WALMART RIPOFF GIFT CARD

• Man arrested on suspicion of stealing gift cards from Walmarts in Benton County - Northwest Arkansas Democrat-Gazette
• The Walmart Fraud Scheme That Starts With a $919.45 Charge You Never Made - FinanceBuzz
• The Walmart Fraud Scheme That Starts With a $919.45 Charge You Never Made - AOL.com
• Growing gift card scam hits Walmart, Target, and CVS - TheStreet
• EPD: Louisville man arrested for $1,000 gift card fraud scheme - 14 News
• Gift Card Fraudster Who Mocked Elderly Victim Sentenced In $2.2M Scam: Feds - DailyVoice.com
• 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
• Halton police seize thousands of gift cards in organized fraud bust - MiltonToday.ca
• Halton police charge two Mississauga men in $1M gift card fraud scheme - CHCH
• 2 Mississauga residents charged in southern Ontario gift card scam - CP24
• Gift card fraud scheme operated across southern Ontario, police say; 2 men charged - insauga.com
• 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
• Watch Out for These 6 Scams Targeting Walmart Shoppers - MoneyLion
• Protect Seniors From Gift Card Scams - Osprey Observer
• $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 - Central Bucks Now
• Postal worker nabbed in mail theft sting - FOX 5 Atlanta
• 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
• 20 rumors about Walmart that we've investigated - Snopes
• 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
• 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
• 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
• Walmart gave him an e-gift card as a refund, but the money vanished — and he wasn’t alone - Toronto Star
• 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
• 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 - 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
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• 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
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - Click2Houston
• The Gift (Walmart Bag) Scam - TrendLife
• Man convicted after leading international gift card fraud scheme trafficking $7 million - WRIC ABC 8News
• 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)
• Ontario woman shocked when $600 gift cards are worthless - CTV News
• 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
• 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
• 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
• 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
• Walmart warns customers of gift bag scam on social media - Fox Business
• Gift Card Scam Leaves Mother Out $1,000 'My Kids Are Suffering' - CBS News
• '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 Chinese citizens arrested in Utah as part of fraud organization that cost Walmart $600K, police say - KSL News
• Citing new policy, Walmart refuses to sell gift cards to Harnett County Sheriff - WRAL
• Retailers, consumers both have role to play in preventing gift card fraud: advocacy group - CBC
• 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
• State suit targets Walmart gift cards - Northwest Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Major Retailers Brace For Gift Card Fraud - PYMNTS.com
• Walmart, Target, Best Buy toughen gift card policies to fight scammers - Fox Business
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Suspect in $2M Walmart credit card fraud ring previously faced murder charges in W. Mich. - WWMT
• Walmart hit with Class Action lawsuit over gift cards hacked by thieves. - WKYC
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Top Class Actions
• Detecting Cloned Cards at the ATM, Register - Krebs on Security
• Five women arrested for role in nationwide Walmart scam - WBMA
• 5 women arrested, suspected of prepaid gift card fraud - wvtm
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Scam of the Week: Bogus $100 Walmart and Target gift card - KY3
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• 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

• Six Arrested In $1.4 Million Arizona Walmart Fraud Investigation Involving Shipments Through California To Vietnam - California Globe
• Peoria police arrest 6 for $1.4M Walmart credit card fraud scheme - 12News
• 6 arrested in $1.4M Walmart fraud scheme shipping goods from Peoria to Vietnam - AZ Family
• The Walmart Fraud Scheme That Starts With a $919.45 Charge You Never Made - FinanceBuzz
• Growing gift card scam hits Walmart, Target, and CVS - TheStreet
• A hacked Walmart account left this Florida woman $2,000 in the hole. Now she's accusing Walmart of reversing her refund - Yahoo Finance
• 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
• Donation for a college tour turned out to be a $1,000 tap-to-pay scam - Detroit Free Press
• The Newest Scam Targeting Walmart Members - Here's What to Watch For - AOL.com
• "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
• Walmart and Target face new self-checkout retail theft problems - TheStreet
• Lawrence police, Kansas Highway Patrol stop traveling scam targeting Walmart stores - KMBC
• First National Bank Warns Customers of Debit Card Scam Text Messages - WKSR
• A Walmart ‘robocall scam’ sweeping the nation, warns FCC. How fake employees will try to get you to give up your info - Yahoo Finance
• Walmart impersonation scam targets hundreds of thousands of consumers each week - CBS News
• Man charged in alleged gift card fraud scheme at Warrington Walmart - Central Bucks Now
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• Millions of Walmart customers victims of major scam - TheStreet
• 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 forced to refund customers for mystery charges from sick 'BIN' trick - 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
• 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
• 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 - Raleigh News & Observer
• 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
• 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
• How Walmart’s financial services became a fraud magnet - Arkansas Advocate
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The Sun
• Ontario woman shocked when $600 gift cards are worthless - CTV News
• The questions Walmart refuses to answer about credit card skimmers found at 5 Central NY stores - Syracuse.com
• State Police Investigate Fraud Case Involving Card Skimming Device At Fulton Walmart - Oswego County Today
• 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
• 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
• Walmart Stops $4M in Gift Cards From Reaching Scammers Targeting Older Victims - PYMNTS.com
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Walmart ships fraudulent order to hacker's address then leaves customer to recoup cost - CBC
• Walmart Class Action Says Gift Cards Are Tampered With - Top Class Actions
• Walmart warns customers of gift bag scam on social media - Fox Business
• Walmart warns customers against plastic bag scam on social media - FOX4KC.com
• 2 Walmart employees accused of stealing customers’ credit card numbers, gift cards - WBRC 6 News
• State suit targets Walmart gift cards - Northwest Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Top Class Actions
• 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
• 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

• Don’t get scammed: Feds warn of Medicare fraud during open enrollment - MassLive
• Democrats Make Protecting Fraud Their “Day One” Agenda - AMAC — The Association of Mature American Citizens
• DOJ charges 15 in healthcare fraud schemes totaling $2B - Fierce Healthcare
• Mississippi revokes licenses of rogue insurance agents in fraud scheme - WLOX
• Feds charge 15 suspects in multiple alleged insurance, Medicare fraud schemes - ABC News - Breaking News, Latest News and Videos
• Medicare Open Enrollment Scams: "The Medicare Fraud of the Month for October" - Yahoo Finance
• Healthcare CEO sentenced to 19 years for role in $1B Medicare fraud scheme - HealthExec
• Business Bulletin: BBB warns of healthcare fraud during open enrollment - Chattanooga Times Free Press
• How crooks are setting traps online during insurance open enrollment - Detroit Free Press
• Independence Blue Cross to pay $22.5M to resolve MA fraud allegations - Healthcare Dive
• Medicare Advantage premiums expected to drop more than 16% in 2027, CMS projects - Reuters
• Medicare Fraud Crackdown: What Recent Enforcement Actions Tell Providers - JD Supra
• Open Enrollment Scams: How to Spot and Avoid Health Insurance Fraud - National Cybersecurity Alliance
• What to know ahead of Open Enrollment to avoid health insurance scams - Consumer Advice | Federal Trade Commission (.gov)
• CMS to remove Marketplace coverage for more than 760,000 as part of anti-fraud efforts - American Hospital Association
• Outpatient Mental Healthcare Fraud: "The Medicare Fraud of the Month for September" - Yahoo Finance
• The Villages Health System $541.5 Million Settlement: A New Frontier in Medicare Advantage Risk Adjustment Enforcement - The National Law Review
• Medical supply companies banned in $3.4B fraud takedown - TechTarget
• Man charged with laundering proceeds of $1.3B Medicare fraud; GLP-1 prescribing is climbing among grade schoolers; a dementia clue in the voice — Morning Medical Update - Medical Economics
• Georgian national charged with laundering $1.3B stolen from Medicare as part of international crime ring - HealthExec
• CMS puts more pressure on DME suppliers as part of anti-fraud push - Fierce Healthcare
• DOJ: Man Charged With Laundering Conspiracy in $1.3 Billion Medicare, Health Insurance Fraud Scheme - Florida National News
• US hunts four Pakistanis over $703 million Medicare call center scheme - The Jerusalem Post
• For 4 Years, The Villages' Top Health Provider Allegedly Filed False Medicare Codes. The Bill Just Came Due: $541.5 Million. - 24/7 Wall St.
• For 4 Years, The Villages’ Top Health Provider Allegedly Filed False Medicare Codes. The Bill Just Came Due: $541.5 Million. - Yahoo Finance
• Recent DOJ Settlements Highlight False Claims Act Scrutiny of Medicare Advantage Providers - WilmerHale
• Florida health system settles Medicare Advantage fraud claims for $542M - HealthExec
• California and the federal government battle over hospice fraud, as victims lose coverage and care - capradio.org
• Humana-owned Villages Health agrees to $542M settlement for overbilling Medicare - Healthcare Dive
• ‘It made me angry’: San Antonio hospital patients targeted by Medicare scam callers - KSAT
• Monogram Health to pay $2.4M to settle Medicare Advantage upcoding allegations - Healthcare Dive
• How to Avoid Medicare Fraud - Health US News
• Durable Medical Equipment: Protecting Medicare and Medicaid from Fraud, Waste, and Abuse - Office of Inspector General (.gov)
• Sauer: Mass. must get ahead of health care fraud - Boston Herald
• Texas insurance investigator helped trace suspect in $400 mn Medicare fraud case - Beinsure
• Complete Health Partners Holdings $14M FCA Settlement: Medicare Advantage Risk-Adjustment Fraud - The National Law Review
• 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 Las Vegas
• 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
• Heading into the midterms, voters blame doctors and hospitals for most Medicare and Medicaid fraud, KFF poll finds - Medical Economics
• 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
• Foley Obtains Dismissal in Medicare Advantage Marketing FCA Case - Foley & Lardner LLP
• 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 - Sarasota Herald-Tribune
• She billed Medicare $906 million for hospice patients — then spent it on a Ferrari and a Bulgari necklace - Yahoo Finance
• 9 Floridians accused of health care fraud - FOX 13 Tampa Bay
• The $906 million wound care fraud the federal government caught - Insurance Business
• Sarasota nurse practitioner, two Tampa Bay-area nurses charged in $118M Medicare fraud scheme - ABC7 WWSB
• Brown scholar offers Congress actionable solutions for Medicare Advantage overpayment issues - Brown University
• Man charged in $14 Million health care fraud scheme - WCTI
• Middletown man pleads guilty to $1.9M in Medicare fraud - Hartford Business Journal
• Dozens in Florida among hundreds charged in a DOJ crackdown on healthcare fraud - WUSF
• Joint Economic Committee Should Reform Medicare Advantage to Reduce Fraud - National Taxpayers Union
• 455 individuals charged with perpetrating healthcare fraud to the collective tune of $6.5B+ - HealthExec
• Ferraris and Shell Companies: Justice Dept. Unveils Medicare Fraud Charges - The New York Times
• 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 - Texas Scorecard
• Targeting Medicare patients | Scammers impersonating trusted organizations using fake phone numbers - WGAL
• Nevada nurse accused of $906M Medicare fraud scheme tied to Houston-area clinics, feds say - Houston Chronicle
• Pearland clinic owner indicted in alleged $906 million Medicare fraud scheme, court records show - ABC13 Houston
• A Key Medicare Fund Could Run Out of Money Sooner Than Expected—Dr. Oz Says Fighting Fraud Would Extend the Program - Investopedia
• 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
• Corporate Power Protects Medicare Advantage Fraud - Center for Economic and Policy Research
• Judge Allows Medicare Advantage Fraud Case - Legal Reader
• 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
• CMS Potentially Overpaid Medicare Advantage Organizations $462 Million Based on Certain Unsupported Acute Stroke Diagnosis Codes - Office of Inspector General (.gov)
• Blue Shield of California Warns Consumers About Medicare Fraud and Scams - Blue Shield of California | News Center
• Arkansas Insurance Department highlights new "Prevent, Detect and Report" anti-fraud steps - KATV
• Massachusetts sues UnitedHealthcare for alleged Medicaid fraud - Healthcare Dive
• Covering the Cost: How to protect yourself from Medicare fraud - Hawaii News Now
• Massachusetts sues UnitedHealth, alleging fraud in state’s Medicaid plans for seniors - STAT
• Elevance executive ordered to testify in Medicare Advantage fraud case - STAT
• Healthcare Whistleblower Awarded $2 Million for Reporting Medicare Fraud - Whistleblower Network News
• Health sector cautions CMS about anti-fraud plans - Modern Healthcare News
• JD Vance threatens health funding to states that don’t comply with White House anti-fraud effort - The Guardian
• Jury convicts health care CEO for $1B Medicare fraud scheme - Medical Economics
• WATCH: Vance and Oz announce numerous moves on Medicaid and Medicare fraud, focusing on Democratic-run states - PBS
• Trump administration freezes new Medicare enrollments for hospice and home health agencies - MPR News
• EXCLUSIVE: US freezes Medicare enrollments for new home healthcare and hospice providers - Reuters
• US halting Medicare enrollments for new home healthcare and hospice providers - USA Today
• Protect Yourself from Durable Medical Equipment Fraud - The National Council on Aging (NCOA)
• How to Protect Yourself from Medicare Genetic Testing Fraud - The National Council on Aging (NCOA)
• How BCBS Prevents Fraud to Keep Health Care Affordable - Blue Cross Blue Shield
• Seven Key Moments: Hearing on Medicare Fraud - House.gov
• Insurance fraud news: Doctors, nurses arrested in Southern California health care fraud investigation, including hospice fraud - ABC7 Chicago
• Balance Needed to Fight Health Care Fraud, AARP says - AARP
• Improving Medicare Fraud Detection Accuracy in Deep Learning by Exploring Feature Selection and Data Sampling Techniques - medRxiv
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - HealthExec
• Aetna to pay $111.7 million in Medicare fraud settlement - Courthouse News
• CVS to pay $118M to settle Medicare Advantage fraud allegations - Healthcare Dive
• CMS launches three-pronged plan to CRUSH health care fraud - Medical Economics
• CMS announces actions addressing fraud - American Hospital Association
• 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

BAD FAITH INSURANCE

• Jury finds insurance company acted in bad faith, awards Omaha woman $11.3M - Omaha World-Herald
• Insureds Failed To Allege Policy Required Insurer To Share Results, Judge Says - Mealey's
• Insureds’ Bad Faith Claim Against Auto Insurer Can Proceed, Judge Determines - Mealey's
• Mom of 10 wins $11.3M verdict after insurer denied husband’s COVID death claim - Nebraska Examiner
• Panel Reverses Ruling On Breach Of Contract, Bad Faith Claims In Fire Coverage Suit - Mealey's
• Progressive hit with $40M verdict over handling of UIM claim - PropertyCasualty360
• Jury finds insurance company acted in bad faith, awards Nebraska woman $11.3M - Lincoln Journal Star
• Insurers Say No Bad Faith In $240M Overdraft Coverage Denial - Law360
• “A Promise to Protect Should Not Be Broken”: Pesek Law Secures $11.3 Million Verdict in Insurance Bad Faith Case - EIN News
• Panel Upholds Ruling In Favor Of Property Insurer In Fire Damage Suit - Mealey's
• In HelloNation, Bad Faith Attorney Expert Demián I. Oksenendler Outlines Steps to Take After a Denied Insurance Claim - Yahoo Finance
• Material Misrepresentations Foil Homeowners’ Bad Faith, Contract Breach Claims - Mealey's
• One house fire, eighteen spreadsheets, zero bad faith - Insurance Business
• When Lubbock Homeowners May Pursue a Bad Faith Insurance Claim - Lubbock Avalanche-Journal
• Warehouse owner wins nearly $2M in bad-faith suit against insurer - Business Insurance
• Insurers Say Other Carrier Owes $7M For Bad Faith Defense - Law360
• Breach Of Contract, Bad Faith Claims Against Insurer Not Supported, Court Says - Mealey's
• Insurance Bad Faith Report, October 2026 - Dykema
• A Repair Estimate Is Not Necessarily a Notice of Bad Faith in Louisiana - Claims Journal
• State Farm executives questioned under oath as attorneys fight over claims practices - KOKI FOX 23
• Berkshire Units Face Claims Of Bad Faith Over $36M Verdict - Law360
• Insurer Bad Faith Is Not Limited to Claim Denials- Georgia Court of Appeals Affirms $12 Million Verdict for Reputational Harm to Healthcare Provider - The National Law Review
• New York Law Confirms Insurer Liability for Bad Faith Includes Third-Party Claims - Insurance Journal
• Pa. High Court: Sureties Are Bound by Arbitration Awards Against Principals but Draws Line Between Suretyship and Insurance With Respect to Bad Faith - Law.com
• Hidden slab leak sparks bad faith suit against USAA - Insurance Business
• Indiana court revives bad-faith claim against Nationwide over rebuild deadline - Insurance Business
• Trisura Escapes Bad Faith Claim In $25M Wrongful Death Case - Law360
• State Farm documents go public that allegedly show profits from claim denials - Repairer Driven News
• Insured Failed To Support Bad Faith Claim; Judge Dismisses Claim Without Prejudice - Mealey's
• USAA made mistakes but not bad faith, appeals court rules - Insurance Business
• Alabama court lets lawyers share State Farm's confidential claims materials - Insurance Business
• Belair Insurance acted in bad faith on accident benefits, tribunal finds - Insurance Business
• California Court Rules Policyholders Can Sue Excess Insurers Before Lower Coverage Exhausted - Risk & Insurance
• State Farm Faces Bid to Unseal Records, Depose CEO in Oklahoma Roof Claim Lawsuit - Law Commentary
• Payment of benefits does not excuse unreasonable delay - Daily Journal
• California Supreme Court changes the playbook for excess insurance claims - Kennedys Law LLP
• Courts are too soft on insurer bad faith, says Singer Kwinter’s Shane Katz - Canadian Lawyer
• 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
• Florida’s Fix for Insurance Crisis Puts More Risk on Homeowners - Claims Journal
• 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 - Missouri Lawyers Media
• 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
• Breach Of Contract Claim Against Life Insurer Dismissed; Bad Faith Claim Continues - Mealey's
• 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 - JD Supra
• 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
• 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 - JD Supra
• 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
• Fla. Jury Finds No Insurer Bad Faith in Lodge Shooting Claim – Law360 - Buchanan Ingersoll & Rooney PC
• Buchanan Litigation Team Secures Complete Defense Verdict in an Insurance Bad Faith Action - Buchanan Ingersoll & Rooney PC
• State Farm told a retired judge his adjuster report was a corporate secret; he lawyered up - KGOU
• Arizona Court of Appeals emphasizes third-party administrators have no direct liability to insureds for bad faith - JDSupra
• 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
• Recent Seventh Circuit Case Provides Additional Insured Warning and Extracontractual Guardrails - JD Supra
• 10th Circ. Debates Presuit Conduct In $60M Bad Faith Fight - MLex
• 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
• User Clip: Insult to Injury: Insurance Fraud, and the Big Business of Bad Faith Ray Bourhis - C-SPAN
• 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 - JD Supra
• 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)
• Intermediate Court Appears Open to New Defense Tactic in Bad-Faith Claims - Law.com
• Insureds sue Zurich for bad faith after coverage denial - Insurance Business
• Pennsylvania Supreme Court Holds That Pennsylvania’s Bad Faith Statute Does Not Apply To Surety Bonds - JD Supra
• Insured sues QBE over three undefined words, claims $158K shortfall - 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
• 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
• Insurance Bad Faith Report, January 2026 - Dykema
• AI in Claims Processing: What It Means for Bad Faith Litigation | Sands Anderson PC - JD Supra
• 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
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - Podhurst Orseck, P.A.
• Allegation of Bad Faith Insurance Claim Must Go to Arbitration - Ohio Court News (.gov)
• Insurance Bad Faith Report, July 2025 - Dykema
• Insurance Bad Faith Report, April 2025 - Dykema
• 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

• Canada’s trade unions work to suppress opposition to Liberal government’s attack on right to strike - World Socialist Web Site
• Canada’s PM says he can wait out Trump’s trade war - Politico
• Iran war brings windfall profits to US oil giants - RBC-Ukraine
• Carney Sets Target for Canada Becoming E.U.'s First 'Associate' Member - Time Magazine
• Gloves off: Warning Trump’s second term is about to get way more tumultuous - AlterNet
• EU Chief Ursula Jibes Trump As Carney ‘Laughs Off’ U.S. Trade War - The Times of India
• CTV News went to Kentucky to see if Canada’s bourbon bans are hurting them. Their response was blunt - CTV News
• Are the EU and Canada moving closer? - DW.com
• U.S. midterms 101: Who holds the cards in the Canada-U.S. trade war? - CTV News
• PODCAST: U.S. Senate rebukes Trump as Canada looks to Europe for trade - 620 CKRM
• FIRST READING: Canada where Trump’s 'hardball' strategy failed hardest, says analysis - National Post
• Tariffs take toll on confidence to buy a home, rather than the price of the home - Calgary Herald
• Canada, the Midterms and the Price of Cheese - Charlie Angus / The Resistance | Substack
• Small business owners crave stability as inflation, trade war fallout stifle main street - Baltimore Sun
• Canada’s economic break with the US in 5 charts - KTEN
• Money woes, war and Trump — what’s motivating U.S. voters ahead of the midterms - CFJC Today Kamloops
• China Moves to Restrict Export of Advanced Solar Manufacturing Technologies, Escalating Green Tech Trade War - Vocal
• German Chancellor Merz tours East Asia in search of war partners - World Socialist Web Site
• Life on the line: Neighboring towns caught in the trade war - Yahoo
• Life on the line: Neighboring towns caught in the trade war - kare11.com
• Border communities feel strain as U.S.-Canada trade war disrupts longtime friendship - kare11.com
• The political issues raised by the demand Canada’s federal government nationalize Stelco - World Socialist Web Site
• What does bourbon have to do with the US midterms? - Al Jazeera
• How is the trade war with Canada impacting U.S. voters? - CBC
• How U.S.-Canada trade war is impacting two towns along the border - kare11.com
• Tariff Evasion and the Hidden Welfare Cost of the US-China Trade War - https://economy.ac/
• Schumer, Standing At The Port Of Oswego With Families And Businesses Being Crushed By Trump’s Reckless Tariff War, Launches New Legislation To End Costly Tariffs And Lower Prices In Communities Across Central & Northern NY - Oswego County Today
• Canada seeks EU ‘associate member’ status as Carney counters Trump’s trade pressure - The Times of India
• Ontario forecasts wider fiscal deficit, slower return to balance as it fights trade war - TradingView
• Canada’s Wine Ban Is Deepening California Wineries’ Troubles - Comstock's magazine
• Housing market feels effect of rising rates, trade war - Calgary Herald
• Martin Regg Cohn: Trump’s trade war ballooned Ontario’s deficit. Doug Ford’s irresponsibility made it a record - Toronto Star
• Mark Carney hosts EU leaders as he seeks new ties amid Trump trade war - The Independent
• Ontario projects $36B in deficits over 3 years as trade war delays balance - Global News
• Lula vs. Trump: Brazil's Agricultural Power Threatens U.S. Farmers Heading Into 2027 - AgroLatam
• Why a midterm sweep for the Democrats won’t end Canada’s trade nightmare - The Logic
• Carney hosts EU leaders as Trump pushes Canada toward Europe, but membership label faces resistance - 104.5 WOKV
• Trump’s trade war hits Kentucky’s $10bn bourbon industry - Modern Ghana
• Small business owners crave stability as inflation, trade war fallout stifle main street - WBFF
• Small business owners crave stability as inflation, trade war fallout stifle main street - The National Desk
• Canada Shows the Limits of Trump’s Hardball Trade Tactics - Council on Foreign Relations
• PODCAST: Trade war deepens as hopes for Canada-U.S. deal fade - MooseJawToday.com
• ‘It’s going to be ugly,’ Republican rep. tells CTV News ahead of midterm - CTV News
• Canada’s economy grew 0.8% in second quarter, biggest gain since trade war began - The Hub | More Signal. Less Noise.
• Trump’s Tariffs and Import Bans: The Cost of the Trade War for Quebec and Canada - The Bull and Bear
• Anthony Scaramucci Calls Trump a 'Menace' Who Causes Chaos, Says Canada Trade War 'Hammering' Wisconsin, Michigan - Yahoo
• LETTER: Two Sullivans, Canada trade war ‘illogical’ - Idaho County Free Press
• In Michigan, Trump’s trade war with Canada rankles both Democrats and Republicans - The Globe and Mail
• After Canada fires back with retaliatory tariffs, Trump and Carney move to ease trade war in 2 sectors as South Africa braces for U.S. duty slap - Business Insider Africa
• Trump predicts quick end to Canada trade war as Carney hints at U.S. movement - The Hub | More Signal. Less Noise.
• PM Carney says ‘U.S. is coming closer to our position’ as trade talks gain momentum - CTV News
• Trump says he expects trade war with Canada to end 'pretty soon' - Yahoo! Finance Canada
• The Trade War Will Hurt the U.S. More Than Canada - Macleans.ca
• Trump says he expects trade war with Canada to end 'pretty soon' - CTV News
• ‘We’re worried they hate us’: Trump’s trade war leaves Maine towns paying the price - Malay Mail
• Trade war with Canada could end ‘pretty soon,’ Trump says during rally - Global News
• Canadian Dollar Faces US Trade War Headwinds Despite Hawkish Central Bank, Commerzbank Says - Yahoo Finance
• Trump started a trade war with Canada. GOP candidates became casualties. - The Washington Post
• China National Team ETFs Draw Most Inflows Since Trade War Rout - Bloomberg.com
• ‘Well-known evil empire’: Barack Obama mocks President Trump’s trade war with Canada - Toronto Star
• Trump voters in Michigan plead for an end to trade wars - MS NOW
• Video: Opinion | Trump’s Trade-War Miscalculation - The New York Times
• Downtown Restaurant Deal Falls Victim to Trump Trade War - LakeWalesNews.net
• Trump’s Trade War Is Helping Mark Carney Transform Canada - The Dispatch
• Black Hawk down: Trump's trade war pauses Canadian helicopter deal - CBC
• Doug Ford warns Trump's tariff war with Canada is here to stay - Politico
• The Abject Failure of the US–Canada Trade War - Intereconomics | Review of European Economic Policy
• Europe's alternative to Trump's China trade war - Axios
• How the trade war with Canada is hitting US states—and could sway midterm elections - Atlantic Council
• Freeland Flays ‘Quisling Behavior’ by Allies In Trade War With US - Bloomberg.com
• How China and the EU pressed pause on trade war – and what it took to get there - South China Morning Post
• Trump's trade wars sting US manufacturers ahead of midterms - Yahoo Finance
• China and Europe Step Back From Trade War With Limits on Chinese Car Exports - The New York Times
• Trade Wars: How Tariffs Hit Prices Differently in Canada - Harvard Business School
• EU ‘pulling out all stops’ with minerals projects as it tries to avert China trade war | European Union - The Guardian
• Who’s winning the trade war with China? You asked, we answered - Financial Times
• Canada Shouldn’t Give Trump Ammunition for His Illegal Trade War - IEDM/MEI
• How Quebec Separatists Win Poses New Challenge for Carney Amid Trump Trade War - Time Magazine
• Will the US-Canada trade war sway elections in border state battlegrounds? What Michigan voters said - KCRA
• Trump responds to Mike Rogers ad calling for end of trade war with Canada - CNBC
• How the Canada-U.S. trade war might change your shopping habits - CBC
• Michigan’s Mike Rogers says trade war with Canada needs to end - Politico
• GOP Michigan Senate candidate Rogers calls for trade war with Canada to end ‘now’ - The Hill
• 'Canada is not our enemy': Michigan Republican Senate candidate breaks with Trump on trade war - CBC
• US-Canada Trade War Escalates: Perspectives and Solutions for US Firms - The Conference Board
• The U.S-Canada Trade War Intensifies: Key Implications - Bloomsbury Intelligence and Security Institute (BISI)
• A long-term trade war with Canada could hurt Massachusetts’ economy - WGBH
• Trump's Canada trade war is entering a dangerous new phase for these battleground states - Fox Business
• Fake Trump post on Canadian rock band spreads amid trade war - AFP Fact Check
• VIDEO: Amid Trump Trade War and Rising Prices, Rosen Pushes Back on Trump’s Hostile Actions Against Canada - U.S. Senate (.gov)
• ‘It’s just getting worse’: anger in Maine over Trump’s trade war with close neighbor Canada - The Guardian
• How Maryland is caught up in the trade war with Canada - CNS Maryland
• The US Is Badly Losing Its Trade War with China - Cato Institute
• Beyond trade diversion: How the US-China trade war reshaped global production - CEPR
• The U.S.-Canada Trade War Could Mark a Breaking Point - Council on Foreign Relations
• The Fallout of the U.S.–Canada Trade War Won’t Be Limited to North America - Carnegie Endowment for International Peace
• Trump’s Canadian trade war stirs up trouble for Republican candidates - Stateline
• What to know about Canada's escalating trade war with the U.S. - NPR
• Trump doubles down on Canada trade war as talks remain stalled – as it happened - The Guardian
• Tracking the Impact of the Trump Tariffs & Trade War - Tax Foundation