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
• Chinese National Convicted In Albany For Laundering $2.2 Million Through Walmart Gift Cards - 101.5 WPDH
• 4 arrested in Chicopee in multi-state credit card fraud scheme - Western Mass News
• 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
• Man from China is arrested in gift card fraud case - Honolulu Star-Advertiser
• Teen Arrested for Gift Card Fraud Scam at Rome Walmart - Coosa Valley News
• Maryland man attempts to purchase numerous gift cards using 14 stolen credit cards - WBFF
• Costco customers shocked after someone drains all the funds from their gift cards - cbc.ca
• Man pleads guilty in connection with international gift card theft scheme - wmur.com
• Suspects pose as Microsoft IT representatives, scam elderly woman of $16,000, police say - WGAL
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• Two Chinese nationals living in Nashua sentenced for roles in gift card wire fraud - nashuatelegraph.com
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• How gift card scams work — and how to avoid being ripped off - Toronto.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.ca
• 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
• Redding holiday shopper shares experiences with gift card scams - KRCR
• Why You Should Avoid Buying A Gift Card From The Display Rack At The Store - HuffPost
• Crime Alert: Tips sought in northern Berks gift-card scam - Reading Eagle
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - the-sun.com
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - the-sun.com
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• Man from China sentenced on 300 charges in Ohio Walmart gift card scam - NBC4 WCMH-TV
• Gift card scam linked to California crime ring nets Chinese man 4 to 6 years in prison - Coshocton Tribune
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Gift Card Draining Scams Cost Users Millions - PaymentsJournal
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• How Walmart’s Financial Services Became A Fraud Magnet - LevittownNow.com
• Four charged in Walmart gift card crime ring, leader caught with nearly 7,000 cards in Tarrant County, police say - WFAA
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• On Your Side: Euless woman says Walmart gift card was drained; others experience similar issue - fox4news.com
• The Holiday Joy—and Cautionary Tale—of Gift Cards - Alaska Business Magazine
• The Gift (Walmart Bag) Scam - TrendMicro
• Walmart pay out to scammed customers: who benefits and how to claim - en.as.com
• 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)
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• 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? - Yahoo Finance
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - en.as.com
• How do I know if my Walmart Gift card has been scammed? - en.as.com
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - en.as.com
• 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
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - the-sun.com
• Buyer Beware: New scam involves fraudulent Walmart gift cards in Palm Beach County - WPEC
• B.C. man shocked after $700 drained from his Walmart gift cards - cbc.ca
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - TrendMicro
• 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 ABC 8News
• 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 - 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
• A Crucial Clue in the $4.5 Billion Bitcoin Heist: A $500 Walmart Gift Card - WSJ
• 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
• 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.com
• Citing new policy, Walmart refuses to sell gift cards to Harnett County Sheriff - WRAL
• Man warns of mystery shopper scam involving Walmart gift cards - FOX13 Memphis
• 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
• BBB: Beware 'Customer Survey' Scams Offering Free Gift Cards - FindLaw
• Montreal woman stunned to find her Walmart gift cards drained - cbc.ca
• Inside the Wild West World of Gift Card Bitcoin Brokering - The Intercept
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• 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 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
• 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
• Too good to be true: Texting scam offers $1,000 Walmart gift cards - WMTW
• 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

• Clinton woman arrested following Walmart theft and fraud investigation - KECO 96.5FM
• 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
• Walmart shopper woke up to $700 of random charges after using self checkout - the-sun.com
• Walmart confirms crackdown on 'fake' policy - and chain immediately 'unlists' thousands of items - the-sun.com
• 8 retail fraud schemes every business should watch for - National Retail Federation
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• How Walmart is taking care of 'fraud problem' at self-checkout machines - The Times of India
• Walmart Announces Major Change to Protect Customers - Yahoo
• 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
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• He bought 20 gift cards and 7 were worthless: Gift card fraud is out of control — and retailers aren’t doing enough to stop it - Toronto Star
• Walmart 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
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - the-sun.com
• One of Alabama’s largest credit unions updates customers on fraudulent Walmart charges - AL.com
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - cbc.ca
• 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-sun.com
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - Yahoo
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - The News & Observer
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - the-sun.com
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - the-sun.com
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Walmart Bought a Finance App and Reduced Fraud Protections. Guess What Happened Next? - ProPublica
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart pay out to scammed customers: who benefits and how to claim - en.as.com
• 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 - Oswego County Today
• 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? - en.as.com
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - en.as.com
• Another New Walmart Scam Lawsuit Payment Will Go To Some Illinois Residents - Q98.5
• 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.ca
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - cbc.ca
• 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 - 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
• Walmart ships fraudulent order to hacker's address then leaves customer to recoup cost - cbc.ca
• Walmart Class Action Says Green Dot Prepaid Cards Are Compromised - Class Action Lawsuits
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Walmart warns customers against plastic bag scam on social media - FOX4KC.com
• Man warns of mystery shopper scam involving Walmart gift cards - FOX13 Memphis
• 2 Walmart employees accused of stealing customers’ credit card numbers, gift cards - WBRC
• Montreal woman stunned to find her Walmart gift cards drained - cbc.ca
• 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
• 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 News - cbc.ca
• Fraud victim has 'brutal' 3-year battle with Walmart and Equifax over damaged credit - cbc.ca
• 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

• U.S. Attorney's Office Announces 8 Arrests on Medicare Fraud - Floridian Press
• Insurance fraud news: Doctors, nurses arrested in Southern California health care fraud investigation, including hospice fraud - ABC30 Fresno
• Employers escalate fight against fraudulent provider bills - modernhealthcare.com
• Feds Claim Arkansas Doctor, 7 Others ‘Kidnapped’ Patients to Defraud Medicare, Insurance Companies - Us Weekly
• Balance Needed to Fight Health Care Fraud, AARP says - AARP
• Klamath Falls Lab Owner Charged in $46 Million Medicare Fraud Scheme - National Today
• AHA responds to CMS’ CRUSH RFI on potential actions addressing fraud in health care - American Hospital Association
• Man charged in $90M Medicare fraud scheme; DOJ says suspect may have entered US illegally - Fox News
• Aetna to Pay $117 Million to Settle Medicare Advantage Fraud Allegations - FEDagent
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - HealthExec
• CVS to pay $118M to settle Medicare Advantage fraud allegations - Healthcare Dive
• Aetna to pay $111.7 million in Medicare fraud settlement - Courthouse News
• CBS News Investigation: Hundreds of LA hospices have multiple indicators of fraud - CBS News
• Kaiser Permanente files $95 million insurance lawsuit after record Medicare Advantage fraud settlement - World Socialist Web Site
• Former NFL player convicted in nearly $200M Medicare fraud scheme - InsuranceNewsNet
• Two men indicted in Chicago for $10M Medicare fraud; two-thirds of U.S. adults took medications this week; cognitive speed training and dementia risk – Morning Medical Update - Medical Economics
• Chicago prosecutors accuse 2 men of bilking Medicare, insurers of $10M for phantom care - Crain's Chicago Business
• DOJ Announces All-Time High in False Claims Act Recoveries: Healthcare Providers, Government Contractors in the Crosshairs - Jackson Lewis
• Congressional hearing examines massive Medicare and Medicaid fraud crisis - WBKO
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• Encouraging Crime: Settlement Rewards Medicare Advantage Fraud - CounterPunch.org
• US Department of Justice Announces US$6.8 Billion in Fiscal Year 2025 False Claims Act Recoveries - K&L Gates
• Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles - Mintz
• Health Care Enforcement Under Trump 2.0: Leadership Shakeups and Shifting Priorities - Mintz
• Kaiser Permanente Hit With $556M Medicare Fraud Settlement - lamag.com
• Kaiser Permanente to Pay $556 Million in Medicare Advantage Fraud Settlement - GV Wire
• Kaiser Permanente will pay $556M to settle Medicare fraud case - The Oaklandside
• Senate Report Exposes Medicare Advantage Gaming - Medicare Rights Center
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Healthcare Dive
• Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement - KFF Health News
• Kaiser affiliates will pay $556M to settle a lawsuit alleging Medicare fraud - The Colorado Sun
• Kaiser Permanente to Pay $556M to Settle Medicare Advantage Fraud Allegations - MedCity News
• Kaiser Permanente Settles Medicare Fraud Claims for $556 Million - The New York Times
• 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
• Dr. Oz Visits California to Target ‘Fraud’ - The New York Times
• 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 - The New York Times
• SCAM ALERT: Callers requesting Social Security numbers from Iowa Medicare beneficiaries - KWQC
• New Face of GOP Healthcare Fix Is Senator Linked to Largest Medicare Fraud Scheme in US History - Common Dreams
• The Department of Justice Deploys Health Care Fraud Unit Strike Force to the Country’s Premier Healthcare Fraud Enforcement United States Attorney’s Office - Buchanan Ingersoll & Rooney PC
• Little Rock psychologist indicted for alleged $500,000 Medicare and insurance fraud scheme - KATV
• Medicare fraud spikes during open enrollment. Here’s how to protect yourself. - MarketWatch
• The real fraud isn’t in Medicaid — it’s in the profits of corporate insurers - westvirginiawatch.com
• Kaiser Permanente, DOJ nearing resolution in $1 billion Medicare fraud case - statnews.com
• Court Orders Humana to Pay $90M in Groundbreaking Whistleblower Medicare Fraud Case Settlement - HCI Innovation Group
• Don’t Be Misled During Medicare Open Enrollment - The National Council on Aging (NCOA)
• How insurance industry ‘stranglehold’ blocked Medicare reform - startribune.com
• DOJ's criminal probe into UnitedHealth extends to Optum Rx, physician reimbursement: report - Fierce Healthcare
• DOJ Health Care Fraud Unit Announces First Enforcement Action Under Updated Corporate Enforcement Policy - WilmerHale
• CVS Caremark fined $290M for Medicare fraud - Healthcare Dive
• DOJ’s UnitedHealth investigation likely biggest Medicare Advantage fraud probe yet - startribune.com
• UnitedHealth says it's under federal investigation for civil fraud - CBS News
• UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices - CNBC
• UnitedHealth Group addresses DOJ investigations into alleged Medicare fraud - fox4news.com
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• DOJ, HHS announce working group to investigate health care fraud - American Hospital Association
• Feds charge 11 in $10.6B Medicare fraud case involving catheters - WISN
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11 Raleigh-Durham
• WATCH: Feds announce $14.6 billion health care fraud bust - The Center Square
• DOJ announces a record-breaking takedown of health care fraud schemes - NPR
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme - The Washington Post
• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• Cutting Medicare Advantage Theft is Not a Medicare Cut - cepr.net
• 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
• 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
• 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
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Yahoo Finance
• UnitedHealth under criminal investigation for possible fraud in Medicare Advantage line: WSJ - McKnight's Long-Term Care News
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Reuters
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - WSJ
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• UnitedHealth Group shares plunge 13% on report of DOJ probe into possible Medicare fraud - CNBC
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• Don’t Believe the Ads! Medicare Advantage Propaganda - cepr.net
• Trump Opens the Door to More Medicare Advantage Fraud - The American Prospect
• DOJ urges judge to move forward with Medicare Advantage fraud case against UnitedHealth - statnews.com
• 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)
• UnitedHealth Wins Ruling Over $2B in Alleged Medicare Advantage Overpayments - KFF Health News
• 5 Warning Signs of a Medicare Scam—and How to Protect Yourself - The National Council on Aging (NCOA)
• The Truth about Fraud Against Medicaid – Center For Children and Families - Georgetown University
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - KFF Health News
• OIG Releases Special Fraud Alert About Suspect Payments in Marketing Arrangements Related to Medicare Advantage and Providers - Proskauer Rose LLP
• Avoid scams during Medicare’s Open Enrollment Period | Consumer Advice - Consumer Advice | Federal Trade Commission (.gov)
• Medicare Fraud And Abuse: How Older Adults Can Protect Themselves - The National Council on Aging (NCOA)
• Feds killed plan to curb Medicare Advantage overbilling after industry opposition - CBS News
• New AI Technique Significantly Boosts Medicare Fraud Detection - Florida Atlantic University
• NEW AI TECHNIQUE SIGNIFICANTLY BOOSTS MEDICARE FRAUD DETECTION - Florida Atlantic University
• Criminal Indictment for Medicare Advantage Fraud - WilmerHale
• What Can I Do to Report Suspected Medicare Fraud? - AARP
• Doggett Introduces New Legislation to Prevent Medicare Fraud - Congressman Lloyd Doggett | (.gov)
• ‘The Cash Monster Was Insatiable’: How Insurers Exploited Medicare for Billions (Published 2022) - The New York Times

BAD FAITH INSURANCE

• Fla. Panel Quashes Atty Depo Order In Insurer Bad Faith Row - Law360
• 10th Circ. Debates Presuit Conduct In $60M Bad Faith Fight - Law360
• Chicago lawyers seek over $2 billion for family of man who died after transporting dry ice - Chicago Tribune
• Travelers Unit Hit With Bad Faith Suit Over $241M Jury Verdict - Law360
• 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.
• Georgia court revives bad faith lawsuit against Safeco over interpleader move - Insurance Business
• Zurich faces bad faith suit after alleged silence on dealer's claim - Insurance Business
• Protecting the Privilege in Insurance Claims Files - Dentons
• Captive insurer can't shake $116 million bad faith claims, court rules - Insurance Business
• Provider sues RAC Insurance alleging bad faith across 43 hire claims - Insurance Business
• Case Alert: Ohio Supreme Court announces favorable new rules for discoverability of attorney-client privileged materials in insurer claim files - Dentons
• Ohio Supreme Court Clarifies Attorney-Client Privilege in Insurance Bad-Faith Cases - JD Supra
• 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
• Rhode Island introduces property insurance bad faith bill - repairerdrivennews.com
• AI Tools and Bad Faith Risk in Insurance Claim Handling: Lessons from Lokken - JD Supra
• Wealth firm sues Markel for bad faith over D&O defense denial - Insurance Business
• $1M Payout For Shooting Sought In Bad Faith, Insurer Says - Law360
• AI in Claims Processing: What It Means for Bad Faith Litigation | Sands Anderson PC - JD Supra
• 2025 Key Insurance Developments and Trends for 2026 - Hinshaw & Culbertson LLP
• GEICO defense lawyers hit with fraud claims over bankruptcy scheme - Insurance Business
• Miami hotel sues insurer for bad faith after Irma appraisal blowout - Insurance Business
• Burned twice: 5 signs of bad faith in total-loss wildfire claims - Daily Journal
• Homeowner sues State Farm for bad faith over Palisades Fire claim - Insurance Business
• Bad Faith Claims Under the Consumer Protection Law - Law.com
• Stories of denied insurance claims might prompt 'robust' response, says lawmaker - The Augusta Chronicle
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - Podhurst Orseck, P.A.
• PI attorney scores $91M unfair settlement practices award - Massachusetts Lawyers Weekly
• Kutak Rock Attorney Meredith Webster Authors Missouri Insurance Law Treatise - Kutak Rock
• Ohio Supreme Court Holds Arbitration Clause in Medical Malpractice Policy Applies to Bad Faith Claims - JD Supra
• Progressive Wins Appeal In Bad Faith Insurance Dispute - Law360
• An Unsettling Topic: Third-Party Liability Bad Faith in Alabama - JD Supra
• State High Court upholds 'bad faith' jury verdict against insurance company - The Dakota Scout
• Mississippi Supreme Court Won’t Budge on $15 Million Bad-Faith Decision Against USAA - Insurance Journal
• 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
• Washington court slams Farmers Insurance over $21 million verdict fallout - Insurance Business
• Erie Insurance faces $1.75 million verdict in Pennsylvania bad faith case - Insurance Business
• Pa. Court Voids $1.75M Judgment, Affirms Insurer's Bad Faith - Law360
• Mississippi Supreme Court Won’t Budge on $15M Bad-Faith Decision Against USAA - Insurance Journal
• Bad apples, big consequences: How a few high-volume mills are putting the whole civil justice system at risk - Daily Journal
• Published Decision Rejects Brandt Fee Claim in “Bad Faith” Suit Seeking Payment of Judgment in Excess of Policy Limits - JD Supra
• Cushioning The Blow: How One Phone Call Can Avert a Bad Faith Claim - Claims Journal
• Court affirms GEICO's handling of Florida crash claim was not bad faith - Insurance Business
• Insured Wants Bad Faith Loss Against Progressive Reversed - Law360
• Unica Mutual hit with bad faith lawsuit - Insurance Business
• CURE customers seek 'bad faith' law to counter car insurance company's tactics - detroitnews.com
• Insurer battles bad faith lawsuit after rejecting $1.8 million storm damage claim - Insurance Business
• California Appeals Court Reinforces that Insurer Failure to Investigate Potential Bases for Coverage Outside the Pleadings Can Constitute Bad Faith - 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
• 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
• Florida’s Evolving Bad-Faith Landscape: What Claims and Insurance Pros Need to Know - Insurance Journal
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business
• California homeowners allege fraud, negligence and bad faith in separate suits against State Farm, USAA and AAA - repairerdrivennews.com
• Homeowner sues FAIR Plan over denied Eaton Fire claim - Daily Journal
• Connecticut Federal Court Construes Ambiguous Policy Exclusion in Favor of Coverage, but Rejects Bad Faith Claim - JD Supra
• 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 - Florida Politics
• Ticking Financial Time Bomb: Eleventh Circuit Reaffirms Insurer’s Duty to Initiate Settlement in Florida Bad Faith Case - Hunton Andrews Kurth LLP
• Zurich loses bid to block Rhode Island law in bad faith claim over NYC property - Insurance Business
• Is the policy open or not? The role of 'reasonableness' in settlement dealings - Daily Journal
• 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 court sides with insured on wind damage against Scottsdale Insurance - Insurance Business
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - Insurance Journal
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• Bad faith — I don’t think my claim was handled properly - WorkBoat
• Insurance Bad Faith Report, October 2024 - Dykema
• 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 Bad Faith Report, July 2024 - Dykema
• New York Courts Support Bad Faith Claims Where Insurance Companies Unreasonably Delay and Deny Claims - Law.com
• 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
• Common Law Bad Faith: A Neglected Remedy - Law.com
• Ohio Law Applies to Insurance Dispute Involving Multiple States - Court News Ohio (.gov)
• Insurance Bad Faith Report, October 2023 - Dykema
• 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
• An insurance company’s refusal to settle can be bad faith, even if the policyholder ultimately prevails at trial - Reed Smith LLP
• Insurance Bad Faith Report, January 2023 - Dykema
• Bad faith claims against insurers on the rise; how they can remain in good graces - Reuters
• Practical primer on the dreaded world of “bad faith” in the insurance industry - Dentons
• Insurance Bad Faith Under Puerto Rico Law - JD Supra

• One Year After Trump's Trade War, Tariffs' Impact Remains Unclear - National Today
• Farm revenues fall as war and market concerns rise - Agweek
• Why this WA industry seems to be on the chopping block - The Seattle Times
• California agricultural exports to China crater as trade war costs growers $1 billion - The Business Journals
• What We've Learned In A Year Since 'Liberation Day' - The Wealth Advisor
• Trump tariff fallout: Some industries grapple with lingering effects one year later - CNBC
• Taking stock of Trump's trade wars, one year after Liberation Day - qz.com
• Why Stocks Tumbled After Trump’s Iran Address - The New York Times
• One Year After Liberation Day, Tariffs Show Measurable Progress - National Today
• Trade war leads to dead end - China Daily
• What economists got right and wrong about how tariffs would play out - marketplace.org
• The US-China trade war 1 year on: who really holds the upper hand? - South China Morning Post
• Who's winning under Trump's tariff policy? - DW.com
• Top Canadian bankers join finance minister on Chinese trade mission - cbc.ca
• Stocks swing in choppy trade amid war uncertainty - Yahoo Finance UK
• Grains and Cattle Trading War Headlines, Not Fundamentals - AgWeb
• ‘Our vodka sales are up 100%,’ distiller says, as American booze bans remain - CTV News
• How Trump-inspired CUSMA compliance levels could become a trap - nationalpost.com
• ‘Liberation Day,’ One Year Later - American Enterprise Institute - AEI
• "Liberation Day" tariffs, one year later - marketplace.org
• Trump’s trade war put the UK on the back foot. His actual war may break us | Larry Elliott - The Guardian
• Modest growth projected for 2026 as uncertainty from Iran war, trade linger: Deloitte - CTV News
• A year on: Four ways Trump's tariffs have changed the global economy - BBC
• Trump’s tariffs one year on: How Americans are paying the price - Al Jazeera
• When the World Stops Syncing - Politico
• From World War Trade to domino regionalism: The emergent global trading order - CEPR
• Exclusive: Vietnam aims to shore up battered stocks with stabilisation fund and influencers, documents show - Reuters
• World anxious to open Hormuz Strait while Trump and Iran trade threats - Reuters
• The Iran War FOMO Trade Pauses After Sending Stocks Surging - WSJ
• Trade war backfires?! Canada’s U.S. liquor ban sparks blowback - Juno News
• After tariffs, global trade moves on without U.S. - marketplace.org
• War tests Iran’s Dubai trade lifeline - ایران اینترنشنال
• China, USA, and the rare earth trade war - MSN
• Collateral Damage: The Impact of Trade Wars on U.S. Agriculture - FOX 28 Spokane
• RCF Delays Urea Tender Load Date Due to Middle East War - Discovery Alert
• Farm revenues fall as war and market concerns rise - South Dakota News Watch
• “Liberation Day” has reshaped trade—but not as Donald Trump hoped - The Economist
• 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
• Trump’s War Exposed a Hard Lesson About the Global Economy - The Fulcrum
• Trade war meets tradition: Canadian Jews confront a Manischewitz-free Passover - The Times of Israel
• Trade War 2.0: The Impact of 50% Tariffs on the Global Automotive Supply Chain in 2026 - BBN Times
• In Trump era, China sees an opportunity to advance its long game - The Christian Science Monitor
• Trump’s trade war cripples Kentucky bourbon. American whiskey exports down $250M - kentucky.com
• How the auto sector is adapting to ongoing trade war - CTV News
• How the auto sector is adapting to ongoing trade war - CP24
• How the auto sector is adapting to ongoing trade war - BNN Bloomberg
• Trade war meets tradition: Canadian Jews confront a Manischewitz-free Passover - Jewish Telegraphic Agency
• Negotiating a win-win end to the lose-lose US-China trade war over technology and critical minerals - Peterson Institute for International Economics
• The Trump-China trade wars: Five takeaways from US imports in 2025 - Peterson Institute for International Economics
• Tracking the Economic Impact of the Trump Tariffs - Tax Foundation
• Trump launches the next phase of his trade war with new investigations of key partners - NBC News
• Trump’s trade war has hurt farmers. There are new warning signs for Republicans. - Politico
• China no longer buys US exports: Drawing the right lessons for the next Trump-Xi deal - Peterson Institute for International Economics
• Already Weathering a Trade War, Asia Now Faces a New Energy Threat - The New York Times
• What are tariffs, how do they work and why is Trump using them? - BBC
• US Supreme Court blocks Trump tariffs – but the trade war isn't over - ODI: Think change
• Major developments in Trump's trade war - Reuters
• Trump’s trade war risks undermining his hopes of hefty US interest rate cuts | Graeme Wearden - The Guardian
• How Trump plans to continue his trade war with Canada without IEEPA - The Globe and Mail
• The Quiet Architect of Trump’s Global Trade War - The New York Times
• Trump's trade war creating economic 'mirage' with GDP forecasts, freight market disconnected: Shipping expert - CNBC
• Trump and India Call Off Their Trade War, but the Terms of Peace Are Murky - The New York Times
• Trump's trade war wreaked little havoc on trade patterns last year - Peterson Institute for International Economics
• Trump threatens to tariff and 'decertify' Canadian aircraft in latest trade war move - cbc.ca
• Breakingviews - Canada’s trade war reset will be a gentle one - Reuters
• Trump Threatens New Trade War as Court Weighs Whether to Check Him - The New York Times
• After Trump Reignites a Trade War Over Greenland, Europe Weighs Hitting Back - The New York Times
• 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
• How Trump's trade war is playing out inside U.S. supply chain as retailers stocked up for the holidays - CNBC
• How have India’s exports jumped 20 percent, despite Trump’s trade war? - Al Jazeera
• Beyond Brute Force: The US-China Trade War and the New Rules of Economic Power - blogs.lse.ac.uk
• Can Canada wait out the trade war with the US? - BBC
• Trump's trade war with China in 2025 - Reuters
• Is China winning the trade war against the US? Here’s what the data says | CNN Business - CNN
• George Answers Your Questions: US-China Trade War - Geopolitical Futures
• The U.S.-China Trade Relationship - Council on Foreign Relations
• How We Lost the Trade War - Paul Krugman | Substack
• Opinion | Trump Lost the Trade War to China - The New York Times
• Trump's trade war: Tariff deadlines and key upcoming events - Reuters
• Why China is winning the trade war - The Economist
• US-China now in a ‘very different kind of trade war’, experts warn - Al Jazeera
• American farmers are hurting. Trump's trade war is making it worse - NPR
• Trump’s Trade War With China Catches the World in Its Crossfire - The New York Times
• Why has US-China trade war restarted and how have markets reacted? - The Guardian
• As the trade war resumes, China may be keeping one eye on Trump and one on the Supreme Court - Atlantic Council
• Opinion | The U.S.-China trade war is back on - The Washington Post
• Trump ratchets up US-China trade war, promising new tariffs - Reuters
• The global trade war: An update - Peterson Institute for International Economics
• Trade war and the dollar anchor - Brookings
• Would an all-out trade war be better? - The Economist
• How China Is Weathering the Trade War With Trump - The New York Times
• Changing Course in a Storm: China’s Economy in the Trade War - China Leadership Monitor
• The 8 unanswered questions in Trump's trade war - Axios
• The Impact of the Trade War on Canada - econofact.org
• Trump Is Winning His Trade War. What Will That Mean for the Economy? - The New York Times
• Trade War and Peace - Stiftung Wissenschaft und Politik
• The 2025 trade war: Dynamic impacts across US states and the global economy - CEPR
• Understanding the Temporary De-Escalation of the U.S.-China Trade War - CSIS | Center for Strategic and International Studies