WALMART RIPOFF GIFT CARD

• Walmart, Target, Best Buy take steps to curb gift card fraud - AOL.com
• Chinese National Convicted In Albany For Laundering $2.2 Million Through Walmart Gift Cards - 101.5 WPDH
• 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
• 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
• Do you recognize them? Police looking for 2 people accused of theft, gift card fraud - WHIO TV
• Watch out for Walmart gift card scams - Malwarebytes
• Teen Arrested for Gift Card Fraud Scam at Rome Walmart - Coosa Valley News
• Maryland man attempts to purchase numerous gift cards using 14 stolen credit cards - 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
• 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 gave him an e-gift card as a refund, but the money vanished — and he wasn’t alone - Toronto Star
• Public Service Announcement: Victim identification in New Hampshire gift card scheme - ICE | U.S. Immigration and Customs Enforcement (.gov)
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Did scammers steal your gift cards? You could get your money back - NBC Boston
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Redding holiday shopper shares experiences with gift card scams - KRCR
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - The US Sun
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• Man from China sentenced on 300 charges in Ohio Walmart gift card scam - nbc4i.com
• Gift card scam linked to California crime ring nets Chinese man 4 to 6 years in prison - Coshocton Tribune
• Gift Card Draining Scams Cost Users Millions - PaymentsJournal
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• How to Protect Against Walmart Gift Card Scams in 2026 - SafetyDetectives
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - patch.com
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• Four charged in Walmart gift card crime ring, leader caught with nearly 7,000 cards in Tarrant County, police say - WFAA
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• On Your Side: Euless woman says Walmart gift card was drained; others experience similar issue - FOX 4 News Dallas-Fort Worth
• The Holiday Joy—and Cautionary Tale—of Gift Cards - Alaska Business Magazine
• The Gift (Walmart Bag) Scam - www.trendmicro.com
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• Man living in DC convicted of $7M international gift card scheme - WUSA9
• If you paid a scammer with a gift card, is your money gone? Maybe not - Consumer Advice | Federal Trade Commission (.gov)
• Ontario woman shocked when $600 gift cards are worthless - CTV News
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Yahoo Finance
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - GOBankingRates
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Walmart gift card scam remission - Class Action Lawsuits
• Scammers are tricking more people into buying gift cards - Consumer Advice | Federal Trade Commission (.gov)
• 2 arrested in connection with Walmart return scams in Mass. - WCVB
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - The US Sun
• 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
• B.C. man shocked after $700 drained from his Walmart gift cards - Yahoo! Finance Canada
• Walmart Canada shares tips to prevent gift card fraud - guelphmercury.com
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - www.trendmicro.com
• Thieves used Walmart gift cards to steal money in romance, financial scams, feds say - Macon Telegraph
• Dallas Clinic to Pay $3.7 Million to Resolve Fraud Allegation Following Walmart Gift Card Scheme - dmagazine.com
• Walmart cracks down on gift cards suspected in scams - 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
• 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 - Detroit Free Press
• ​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
• Walmart warns customers of gift bag scam on social media - Fox Business
• '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
• Retailers, consumers both have role to play in preventing gift card fraud: advocacy group - CBC
• Man warns of mystery shopper scam involving Walmart gift cards - FOX13 Memphis
• 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 - KSBW
• 2 Walmart employees accused of stealing customers’ credit card numbers, gift cards - WBRC
• BBB: Beware 'Customer Survey' Scams Offering Free Gift Cards - FindLaw
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• 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.com
• 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
• New scam alert: Scammers offering free gift cards in exchange of a small fee - Valley News Live
• 5 women arrested, suspected of prepaid gift card fraud - WVTM
• PD: Man arrested in $25K gift card fraud scheme - ABC15 Arizona
• Gift card crime fueling opioid addiction across the US - CNBC
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer
• The Idiot's Guide To Laundering $9 Million - Forbes
• New type of credit card fraud hitting Triangle - ABC11 Raleigh-Durham
• Watch out for fake offers for $100 Walmart and Target gift cards - WWBT
• Walmart Warns of Texting Scam That Promises $1,000 Gift Card - NBC Los Angeles

• Walmart, Target, Best Buy take steps to curb gift card fraud - AOL.com
• Clinton woman arrested following Walmart theft and fraud investigation - 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
• 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 US Sun
• Walmart confirms crackdown on 'fake' policy - and chain immediately 'unlists' thousands of items - The US Sun
• 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 - 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 US Sun
• Walmart forced to refund customers for mystery charges from sick 'BIN' trick - The US Sun
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - The US Sun
• 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
• A Florida man found a mysterious $528 charge on his bank account from Walmart — here’s how he discovered the fraud and how you can spot the red flags - moneywise.com
• Walmart shopper learns of big security issue after finding $528 mystery charge - The US Sun
• 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
• CFPB's lawsuits against banks: Five cases to watch in 2025 - American Banker
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - News & Observer
• Amazon Sellers Hit Walmart With Class Action Lawsuit Alleging Complicity In Online Organized Retail Crime - Value Added Resource
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - The US Sun
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• 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 - Diario AS
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• State Police Investigate Fraud Case Involving Card Skimming Device At Fulton Walmart - Oswego County Today
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Another New Walmart Scam Lawsuit Payment Will Go To Some Illinois Residents - 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 US Sun
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• Walmart customers issued urgent warning over gift card scam targeting shoppers on the phone - The US Sun
• 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
• 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 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
• 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
• Man warns of mystery shopper scam involving Walmart gift cards - AJC.com
• Protect your PIN: Credit card company says no refund to couple because thief knew the code - CBC
• Fraud victim has 'brutal' 3-year battle with Walmart and Equifax over damaged credit - CBC
• Consumer Alert: Debit card fraud at Walmart discovered in 16 states - csoonline.com
• Consumer Warning: Watch Your Bank Account For Small Fraudulent Charges At Walmart - KELOLAND.com
• New type of credit card fraud hitting Triangle - ABC11 Raleigh-Durham
• 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

• Klamath Falls laboratory owner charged with Medicare fraud - kobi5.com
• Oregon medical lab owner arrested, charged with $46M Medicare billing scheme - koin.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
• Former California Resident Arrested in $90M Medicare Advantage Fraud Case, Authorities Report - stl.news
• Man charged in $90M Medicare fraud scheme; DOJ says suspect may have entered US illegally - AOL.com
• Aetna to Pay $117 Million to Settle Medicare Advantage Fraud Allegations - FEDagent
• Families USA Statement for the Record for the Energy and Commerce’s Health Subcommittee Hearing on Combatting Medicare and Medicaid Fraud - Families USA
• US Insurance Giant Aetna Agrees to $117.7M Settlement Over Medicare Advantage Fraud Claims - ibtimes.co.uk
• CVS to pay $118M to settle Medicare Advantage fraud allegations - Yahoo Finance
• Aetna to pay $111.7 million in Medicare fraud settlement - Courthouse News
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - HealthExec
• Aetna hit with $117.7M Medicare fraud deal - MSN
• CBS News Investigation: Hundreds of LA hospices have multiple indicators of fraud - CBS News
• ‘This fraud is just so rampant.’ Nashville couple hit twice by medical fraud - WSMV
• Kaiser Permanente files $95 million insurance lawsuit after record Medicare Advantage fraud settlement - World Socialist Web Site
• Former NFL player convicted in nearly $200M Medicare fraud scheme - InsuranceNewsNet
• 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
• US Medicare agency proposes rules to reduce health insurance fraud - Yahoo
• Former Ole Miss Standout Player Convicted in $194M Medicare, CHAMPVA Fraud - Insurance Journal
• Former NFL player from Mississippi convicted in $200M Medicare fraud scheme - WJTV
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• Congressional hearing examines massive Medicare and Medicaid fraud crisis - wbko.com
• Ex-NFL Player Convicted in $197 Million Medicare Fraud Scheme - Complex
• Mamdani must shield city retirees from Medicare scam - New York Daily News
• Directing Medicare Event, Insurers on the Hill, and Dr. Oz Confronting Medicaid Fraud - Paragon Health Institute
• Encouraging Crime: Settlement Rewards Medicare Advantage Fraud - Counterpunch
• Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles - Mintz
• Kaiser Permanente Hit With $556M Medicare Fraud Settlement - lamag.com
• It’s Not Just Minnesota—Fraud Is Everywhere - City Journal
• Kaiser Hit With Record $556M Medicare Fraud Payout — Here’s What It Means for Nurses - Nurse.org
• Kaiser Permanente to Pay $556 Million in Medicare Advantage Fraud Settlement - GV Wire
• Kaiser Permanente will pay $556M to settle Medicare fraud case - oaklandside.org
• Kaiser Permanente to Pay $556M to Settle Medicare Advantage Fraud Allegations - MedCity News
• Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement - KFF Health News
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Yahoo
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Healthcare Dive
• Kaiser affiliates will pay $556M to settle a lawsuit alleging Medicare fraud - AP News
• Senate Report Exposes Medicare Advantage Gaming - Medicare Rights Center
• Kaiser Permanente to pay $556M to settle Medicare Advantage fraud claims - Fierce Healthcare
• Kaiser affiliates to pay $556 million in Medicare fraud scheme - sfchronicle.com
• Kaiser Permanente affiliates to pay $556 million to resolve US claims alleging Medicare fraud - Reuters
• 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
• What to know about the rampant Medicare scams - theweek.com
• Medicare fraud needs a deeper DOGE | Opinion - The News-Press
• Two men guilty of fleecing $17 million from Medicare in South Florida, jury says - Miami Herald
• CEO Sentenced in Miami to 15 Years in One of the Largest Health Care Fraud Cases - Insurance Journal
• Medicare scam calls have jumped 40%, with fraudsters using dark-web data to fool seniors. How to protect your family - Yahoo Finance
• $45M Botox Medicare fraud; teen drug use stays near historic lows; women may recover slower from stroke – Morning Medical Update - Medical Economics
• 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
• NBC 5 Responds: Medicare fraud claim investigation - NBC 5 Chicago
• Little Rock psychologist indicted for alleged $500,000 Medicare and insurance fraud scheme - KATV
• How an NKY company was part of a 'massive' Medicare fraud scheme by Russian criminal group - Cincinnati Enquirer
• Medicare fraud spikes during open enrollment. Here’s how to protect yourself. - MarketWatch
• Beware of these open enrollment scams involving Medicare, Healthcare.gov - WRAL
• Fort Bend County Medicare Fraud Case Expands - 7 Women Now Charged - Covering Katy News
• BBB warns of Medicare open enrollment scams - WWNY
• Scammer asks Michigan senior if he received his 'new' Medicare card: What happened next - Detroit Free Press
• BBB issues warning about Denver company after complaints about billing fraud - The Denver Post
• The real fraud isn’t in Medicaid — it’s in the profits of corporate insurers - West Virginia Watch
• Kaiser Permanente, DOJ nearing resolution in $1 billion Medicare fraud case - statnews.com
• Merritt: Republicans found Medicare fraud – now what? - Boston Herald
• Court Orders Humana to Pay $90M in Groundbreaking Whistleblower Medicare Fraud Case Settlement - HCI Innovation Group
• Luxury lifestyle ends in prison for couple who defrauded Medicare - FOX 10 Phoenix
• Medicare Scammer Sentenced to 168 Months and $615 Million in Restitution - FindLaw
• Don’t Be Misled During Medicare Open Enrollment - The National Council on Aging (NCOA)
• ‘Criminally greedy’ Medicare fraudster ordered to pay $615 million - Courthouse News
• BBB warns of health care fraud during open enrollment - Chattanooga Times Free Press
• HHS-OIG: We’ve got ‘major concerns’ about massive increases in Medicare spending for skin substitutes - Medical Economics
• AI reviews rolling out for Medicare in Washington state for some procedures - Oregon Public Broadcasting - OPB
• Got a package you didn’t order? It could be Medicare fraud - investigatetv.com
• CVS Caremark ordered to pay $290M after Medicare fraud scheme exposed by former Aetna whistleblower - Fox Business
• CVS Caremark fined $290M for Medicare fraud - Healthcare Dive
• UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices - CNBC
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• The latest Big Lie: waste, fraud and abuse in Medicaid, health care programs - Idaho Capital Sun
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11 Raleigh-Durham
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• US charges 11 people in Russia-based scheme to bilk Medicare of $10bn - theguardian.com
• U.S. Charges 11 in Russia-Based Scheme to Bilk Medicare of $10.6 Billion - The New York Times
• 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
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• UnitedHealth Group shares plunge after report of Medicare fraud inquiry - theguardian.com
• House Democrats urge judge to advance UnitedHealth Medicare fraud case to trial - statnews.com
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• UnitedHealth Group shares plunge 13% on report of DOJ probe into possible Medicare fraud - CNBC
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - WSJ
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• Trump Opens the Door to More Medicare Advantage Fraud - The American Prospect
• DOJ urges judge to move forward with Medicare Advantage fraud case against UnitedHealth - statnews.com
• Members Demand End to Fraud, Waste, and Abuse by Corporate Medicare Advantage Plans - Congressman Lloyd Doggett | (.gov)
• New AI Technique Significantly Boosts Medicare Fraud Detection - Florida Atlantic University
• ‘The Cash Monster Was Insatiable’: How Insurers Exploited Medicare for Billions (Published 2022) - The New York Times

BAD FAITH INSURANCE

• Texas Insurance Claim Lawyers: Bad Faith Insurance Practices - Oberheiden P.C.
• Understanding Bad Faith Insurance Practices in Injury Claims - South Florida Reporter
• 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
• Provider sues RAC Insurance alleging bad faith across 43 hire claims - Insurance Business
• Captive insurer can't shake $116 million bad faith claims, court rules - Insurance Business
• Ohio Supreme Court Clarifies Attorney-Client Privilege in Insurance Bad-Faith Cases - JD Supra
• Judge Must Review Documents in Insurance Dispute Before Releasing Them - Court News Ohio (.gov)
• Pennsylvania Supreme Court Holds That Pennsylvania’s Bad Faith Statute Does Not Apply To Surety Bonds - JD Supra
• Insureds sue Zurich for bad faith after coverage denial - Insurance Business
• Pennsylvania Supreme Court blocks bad faith lawsuits against surety bond issuers - Insurance Business
• Texas Federal Court Hands Cyber Policyholders Major Win in Southwest Airlines Coverage Dispute - Crowell & Moring LLP
• Rhode Island introduces property insurance bad faith bill - repairerdrivennews.com
• 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
• AI in Claims Processing: What It Means for Bad Faith Litigation - JD Supra
• Nevada just made wildfire insurance worse | Opinion - Reno Gazette Journal
• Miami hotel sues insurer for bad faith after Irma appraisal blowout - Insurance Business
• Miami Beach Hotel Alleges Insurer Handled Hurricane Irma Claims in Bad Faith - Law.com
• Burned twice: 5 signs of bad faith in total-loss wildfire claims - Daily Journal
• The Fourth Circuit’s 2025 Bankruptcy Decisions: Section 524(g) Trusts, Jurisdiction over Solvent Debtors, and Good Faith - Ward and Smith, P.A.
• Homeowner sues State Farm for bad faith over Palisades Fire claim - Insurance Business
• Republic First alleges insurer's 'bad faith denial' contributed to its collapse - The Business Journals
• Starr, Collection Co. Reach Deal Over $4.4M Bad Faith Dispute - Law360
• Bad Faith Claims Under the Consumer Protection Law - Law.com
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - podhurst.com
• PI attorney scores $91M unfair settlement practices award - Massachusetts Lawyers Weekly
• OK Attorney General launches investigation into State Farm after mounting complaints - fox23.com
• 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
• 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
• Mississippi Supreme Court Won’t Budge on $15 Million Bad-Faith Decision Against USAA - Insurance 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
• Insurer Fends Off Bad Faith Claim Over $1.8M Crash Award - Law360
• 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
• CURE customers seek 'bad faith' law to counter car insurance company's tactics - The Detroit News
• Unica Mutual hit with bad faith lawsuit - Insurance Business
• Insurer battles bad faith lawsuit after rejecting $1.8 million storm damage claim - Insurance Business
• Could a Florida bar brawl case reshape insurer bad faith liability? - InsuranceNewsNet
• 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
• Seventh Circuit Affirms Judgment Dismissing Bad Faith Claim Without Viable Breach of Contract Claim - JD Supra
• 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 - Carrier Management
• Fluid and Spontaneous - Daily Journal
• 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
• 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
• Jury awards $50M in bad faith insurance case - Sequoyah County Times
• 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 - blog.cvn.com
• What Chief Claims Officers Can Do About a Growing Trend of Alleged Bad Faith Claims - Claims Journal
• USAA hit with $114 Million decision over bad faith - Insurance Business
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - Insurance Journal
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - blog.cvn.com
• 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
• Georgia Collides With Early Accident Settlements: Legislature Takes Another Shot at Bad Faith Claim “Set Ups” - Hunton Andrews Kurth LLP
• 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
• Insurance Bad Faith Report, January 2024 - Dykema
• Florida Bad-Faith Suit Survives Even Though Policy Limits Paid and Sinkhole Excluded - Insurance Journal
• Ohio Law Applies to Insurance Dispute Involving Multiple States - Court News Ohio (.gov)
• Insurance Bad Faith Report, October 2023 - Dykema
• Client Alert: Recent Statutory Changes in Florida Insurance Law: Bad Faith - Part Four - JD Supra
• Client Alert: Recent Statutory Changes in Florida Insurance Law: Bad Faith - Part 1 - JD Supra
• 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
• Florida Insurance Bad Faith Law: Protecting Businesses and You - The Florida Bar

• Iran War Shockwaves Threaten More Damage to US Allies - Bloomberg.com
• EU trade commissioner discusses critical minerals, tariffs with US - WKZO
• U.S. Security Guarantees Under Scrutiny in Gulf States - RealClearDefense
• China launches probes into US trade practices - The Arkansas Democrat-Gazette
• Editorial: Collateral damage of the Iran war - Times of Malta
• AI Trade War: Winners & Losers Down Under - indonesiakini
• Trump pitches China trade ‘win’ to US farmers ahead of Xi meeting, midterms - South China Morning Post
• What is the TACO trade and are investors profiting amid war on Iran? - Al Jazeera
• Trump tells farmers that tractor companies should lower prices - The Detroit News
• Safeguarding Bangladesh’s textile trade in a time of war - textiletoday.com.bd
• UN moves to create mechanism to safeguard Hormuz trade in face of Iran war - Reuters
• America vs China Trade War - vocal.media
• Indonesia, Malaysia Agree Trade Routes Must Be Unaffected in Iran War - Jakarta Globe
• When stock markets are rattled, even by war, it usually pays for investors to be patient - WRAL
• Trump’s farm troubles - GZERO Media
• China launches investigations into US trade practices. Why now? - South China Morning Post
• Dutch investors' confidence plummeting over Iran war, Box 3 tax - NL Times
• US corn planting seen down, soy acres up as Iran war inflates costs, analysts say - Reuters
• Farmland Caution: Inflation, Trade, War Bring Uncertainty To Start Of Planting Season - Aberdeen Insider
• China launches pair of probes into US trade practices - Nikkei Asia
• Bitcoin’s Extreme Fear Bottom: Will $70K Hold as Tariff Wars Rage? - Analytics Insight
• Bishops speak out on tensions between Colombia and Ecuador over the trade war and its impact on border communities - ZENIT - English
• Trade war reveals HPH Trust’s resilience; Shenzhen port terminals to help drive growth - The Edge Singapore
• Tariff-hit industries struggling as trade war drags into second year - SooToday.com
• The best Canadian stocks to own during a trade war - MSN
• Are Grains Trying Trade Their Own Fundamentals or War Headlines? - AgWeb
• Why The Global Trade War Is A Battle Of Systems, Not Stickers – OpEd - Eurasia Review
• The Best Canadian Stocks to Own During a Trade War - The Motley Fool Canada
• Who won and who lost from a year of US tariffs? - euronews.com
• Our BOOK vs. the global supply chain : Planet Money - NPR
• Iran war sets up another year of uncertainty for farms - WPR
• Another Newmarket auto parts plant welcomes investments amid U.S. tariffs and trade war - YorkRegion.com
• Trade wars worsening a decades-long decline in automotive production in Canada – report - INsauga
• Trump Had His Eye on China, Then Plunged Into a New Mideast War - The New York Times
• 'Fight a trade war with China'? The EU can neither win nor afford it - Global Times
• Trade War and the Dollar Anchor - Cato Institute
• Tenders and contracts to U.S. companies dipped in P.E.I. amid trade war - CBC
• Opinion | Trump is breaking an axiom of war. Did no one warn him? - The Washington Post
• 'Fight a trade war with China'? The EU can neither win nor afford it: Global Times editorial - Global Times
• How three B.C. companies are navigating a new era of U.S. protectionism - Business in Vancouver
• Negotiating a win-win end to the lose-lose US-China trade war over technology and critical minerals - Peterson Institute for International Economics
• Polls show Americans dislike Canada more than ever, and that's bad news for the trade war - National Post
• The United States is losing its grip on Canada's steel market - financialpost.com
• The Trump-China trade wars: Five takeaways from US imports in 2025 - Peterson Institute for International Economics
• Trade war: UK among economies included in fresh investigation - Sky News
• U.S. Tariffs: A New Trade War? (SPX) - Seeking Alpha
• Time runs out to avert new trade war as US patience with EU wears thin - politico.eu
• Trump launches the next phase of his trade war with new investigations of key partners - NBC News
• Trump’s Canada Trade War Hits Jack Daniel’s and Jim Beam With a Devastating $143 Million Loss - inc.com
• Trump’s trade war has hurt farmers. There are new warning signs for Republicans. - Politico
• Trump's fury at Spain has him working to figure out how to wage a trade war even though it's part of the EU - Fortune
• China no longer buys US exports: Drawing the right lessons for the next Trump-Xi deal - Peterson Institute for International Economics
• Trump’s tariff wars reshaped US-China trade – at what cost to American firms? - South China Morning Post
• Already Weathering a Trade War, Asia Now Faces a New Energy Threat - The New York Times
• US Supreme Court blocks Trump tariffs – but the trade war isn't over - ODI: Think change
• Major developments in Trump's trade war - Reuters
• Beijing Sees Opening in U.S. Trade War After Court Blunts Trump’s Tariff Weapon - WSJ
• Trump’s trade war risks undermining his hopes of hefty US interest rate cuts - theguardian.com
• US trade war: Trump raises global tariffs to 15% from 10% - dw.com
• US trade deficit swells in December as imports surge - Al Jazeera
• 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
• Breakingviews - Canada’s trade war reset will be a gentle one - Reuters
• Can the EU keep up with Donald Trump in a trade war? - Financial Times
• Trump Threatens New Trade War as Court Weighs Whether to Check Him - The New York Times
• Markets plunge as Trump reignites fears of a trade war over Greenland - NBC News
• 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
• Trump's trade war shift away from Chinese manufacturing has reached tipping point - CNBC
• The trade war was never going to fix our deficit - Fortune
• Can Canada wait out the trade war with the US? - BBC
• Trump's trade war with China in 2025 - Reuters
• U.S. and China Agree to Temporarily Slash Tariffs in Bid to Defuse Trade War - The New York Times
• Tariff avoidance and import measurement: Lessons from the first US-China trade war - CEPR
• Opinion | The Moment China Proved It Was America’s Equal - The New York Times
• Analysis: Trump’s trade war is pushing Canada closer to China - CNN
• Trump is clearly losing the trade war with China, which he started. This is why. - Geopolitical Economy Report
• Is China winning the trade war against the US? Here’s what the data says - CNN
• The U.S.-China Trade Relationship - cfr.org
• Essay | The Trade War Couldn’t Change China’s Economy - WSJ
• Trump and Xi, Hoping to Ease Trade War, Agree to 1-Year Truce - The New York Times
• How We Lost the Trade War - paulkrugman.substack.com
• Deal between the US and China is undoing damage from a self-inflicted trade war - AP News
• Opinion | Trump Lost the Trade War to China - The New York Times
• Trump 'losing' trade war with China going in to Xi meeting, Senate Democrats say in report - CNBC
• China Can Fight a Trade War, but Its Real Test Is Growth Reform - cfr.org
• The ‘Sleeper Issue’ at the Heart of Trump’s Trade War on China - The New York Times
• Why China is winning the trade war - The Economist
• US-China now in a ‘very different kind of trade war’, experts warn - Al Jazeera
• US-China trade war clouds global economic outlook as 'new normal' emerges - Reuters
• China Is Already Winning the Trade War America Wanted - American Enterprise Institute - AEI
• America could win this trade war if it wanted to - Noahpinion | Substack
• Trump’s Trade War With China Catches the World in Its Crossfire - The New York Times
• As the trade war resumes, China may be keeping one eye on Trump and one on the Supreme Court - Atlantic Council
• Trump ratchets up US-China trade war, promising new tariffs - Reuters