WALMART RIPOFF GIFT CARD

• $1,200 in diesel gone: Miami man held in St. Lucie Co. jail after fuel fraud at Love's Gas - WPEC
• What to know about gift card draining scams - KOLO | 8 News Now
• Chinese National Convicted In Albany For Laundering $2.2 Million Through Walmart Gift Cards - wpdh.com
• Chinese man found guilty in money laundering conspiracy involving $2.29M in gift cards - cbs6albany.com
• 4 arrested in Chicopee in multi-state credit card fraud scheme - westernmassnews.com
• 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
• Watch out for Walmart gift card scams - Malwarebytes
• 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 - foxbaltimore.com
• 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 pose as Microsoft IT representatives, scam elderly woman of $16,000, police say - WGAL
• Two arrested in Wood County for alleged retail theft scheme - 13abc.com
• Two Chinese nationals living in Nashua sentenced for roles in gift card wire fraud - nashuatelegraph.com
• Top Walmart Scams: Online Walmart Shoppers Beware - allaboutcookies.org
• How gift card scams work — and how to avoid being ripped off - Toronto.com
• Walmart gave him an e-gift card as a refund, but the money vanished — and he wasn’t alone - Toronto Star
• Public Service Announcement: Victim identification in New Hampshire gift card scheme - ice.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
• 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.com
• 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 - coshoctontribune.com
• Gift Card Draining Scams Cost Users Millions - paymentsjournal.com
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - patch.com
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• Four charged in Walmart gift card crime ring, leader caught with nearly 7,000 cards in Tarrant County, police say - wfaa.com
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - paymentsjournal.com
• 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 - fox4news.com
• The Holiday Joy—and Cautionary Tale—of Gift Cards - akbizmag.com
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - click2houston.com
• The Gift (Walmart Bag) Scam - news.trendmicro.com
• 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
• Man living in DC convicted of $7M international gift card scheme - WUSA9
• If you paid a scammer with a gift card, is your money gone? Maybe not - Consumer Advice | Federal Trade Commission (.gov)
• Caught in a gift card scam? Here's how to get your money back - CBS News
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - finance.yahoo.com
• 3 techniques used by scammers impersonating Walmart and how to realize the deception - Enlace Latino NC
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - finance.yahoo.com
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• How do 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 - 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 - Yahoo! Finance Canada
• 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 - news.trendmicro.com
• Walmart customers issued urgent warning over gift card scam targeting shoppers on the phone - the-sun.com
• Virginia man pleads guilty to fraud in Walmart gift card schemes involving hundreds of victims - wric.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 - dmagazine.com
• Walmart cracks down on gift cards suspected in scams - bostonglobe.com
• 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.com
• A Crucial Clue in the $4.5 Billion Bitcoin Heist: A $500 Walmart Gift Card - wsj.com
• Summerville woman looking for answers after Walmart gift card scam - WCBD News 2
• 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 - freep.com
• ​Feds: Gift Card Fraud Losses Soar to $148 Million​ - AARP
• 5 common gift card scams and how to spot them - welivesecurity.com
• 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
• 'It makes me angry that somebody is out there doing that': Woman says she was ripped off after buying a gift card from Walmart - firstcoastnews.com
• Walmart gift card scam ring allegedly steals $600K from Utah seniors - Fox Business
• 2 charged in national fraud scheme involving Walmart gift cards - KSL News
• Man warns of mystery shopper scam involving Walmart gift cards - fox13memphis.com
• Beware the Gift Card Scam: How One Family Learned the Hard Way - wsj.com
• 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
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Inside the Wild West World of Gift Card Bitcoin Brokering - The Intercept
• Walmart, Target, Best Buy announce gift card changes to battle scammers - wtae.com
• Walmart, Target, Best Buy take steps to curb gift card fraud - finance.yahoo.com
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - WZZM13.com
• Walmart hit with Class Action lawsuit over gift cards hacked by thieves. - WKYC
• 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
• 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
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer
• Watch out for fake offers for $100 Walmart and Target gift cards - WWBT
• Walmart Warns of Texting Scam That Promises $1,000 Gift Card - NBC Los Angeles

• Walmart, Target, Best Buy take steps to curb gift card fraud - aol.com
• Clinton woman arrested following Walmart theft and fraud investigation - kecofm.com
• Exclusive | How the festive season became boomtime for scammers — ruining Christmas for their victims - New York Post
• Walmart impersonation scam targets hundreds of thousands of consumers each week - CBS News
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• 8 million Walmart customers are affected by scam attempt, according to FCC: modus operandi and how to react - marca.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.com
• Walmart shopper woke up to $700 of random charges after using self checkout - the-sun.com
• 8 retail fraud schemes every business should watch for - nrf.com
• Two arrested in Wood County for alleged retail theft scheme - 13abc.com
• How Walmart is taking care of 'fraud problem' at self-checkout machines - timesofindia.indiatimes.com
• Walmart Announces Major Change to Protect Customers - Men's Journal
• Walmart takes drastic action to curb growing fraud problem at self-checkout - New York Post
• Walmart Announces Major Change to Protect Customers - yahoo.com
• Top Walmart Scams: Online Walmart Shoppers Beware - allaboutcookies.org
• 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
• Walmart forced to refund customers for mystery charges from sick 'BIN' trick - the-sun.com
• Walmart shoppers warned after thief caught using sick 'shirt' trick at checkout - the-sun.com
• One of Alabama’s largest credit unions updates customers on fraudulent Walmart charges - AL.com
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - the-sun.com
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• A Florida man found a mysterious $528 charge on his bank account from Walmart — here’s how he discovered the fraud and how you can spot the red flags - moneywise.com
• Walmart shopper learns of big security issue after finding $528 mystery charge - the-sun.com
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - yahoo.com
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - newsobserver.com
• 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.com
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• State Police Investigate Fraud Case Involving Card Skimming Device At Fulton Walmart - oswegocountytoday.com
• Lawsuits target Walmart, alleging discrimination, product defects, more - Class Action Lawsuits
• 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
• Another New Walmart Scam Lawsuit Payment Will Go To Some Illinois Residents - q985online.com
• Walmart gift card scam remission - Class Action Lawsuits
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - the-sun.com
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• Walmart customers issued urgent warning over gift card scam targeting shoppers on the phone - the-sun.com
• Why Walmart Is In Trouble With The US Government - Mashed
• FTC says Walmart allowed fraud involving money transfers | Consumer Advice - Consumer Advice | Federal Trade Commission (.gov)
• Walmart cracks down on gift cards suspected in scams - bostonglobe.com
• 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.com
• Walmart ships fraudulent order to hacker's address then leaves customer to recoup cost - CBC
• Walmart Class Action Says Green Dot Prepaid Cards Are Compromised - Class Action Lawsuits
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Walmart warns customers against plastic bag scam on social media - fox4kc.com
• Man warns of mystery shopper scam involving Walmart gift cards - fox13memphis.com
• 2 Walmart employees accused of stealing customers’ credit card numbers, gift cards - WBRC
• Mystery shopper job could swindle you out of thousands - freep.com
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Walmart, Target, Best Buy take steps to curb gift card fraud - finance.yahoo.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
• 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
• 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

• Balance Needed to Fight Health Care Fraud, AARP says - AARP
• Klamath Falls Lab Owner Charged in $46 Million Medicare Fraud Scheme - National Today
• Klamath Falls laboratory owner charged with Medicare fraud - kobi5.com
• Man faked Oregon lab ownership in $46M Medicare fraud scheme, feds say - OregonLive.com
• Russian national arrested in $1.2M Medicare fraud scheme - kristv.com
• Aetna to Pay $117 Million to Settle Medicare Advantage Fraud Allegations - fedagent.com
• Families USA Statement for the Record for the Energy and Commerce’s Health Subcommittee Hearing on Combatting Medicare and Medicaid Fraud - familiesusa.org
• Aetna hit with $117.7M Medicare fraud deal - msn.com
• US Insurance Giant Aetna Agrees to $117.7M Settlement Over Medicare Advantage Fraud Claims - ibtimes.co.uk
• CVS to pay $118M to settle Medicare Advantage fraud allegations - finance.yahoo.com
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - healthexec.com
• Aetna to pay $111.7 million in Medicare fraud settlement - courthousenews.com
• 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 - jsonline.com
• Trump administration halts over $259M in Medicaid funds to Minnesota - Healthcare Dive
• ‘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.com
• 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 - medicaleconomics.com
• 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.com
• Former Ole Miss Standout Player Convicted in $194M Medicare, CHAMPVA Fraud - insurancejournal.com
• Ex-NFL Player Convicted in $197 Million Medicare Fraud Scheme - complex.com
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• Congressional hearing examines massive Medicare and Medicaid fraud crisis - WBKO
• Directing Medicare Event, Insurers on the Hill, and Dr. Oz Confronting Medicaid Fraud - Paragon Health Institute
• Encouraging Crime: Settlement Rewards Medicare Advantage Fraud - Counterpunch
• Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles - Mintz
• Kaiser Permanente Hit With $556M Medicare Fraud Settlement - lamag.com
• It’s Not Just Minnesota—Fraud Is Everywhere - City Journal
• Kaiser Permanente to Pay $556 Million in Medicare Advantage Fraud Settlement - GV Wire
• Kaiser Hit With Record $556M Medicare Fraud Payout — Here’s What It Means for Nurses - nurse.org
• Kaiser Permanente will pay $556M to settle Medicare fraud case - oaklandside.org
• Kaiser Permanente to Pay $556M to Settle Medicare Advantage Fraud Allegations - MedCity News
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Healthcare Dive
• Kaiser affiliates will pay $556M to settle a lawsuit alleging Medicare fraud - apnews.com
• CMS estimates Medicare made $28.8B in improper payments in FY2025 - Fierce Healthcare
• Senate Report Exposes Medicare Advantage Gaming - medicarerights.org
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - yahoo.com
• Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement - kffhealthnews.org
• Kaiser affiliates to pay $556 million in Medicare fraud scheme - San Francisco Chronicle
• Kaiser Permanente affiliates to pay $556 million to resolve US claims alleging Medicare fraud - reuters.com
• Kaiser Permanente to pay $556M to settle Medicare Advantage fraud claims - Fierce Healthcare
• Kaiser Permanente, DOJ reach $556 million Medicare Advantage fraud settlement, the largest of its kind - statnews.com
• Oregon Medicaid insurer’s data breach could lead to insurance fraud - thelundreport.org
• Dr. Oz Visits California to Target ‘Fraud’ - nytimes.com
• 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 Scammers Are Calling Seniors 50 Times a Day, Trying to Trap Them - nytimes.com
• SCAM ALERT: Callers requesting Social Security numbers from Iowa Medicare beneficiaries - kwqc.com
• New Face of GOP Healthcare Fix Is Senator Linked to Largest Medicare Fraud Scheme in US History - commondreams.org
• NBC 5 Responds: Medicare fraud claim investigation - NBC 5 Chicago
• How an NKY company was part of a 'massive' Medicare fraud scheme by Russian criminal group - Cincinnati Enquirer
• Little Rock psychologist indicted for alleged $500,000 Medicare and insurance fraud scheme - katv.com
• Beware of these open enrollment scams involving Medicare, Healthcare.gov - WRAL
• Medicare fraud spikes during open enrollment. Here’s how to protect yourself. - marketwatch.com
• Scammer asks Michigan senior if he received his 'new' Medicare card: What happened next - freep.com
• BBB issues warning about Denver company after complaints about billing fraud - The Denver Post
• BBB warns of Medicare open enrollment scams - wwnytv.com
• 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 - hcinnovationgroup.com
• Luxury lifestyle ends in prison for couple who defrauded Medicare - FOX 10 Phoenix
• ‘Criminally greedy’ Medicare fraudster ordered to pay $615 million - courthousenews.com
• Don’t Be Misled During Medicare Open Enrollment - The National Council on Aging (NCOA)
• HHS-OIG: We’ve got ‘major concerns’ about massive increases in Medicare spending for skin substitutes - medicaleconomics.com
• Got a package you didn’t order? It could be Medicare fraud - investigatetv.com
• DOJ's criminal probe into UnitedHealth extends to Optum Rx, physician reimbursement: report - Fierce Healthcare
• CVS Caremark ordered to pay $290M after Medicare fraud scheme exposed by former Aetna whistleblower - Fox Business
• CVS Caremark fined $290M for Medicare fraud - Healthcare Dive
• UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices - cnbc.com
• Exclusive | Prosecutors Question Doctors About UnitedHealth’s Medicare Billing Practices - wsj.com
• 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.com
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - reason.org
• Biggest health care fraud crackdown in U.S. history targets $14.6B in alleged scams - medicaleconomics.com
• U.S. Charges 11 in Russia-Based Scheme to Bilk Medicare of $10.6 Billion - nytimes.com
• US charges 11 people in Russia-based scheme to bilk Medicare of $10bn - The Guardian
• 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.org
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• UnitedHealth Group shares plunge after report of Medicare fraud inquiry - The Guardian
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - healthcarefinancenews.com
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - wsj.com
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• UnitedHealth under criminal investigation for possible fraud in Medicare Advantage line: WSJ - mcknights.com
• 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.com
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - finance.yahoo.com
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• Opinion | Want to cut fraud and waste? Look to Medicare Advantage - captimes.com
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• Trump Opens the Door to More Medicare Advantage Fraud - The American Prospect
• Members Demand End to Fraud, Waste, and Abuse by Corporate Medicare Advantage Plans - Congressman Lloyd Doggett | (.gov)
• PACS Group, a Nursing Home Chain, Committed Medicare Fraud - medicareadvocacy.org
• Medicare Fraud And Abuse: How Older Adults Can Protect Themselves - The National Council on Aging (NCOA)
• New AI Technique Significantly Boosts Medicare Fraud Detection - Florida Atlantic University
• ‘The Cash Monster Was Insatiable’: How Insurers Exploited Medicare for Billions (Published 2022) - nytimes.com

BAD FAITH INSURANCE

• Travelers Hit With $2 Billion Bad-Faith Lawsuit After $241 Million Wrongful-Death Verdict - riverbender.com
• Red flags for consumers facing insurance bad faith claims - king5.com
• How to recognize insurance bad faith - New Day NW - king5.com
• Texas Insurance Claim Lawyers: Bad Faith Insurance Practices - Oberheiden P.C.
• Federal Magistrate Judge Says Insured Failed To Show Entitlement To UIM Benefits - law360.com
• Zurich faces bad faith suit after alleged silence on dealer's claim - Insurance Business
• Protecting the Privilege in Insurance Claims Files - Dentons
• Provider sues RAC Insurance alleging bad faith across 43 hire claims - Insurance Business
• Captive insurer can't shake $116 million bad faith claims, court rules - Insurance Business
• Ohio Supreme Court Clarifies Attorney-Client Privilege in Insurance Bad-Faith Cases - JD Supra
• Case Alert: Ohio Supreme Court announces favorable new rules for discoverability of attorney-client privileged materials in insurer claim files - Dentons
• Judge Must Review Documents in Insurance Dispute Before Releasing Them - Court News Ohio (.gov)
• 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
• Rhode Island introduces property insurance bad faith bill - repairerdrivennews.com
• Chubb 'Secret' Abuse Website Risks Industry Trust, Attys Say - law360.com
• Wealth firm sues Markel for bad faith over D&O defense denial - Insurance Business
• Court Upholds Dismissal of Firefighter's Bad Faith Claims| Workers Compensation News - WorkCompCentral
• $1M Payout For Shooting Sought In Bad Faith, Insurer Says - law360.com
• 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
• Miami Beach Hotel Alleges Insurer Handled Hurricane Irma Claims in Bad Faith - law.com
• Burned twice: 5 signs of bad faith in total-loss wildfire claims - Daily Journal
• The Fourth Circuit’s 2025 Bankruptcy Decisions: Section 524(g) Trusts, Jurisdiction over Solvent Debtors, and Good Faith - wardandsmith.com
• 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
• Starr, Collection Co. Reach Deal Over $4.4M Bad Faith Dispute - law360.com
• Bad Faith Claims Under the Consumer Protection Law - law.com
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - podhurst.com
• OK Attorney General launches investigation into State Farm after mounting complaints - fox23.com
• Four insurers face lawsuit over alleged $13 million Hurricane Sally underpayment - 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.com
• An Unsettling Topic: Third-Party Liability Bad Faith in Alabama - JD Supra
• 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
• Florida Federal Court Applies Fla. Stat. § 624.155(4)(a) Safe Harbor to Bad Faith Claim From 2019 Auto Accident - JD Supra
• USAA faces lawsuit as policyholders allege systemic bad faith in claim - Insurance Business
• Erie Insurance faces $1.75 million verdict in Pennsylvania bad faith case - Insurance Business
• Pa. Court Voids $1.75M Judgment, Affirms Insurer's Bad Faith - law360.com
• Mississippi Supreme Court Won’t Budge on $15M Bad-Faith Decision Against USAA - insurancejournal.com
• 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
• Lender sues Zurich, challenges $184,500 vandalism claim denial - Insurance Business
• Insured Wants Bad Faith Loss Against Progressive Reversed - law360.com
• Unica Mutual hit with bad faith lawsuit - Insurance Business
• CURE customers seek 'bad faith' law to counter car insurance company's tactics - The Detroit News
• Insurer battles bad faith lawsuit after rejecting $1.8 million storm damage claim - Insurance Business
• Could a Florida bar brawl case reshape insurer bad faith liability? - insurancenewsnet.com
• California Appeals Court Reinforces that Insurer Failure to Investigate Potential Bases for Coverage Outside the Pleadings Can Constitute Bad Faith - JD Supra
• State Farm Found Liable For Bad Faith In Moped Death Suit - law360.com
• Jury Finds State Farm Acted in Bad Faith in Wrongful Death Case Involving Kira Lynn Saner - PR Newswire
• Insurers dragged into high-profile Hollywood spat - iclg.com
• Insurance Bad Faith Report, July 2025 - Dykema
• State Farm verdict scaled back as Florida court weighs bad faith claim - Insurance Business
• Claims Against Insurance Companies: How to Avoid Bad Faith Setups - carriermanagement.com
• Fluid and Spontaneous - Daily Journal
• Florida’s Evolving Bad-Faith Landscape: What Claims and Insurance Pros Need to Know - insurancejournal.com
• California homeowners allege fraud, negligence and bad faith in separate suits against State Farm, USAA and AAA - repairerdrivennews.com
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business
• Homeowner sues FAIR Plan over denied Eaton Fire claim - Daily Journal
• Progressive Express Insurance loses appeal over bad faith claims handling in multi-party crash case - Insurance Business
• Jason Goldman, Aaron Davis: Florida’s bad faith reform went too far — it’s time to fix it - floridapolitics.com
• Ticking Financial Time Bomb: Eleventh Circuit Reaffirms Insurer’s Duty to Initiate Settlement in Florida Bad Faith Case - hunton.com
• Zurich loses bid to block Rhode Island law in bad faith claim over NYC property - Insurance Business
• Eleventh Circuit revives bad faith lawsuit against Kinsale Insurance - Insurance Business
• Insurance Bad Faith Report, April 2025 - Dykema
• Berkshire Hathaway Hit With $145M+ Worker's Comp Bad Faith Verdict, Beating $750K Pre-Trial Settlement Offer - CVN News
• What Chief Claims Officers Can Do About a Growing Trend of Alleged Bad Faith Claims - Claims Journal
• USAA hit with $114 Million decision over bad faith - Insurance Business
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - insurancejournal.com
• Insurance Bad Faith After Natural Disasters: What to Know - kiplinger.com
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• Bad faith — I don’t think my claim was handled properly - workboat.com
• 3 Policyholder Lessons From NY Bad Faith Ruling - Lowenstein Sandler LLP
• Insurance Bad Faith Report, October 2024 - Dykema
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - hunton.com
• Long Term Care Insurance Litigation: Survey of Key Cases 2023-2024 - Dentons
• Insurance Bad Faith Report, July 2024 - Dykema
• Georgia Collides With Early Accident Settlements: Legislature Takes Another Shot at Bad Faith Claim “Set Ups” - hunton.com
• Insurance Bad Faith Report, April 2024 - Dykema
• Georgia’s Latest Effort on Plaintiff Demands Aims to Deter Bad-Faith Claims - insurancejournal.com
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Common Law Bad Faith: A Neglected Remedy - law.com
• Florida Bad-Faith Suit Survives Even Though Policy Limits Paid and Sinkhole Excluded - insurancejournal.com
• Ohio Law Applies to Insurance Dispute Involving Multiple States - Court News Ohio (.gov)
• Insurance Bad Faith Report, October 2023 - Dykema
• Insurance Bad Faith Report, July 2023 - Dykema
• Insurance Bad Faith Report, April 2023 - Dykema
• An insurance company’s refusal to settle can be bad faith, even if the policyholder ultimately prevails at trial - Reed Smith LLP
• Kansas Supreme Court Reverses $3.4M Bad Faith Judgment Against Insurer - Claims Journal
• Insurance Bad Faith Report, January 2023 - Dykema
• Bad faith claims against insurers on the rise; how they can remain in good graces - reuters.com
• Practical primer on the dreaded world of “bad faith” in the insurance industry - Dentons
• Insurance Bad Faith Under Puerto Rico Law - JD Supra
• Florida Insurance Bad Faith Law: Protecting Businesses and You - The Florida Bar

• Trade War Cut Down 2025 U.S. Coal Exports - wsj.com
• Oil Slips Near $100 on Optimism Over Iran War Resolution - Bloomberg.com
• China, USA, and the rare earth trade war - msn.com
• US farmers to plant less corn as Iran war spikes fertilizer prices - wkzo.com
• What will Costco do with tariff refunds? - The Seattle Times
• Collateral Damage: The Impact of Trade Wars on U.S. Agriculture - fox28spokane.com
• Iran and Trump trade threats, dispute ceasefire talks as war drags on - Global News
• Asian stocks rally as Trump says war to end ‘very soon’ - khmertimeskh.com
• What ending the Iran war would mean for Bitcoin’s price - dlnews.com
• IMF: Middle East War Shakes Energy, Trade, Finance - Caspian Post
• RCF Delays Urea Tender Load Date Due to Middle East War - discoveryalert.com.au
• Farm revenues fall as war and market concerns rise - sdnewswatch.org
• “Liberation Day” has reshaped trade—but not as Donald Trump hoped - economist.com
• Sugar Trade Upended as War Chokes Flows From Major Refining Hub - Bloomberg.com
• UK food inflation ‘could hit 9%’, trade body warns as Reeves meets retail chiefs | Food & drink industry - The Guardian
• Trade's focus shifts to fuel and fares as war enters second month - Travel Weekly
• China is trying to play peacemaker in the Iran war - will it work? - BBC
• Vietnam’s 10% Growth Dream at Risk as Iran War Chokes Fuel Flows - Bloomberg.com
• Think the War Is Over? Consider This Trade. - Barron's
• Trump’s War Exposed a Hard Lesson About the Global Economy - thefulcrum.us
• First Tick: Top global cues to watch in today’s trade - tradingview.com
• Trade war meets tradition: Canadian Jews confront a Manischewitz-free Passover - The Times of Israel
• After the Iran war, how fast could global trade recover? - dw.com
• Watch Asian Stocks Jump on Iran War Offramp | The Asia Trade 4/1/2026 - Bloomberg.com
• Trade War 2.0: The Impact of 50% Tariffs on the Global Automotive Supply Chain in 2026 - bbntimes.com
• “Liberation Year” has not freed American factories - economist.com
• In Trump era, China sees an opportunity to advance its long game - csmonitor.com
• Trump’s trade war cripples Kentucky bourbon. American whiskey exports down $250M - kentucky.com
• China keeps Iranian oil moving through Hormuz as war reshapes trade - rnz.co.nz
• How the auto sector is adapting to ongoing trade war - CP24
• How the auto sector is adapting to ongoing trade war - BNN Bloomberg
• How the auto sector is adapting to ongoing trade war - ctvnews.ca
• Auto sector making long-term shifts away from U.S. market - BNN Bloomberg
• Trade war meets tradition: Canadian Jews confront a Manischewitz-free Passover - Jewish Telegraphic Agency
• One year after the N.W.T. stopped buying U.S. liquor, what's changed? - CBC
• Culture war, eh? - politico.com
• Pete Hegseth’s War on the Military Mindset - Bloomberg.com
• Iran war: Trump’s ‘big present’ from Iran could be an even bigger present for China - SMH.com.au
• Asia markets mostly fall as Trump comments on Iran war stoke oil volatility - cnbc.com
• A Winner in Early Trump Tariffs, Vietnam Thrives in Trade War 2.0 - Bloomberg.com
• Beijing Opens a New Front in the Green Trade War-But This Is a Chess Move, Not a Complaint - rareearthexchanges.com
• Tariff-hit industries struggling as trade war drags into second year - trucknews.com
• Opinion | Trump is breaking an axiom of war. Did no one warn him? - The Washington Post
• How three B.C. companies are navigating a new era of U.S. protectionism - Business in Vancouver
• Negotiating a win-win end to the lose-lose US-China trade war over technology and critical minerals - piie.com
• Canada’s tariff counterattack on Trump gains speed — is this a full-blown trade war now? - The Economic Times
• Here are Canada's biggest points of leverage in tariff and trade talks with the U.S. - CBC
• The Trump-China trade wars: Five takeaways from US imports in 2025 - piie.com
• Time runs out to avert new trade war as US patience with EU wears thin - politico.eu
• Trump launches the next phase of his trade war with new investigations of key partners - NBC News
• Trump’s trade war has hurt farmers. There are new warning signs for Republicans. - politico.com
• Eight Charts Show ‘Rupture’ With Canada Under Trump’s Tariffs - Bloomberg.com
• Trump’s tariff wars reshaped US-China trade – at what cost to American firms? - scmp.com
• Already Weathering a Trade War, Asia Now Faces a New Energy Threat - nytimes.com
• China no longer buys US exports: Drawing the right lessons for the next Trump-Xi deal - piie.com
• US Supreme Court blocks Trump tariffs – but the trade war isn't over - ODI: Think change
• Trump’s new tariff threats trigger economic uncertainty; trade deals stall - Al Jazeera
• Beijing Sees Opening in U.S. Trade War After Court Blunts Trump’s Tariff Weapon - wsj.com
• Major developments in Trump's trade war - reuters.com
• 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
• The Quiet Architect of Trump’s Global Trade War - nytimes.com
• Trump's trade war creating economic 'mirage' with GDP forecasts, freight market disconnected: Shipping expert - cnbc.com
• Trump and India Call Off Their Trade War, but the Terms of Peace Are Murky - nytimes.com
• Trump's trade war wreaked little havoc on trade patterns last year - piie.com
• Trump threatens to tariff and 'decertify' Canadian aircraft in latest trade war move - CBC
• Breakingviews - Canada’s trade war reset will be a gentle one - reuters.com
• Markets plunge as Trump reignites fears of a trade war over Greenland - NBC News
• Trump Threatens New Trade War as Court Weighs Whether to Check Him - nytimes.com
• After Trump Reignites a Trade War Over Greenland, Europe Weighs Hitting Back - nytimes.com
• 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.com
• How Trump's trade war is playing out inside U.S. supply chain as retailers stocked up for the holidays - cnbc.com
• How have India’s exports jumped 20 percent, despite Trump’s trade war? - Al Jazeera
• Trump's trade war shift away from Chinese manufacturing has reached tipping point - cnbc.com
• Can Canada wait out the trade war with the US? - BBC
• Trump's trade war with China in 2025 - reuters.com
• U.S. and China Agree to Temporarily Slash Tariffs in Bid to Defuse Trade War - nytimes.com
• Opinion | The Moment China Proved It Was America’s Equal - nytimes.com
• Analysis: Trump’s trade war is pushing Canada closer to China - cnn.com
• Trump’s trade war: has China won? - The Week
• Is China winning the trade war against the US? Here’s what the data says | CNN Business - cnn.com
• The U.S.-China Trade Relationship - cfr.org
• Trump and Xi, Hoping to Ease Trade War, Agree to 1-Year Truce - nytimes.com
• How We Lost the Trade War - Paul Krugman | Substack
• Deal between the US and China is undoing damage from a self-inflicted trade war - apnews.com
• Opinion | Trump Lost the Trade War to China - nytimes.com
• Trump 'losing' trade war with China going in to Xi meeting, Senate Democrats say in report - cnbc.com
• Trump's trade war: Tariff deadlines and key upcoming events - reuters.com
• In Asia, Trump’s trade war forces allies to choose sides - MS NOW
• China Can Fight a Trade War, but Its Real Test Is Growth Reform - cfr.org
• The ‘Sleeper Issue’ at the Heart of Trump’s Trade War on China - nytimes.com
• Trump’s trade war with Canada: A timeline of how we got here - apnews.com
• Why China is winning the trade war - economist.com
• US-China now in a ‘very different kind of trade war’, experts warn - Al Jazeera
• US-China trade war clouds global economic outlook as 'new normal' emerges - reuters.com
• How China tightens the screws in trade war with the US - dw.com
• America could win this trade war if it wanted to - Noahpinion | Substack
• Trump’s Trade War With China Catches the World in Its Crossfire - nytimes.com
• As the trade war resumes, China may be keeping one eye on Trump and one on the Supreme Court - Atlantic Council