WALMART RIPOFF GIFT CARD

• The Newest Scam Targeting Walmart Members - Here's What to Watch For - FinanceBuzz
• Millbrook police seek help identifying suspect in Walmart gift card theft case - WBMA
• Gift Card Fraudster Who Mocked Elderly Victim Sentenced In $2.2M Scam: Feds - DailyVoice.com
• Man sentenced to nearly six years in federal prison for role in $2.2 million gift card fraud scheme - WNYT.com
• US Resident and Chinese National Sentenced to Federal Prison for $2,2M Gift Card Scheme - Fincrime Central
• Pair arrested after mass stolen credit card scheme sees thousands stolen in Lincoln - KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• MUST READ: Halton police help keep $1M fraudulent gift cards off shelves - BurlingtonToday.com
• Halton police charge two Mississauga men in $1M gift card fraud scheme - CHCH
• 2 Mississauga residents charged in southern Ontario gift card scam - CP24
• Mississauga men charged in $1M Ontario gift‑card fraud scheme - CityNews Toronto
• Gift card fraud scheme operated across southern Ontario, police say; 2 men charged - INsauga
• Walmart Employee Assaulted After Trying to Protect Customer From Apple Card Scam - Parkland Talk
• Man arrested for Walmart gift card fraud - Douglas County Sentinel
• Watch Out for These 6 Scams Targeting Walmart Shoppers - MoneyLion
• $1,200 in diesel gone: Miami man held in St. Lucie Co. jail after fuel fraud at Love's Gas - WPEC
• Chinese man found guilty in money laundering conspiracy involving $2.29M in gift cards - WRGB
• 4 arrested in Chicopee in multi-state credit card fraud scheme - Western Mass News
• Watch out for gift card scams this holiday season, DC attorney general warns - WJLA
• Man charged in alleged gift card fraud scheme at Warrington Walmart - centralbucksnews.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
• Teen Charged With Stealing, Using Credit Cards: Warrington Crime Report - Patch
• Maryland man attempts to purchase numerous gift cards using 14 stolen credit cards - WBFF
• Man pleads guilty in connection with international gift card theft scheme - WMUR
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• New Task Force Makes First Arrests in Crackdown on Organized Retail Theft - Ohio Attorney General (.gov)
• Two Chinese nationals living in Nashua sentenced for roles in gift card wire fraud - nashuatelegraph.com
• 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
• 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
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• 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 - nbc4i.com
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• How to Protect Against Walmart Gift Card Scams in 2026 - SafetyDetectives
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• 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
• The Gift (Walmart Bag) Scam - TrendLife
• 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)
• Pair arrested with 1,764 fraudulent gift cards, may be part of organized ring - Alachua Chronicle
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Yahoo Finance
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• Walmart gift card scam remission - Top Class Actions
• 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
• 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
• Don’t fall for this Walmart gift card offer - PolitiFact
• Dallas Clinic to Pay $3.7 Million to Resolve Fraud Allegation Following Walmart Gift Card Scheme - D Magazine
• 2 women wanted for buying Walmart gift cards with stolen credit card in Sherwood - KATV
• Walmart Stops $4M in Gift Cards From Reaching Scammers Targeting Older Victims - PYMNTS.com
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• A Crucial Clue in the $4.5 Billion Bitcoin Heist: A $500 Walmart Gift Card - WSJ
• Feds say scams targeted elderly, including Fayetteville man, who paid with gift cards - Northwest Arkansas Democrat-Gazette
• Mother of 3 devastated after she says she bought worthless gift card - firstcoastnews.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
• Don't Fall For This Walmart Gift Card Scam - Mashed
• 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
• 2 Chinese citizens arrested in Utah as part of fraud organization that cost Walmart $600K, police say - KSL.com
• Citing new policy, Walmart refuses to sell gift cards to Harnett County Sheriff - wral.com
• Retailers, consumers both have role to play in preventing gift card fraud: advocacy group - CBC
• Beware the Gift Card Scam: How One Family Learned the Hard Way - WSJ
• Chinese National student arrested for million-dollar Walmart gift card scam - fox43.com
• Authorities: Chinese national student collected upwards of $1 million in Walmart gift card scam - WBAL-TV
• 2 Walmart employees accused of stealing customers’ credit card numbers, gift cards - WBRC
• Suspect jailed in million dollar gift card scheme - arkansasonline.com
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Walmart, Target, Best Buy toughen gift card policies to fight scammers - Fox Business
• Major Retailers Brace For Gift Card Fraud - PYMNTS.com
• Walmart, Target, Best Buy take steps to curb gift card fraud - ET Retail
• Underwood Announces Policy to Combat Gift Card Scammers - Queens Daily Eagle
• Walmart, Target, Best Buy announce gift card changes to battle scammers - wtae.com
• 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
• Detecting Cloned Cards at the ATM, Register - Krebs on Security
• Buyers Beware of Tampered Gift Cards - Krebs on Security
• 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 a new scam involving "relatives" and gift cards - CBS News
• Walmart gift card scam targeting senior citizens in Alabama - mynbc15.com
• PD: Man arrested in $25K gift card fraud scheme - ABC15 Arizona
• 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

• Amazon Turns 360,000 Customer Checks Into Fraud Intelligence - PYMNTS.com
• Hacked Walmart account leads to $2,000 loss for customer - WFTV
• Walmart shoppers’ bank accounts ‘compromised’ by silent device at checkout - the-sun.com
• Donation for a college tour turned out to be a $1,000 tap-to-pay scam - Detroit Free Press
• "Give My Money, Man": Walmart Customer Filmed a Cashier Who Said His $300 Scratch Card Was Worth $5 - The Daily Dot
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• Mississauga men charged in $1M Ontario gift‑card fraud scheme - CityNews Toronto
• Walmart Employee Assaulted After Trying to Protect Customer From Apple Card Scam - Parkland Talk
• $38K stolen from 80 Walmart shoppers after card information 'skimmed' at self-checkout - The Mirror US
• Walmart and Target face new self-checkout retail theft problems - thestreet.com
• Wells Fargo Customer Loses $19,460 in Walmart Text Message Scam: Report - The Daily Hodl
• Clinton woman arrested following Walmart theft and fraud investigation - KECO 96.5FM
• Walmart impersonation scam targets hundreds of thousands of consumers each week - CBS News
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• Millions of Walmart customers victims of major scam - thestreet.com
• Scammers posing as Walmart employees target St. Lucie Co. residents with fake PS5 calls - WPEC
• Walmart’s Marketplace boom: How lax vetting came with identity theft and fakes - CNBC
• 8 retail fraud schemes every business should watch for - National Retail Federation | NRF
• 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
• At Mastercard, AI is helping to power fraud-detection systems - Business Insider
• How Walmart is taking care of 'fraud problem' at self-checkout machines - The Times of India
• Walmart takes drastic action to curb growing fraud problem at self-checkout - New York Post
• Walmart 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
• Card skimming devices found at multiple Walmart locations in region - WSET
• 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
• Redding holiday shopper shares experiences with gift card scams - KRCR
• 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
• Visa sued for failing to protect customers from gift card scams - Daily Mail
• 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 shopper warns to check card balance immediately after losing $40 - the-sun.com
• State Police Investigate Fraud Case Involving Card Skimming Device At Fulton Walmart - Oswego County Today
• The questions Walmart refuses to answer about credit card skimmers found at 5 Central NY stores - Syracuse.com
• Credit Card Skimmer Found Checkout of Upstate NY Walmart - WIBX 950
• Walmart Must Pay Customers $4M After Gift Card Scheme–Find Out How To Get Your Check! - SheFinds
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Walmart gift card scam remission - Top Class Actions
• 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
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• 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
• BBB: Beware 'Customer Survey' Scams Offering Free Gift Cards - FindLaw
• Walmart Class Action Says Gift Cards Are Tampered With - Top Class Actions
• Don't Fall For This Walmart Gift Card Scam - Mashed
• 2 Walmart employees accused of stealing customers’ credit card numbers, gift cards - WBRC
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Underwood Announces Policy to Combat Gift Card Scammers - Queens Daily Eagle
• 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
• How Walmart is Helping Prosecutors Pursue 10-Year Sentences for Shoplifting - theappeal.org
• 18 federally indicted in Flint for Walmart prepaid card scam - MLive.com
• Protect your PIN: Credit card company says no refund to couple because thief knew the code - CBC
• Fraud victim has 'brutal' 3-year battle with Walmart and Equifax over damaged credit - CBC
• Consumer Warning: Watch Your Bank Account For Small Fraudulent Charges At Walmart - KELOLAND.com
• Consumer Alert: Debit card fraud at Walmart discovered in 16 states - csoonline.com
• Beware New Scam Offering $100 Gift Cards For Target And Wal-Mart - Business Insider
• Prepaid money card fraud: What can you do? - ConsumerAffairs
• Wal-Mart Text Message Scam: Save Money, Live Better, Don't Give out Info Over the Phone - CBS News
• Cash Back Scam - Snopes

MEDICAL INSURANCE FRAUD

• Georgian national charged with laundering $1.3B stolen from Medicare as part of international crime ring - healthexec.com
• CMS puts pressure on DME suppliers as part of anti-fraud push - Fierce Healthcare
• US seeks four suspects over alleged $703 million Medicare fraud involving Pakistani call center - Arab News PK
• Recent DOJ Settlements Highlight False Claims Act Scrutiny of Medicare Advantage Providers - jdsupra.com
• Florida health system settles Medicare Advantage fraud claims for $542M - healthexec.com
• How to Avoid Medicare Fraud - Health US News
• Sauer: Mass. must get ahead of health care fraud - Boston Herald
• To finance Reconciliation 3.0, lawmakers should fix Medicare Advantage fraud - yourvalley.net
• Complete Health to pay $14M to settle Medicare Advantage fraud allegations - Healthcare Dive
• Las Vegas patients, doctors caught up in nationwide fraudulent Medicare scheme - ktnv.com
• Federal government gives Maine's Medicare Fraud Control Unit 60 days to make changes - WMTW
• Medicare fraud targets retired Metro Nashville Schools employees. Here’s what we know - WSMV
• Medicare fraud targets retired Metro Nashville Schools employees - WSMV
• COLUMN: How to avoid Medicare fraud - Salem Reporter
• HHS watchdog says it’s targeting Medicaid, Medicare Advantage fraud - Healthcare Dive
• FBI arrests man in $3.7B 'Medicare scam,' Houston seniors impacted - ABC13 Houston
• New Medicare Cards Being Issued: Legitimate CMS Policy or a Scam? - Serving Those Who Serve
• Florida's involvement in $6.5 billion health fraud cases is staggering - heraldtribune.com
• The $906 million wound care fraud the federal government caught - Insurance Business
• 9 Floridians accused of health care fraud - FOX 13 Tampa Bay
• Four Connecticut residents charged in largest U.S. health care fraud takedown - CT Insider
• Brown scholar offers Congress actionable solutions for Medicare Advantage overpayment issues - Brown University
• Joint Economic Committee Should Reform Medicare Advantage to Reduce Fraud - National Taxpayers Union
• Middletown man pleads guilty to $1.9M in Medicare fraud - Hartford Business Journal
• Man charged in $14 Million health care fraud scheme - WCTI
• Ferraris and Shell Companies: Justice Dept. Unveils Medicare Fraud Charges - nytimes.com
• Delray Beach business owner accused of $3.7 billion Medicare fraud scheme arrested - WPTV
• Houston woman added to FBI's most wanted fraudster list, accused of nearly $100 million in healthcare fraud, bureau officials say - ABC13 Houston
• Feds Charge Clinic Owner With Nearly $1 Billion in Fraudulent Medicare Claims Tied to Houston Suburbs - texasscorecard.com
• FBI brings back fugitive accused in $3.7B Medicare fraud scheme after capture in Turkey - foxnews.com
• Targeting Medicare patients | Scammers impersonating trusted organizations using fake phone numbers - wgal.com
• AI is making health insurance fraud faster, cheaper and harder to detect - Insurance Business
• Pearland clinic owner indicted in alleged $906 million Medicare fraud scheme, court records show - ABC13 Houston
• Nevada nurse accused of $906M Medicare fraud scheme tied to Houston-area clinics, feds say - Houston Chronicle
• Federal Fraud Watchdog Documents How Medicare Advantage Fails People When They Are Most Vulnerable - HEALTH CARE un-covered
• Medicare phone scam targets Idaho seniors, attorney general warns - Idaho Capital Sun
• Judge Allows Medicare Advantage Fraud Case - Legal Reader
• Medicare Advantage Insurers And Brokers Fail To Toss Whistleblower Lawsuit - Health Affairs
• Corporate Power Protects Medicare Advantage Fraud - cepr.net
• A Giant Job: Trump's Crackdown on Medicare Fraud - The Heritage Foundation
• The Flawed Policies Driving Medicare Waste—and How To Fix Them - The Heritage Foundation
• Michigan Medicare officials warn of fraudsters - Upper Michigan's Source
• Arkansas Insurance Department highlights new "Prevent, Detect and Report" anti-fraud steps - KATV
• Massachusetts sues UnitedHealthcare for alleged Medicaid fraud - Healthcare Dive
• Blue Shield of California Warns Consumers About Medicare Fraud and Scams - Blue Shield of California | News Center
• Covering the Cost: How to protect yourself from Medicare fraud - hawaiinewsnow.com
• A Giant Job: Trump's Crackdown on Medicare Fraud - RealClearHealth
• Oklahoma Insurance Department promotes Medicare fraud prevention week - The Journal Record
• Elevance executive ordered to testify in Medicare Advantage fraud case - statnews.com
• Healthcare Whistleblower Awarded $2 Million for Reporting Medicare Fraud - Whistleblower Network News
• Health sector cautions CMS about anti-fraud plans - Modern Healthcare
• JD Vance threatens health funding to states that don’t comply with White House anti-fraud effort - The Guardian
• EXCLUSIVE: US freezes Medicare enrollments for new home healthcare and hospice providers - Reuters
• WATCH: Vance and Oz announce numerous moves on Medicaid and Medicare fraud, focusing on Democratic-run states - PBS
• Pharmacy owner gets 2 years in prison for defrauding Medicare of $2.5M - healthexec.com
• How to Protect Yourself from Medicare Genetic Testing Fraud - The National Council on Aging (NCOA)
• Protect Yourself from Durable Medical Equipment Fraud - The National Council on Aging (NCOA)
• Tennessee doctor makes $6.9 million in Medicare fraud using optometry practice - WSMV
• The DOJ just charged 324 defendants in the largest Medicare fraud takedown ever — $14.6 billion that's now reaching retirees' statements - 24/7 Wall St.
• How Dr. Oz became Trump’s Medicare and Medicaid fraud fighter - CNN
• DOJ, Elevance spar over access to top exec in Medicare Advantage fraud case - statnews.com
• Seven Key Moments: Hearing on Medicare Fraud - waysandmeans.house.gov
• FTC shuts down alleged health insurance fraud scheme involving the sale of low-quality plans - healthexec.com
• Oz unveils nationwide plan to tackle Medicaid fraud at POLITICO Summit - politico.com
• Fact check: Did Rick Jackson’s company profit from a Medicare scam? - WTOC
• Opinion: Waste, fraud and abuse are alive and well at Medicare Advantage - MarketWatch
• Insurance fraud news: Doctors, nurses arrested in Southern California health care fraud investigation, including hospice fraud - ABC7 Chicago
• False Claims Act recoveries hit a record $6.8 billion in 2025 - medicaleconomics.com
• Waste, Fraud, and Abuse in Government Health Care Programs is No Joke - paragoninstitute.org
• Balance Needed to Fight Health Care Fraud, AARP says - AARP
• AHA responds to CMS’ CRUSH RFI on potential actions addressing fraud in health care - American Hospital Association
• Aetna Agrees to Pay $117.7 Million to Settle False Claims Act Allegations Over Medicare Advantage Upcoding - jdsupra.com
• Klamath Falls laboratory owner charged with Medicare fraud - kobi5.com
• L.A. woman gets prison time, ordered to pay $14 million for role in Medicare fraud scheme - KTLA
• Man faked Oregon lab ownership in $46M Medicare fraud scheme, feds say - OregonLive.com
• Feds charge former Bay Area resident with $90 million in health care fraud - San Francisco Chronicle
• Regional: Former Sunnyvale Resident Indicted On Alleged Fraud Scheme Involving Medicare Programs - sfgate.com
• Improving Medicare Fraud Detection Accuracy in Deep Learning by Exploring Feature Selection and Data Sampling Techniques - medRxiv
• Aetna to Pay $117 Million to Settle Medicare Advantage Fraud Allegations - FEDagent
• 'Out of control': Florida targeted in Trump administration Medicaid fraud crackdown - KATV
• Families USA Statement for the Record for the Energy and Commerce Health Subcommittee Hearing on Combatting Medicare and Medicaid Fraud - Families USA
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - healthexec.com
• Aetna to pay $111.7 million in Medicare fraud settlement - Courthouse News
• Trump administration targets DME suppliers in fraud crackdown - MedTech Dive
• CMS launches three-pronged plan to CRUSH health care fraud - medicaleconomics.com
• Trump administration halts over $259M in Medicaid funds to Minnesota - Healthcare Dive
• CMS unveils new initiatives aimed at cracking down on healthcare fraud - Fierce Healthcare
• CMS defers $260M in Medicaid funds as part of ‘major crackdown on healthcare fraud’ - healthexec.com
• ‘This fraud is just so rampant.’ Nashville couple hit twice by medical fraud - WSMV
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles - Mintz
• Kaiser Permanente to Pay $556 Million in Medicare Advantage Fraud Settlement - gvwire.com
• Kaiser Permanente to pay $556 million in record Medicare Advantage fraud settlement - News-Medical
• Kaiser Permanente will pay $556M to settle Medicare fraud case - The Oaklandside
• Senate Report Exposes Medicare Advantage Gaming - Medicare Rights Center
• Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement - kffhealthnews.org
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Healthcare Dive
• Kaiser Permanente, DOJ reach $556 million Medicare Advantage fraud settlement, the largest of its kind - statnews.com
• The Real Fraud, Waste, And Abuse: Medicare And Medicaid Privatization - Health Affairs
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News

BAD FAITH INSURANCE

• Trisura Escapes Bad Faith Claim In $25M Wrongful Death Case - Law360
• Insured Failed To Show How Insurers Acted In Bad Faith, Indiana Federal Judge Says - Mealey's
• Bad Faith, Punitive Damages Claims Proceed In Storm Damage Coverage Suit - Mealey's
• Insured Failed To Support Bad Faith Claim; Judge Dismisses Claim Without Prejudice - Mealey's
• Allstate Can't Ax Bad Faith Claim In Fire Dispute, Judge Says - Law360
• District Court Properly Dismissed Breach, Bad Faith Against Insurer, Panel Says - Mealey's
• Panel Majority Says Evidence Does Not Support Bad Faith Claim Against Auto Insurer - Mealey's
• USAA made mistakes but not bad faith, appeals court rules - Insurance Business
• Bad Faith Claim Stayed, Bifurcated In Environmental Contamination Coverage Suit - Mealey's
• Alabama court lets lawyers share State Farm's confidential claims materials - Insurance Business
• Fact Issues Preclude Summary Judgment On Breach, Bad Faith, DTPA Claims, Judge Says - Mealey's
• Belair Insurance acted in bad faith on accident benefits, tribunal finds - Insurance Business
• Only Insureds’ Breach Of Contract Claim Will Proceed In Water Damage Coverage Suit - Mealey's
• Delaware court rules Ironshore must cover StoneX employee arbitration - Insurance Business
• Insureds Failed To Give Specific Details About Alleged Bad Faith Conduct, Judge Says - Mealey's
• State Farm avoids bad faith liability in disputed crash payout ruling - Insurance Business
• California Supreme Court Confirms Policyholders May Sue Excess Insurers for Declaratory Relief and Bad Faith Prior to Exhaustion of Underlying Policies - Pillsbury Winthrop Shaw Pittman
• Nevada Federal Judge Says Third Party’s Tortious Bad Faith Claim Fails - Mealey's
• Foreclosure Bad-Faith Claim Rejected: This Week in Scott Mollen's Realty Law Digest - Law.com
• Insureds Seek Judgment, Bad Faith Penalties Against LIGA In Hurricane Damage Row - Mealey's
• After Wash. Ruling, Paid Claim May Not End Bad Faith Risk - Law360
• Insurer avoids bad-faith claim after tendering full policy limit - Insurance Business
• Insurance Bad Faith Report, July 2026 - Dykema
• AAA Insurance faces $21.5M bad faith verdict in Clay County - molawyersmedia.com
• AAA Insurance faces bad faith verdict in Clay County - molawyersmedia.com
• Oklahoma sues Allstate over alleged storm claim underpayment - Insurance Business
• Drummond adds Allstate lawsuit to growing legal push ahead of runoff - The Journal Record
• An Empire-Sized Win for Policyholders- New York Bad Faith Extends Beyond First-Party Coverage - The National Law Review
• National Fire sues to start Florida bad-faith clock on its terms - Insurance Business
• Insurance Ruling Extends NY Bad Faith To 3rd-Party Coverage - Law360
• Colorado justices say insurers may access policyholders' medical info in denied-benefits litigation - Colorado Politics
• Florida court revives bad faith suit after insurer pays the verdict - Insurance Business
• Court says insurer refusing defense loses bad-faith and damages fight - Insurance Business
• Bad Faith and Unfair Trade Practices Claims Against Insurers in North Carolina: What Policyholders Need to Know - jdsupra.com
• Colorado's top court keeps Progressive on tight leash in uninsured motorist fight - Insurance Business
• State Farm wins bad faith lawsuit despite three-year underinsured motorist payment delay - Insurance Business
• Insurer Satisfied Duties Under Policy By Issuing Payment, Calif. Federal Judge Says - Law360
• Danbury Hospital drops multimillion-dollar suit against mega health insurer over ‘bad faith’ claims - News-Times
• Whistleblower docs show State Farm's decades-long strategy to deny claims - The Oklahoman
• Insurer Bad Faith: Federal Court Confirms New York Bad Faith Claims Reach Third-Party Coverage - The National Law Review
• Policy limits don't cap bad-faith damages, Indiana appeals court rules - Insurance Business
• Bona Fide Dispute Displaces Bad Faith - jdsupra.com
• Auto-Owners sues Nationwide, alleges bad faith on condo storm claim - Insurance Business
• Hudson Insurance hit with bad-faith suit over halved crop payouts - Insurance Business
• Hudson accuses Progressive of burying $500k offer before $1.37 million verdict - Insurance Business
• Liberty Mutual faces lawsuit over Mississippi freeze claim payout - Insurance Business
• Michigan bill could protect insurance policyholders from bad faith practices | Andrews Opinion - The Detroit News
• State Farm Told a Retired Judge His Adjuster Report Was a Corporate Secret; He Lawyered Up - Oklahoma Watch
• Arizona Court of Appeals emphasizes third-party administrators have no direct liability to insureds for bad faith - jdsupra.com
• Great Lakes Insurance sues own lawyers after $27k claim hits $92 million - Insurance Business
• Old Republic sues James River again over alleged bad faith denials - Insurance Business
• Travelers hit with $2B bad faith lawsuit - PropertyCasualty360
• Travelers Unit Hit With Bad Faith Suit Over $241M Jury Verdict - Law360
• 10th Circ. Debates Presuit Conduct In $60M Bad Faith Fight - Law360
• 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
• Colorado HOA sues QBE for withholding $2 million in hailstorm benefits - Insurance Business
• Broad means broad: Ohio Supreme Court compels arbitration of bad-faith claim - jdsupra.com
• 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
• Captive insurer can't shake $116 million bad faith claims, court rules - Insurance Business
• Geico May Face $10M in Damages After Breaching Duty to Defend Insured - Law.com
• Case Alert: Ohio Supreme Court announces favorable new rules for discoverability of attorney-client privileged materials in insurer claim files - Dentons
• Long Term Care Insurance Litigation Survey - 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 - jdsupra.com
• Insureds sue Zurich for bad faith after coverage denial - Insurance Business
• Pennsylvania Supreme Court blocks bad faith lawsuits against surety bond issuers - Insurance Business
• Texas Federal Court Hands Cyber Policyholders Major Win in Southwest Airlines Coverage Dispute - Crowell & Moring LLP
• Navigating change: How the Great Lakes decision is redefining marine insurance - Markel
• Federal Jury: Insurer Acted In Bad Faith, Owes Church $2.8M In Additional Coverage - Mealey's
• Rhode Island introduces property insurance bad faith bill - repairerdrivennews.com
• AI Tools and Bad Faith Risk in Insurance Claim Handling: Lessons from Lokken - jdsupra.com
• Wealth firm sues Markel for bad faith over D&O defense denial - Insurance Business
• AI in Claims Processing: What It Means for Bad Faith Litigation | Sands Anderson PC - jdsupra.com
• $1M Payout For Shooting Sought In Bad Faith, Insurer Says - Law360
• 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
• The Fourth Circuit’s 2025 Bankruptcy Decisions: Section 524(g) Trusts, Jurisdiction over Solvent Debtors, and Good Faith - Ward and Smith, P.A.
• Homeowner sues State Farm for bad faith over Palisades Fire claim - Insurance Business
• Bad Faith Claims Under the Consumer Protection Law - Law.com
• Insured’s Bad Faith Claim In Contamination Coverage Suit Cannot Proceed, Judge Says - Mealey's
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - Podhurst Orseck
• Why claims denials are pushing insurers into court battles - Insurance Business
• Allegation of Bad Faith Insurance Claim Must Go to Arbitration - Court News Ohio (.gov)
• Weather Claims and Bad Faith in the Face of Climate Change - Claims Journal
• USAA faces lawsuit as policyholders allege systemic bad faith in claim - Insurance Business
• Erie Insurance faces $1.75 million verdict in Pennsylvania bad faith case - Insurance Business
• Federal District Court in Florida Rejects Use of Attorney-Client Privilege to Shield Claim File Documents in First-Party Bad Faith Lawsuit - Hinshaw & Culbertson LLP
• Wisconsin Recognizes Claim for Bad Faith Failure to Settle Within Insured’s Deductible Where Verdict Was Within Policy Limits - Hinshaw & Culbertson LLP
• Mike Marick to Present DRI Coverage and Bad Faith Webcast: July 29 - Hinshaw & Culbertson LLP
• Factors Relevant to Resolution of Multiple Claims in Excess of Limits - Hinshaw & Culbertson LLP
• Published Decision Rejects Brandt Fee Claim in “Bad Faith” Suit Seeking Payment of Judgment in Excess of Policy Limits - jdsupra.com
• Cushioning The Blow: How One Phone Call Can Avert a Bad Faith Claim - Claims Journal
• Insurance Bad Faith Report, July 2025 - Dykema
• Insurance Bad Faith Report, April 2025 - 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 - reedsmith.com
• COMMENTARY: Bad faith claims against insurers on the rise; how they can remain in good graces - Reuters
• Understanding Bad Faith Insurance: Identifying and Combating Unfair Practices - Investopedia

• From trade war to midterms: What to watch for this fall - CBC
• US bans Canadian motorcycle, dairy, alcohol imports amid trade war - fox10phoenix.com
• U.S. Farmers Brace for Fallout as Canada Trade War Escalates - AgroLatam
• ‘Political Kryptonite’: Republicans Fear Midterm Risks From Trump Trade War - Newsweek
• Alcohol, motorcycles, molasses: What Canadian goods has Trump said he’ll ban? - washingtonpost.com
• US, Canada trade war escalates - River County News
• COLUMN: Trade war boils down to capitalism, 'maximizing profits' - MidlandToday.ca
• Canadian dollar edges lower as trade war with US intensifies - KITCO
• 'Unhinged' for Canada to call dispute with U.S. a trade war, says Trump's tariff chief - CBC
• ‘It hits us in our pocketbooks’: Spike breaks down the U.S.-Canada trade war’s impact on WA - MyNorthwest.com
• Trump escalates Canada trade war with import bans, federal contract restrictions - FreightWaves
• Trump ratchets up trade war, moves to ban many Canadian goods from entering US - ABC News - Breaking News, Latest News and Videos
• U.S.-Canada trade war escalates, creating new pressure for motorcycle industry - Powersports Business
• Trade war between US and Canada heating up - newswest9.com
• Trump's trade war with Canada is increasingly reliant on a disputed 95-year-old tariff law - Yahoo Finance
• Trump escalates Canada trade war with new tariffs, import bans - Supply Chain Dive
• Farmers, Ag State Lawmakers Brace for Escalating Canada Trade War - Successful Farming
• Vulnerable GOP senator sounds alarm on Trump’s escalating trade war with Canada - NJ.com
• US-Canada trade war escalates, 9/11 25 years on, and a medical first involving a pig - SWI swissinfo.ch
• Trump targets Bombardier amid US-Canada trade war - ch-aviation
• Iran and U.S. renew Hormuz attacks; Trump escalates Canada trade war; 13 killed in Sudan drone strike - Drop Site News
• Canada Trade War Puts New York’s Hydro Power At Risk - jdsupra.com
• ICA Launches Trade War Response Group - Little Black Book | LBBOnline
• Tennessee whiskey hit hard by Canada trade war. Which industries could be next? - The Tennessean
• Trade war revs up as US bans Canadian alcohol and motorcycles - Baton Rouge Business Report
• Trade war escalates as U.S. fires back with import bans - hcamag.com
• Garry Marr: Should you buy a house in the middle of a trade war? - Financial Post
• IAM Union: Working Families Will Pay the Price for U.S.-Canada Trade War - IAM Union
• Trump Bans Alcohol, Dairy Products and Motorcycles Imported from Canada in Intensifying Trade War - People.com
• Trump escalates trade war with Canada, moves to ban imports of some motorcycles, dairy and alcohol - NBC News
• Trump’s Runaway Trade War - nationalreview.com
• Canada understands what we refuse to: Trump is a joke | Opinion - USA Today
• Trade war between the US and Canada intensifies - WFAA
• U.S. moves to ban Canadian motorcycles, dairy, most alcohol in latest trade war escalation - CBS News
• The losers of the US-Canada trade war - Al Jazeera
• US Threatens to Escalate Trade War With Canada - Bloomberg.com
• What U.S. late night TV hosts are saying about Trump's latest jabs at Canada as trade war escalates - Toronto Star
• US-Canada trade war escalates amid tit-for-tat tariffs - Semafor
• Start Here Sept. 9 | US-Canada trade war twist explained - Central Oregon Daily
• U.S.-Canada Trade War Escalates - Mahomet Daily
• Trump escalates trade war with ban on purchase of Canadian spirits and motorcycles - EL PAÍS English
• US to ban imports of some Canadian alcohol, dairy goods and motorbikes - BBC
• Trump's next trade weapon - Axios
• Trump’s escalation of fight with Canada puts GOP Senate candidates in a vise - The Hill
• US-Canada trade war threatens economic fallout in key midterm states - ABC News - Breaking News, Latest News and Videos
• Trump’s Canadian trade war stirs up trouble for Republican candidates - Stateline
• In Michigan, GOP Senate candidate makes a Canadian-sized gamble on trade - politico.com
• Trump takes aim at aircraft maker Bombardier, which manufactures in Kansas, as trade war escalates - KCUR
• Canada to blame for Washington’s escalation of trade war, says Trump’s trade czar - Toronto Star
• Mark McQueen: There are only 2 ways to win this trade war, and both of them suck. Mark Carney needs to hurry up and pick one - Toronto Star
• Trade War Escalates: Trump Moves to Ban Canadian Dairy and Alcohol Imports - Hoosier Ag Today
• Trump takes aim at Canadian alcohol in latest trade war escalation - Euronews.com
• Why the US‑Canada Trade War Could Change How American Farmers Grow Their Crops for Years - CounterPunch.org
• Watch US Escalates Trade War With Canada - Bloomberg.com
• White House Bans Some Canadian Dairy And Alcohol Imports—Escalating Trade War - Forbes
• Canada, U.S. quickly intensify trade war - TelegraphHerald.com
• US Escalates Canada Trade War With Product Bans, New Tariffs - Bloomberg.com
• Trump imposes sweeping bans on Canadian goods in deepening trade war - upi.com
• Trump widens trade war with Canada beyond tariffs. Here’s what to know - Bozeman Daily Chronicle
• President Donald Trump widens trade war with Canada beyond tariffs. Here’s what to know - journalgazette.net
• Trump widens trade war with Canada beyond tariffs. Here’s what to know - apnews.com
• U.S.-Canada trade war escalates, even impacting hockey gear as some tryouts begin - kare11.com
• Trump’s trade war with Canada looms over key races - PBS
• Trump escalates trade war with Canada, moving to ban the import of some autos, dairy and alcohol - nbcwashington.com
• Bombardier’s stock drops as the U.S.-Canada trade war intensifies. Here’s what Trump is targeting next. - MarketWatch
• Trump administration to ban some Canadian motorcycles, dairy, alcoholic beverages in trade war's latest escalation - CBS News
• The US/Canada trade war escalates as retaliatory tariffs from Canada spur the White House to unveil a plan to ban certain products entirely - Yahoo Finance
• US bans Canadian dairy, alcohol and motorcycles as trade war escalates - The Guardian
• Trump escalates ally trade war, bans Canadian dairy, liquor and motorcycles from U.S. - Washington Times
• The States on the Front Lines of the Trade War With Canada - WSJ
• Susan Collins says the White House has ‘underestimated’ impact of Canada tariffs - politico.com
• Canada begins collecting new tariffs on US goods as trade war escalates - ABC15 Arizona
• Businesses assess impact as U.S.-Canada trade war escalates - WNEM
• Canada’s Carney Doubles Down on Pivot Away from the United States - nytimes.com
• The U.S. and Canada have had trade spats before, but this one might be different - marketplace.org
• Sen. Adam Schiff on the Trump administration, US-Canada trade war and California's voter ID measure - ABC7 Los Angeles
• Canadian tariffs on US goods take effect. Which products are impacted? - USA Today
• ‘Very Hard to See How This Ends’ - politico.com
• Why the US-Canada Trade Relationship Is Unraveling - Bloomberg.com
• Canada just built a new global export hub in B.C. How does it impact WA? - The Seattle Times
• Bombardier Shares Down as Trump’s Trade War Targets Canadian Jet Maker - nytimes.com
• Chrystia Freeland negotiated with Trump. Now she's watching a trade war unfold - Houston Public Media
• Canada's 20% tariffs on US goods like milk, steel and golf clubs take effect - Fox Business
• Chrystia Freeland negotiated with Trump. Now she's watching a trade war unfold - npr.org
• A Trade War - nytimes.com
• Trump Announces Ban on Some Canadian Imports - nytimes.com
• US to ban Canadian motorcycle, dairy, alcohol imports as trade war sizzles - Reuters
• Canada’s Retaliatory Tariffs Set to Take Effect as Trump Threatens to Escalate - nytimes.com
• Canada set to hit back at Trump tariffs, risking wider trade war - Los Angeles Times
• Trump’s Trade War Is Shaping the Fight for Congress - nytimes.com
• US tourism groups want to win Canadian visitors back. A testy trade war isn’t helping - apnews.com
• How Americans and Canadians Are Feeling About the Escalating Trade War - Time Magazine