WALMART RIPOFF GIFT CARD

• 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
• Man Charged with Fraud After Police Find Cache of Apple Gift Cards in His Car - TAPinto
• 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
• Man from China is arrested in gift card fraud case - Honolulu Star-Advertiser
• Teen Arrested for Gift Card Fraud Scam at Rome Walmart - Coosa Valley News
• Two arrested after Walmart gift card scheme - Fingerlakes1.com
• 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
• 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
• GIFT CARD SCAM: Man arrested for planting tampered cards at Walmart - KTVZ
• Two Chinese nationals living in Nashua sentenced for roles in gift card wire fraud - nashuatelegraph.com
• Top Walmart Scams: Online Walmart Shoppers Beware - allaboutcookies.org
• How gift card scams work — and how to avoid being ripped off - Toronto.com
• 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
• Why You Should Avoid Buying A Gift Card From The Display Rack At The Store - HuffPost
• Crime Alert: Tips sought in northern Berks gift-card scam - Reading Eagle
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - the-sun.com
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - the-sun.com
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• Man from China sentenced on 300 charges in Ohio Walmart gift card scam - NBC4 WCMH-TV
• Gift card scam linked to California crime ring nets Chinese man 4 to 6 years in prison - Coshocton Tribune
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - npr.org
• 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 Gift (Walmart Bag) Scam - TrendMicro
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - Click2Houston
• 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
• If you paid a scammer with a gift card, is your money gone? Maybe not - Consumer Advice | Federal Trade Commission (.gov)
• Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? - Yahoo Finance
• 3 techniques used by scammers impersonating Walmart and how to realize the deception - Enlace Latino NC
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Yahoo Finance
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• 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
• 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.com
• Denver man loses $500 through invalid gift card - Denver7
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - the-sun.com
• Buyer Beware: New scam involves fraudulent Walmart gift cards in Palm Beach County - WPEC
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - TrendMicro
• Walmart customers issued urgent warning over gift card scam targeting shoppers on the phone - the-sun.com
• Virginia man pleads guilty to fraud in Walmart gift card schemes involving hundreds of victims - WRIC ABC 8News
• Dallas Clinic to Pay $3.7 Million to Resolve Fraud Allegation Following Walmart Gift Card Scheme - D Magazine
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Summerville woman looking for answers after Walmart gift card scam - WCBD
• 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
• 2 charged in national fraud scheme involving Walmart gift cards - KSL News
• 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
• Authorities: Chinese national student collected upwards of $1 million in Walmart gift card scam - KSBW
• State suit targets Walmart gift cards - arkansasonline.com
• BBB: Beware 'Customer Survey' Scams Offering Free Gift Cards - FindLaw
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Inside the Wild West World of Gift Card Bitcoin Brokering - The Intercept
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - wzzm13.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
• PD: Man arrested in $25K gift card fraud scheme - ABC15 Arizona
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer
• Watch out for fake offers for $100 Walmart and Target gift cards - WWBT

• A Walmart ‘robocall scam’ currently sweeping the nation, warns FCC. Here’s how fake employees will try to trick you into giving up your info - 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-sun.com
• Walmart confirms crackdown on 'fake' policy - and chain immediately 'unlists' thousands of items - the-sun.com
• 8 retail fraud schemes every business should watch for - National Retail Federation
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• New Task Force Makes First Arrests in Crackdown on Organized Retail Theft - Ohio Attorney General (.gov)
• How Walmart is taking care of 'fraud problem' at self-checkout machines - The Times of India
• Walmart Announces Major Change to Protect Customers - Yahoo
• Walmart Announces Major Change to Protect Customers - Men's Journal
• Walmart takes drastic action to curb growing fraud problem at self-checkout - New York Post
• Top Walmart Scams: Online Walmart Shoppers Beware - allaboutcookies.org
• Walmart customers warned over 'cash-cash' trick as shopper swipes $8k of items - the-sun.com
• Walmart forced to refund customers for mystery charges from sick 'BIN' trick - the-sun.com
• Walmart shoppers warned after thief caught using sick 'shirt' trick at checkout - the-sun.com
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - the-sun.com
• One of Alabama’s largest credit unions updates customers on fraudulent Walmart charges - AL.com
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Card skimming devices found at multiple Walmart locations in region - WSET
• A Florida man found a mysterious $528 charge on his bank account from Walmart — here’s how he discovered the fraud and how you can spot the red flags - moneywise.com
• Walmart shopper learns of big security issue after finding $528 mystery charge - the-sun.com
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - Yahoo
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - Raleigh News & Observer
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - the-sun.com
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - the-sun.com
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Walmart Bought a Finance App and Reduced Fraud Protections. Guess What Happened Next? - ProPublica
• Job offer, check for thousands can lead to big payday – for a scammer - WGAL
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Ontario grandmother buys $500 Walmart gift card that was nearly empty. Here's what happened - CTV News
• 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
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• When is the deadline to request the customer compensation from Walmart? Who is eligible? - Diario AS
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Another New Walmart Scam Lawsuit Payment Will Go To Some Illinois Residents - Q98.5
• Walmart gift card scam remission - Class Action Lawsuits
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - the-sun.com
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• 'Don't buy or shop at Walmart,' angry Toronto-area couple warns after $4K in stolen credit card charges | CBC News - CBC
• Walmart customers issued urgent warning over gift card scam targeting shoppers on the phone - the-sun.com
• Why Walmart Is In Trouble With The US Government - Mashed
• FTC says Walmart allowed fraud involving money transfers - Consumer Advice | Federal Trade Commission (.gov)
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Walmart 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
• State suit targets Walmart gift cards - arkansasonline.com
• 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
• 18 federally indicted in Flint for Walmart prepaid card scam - MLive.com
• Man warns of mystery shopper scam involving Walmart gift cards - AJC.com
• Protect your PIN: Credit card company says no refund to couple because thief knew the code - CBC
• 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
• 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

• Insurance fraud news: Doctors, nurses arrested in Southern California health care fraud investigation, including hospice fraud - ABC7 Chicago
• U.S. Attorney's Office Announces 8 Arrests on Medicare Fraud - Floridian Press
• 8 people, including nurses, took over $50M in false claims, prosecutors say - USA Today
• Employers escalate fight against fraudulent provider bills - Modern Healthcare
• Balance Needed to Fight Health Care Fraud, AARP says - AARP
• Klamath Falls Lab Owner Charged in $46 Million Medicare Fraud Scheme - nationaltoday.com
• AHA responds to CMS’ CRUSH RFI on potential actions addressing fraud in health care - American Hospital Association
• 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
• Former California Resident Arrested in $90M Medicare Advantage Fraud Case, Authorities Report - stl.news
• Feds charge former Bay Area resident with $90 million in health care fraud - San Francisco Chronicle
• 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
• Families USA Statement for the Record for the Energy and Commerce’s Health Subcommittee Hearing on Combatting Medicare and Medicaid Fraud - Families USA
• Aetna hit with $117.7M Medicare fraud deal - msn.com
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - HealthExec
• CVS to pay $118M to settle Medicare Advantage fraud allegations - Yahoo Finance
• DOJ: Aetna to pay $117.7M for alleged fraudulent Medicare payments - wtaj.com
• CBS News Investigation: Hundreds of LA hospices have multiple indicators of fraud - CBS News
• Dr. Oz says Obamacare enrollment may be 'too high' - NBC News
• Waukesha firm agrees to pay $7 million to settle Medicare fraud case - Milwaukee Journal Sentinel
• Russian national arrested in $1.2M Medicare fraud scheme - KRIS 6 News Corpus Christi
• Trump administration halts over $259M in Medicaid funds to Minnesota - Healthcare Dive
• Kaiser Permanente files $95 million insurance lawsuit after record Medicare Advantage fraud settlement - World Socialist Web Site
• ‘This fraud is just so rampant.’ Nashville couple hit twice by medical fraud - WSMV
• 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
• CMS Takes Aim at Medicare Advantage Fraud - washingtonmonthly.com
• Congressional hearing examines massive Medicare and Medicaid fraud crisis - WBKO
• Encouraging Crime: Settlement Rewards Medicare Advantage Fraud - Counterpunch
• It’s Not Just Minnesota—Fraud Is Everywhere - City Journal
• Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles - Mintz
• Kaiser Permanente to Pay $556 Million in Medicare Advantage Fraud Settlement - GV Wire
• Kaiser Permanente will pay $556M to settle Medicare fraud case - The Oaklandside
• Kaiser Permanente to Pay $556 Million in Record Medicare Advantage Fraud Settlement - MedPage Today
• Senate Report Exposes Medicare Advantage Gaming - Medicare Rights Center
• Kaiser Permanente to Pay $556M to Settle Medicare Advantage Fraud Allegations - MedCity News
• Kaiser affiliates will pay $556M to settle a lawsuit alleging Medicare fraud - AP News
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Healthcare Dive
• CMS estimates Medicare made $28.8B in improper payments in FY2025 - Fierce Healthcare
• Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement - KFF Health News
• Kaiser Permanente, DOJ reach $556 million Medicare Advantage fraud settlement, the largest of its kind - statnews.com
• Kaiser affiliates to pay $556 million in Medicare fraud scheme - San Francisco Chronicle
• Kaiser Permanente to pay $556M to settle Medicare Advantage fraud claims - Fierce Healthcare
• Kaiser Permanente affiliates to pay $556 million to resolve US claims alleging Medicare fraud - Reuters
• UnitedHealth ‘aggressively’ gaming Medicare Advantage, Senate investigation finds - Healthcare Dive
• Dr. Oz Visits California to Target ‘Fraud’ - The New York Times
• What to know about the rampant Medicare scams - The Week
• Medicare fraud needs a deeper DOGE | Opinion - The News-Press
• Two men guilty of fleecing $17 million from Medicare in South Florida, jury says - Miami Herald
• Medicare scam calls have jumped 40%, with fraudsters using dark-web data to fool seniors. How to protect your family - Yahoo Finance
• 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
• Medicare fraud spikes during open enrollment. Here’s how to protect yourself. - MarketWatch
• BBB issues warning about Denver company after complaints about billing fraud - The Denver Post
• BBB warns of Medicare open enrollment scams - KBTX News 3
• 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
• 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
• HHS-OIG: We’ve got ‘major concerns’ about massive increases in Medicare spending for skin substitutes - Medical Economics
• Medicare scams still plaguing Arizona seniors - ABC15 Arizona
• Got a package you didn’t order? It could be Medicare fraud - investigatetv.com
• DOJ's criminal probe into UnitedHealth extends to Optum Rx, physician reimbursement: report - Fierce Healthcare
• CVS Caremark ordered to pay $290M after Medicare fraud scheme exposed by former Aetna whistleblower - Fox Business
• CVS Caremark fined $290M for Medicare fraud - Healthcare Dive
• UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices - CNBC
• UnitedHealth Group addresses DOJ investigations into alleged Medicare fraud - FOX 4 News Dallas-Fort Worth
• UnitedHealth says it is under a federal criminal and civil investigation regarding Medicare business and is cooperating - 6abc Philadelphia
• Iowa Insurance Division warns of fraudulent Medicare accounts - kttc.com
• DOJ questions ex-UnitedHealth doctors in probe into Medicare fraud: report - New York Post
• Exclusive | Prosecutors Question Doctors About UnitedHealth’s Medicare Billing Practices - WSJ
• The latest Big Lie: waste, fraud and abuse in Medicaid, health care programs - idahocapitalsun.com
• Feds charge 11 in $10.6B Medicare fraud case involving catheters - WISN
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11 Raleigh-Durham
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• Biggest health care fraud crackdown in U.S. history targets $14.6B in alleged scams - Medical Economics
• US charges 11 people in Russia-based scheme to bilk Medicare of $10bn - The Guardian
• U.S. Charges 11 in Russia-Based Scheme to Bilk Medicare of $10.6 Billion - The New York Times
• 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme - The Washington Post
• CVS Caremark to pay $95M in Medicare fraud case - Healthcare Dive
• Novel Medicare Advantage Fraud Theory Falters in HealthSun Case - Bloomberg Law News
• Fraud, mistakes cost Medicare an estimated $60 Billion a year - wrtv.com
• Fraud and Abuse Against Medicaid: Rhetoric and Reality in the One Big Beautiful Bill Act - Georgetown University
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• House Democrats urge judge to advance UnitedHealth Medicare fraud case to trial - statnews.com
• UnitedHealth Group shares plunge after report of Medicare fraud inquiry - The Guardian
• UnitedHealth stock drops 17% after report it is being probed by DOJ for alleged Medicare fraud - New York Post
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - WSJ
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare

BAD FAITH INSURANCE

• Travelers hit with $2B bad faith lawsuit - PropertyCasualty360
• 10th Circ. Debates Presuit Conduct In $60M Bad Faith Fight - Law360
• Travelers Unit Hit With Bad Faith Suit Over $241M Jury Verdict - 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
• How to recognize insurance bad faith - New Day NW - KING5.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
• Protecting the Privilege in Insurance Claims Files - Dentons
• 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
• Provider sues RAC Insurance alleging bad faith across 43 hire claims - Insurance Business
• Case Alert: Ohio Supreme Court announces favorable new rules for discoverability of attorney-client privileged materials in insurer claim files - Dentons
• Insurance Class Action Report, 2025 Q4 - JD Supra
• Insurance and AI: Up and coming legal issues in 2026 - bizjournals.com
• Judge Must Review Documents in Insurance Dispute Before Releasing Them - Court News Ohio (.gov)
• 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
• 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
• Texas Insurance Claim Lawyers: Bad Faith Insurance Practices - Oberheiden P.C.
• Chubb 'Secret' Abuse Website Risks Industry Trust, Attys Say - Law360
• 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
• AI in Claims Processing: What It Means for Bad Faith Litigation | Sands Anderson PC - JD Supra
• $1M Payout For Shooting Sought In Bad Faith, Insurer Says - Law360
• 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
• Why Courts take bad faith seriously: Insights from the VK Group decision - MLT Aikins
• Homeowner sues State Farm for bad faith over Palisades Fire claim - Insurance Business
• Republic First alleges insurer's 'bad faith denial' contributed to its collapse - bizjournals.com
• Bad Faith Claims Under the Consumer Protection Law - Law.com
• Fracking the Fine Print: The Fifth Circuit Analyzes the Duty to Defend, Bankruptcy Assignments, and the Contours of Third-Party Bad Faith - JD Supra
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - Podhurst Orseck, P.A.
• Chubb hit with Colorado ALE suit over disputed claims handling - Insurance Business
• Kutak Rock Attorney Meredith Webster Authors Missouri Insurance Law Treatise - Kutak Rock
• OK Attorney General launches investigation into State Farm after mounting complaints - fox23.com
• Four insurers face lawsuit over alleged $13 million Hurricane Sally underpayment - Insurance Business
• Progressive Wins Appeal In Bad Faith Insurance Dispute - Law360
• Ohio Supreme Court Holds Arbitration Clause in Medical Malpractice Policy Applies to Bad Faith Claims - JD Supra
• 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
• 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
• Erie Insurance faces $1.75 million verdict in Pennsylvania bad faith case - Insurance Business
• Mississippi Supreme Court Won’t Budge on $15M Bad-Faith Decision Against USAA - Insurance Journal
• Published Decision Rejects Brandt Fee Claim in “Bad Faith” Suit Seeking Payment of Judgment in Excess of Policy Limits - JD Supra
• Cushioning The Blow: How One Phone Call Can Avert a Bad Faith Claim - Claims Journal
• Court affirms GEICO's handling of Florida crash claim was not bad faith - Insurance Business
• Lender sues Zurich, challenges $184,500 vandalism claim denial - Insurance Business
• Insured Wants Bad Faith Loss Against Progressive Reversed - Law360
• Unica Mutual hit with bad faith lawsuit - Insurance Business
• CURE customers seek 'bad faith' law to counter car insurance company's tactics - The Detroit News
• Insurer battles bad faith lawsuit after rejecting $1.8 million storm damage claim - Insurance Business
• Could a Florida bar brawl case reshape insurer bad faith liability? - InsuranceNewsNet
• Why a Jury’s Bad Faith Verdict Against State Farm Should Matter to You - Law.com
• California Appeals Court Reinforces that Insurer Failure to Investigate Potential Bases for Coverage Outside the Pleadings Can Constitute Bad Faith - JD Supra
• State Farm Found Liable For Bad Faith In Moped Death Suit - Law360
• 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
• Scott Seaman Featured in Law360 Report on the Top Property Insurance Decisions in the First Half of 2025 - Hinshaw & Culbertson LLP
• Insurance Bad Faith Report, July 2025 - Dykema
• 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
• California homeowners allege fraud, negligence and bad faith in separate suits against State Farm, USAA and AAA - repairerdrivennews.com
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business
• Homeowner sues FAIR Plan over denied Eaton Fire claim - Daily Journal
• Progressive Express Insurance loses appeal over bad faith claims handling in multi-party crash case - Insurance Business
• Jason Goldman, Aaron Davis: Florida’s bad faith reform went too far — it’s time to fix it - Florida Politics
• Ticking Financial Time Bomb: Eleventh Circuit Reaffirms Insurer’s Duty to Initiate Settlement in Florida Bad Faith Case - Hunton Andrews Kurth
• 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
• What Chief Claims Officers Can Do About a Growing Trend of Alleged Bad Faith Claims - Claims Journal
• USAA hit with $114 Million decision over bad faith - Insurance Business
• Florida court sides with insured on wind damage against Scottsdale Insurance - Insurance Business
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - Insurance Journal
• 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 - CVN News
• Bad faith — I don’t think my claim was handled properly - WorkBoat
• Insurance Bad Faith Report, October 2024 - Dykema
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - Hunton Andrews Kurth
• Insurance Bad Faith Report, July 2024 - Dykema
• Insurance Bad Faith Report, April 2024 - Dykema
• Georgia’s Latest Effort on Plaintiff Demands Aims to Deter Bad-Faith Claims - Insurance Journal
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Common Law Bad Faith: A Neglected Remedy - Law.com
• Ohio Law Applies to Insurance Dispute Involving Multiple States - Court News Ohio (.gov)
• Insurance Bad Faith Report, October 2023 - Dykema
• 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

• US government accounts and pro‑Iranian voices wage ‘memetic warfare’ - USA Today
• Russia says Middle East war disruption opens up new trade opportunities - Reuters
• Posthaste: One year in, no sign that Trump is winning the tariff war - Financial Post
• Posthaste: One year on, no sign of victory in Trump's tariff war - Yahoo! Finance Canada
• Why U.S. Allies in Asia Are Caught Between War, Trade and Trump - WSJ
• Modest growth projected for 2026 as uncertainty from Iran war, trade linger: Deloitte - constructconnect.com
• Global trade disruptions after a year of US tariffs - VOV World
• Why US allies in Asia are caught between war, trade and Trump - msn.com
• 'The thaw is real': Indian delegation visits China to talk EVs and more - CNBC
• Why U.S. Allies in Asia Are Caught Between War, Trade and Trump - WSJ
• US escalates metal trade war with new 50% tariffs - Yieh Corp.
• The TACO fallacy - Lowy Institute
• EY Sees War Risk Premiums Repricing Insurance, Trade, Banking Economics - BW Businessworld
• Trump Escalates Iran War Threats as Deadline Looms | The Opening Trade 4/7/2026 - Bloomberg.com
• Asia-Pacific markets trade mixed as investors assess Trump's hardened rhetoric on Iran war - CNBC
• Janelle Stelson, Rep. Perry trade attacks over gas prices and Iran war - FOX43
• Congress Members Want to Make Your Vape a Trade War Issue - Versed Vaper
• US-China phase one tracker: China’s purchases of US goods - piie.com
• ‘Defining moment for global order’: JPMorgan CEO Jamie Dimon flags war, trade and AI risks - Business Today
• Consumer hardware trade in danger as Iran war triggers memory chip pricing explosion - Yahoo Finance
• Trump-China trade war back in spotlight ahead of May summit - Minute Mirror
• Trump-Xi Meeting Signals New Phase in Trade War - StratNews Global
• Israel-Iran war disrupts Rajasthan's Mehendi trade - economictimes.com
• Trump's trade war with China in focus ahead of May summit - tbsnews.net
• Trump's trade war with China in focus ahead of May summit - Reuters
• Asia markets trade mixed as investors assess Trump's Iran war comments, extended deadline - CNBC
• Oil rises in choppy trade; US, Iran rhetoric heats up - Reuters
• One Year of Trade War: Costs & Consequences - WION
• Why this WA industry seems to be on the chopping block - The Seattle Times
• Trump tariff fallout: Some industries grapple with lingering effects one year later - CNBC
• Trump’s trade war put the UK on the back foot. His actual war may break us | Larry Elliott - The Guardian
• US crude oil hits $110 a barrel and markets drop as Trump dashes Iran de-escalation hopes – as it happened - The Guardian
• How three B.C. companies are navigating a new era of U.S. protectionism - Business in Vancouver
• Negotiating a win-win end to the lose-lose US-China trade war over technology and critical minerals - piie.com
• The United States is losing its grip on Canada's steel market - Financial Post
• The Trump-China trade wars: Five takeaways from US imports in 2025 - piie.com
• 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 Iran folly is handing Xi Jinping weapons in the trade war - Financial Times
• 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
• Already Weathering a Trade War, Asia Now Faces a New Energy Threat - The New York Times
• China no longer buys US exports: Drawing the right lessons for the next Trump-Xi deal - piie.com
• US Supreme Court blocks Trump tariffs – but the trade war isn't over - ODI: Think change
• Beijing Sees Opening in U.S. Trade War After Court Blunts Trump’s Tariff Weapon - WSJ
• Major developments in Trump's trade war - Reuters
• Trump’s trade war risks undermining his hopes of hefty US interest rate cuts | Graeme Wearden - The Guardian
• US trade war: Trump raises global tariffs to 15% from 10% - dw.com
• How Trump plans to continue his trade war with Canada without IEEPA - The Globe and Mail
• 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
• Mexico’s Winning Edge in Trump’s Trade War - Foley & Lardner LLP
• 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 - piie.com
• Trump threatens to tariff and 'decertify' Canadian aircraft in latest trade war move - CBC
• Breakingviews - Canada’s trade war reset will be a gentle one - Reuters
• This Trade War Would Be Unlike Any Other - WSJ
• Markets plunge as Trump reignites fears of a trade war over Greenland - NBC News
• Trump Threatens New Trade War as Court Weighs Whether to Check Him - The New York Times
• After Trump Reignites a Trade War Over Greenland, Europe Weighs Hitting Back - The New York Times
• A winning trade war strategy for Canada - Cory Doctorow – Medium
• Op-ed: China won the 2025 battle in Trump's trade war. Here's what comes next - CNBC
• How Trump's trade war is playing out inside U.S. supply chain as retailers stocked up for the holidays - CNBC
• How have India’s exports jumped 20 percent, despite Trump’s trade war? - Al Jazeera
• Trade war: The Steelworkers win gains, but the fight isn’t over - USW Canada
• 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
• 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’s trade war: has China won? - The Week
• Is China winning the trade war against the US? Here’s what the data says | CNN Business - CNN
• The U.S.-China Trade Relationship - Council on Foreign Relations
• How We Lost the Trade War - Paul Krugman | Substack
• Trump and Xi, Hoping to Ease Trade War, Agree to 1-Year Truce - The New York Times
• Deal between the US and China is undoing damage from a self-inflicted trade war - AP News
• Trump 'losing' trade war with China going in to Xi meeting, Senate Democrats say in report - CNBC
• Opinion | Trump Lost the Trade War to China - The New York Times
• The ‘Sleeper Issue’ at the Heart of Trump’s Trade War on China - The New York Times
• China Can Fight a Trade War, but Its Real Test Is Growth Reform - Council on Foreign Relations
• US, China seek to avoid trade war escalation, salvage Trump-Xi meeting in Malaysia talks - Reuters
• Trump says open to making concessions to China to calm trade war - politico.eu
• 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
• America could win this trade war if it wanted to - Noahpinion | Substack
• How China tightens the screws in trade war with the US - dw.com
• Trump Acknowledged The Trade War With China. Here's What's Next - Yahoo Finance
• Trump declares U.S.-China trade war as Bessent floats long truce - The Japan Times
• Trump’s trade war nets a major victory over Canadian auto industry - Politico
• US, China impose port fees: Is a return to all-out trade war imminent? - Al Jazeera
• Trump’s Trade War With China Catches the World in Its Crossfire - The New York Times
• The US and China are about to launch the next front in their trade war - Politico
• Why has US-China trade war restarted and how have markets reacted? - The Guardian
• As the trade war resumes, China may be keeping one eye on Trump and one on the Supreme Court - Atlantic Council