY
• U.S./China trade war could impact Wisconsin soybean harvest season - WBAY
• Canada not ‘constructive’ in efforts to secure U.S. trade deal, envoy says - Global News
• Edison New Jersey says it's 'Little India' community is feeling the affects of the tariffs - ABC7 New York
• “The outlook is just flat grim,” says Kansas farmer on U.S.-China trade war - marketplace.org
• American Farmers Are Feeling the Pain of Trump’s Policies - Bloomberg.com
• Trade war, drought squeeze Michigan farmers heading to fall harvest - Bridge Michigan
• Why Investors Can’t Seem to Get Enough of Gold - Bloomberg.com
• No orders from China: US farmers, desperate for trade deal, walk ‘tightrope’ - South China Morning Post
• Artificial Intelligencer - Tech as pawns in US-China trade war - Reuters
• Coffee still caught in the trade war crossfire - FXStreet
• Trump trade war fallout hits Argentine soy crushers despite export boom - Reuters
• LA Port’s Container Surge Comes to an End - Bloomberg.com
• Would an all-out trade war be better? - The Economist
• China vs. Nvidia...again - Fortune
• What to Watch 18 September 2025 - Allianz Trade
• Did Britain Win the Trade War? Why It’s Tough to Declare a Victor. - The New York Times
• Trade war and immigration crackdown push US farmers to the brink - Nation of Change
• The ongoing U.S.-China trade war has complicated things for U.S. chip giant Nvidia - NPR
• Soybean farmers struggle while trade war continues between US and China - Fox 59
• 2 amigos vs. Trump’s trade war - Politico
• Iowa Ag Secretary Mike Naig calls for U.S. to pursue new markets amid trade war, tariff concerns - Iowa Capital Dispatch
• Amazon Revamps AI Agent for Online Sellers Roiled by Trade War - Bloomberg.com
• DHL is on customs agent hiring spree as Trump's trade war, reshoring bring big changes to U.S. shipping - CNBC
• Fortnum & Mason tea sales suffer as Trump’s trade war hits ‘King’s grocer’ - Financial Times
• How China Is Weathering the Trade War With Trump - The New York Times
• The American Farmers China Is Using as a Trade-War Bargaining Chip - The Wall Street Journal
• Carney's answer to Trump's trade war: Buy Canadian - Politico
• The Unexpected Winners of Trump’s Trade War - WIRED
• Trump's trade war just got more chaotic than ever - Yahoo Finance
• India will not ‘bow down’ to US after steep tariffs, trade minister says - Al Jazeera
• US trade war, India-China ties loom large at SCO summit in Tianjin - Al Jazeera
• Trump's trade war has come to your Etsy shopping cart - MSNBC News
• The chart that shows how U.S. companies are trying to beat Trump's China trade war - CNBC
• Trade war deepens decline in China’s economic powerhouse province - Financial Times
• Major developments in Trump's trade war - Reuters
• Trump's trade war puts US love for Scottish goods to the test - BBC
• America starts to feel the squeeze: What we know about tariffs and inflation - Axios
• What Comes After the Trade War - Council on Foreign Relations
• After the Trade War: Remaking Rules From the Ruins of the Rules-Based System - Foreign Affairs
• Trump is losing his foolish trade war. This will cost ordinary Americans greatly | Steven Greenhouse - The Guardian
• Trump may look like he's winning the trade war, but hurdles remain - Reuters
• The trade war isn't over. It's just beginning - Axios
• Staggering U.S. Tariffs Begin as Trump Widens Trade War - The New York Times
• Auto Industry Takes $12 Billion Hit From Trade War - The Wall Street Journal
• It might seem like Trump is winning his trade war. But the US could soon be in a world of pain - The Conversation
• Opinion | China is winning the trade war Trump started - The Washington Post
• Trump’s trade war has just started to reach American wallets as tariff deadline hits - MSNBC News
• How Trump used America’s leverage to get exactly what he wanted from his trade war - CNN
• 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
• How Trump turned the tide in his trade war - CNN
• How Europe can avoid a transatlantic trade war - Brookings
• Trump’s Trade War Roils the Copper Market - The New York Times
• The 2025 trade war: Dynamic impacts across US states and the global economy - CEPR
• Tell Me How This Trade War Ends: The Right Way to Build a New Global Economic Order - Foreign Affairs
• Analysis: Trump’s truce with China on tariffs comes at a cost to U.S. credibility - PBS
• The Trade War Isn’t Over - Paul Krugman | Substack
• 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
• How China Armed Itself for the Trade War - Foreign Affairs
• Trump outlines what ‘total victory’ looks like in his trade war. It’ll cost you - CNN
• Stocks Post Gains, but Bond Market Signals Investors Are Anxious - The New York Times
• Trump’s Trade War is a Major Economic and Strategic Blunder - Center for American Progress
• Trump’s trade war draws swift retaliation with new tariffs from Mexico, Canada and China - AP News