WALMART RIPOFF GIFT CARD

• Two arrested in Wood County for alleged retail theft scheme - WTVG
• 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 - U.S. Immigration and Customs Enforcement (.gov)
• Goodbye Walmart - many consumers have already received fraudulent charges from this retailer - do it before it's too late - El Adelantado de Segovia
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Man arrested, jailed in gift card draining scam - CBS News
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• How A Fake Hertz Customer Support Line Stole Over $600 From A Renter - Carscoops
• Got gift cards for Christmas? What to do if you encounter scams - WZZM13.com
• 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
• Man sentenced to 2 years for involvement in gift card cloning scheme - The Arizona Republic
• Oahu gift card fraud victim made whole: ‘They made it right!’ - KHON2
• 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 - Yahoo Home
• US Senate hearing addresses gift card fraud schemes - VOA - Voice of America English News
• California duo arrested in Plano for alleged 'gift-card draining' scheme - KDFW
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• Walmart & Target shoppers warned over gift voucher that drains your bank account - The US Sun
• How Virginia Man’s $7 Million Walmart Gift Card Scam Impacted Hundreds in US and China - Market Realist
• Reported Walmart gift card scammers in Texas spent over $15K - MySA
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• Four charged in Walmart gift card crime ring, leader caught with nearly 7,000 cards in Tarrant County, police say - WFAA
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart shopper warns to check card balance immediately after losing $40 - The US Sun
• Scams Continue to Evolve – Gift Cards, Crypto and AI Grandchildren - Fairfax County (.gov)
• On Your Side: Euless woman says Walmart gift card was drained; others experience similar issue - KDFW
• Police warn scammers stealing gift card numbers and pocketing money when you buy them - WSBT
• The Gift (Walmart Bag) Scam - Trend Micro
• Houston woman says she’s out $800 after someone drained Walmart gift cards she purchased as gifts - Click2Houston
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• How to Remove "Walmart Gift Card" Virus in 2025 - Cybernews
• Man convicted after leading international gift card fraud scheme trafficking $7 million - WRIC ABC 8News
• Walmart gives away free gift cards as compensation to customers: Who qualifies and how to get one - Diario AS
• If you paid a scammer with a gift card, is your money gone? Maybe not - Federal Trade Commission (.gov)
• Caught in a gift card scam? Here's how to get your money back - CBS News
• 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
• Walmart will pay 4 million dollars as compensation to customers: who will receive it and how to request it? - Diario AS
• Pair arrested with 1,764 fraudulent gift cards, may be part of organized ring - Alachua Chronicle
• Claim that Walmart is refunding customers $500 is a scam - PolitiFact
• Walmart Must Pay Customers $4M After Gift Card Scheme–Find Out How To Get Your Check! - Yahoo Home
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Yahoo Finance
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Walmart gift card scam remission - Class Action Lawsuits
• Denver man loses $500 through invalid gift card - Denver7
• Walmart shoppers warned about fake flyer and flash drive with '$50 gift card' - The US Sun
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - The US Sun
• Gift card scams: How to avoid them, get money back if balance is zero - Detroit Free Press
• 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
• $500 Walmart Store Credit Offer in Facebook Posts Is a Scam - Snopes
• Will USPS Text You? Free Walmart Gift Card? Belated Halloween Sales? Top Scams and Phishing Schemes of the Week - Trend Micro
• Dallas Clinic to Pay $3.7 Million to Resolve Fraud Allegation Following Walmart Gift Card Scheme - D Magazine
• Indian Rocks woman scammed with Walmart Visa gift card - wtsp.com
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart
• Is Walmart Giving Away $750 Gift Cards on Facebook for Its 60th Anniversary? - Snopes
• 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
• Was Walmart Giving Away $1,000 Gift Cards by Email? - Snopes
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• Scammers are tricking more people into buying gift cards - Federal Trade Commission (.gov)
• ​Feds: Gift Card Fraud Losses Soar to $148 Million​ - AARP
• Walmart Class Action Says Green Dot Prepaid Cards Are Compromised - Class Action Lawsuits
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• New tools to fight gift card scams - Federal Trade Commission (.gov)
• Benton County judge rejects plea agreement in scam arrest involving Walmart gift cards - Northwest Arkansas Democrat-Gazette
• 2 Chinese citizens arrested in Utah as part of fraud organization that cost Walmart $600K, police say - KSL News
• Watch Out for This Gift Card Scam - Lifehacker
• Retailers, consumers both have role to play in preventing gift card fraud: advocacy group - CBC
• Authorities: Chinese national student collected upwards of $1 million in Walmart gift card scam - WBAL-TV
• Chinese National Student Arrested In Rogers For Million-Dollar Walmart Gift Card Scam - 5newsonline.com
• Suspect jailed in million dollar gift card scheme - The Arkansas Democrat-Gazette
• A lot of people 'getting ripped off' by gift card scammers, victims and experts warn - CBC
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Major Retailers Brace For Gift Card Fraud - PYMNTS.com
• Attorney General Josh Shapiro Announces Nationwide Gift Card Policy Changes from Walmart, Target, and Best Buy to Protect Consumers from Scams - attorneygeneral.gov
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Fraudsters Prize Payment Via iTunes, Walmart Gift Cards - PYMNTS.com
• Federal judge dismisses UnitedHealth fraud suit over in-home visits, Walmart gift cards - Fierce Healthcare
• This gift card, MoneyGram scam targets people desperate for cash - Detroit Free Press
• Buyers Beware of Tampered Gift Cards - Krebs on Security
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer
• The Idiot's Guide To Laundering $9 Million - Forbes
• 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

• Two arrested in Wood County for alleged retail theft scheme - WTVG
• Credit Card Flagged Your Walmart Switch 2 Order? Here is How to Fix It Before You Lose It! - Netto's Game Room
• Assault On Officer, Credit Card Fraud: Warrington Crime Report - Patch
• How Walmart is taking care of 'fraud problem' at self-checkout machines - The Times of India
• What the red seal at Walmart self-checkouts actually means for shoppers - Mundo Deportivo
• Walmart Announces Major Change to Protect Customers - Men's Journal
• 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
• One of Alabama’s largest credit unions updates customers on fraudulent Walmart charges - AL.com
• Walmart shoppers urged to check their bank accounts as 'paper thin' info-swiping device found at store's self-checkout - The US Sun
• Goodbye Walmart - many consumers have already received fraudulent charges from this retailer - do it before it's too late - El Adelantado de Segovia
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Walmart shoppers warned as data-swiping devices found hidden on card readers in multiple stores - The Mirror US
• Card skimming devices found at multiple Walmart locations in region - WSET
• CEFCU: ‘Sophisticated scheme’ the cause of fraudulent charges for some customers - 25 News Now
• 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
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - Yahoo Home
• 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
• Redding holiday shopper shares experiences with gift card scams - KRCR
• Urgent warning over new self-checkout scam that staff and customers didn't notice for days - Daily Mail
• Amazon Sellers Hit Walmart With Class Action Lawsuit Alleging Complicity In Online Organized Retail Crime - Value Added Resource
• Oahu gift card fraud victim made whole: ‘They made it right!’ - KHON2
• 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
• Urgent warning over self-checkout scam that wasn't spotted for 18 days - Daily Mail
• Walmart shopper's gift card warning as they're refused refund after losing cash - The US Sun
• You could claim up to $500 from Walmart as a part of a $45 million class action lawsuit—here's how to check - CNBC
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• 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
• Walmart Shopper Caught In Self-Checkout Scam As Furious Employee Calls Security - Bored Panda
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• Canadian Man Stuck in Triangle of E-Commerce Fraud - Krebs on Security
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart shopper warns to check card balance immediately after losing $40 - The US Sun
• BBB Study: Growth of gift card scams causes retailers to innovate solutions - Better Business Bureau
• Caught in a gift card scam? Here's how to get your money back - CBS News
• Walmart Shoppers May Have Used Fake Credit Card Readers That Look Real - Business Insider
• The Disturbing Checkout Scam Walmart Customers Need To Watch Out For - SHEfinds
• Walmart will pay 4 million dollars as compensation to customers: who will receive it and how to request it? - Diario AS
• Judge Orders Walmart To Pay Customers $4M After Gift Card Fraud Scheme–Find Out How To Get Your Check! - SHEfinds
• 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 - Q985
• Walmart gift card scam remission - Class Action Lawsuits
• Check Your Receipt! Walmart Customers Are Noticing That They’re Being Scammed At Self Checkout - SHEfinds
• Walmart customers to check their EBT account after reports of fraudulent activities inside store - WXII
• 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 class action alleges company misleads consumers as to Walmart+ subscription benefits - Class Action Lawsuits
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart
• FTC says Walmart allowed fraud involving money transfers | Consumer Advice - Federal Trade Commission (.gov)
• Is Walmart Giving Away $750 Gift Cards on Facebook for Its 60th Anniversary? - Snopes
• 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
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• Walmart Class Action Says Gift Cards Are Tampered With - Class Action Lawsuits
• Walmart warns customers against plastic bag scam on social media - FOX4KC.com
• No, Walmart Is Not Offering a Free $50 'Anniversary' Coupon on Facebook - Snopes
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Attorney General Josh Shapiro Announces Nationwide Gift Card Policy Changes from Walmart, Target, and Best Buy to Protect Consumers from Scams - attorneygeneral.gov
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• 12 years in jail for shoplifting: how Walmart is helping prosecutors hike up sentences - The Guardian
• 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
• Scam alert: Be wary of gift cards sold on a retailer's rack! - ConsumerAffairs
• Beware New Scam Offering $100 Gift Cards For Target And Wal-Mart - Business Insider

MEDICAL INSURANCE FRAUD

• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• The Trump Administration Is Planning to Use AI to Deny Medicare Authorizations - Truthout
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11
• Rick Scott - Britannica
• DOJ announces a record-breaking takedown of health care fraud schemes - NPR
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• Fraud in Marketplace Enrollment and Eligibility: Five Things to Know - KFF
• Biggest health care fraud crackdown in U.S. history targets $14.6B in alleged scams - Medical Economics
• Inside Operation Gold Rush, largest health care fraud bust in U.S. history - The Washington Post
• WATCH: Feds announce $14.6 billion health care fraud bust - The Center Square
• 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
• Miami-Dade healthcare manager found not guilty at Medicare fraud trial - Miami Herald
• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• Cutting Medicare Advantage Theft is Not a Medicare Cut - cepr.net
• How to Eliminate Waste, Fraud, and Abuse in Medicare - Cato Institute
• Fraud and Abuse Against Medicaid: Rhetoric and Reality in the One Big Beautiful Bill Act - Georgetown University
• Health tech CEO convicted in $1B Medicare fraud scheme; a new vision for health care focuses on age-related diseases; popular TikTok pushes IBD misinformation – Morning Medical Update - Medical Economics
• Sarah M. Hall Quoted in “Trump’s Focus on Medicare Advantage Fraud Poses Enforcement Test” - Epstein Becker Green
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• Health Care Provisions in the One Big Beautiful Bill: Reducing Waste, Fraud, and Abuse While Empowering American Patients - Paragon Health Institute
• UnitedHealth’s collapse reveals the flaw at the heart of Medicare Advantage - MSNBC News
• Fact-checking Trump’s claims about Medicaid cuts in GOP bill - Al Jazeera
• As Medicare Becomes More Privatized, Medicare Advantage Gets More Scrutiny - Center for Medicare Advocacy
• Unpacking the Federal Anti-Kickback Statute’s Application to Payments to Medicare Advantage Agents and Brokers - The National Law Review
• Revealed: UnitedHealth secretly paid nursing homes to reduce hospital transfers - The Guardian
• Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118M in Fraudulent Health Care Claims - Department of Justice (.gov)
• Medicare Fraud? Insider Trading? Another New CEO? Just a Normal Week at UnitedHealth. - The American Prospect
• 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
• Jayapal Leads Amicus Brief Opposing UnitedHealth Efforts to Scam Taxpayers through Medicare Advantage - Congresswoman Pramila Jayapal (.gov)
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Reuters
• One of America’s biggest companies is imploding - CNN
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Yahoo Finance
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - WSJ - The Wall Street Journal
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• UnitedHealth Responds to Fraud Investigation Report: 'Deeply Irresponsible' - Newsweek
• UnitedHealth stock drops 17% after report it is being probed by DOJ for alleged Medicare fraud - New York Post
• UnitedHealth Group shares plunge 13% on report of DOJ probe into possible Medicare fraud - CNBC
• UnitedHealth Stock Drops on Report DOJ Probing Firm for Possible Medicare Fraud - Investopedia
• UnitedHealth Stock Selloff Deepens on Report of Medicare Fraud Investigation. It Got Worse. - Barron's
• UnitedHealth under criminal probe for possible Medicare fraud: WSJ - Yahoo Finance
• UnitedHealth Group Reportedly Under Investigation For Possible Medicare Fraud - Forbes
• WSJ: Feds investigating UnitedHealth for criminal Medicare fraud - Fierce Healthcare
• Billions are lost to Medicare and Medicaid fraud. Can it pay for Trump tax cuts? - MarketWatch
• Medicare Advantage Bribery Scheme Highlights 'Bad Behavior' Trump Wants to Reward - Common Dreams
• CMS sets up real-time medical fraud center with DOGE; Federal contractor rolls out commercial tool - Fierce Healthcare
• Justice Department hits Aetna, Humana, Elevance Health with Medicare Advantage kickback complaint - Fierce Healthcare
• US accuses health insurers, brokers of Medicare Advantage kickback scheme - Reuters
• Crushing Fraud, Waste, & Abuse - Centers for Medicare & Medicaid Services | CMS (.gov)
• Medicaid fraud allegations against United are plausible, Georgia judge rules - Macon Telegraph
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• Don’t Believe the Ads! Medicare Advantage Propaganda - cepr.net
• Trump Opens the Door to More Medicare Advantage Fraud - The American Prospect
• SHIP: Medicare Counseling for Wisconsin Residents - Wisconsin Department of Health Services (.gov)
• DOJ urges judge to move forward with Medicare Advantage fraud case against UnitedHealth - statnews.com
• DOJ presses court to reject special master's report in long-running UnitedHealth MA fraud suit - Fierce Healthcare
• DOJ Settles False Claims Act Suit Against Medicare Advantage Provider - WilmerHale
• Medicare Program Integrity and Efforts to Root Out Improper Payments, Fraud, Waste and Abuse - KFF
• UnitedHealthcare 'Pushing' Boundaries of Medicare Fraud, Republican Says - Newsweek
• 5 Key Facts About Medicaid Program Integrity – Fraud, Waste, Abuse and Improper Payments - KFF
• Dr. Oz pledges Medicare Advantage scrutiny: ‘There is a new sheriff in town’ - statnews.com
• Oz pledges to fight health care fraud but makes no commitments on Medicaid funding cuts - WUSF
• Oz pledges to fight healthcare fraud but makes no commitments on Medicaid funding cuts - Los Angeles Times
• Musk Can’t Cut $700 Billion In Social Security, Medicare And Medicaid Fraud - Forbes
• Doctor, wife say consulting firm was responsible for Medicare billing fraud - KPLC 7 News
• UnitedHealth gets one step closer to defeating high-profile Medicare Advantage fraud case - statnews.com
• UnitedHealth Wins Ruling Over $2B in Alleged Medicare Advantage Overpayments - KFF Health News
• Once Again, UnitedHealth Is Under Investigation by the DOJ - HealthLeaders Media
• Federal jury finds Eureka chiropractor guilty of Medicare, insurance fraud - WCBU Peoria
• 5 Warning Signs of a Medicare Scam—and How to Protect Yourself - The National Council on Aging (NCOA)
• US justice department opens civil fraud investigation into UnitedHealthcare - The Guardian
• DOJ launches UnitedHealth billing probe, WSJ reports; insurer says it is unaware - Reuters
• DOJ investigating Medicare Advantage billing practices at UnitedHealth Group: Report - Star Tribune
• Exclusive | DOJ Investigates Medicare Billing Practices at UnitedHealth - The Wall Street Journal
• CPI - Centers for Medicare & Medicaid Services | CMS (.gov)
• Fraudsters hit exchanges amid Medicare Advantage crackdown - Modern Healthcare
• What DOGE could mean for Medicare and Medicaid? - NPR
• Why Is Elon Musk Investigating Medicare? What He's Looking to Find - Newsweek
• Musk's team accesses Medicare, Medicaid records - Axios
• Musk's DOGE granted access to US Medicare and Medicaid systems - Reuters
• Rampant Medicare Advantage Fraud Is Staring Musk in the Face. Critics Predict He'll Ignore It - Common Dreams
• Healthcare Fraud Prevention Partnership - Centers for Medicare & Medicaid Services | CMS (.gov)
• EnforceMintz — FCA Enforcement in Value-Based Care Arrangements Heated Up in 2024 and Likely to Remain a Priority in 2025 - Mintz
• The Truth about Fraud Against Medicaid - Georgetown University
• Health Care Fraud Enforcement in 2025 - Foley Hoag
• Senior living: In settling fraud case, Medicare Advantage insurer, CEO will pay up to $100M - Daily Breeze
• Independent Health Medicare fraud settlement over improper diagnoses - statnews.com
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - KFF Health News
• Avoid scams during Medicare’s Open Enrollment Period - Federal Trade Commission (.gov)
• PACS Group, a Nursing Home Chain, Committed Medicare Fraud - Center for Medicare Advocacy
• Fraud Alert: Beware of Scams During Medicare Open Enrollment - AARP States
• Medicare Fraud, Errors, and Abuse: How Older Adults Can Protect Themselves - The National Council on Aging (NCOA)
• AARP Virginia Fraud Alert: Medicare Open Enrollment Scams - AARP States
• Watch Out For Medicare Open Enrollment Scams - AARP States
• As Medicare fraud spreads, SFla tops US for billions lost; some spent on Lambos and luxe watches - Miami Herald
• The Medicare Advantage Influence Machine - KFF Health News
• Iowa revokes license of nurse imprisoned for massive insurance-fraud scheme - Iowa Capital Dispatch

BAD FAITH INSURANCE

• Insurance Bad Faith Report, July 2025 - Dykema
• Travelers Avoids Bad Faith Claim In Yacht Damage Dispute - Law360
• Avon Insurers Say Ch. 11 Was Filed In 'Bad Faith' - Law360
• State Farm verdict scaled back as Florida court weighs bad faith claim - Insurance Business America
• Claims Against Insurance Companies: How to Avoid Bad Faith Setups - Carrier Management
• 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 - Repairer Driven News
• Missouri court hits Travelers subsidiary with $43.8 million bad faith judgment - Insurance Business America
• Louisiana Governor Vetoes Bill Limiting Bad Faith Lawsuits Against Insurers - Insurance Journal
• Louisiana governor vetoes bill intended to limit bad faith lawsuits against insurers - Insurance Business America
• Florida Appeals Court Says Plaintiff Can’t Harp on Adjusting Delays in Claims Dispute - Insurance Journal
• Homeowner sues FAIR Plan over denied Eaton Fire claim - Daily Journal
• Chubb Insurers Fight JPMorgan Claim Over Epstein Litigation - Bloomberg Law News
• California wildfires spark lawsuit with fraud, bad faith claims against USAA - San Antonio Express-News
• CLARA Analytics Expands AI Platform to Combat Bad Faith Claims and Social Inflation - Business Wire
• Progressive Express Insurance loses appeal over bad faith claims handling in multi-party crash case - Insurance Business America
• Jury awards $50M in bad faith insurance case - Sequoyah County Times
• FOX23 Investigates: State Farm claim denials causing grief to local woman - fox23.com
• Jason Goldman, Aaron Davis: Florida’s bad faith reform went too far — it’s time to fix it - Florida Politics
• No Bad Faith Means $461K Case Returns To Fla. State Court - Law360
• Lawsuit Alleges California FAIR Plan Acts in Bad Faith After Palisades Fire: State Farm’s Governance of The FAIR Plan Raises Concerns of Insurers Using It As A Risk Dumping Ground to Shield Their Balance Sheets - USA Herald
• Zurich loses bid to block Rhode Island law in bad faith claim over NYC property - Insurance Business America
• Chubb Can't Get Archdiocese's Abuse Coverage Suit Trimmed - Law360
• Zurich Wants Midtrial Win In Fluor $300M Bad-Faith Case - Law360
• Divided Ninth Circuit Finds Claimant’s Failure to Provide Medical Records Insulates Insurer From Bad Faith Failure to Settle - JD Supra
• Guam School Says Insurer Underpaid Typhoon Coverage - Law360
• Eleventh Circuit revives bad faith lawsuit against Kinsale Insurance - Insurance Business America
• Oklahoma Senate revives bill to hold health insurers accountable for 'bad faith' decisions - The Oklahoman
• Insurance Bad Faith Report, April 2025 - Dykema
• Insurance payments, bad faith claims and taxes - Daily Journal
• Bill to let consumers sue health insurers over 'bad faith' denials stalls despite unanimous House approval - The Oklahoman
• From $750K Offer to $145M Verdict – Jury Sends Message to Berkshire Hathaway In Colorado Bad-Faith Workers’ Comp Case - USA Herald
• Insurer Skirts Bad Faith Claim In $60M Liposuction Death Row - Law360
• 11th Circ. Revives Fla. Lodge's Bad Faith Claim Over Shooting - Law360
• California Fair Plan faces mounting lawsuits over denied wildfire claims - KRCR
• Berkshire Hathaway Hit With $145M+ Worker's Comp Bad Faith Verdict, Beating $750K Pre-Trial Settlement Offer - CVN News
• Wildfire victims sue FAIR Plan over denied, underpaid smoke damage claims - Daily Journal
• Bad Faith, Big Consequences: When Insurers Cross the Line - Lowenstein Sandler LLP
• Insurer Accused At Trial Of Wrongly Denying Workman’s Comp Brain Injury Rehab Claim - CVN News
• Allstate ordered to show bonus plans over storm damage claim refusal - Insurance Business America
• Fla. Condo Says Insurers Unfairly Handled Hurricane Claim - Law360
• Bad Faith Insurance Attorneys in Fall River - resminilawoffices.com
• Bad Faith Insurance - resminilawoffices.com
• USAA hit with $114 Million decision over bad faith - Insurance Business America
• Las Vegas Jury Slams USAA with $100M Verdict in Bad Faith Insurance Case - USA Herald
• MS heavy hitters back insurance company over Coast policyholders in bad-faith Katrina case - Biloxi Sun Herald
• Florida court sides with insured on wind damage against Scottsdale Insurance - Insurance Business America
• California Insurers Under Fire: 40-Day Rule Violation Sparks Bad Faith Ruling Against AIG - USA Herald
• Newport Bad Faith Insurance Lawyers - resminilawoffices.com
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• USAA argues against $20M bad faith suit - PropertyCasualty360
• USAA Faces $20M Bad Faith Trial Over Delayed Car Crash Payout - Watch Gavel-to-Gavel via CVN - CVN News
• ‘Citizens insurance for all’ among insurance proposals filed for spring legislative session - Sun Sentinel
• Fla. Judge Splits Trial In Case Over DJ's Elevator Injuries - Law360
• Insurance Bad Faith Report, January 2025 - Dykema
• The Coordinate Jurisdiction Rule on Insurance Bad Faith Litigation - Law.com
• Switch to GOP gives Hillary Cassel leadership position on insurance panel - Florida Phoenix
• Colorado Supreme Court rules on subjective damages, open to dispute in GEICO case - Repairer Driven News
• Liberty Mutual bad faith UM/UIM class action lawsuit dropped to ‘streamline’ litigation - Repairer Driven News
• Miss. Supreme Court Orders USAA to Pay $15M in Hurricane Katrina Bad-Faith Claim - Insurance Journal
• Lawsuit: Insurance company acted in 'bad faith' when it denied Helene damage claim - WCNC
• Thousands in Central Mass. could lose insurance coverage on Jan. 1. What you need to know - Worcester Telegram
• Beware Bad Faith in Home Insurance in Wake of Growing Hurricanes | Opinion - Newsweek
• 1st Circuit reinstates bad-faith claim over UIM benefits denial - Rhode Island Lawyers Weekly
• 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 coverage law certification proposal pitched - The Florida Bar
• A Litigators Guide to Bad Faith Insurance Claims Handling - New York State Bar Association
• $100M Punitive Bad Faith Verdict Against Progressive Beats $1.9M Settlement Offer, Watch Trial via CVN - CVN News
• Amended law promises Virginians improved protection against UM/UIM claim denials - Repairer Driven News
• Insurance Bad Faith Report, July 2024 - Dykema
• New York Courts Support Bad Faith Claims Where Insurance Companies Unreasonably Delay and Deny Claims - Law.com
• Gov. Landry signs Temple-backed insurance package - Louisiana Illuminator
• Virginia Passes Bad Faith Auto Insurance Bill - Autobody News
• Insurance Bad Faith Report, April 2024 - Dykema
• Ninth Circuit Confirms that the Two-Year Statute of Limitations in a Bad Faith UM/UIM Claim Begins when the Insured Should Have Known About the Insurer’s Alleged Bad Faith Acts - The National Law Review
• Virginia Gov. Youngkin Seeks to Fix ‘Bad Faith’ Bill That Insurers Wish He’d Veto - Insurance Journal
• Georgia’s Latest Effort on Plaintiff Demands Aims to Deter Bad-Faith Claims - Insurance Journal
• Virginia Governor Faces Decision on Bad Faith Bill Opposed by Auto Insurers - Insurance Journal
• Bad faith auto insurer claims handling would cost double under Virginia bill - Repairer Driven News
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Common Law Bad Faith: A Neglected Remedy - Law.com
• Florida Bad-Faith Suit Survives Even Though Policy Limits Paid and Sinkhole Excluded - Insurance Journal
• S. Carolina Insurer’s Bad Faith Causes $27M Loss from Policies with $2.5M Limit - Claims Journal
• Insurance Bad Faith Report, October 2023 - Dykema
• Good-Faith Considerations for Bad-Faith Insurance (Holt) Litigation in Georgia - Law.com
• Why Are Insurance Companies Telling Doctors How to Practice Medicine? - Sokolove Law
• Insurance Bad Faith Report, July 2023 - Dykema
• Insurance Bad Faith Report, April 2023 - Dykema
• Combined With Florida Insurance Reform, Recent Florida Appellate Court Ruling Affords Insurers Significant Shield Against Costly Discovery and Bad Faith Claims - Crowell & Moring LLP
• Kansas Supreme Court Reverses $3.4M Bad Faith Judgment Against Insurer - Claims Journal
• Insurance Bad Faith Report, January 2023 - Dykema
• California Law Creates Statutory Safe Harbor for Certain Insurers Receiving Time-Limited Pre-Litigation Settlement Demands - Troutman Pepper Locke
• Bad faith claims against insurers on the rise; how they can remain in good graces - Reuters
• Practice Tips for Litigating Third-Party Bad Faith Insurance Claims - Law.com
• Effective Immediately: New Jersey Enacts an Insurance Bad Faith Statute for Auto Insurers - Troutman Pepper Locke
• Avoiding Bad Faith Damages: How to Handle Short-Fuse Policy Limit Settlement Demands - Carrier Management
• Split decision by Pennsylvania Supreme Court highlights bad faith issues to be litigated in the future - Kennedys Law LLP
• Practical primer on the dreaded world of “bad faith” in the insurance industry - Dentons
• Florida Insurance Bad Faith Law: Protecting Businesses and You - The Florida Bar

• Australia’s rising jobless rate points to trade war impact - World Socialist Web Site
• Geneva Trade Talk Effect: Constructivist Move Between US And China Towards Reciprocal Economic Consensus And Recession Mitigation Over Tariff War – Analysis - Eurasia Review
• G20 communique delivers rare show of unity amid Trump trade war - The Japan Times
• American company sets up shop in Tecumseh — despite trade war - MSN
• Tariffs Top $100 Billion as Trump’s Trade War Heats Up - USFunds
• American company sets up shop in Tecumseh — despite trade war - CBC
• How one importer is attempting to navigate Trump's trade war - Progressive Railroading
• Trade War with Brazil? Why Trump’s Tariff Threat Makes No Sense: News Article - Independent Institute
• Trump tariffs live updates: Trump pushes for higher EU tariffs as Aug. 1 barrage looms - Yahoo Finance
• How U.S. Trade Policy Is Being Felt Across the World - World Politics Review
• G-20 Pledges to Strengthen Cooperation as It Seals Communique - Bloomberg.com
• Rare Earths Are the Key to Winning the China-US Trade War - The Diplomat – Asia-Pacific Current Affairs Magazine
• Americans are less anxious about trade wars and inflation. Yet they don’t have much confidence in the economy. - MarketWatch
• Bad news for the economy - Trump imposes 35% tariffs on Canada and unleashes new trade war that threatens the global economy - Blanquivioletas
• G-20 Nearing Consensus on Communique Despite Trump Trade War - Bloomberg.com
• Italy’s Giorgetti Is Worrying About Fallout From the Trade War - Bloomberg.com
• Trump's Trade War Hits Your Dinner Plate: Beef Prices Set to Skyrocket - MSN
• Trump tariffs live updates: Trump says he'll send letters to over 150 countries, plans tariff barrage Aug. 1 - Yahoo Finance
• Don’t Make a Dumb Trade War Any Dumber - Bloomberg.com
• China Trade War Intensifies: New Republican Tariffs Could Cost Families Thousands - MSN
• China cuts US Treasury stockpiles to the lowest level since 2009 - South China Morning Post
• G-20 Tries to Keep Agenda On Course in Face of Trump’s Trade War - Bloomberg.com
• Watch China's EV Battery Sector Caught In Trump's Trade War | The China Show 7/18/2025 - Bloomberg.com
• China says successful US trade talks make return to tariff war unnecessary - Reuters
• China Lifts Exports of Rare-Earth Products After Trade War Curbs - news.bloombergtax.com
• China Lifts Exports of Rare-Earth Products After Trade War Curbs - Bloomberg.com
• Stock market today: S&P 500 ends flat on fresh trade war worries - Investing.com
• How Trump’s Trade War Is Upending China’s Factory Floors - Bloomberg.com
• Minnesota loses manufacturing jobs as Trump’s trade war persists - Star Tribune
• Faces of the Trade War - Macleans.ca
• Why Trump’s Trade War on South Korea May Backfire - The Diplomat – Asia-Pacific Current Affairs Magazine
• China’s exporters shrug off the trade war—for now - The Economist
• Opinion: Trump’s trade war madness won’t last - The Globe and Mail
• US seeks to tamp down trade war concerns - Semafor
• China's Rare Earth Gamble: A Double-Edged Sword in the Trade War - JAPAN Forward
• Daunted by geopolitics and trade war, US companies in China report record-low new investment plans - AP News
• China is winning Donald Trump’s trade war - The Japan Times
• Trump’s Trade War Could Kill Lesotho’s Garment Industry - Sourcing Journal
• Economy rebounds from trade-war lows, Fed finds, but hiring is weak and inflation is likely to rise - MarketWatch
• Big banks earnings get a Trump trade war boost on stock market chaos - Quartz
• Gold Pares Gains After Trump Says Not Planning to Fire Powell - Bloomberg.com
• ASML CFO Says Trade War Worries Clients More Now Than in April - Bloomberg.com
• ‘Just look at what happened last time’: US exporters fear Trump trade war fallout - Politico
• BOI unveils 5 major measures to tackle Trump tariffs and trade war - Nation Thailand
• Soaring trade war volatility propelled Goldman Sachs to its best quarter of stock trading ever - Business Insider
• Trump losing leverage as China trade war fires duds - Asia Times
• Nvidia’s Huang Wins China Reprieve in Rare Trade War Reversal - Bloomberg.com
• Donald Trump trade war impact: India in wait-and-watch mode on impact of tariff differentials; ‘difficult - The Times of India
• Forget TACO. Trump Is Winning His Trade War. - WSJ - The Wall Street Journal
• US Trade Wars Will Hit Households Worldwide, BOE’s Bailey Warns - Bloomberg.com
• Trump's trade war begins to show up in inflation data - Axios
• How to navigate trade war's metals and mining conflicts using ETFs - CNBC
• Italy’s Meloni Says Trade War With US to Be Avoided at All Costs - Bloomberg.com
• 3 reasons investors are moving on from the trade war - Business Insider
• China’s economy grows by 5.3% in first half despite Trump’s trade war - The Washington Post
• Canadian Home Sales Rise With Economy Holding Up Amid Trade War - Bloomberg.com
• Inflation heats up in June amid fears of Trump trade war effects - Axios
• Texas is the state with the most to lose in a trade war with the EU - marketplace.org
• Steve Rattner: Despite Trump's trade war, markets keep rising - MSNBC News
• Chinese economy bucks looming trade war to post Q2 GDP growth of 5.2% - upi.com
• Tariffs, Explained — and Explored - UC San Diego Today
• China’s economy beats expectations in face of Trump’s trade war - The Guardian
• Chinese economy grows at a 5.2% annual pace despite trade war - Euronews.com
• China’s GDP grows 5.2% as exports show resilience against Trump trade war - Financial Times
• China’s economy grows at steady pace despite Trump’s trade war - Al Jazeera
• CNBC Daily Open: Trump brandishes tariffs for peace, not a trade war - CNBC
• Port of Los Angeles sees record container traffic as shippers race to beat Trump's tariff deadlines - CNBC
• Oil Drops Amid Global Trade War, Waning Russian Supply Risk - Yahoo Finance
• Earnings, inflation, and the trade war — it's about to be a big week for markets - Business Insider
• Trump’s trade war divides the EU - Politico
• In middle of Trump's trade war, importers hold more cash and move inventory off the books - CNBC
• Battling Tariff Fraud Is a Little-Known Front in Trump’s Trade War - WSJ - The Wall Street Journal
• China's Economy Gets Surprise Lift from Trump's Trade War - Newsweek
• Why Trump's tariff lawsuits may not slow his larger trade war - Yahoo Finance
• China’s exports jump in June amid trade war truce with US - Financial Times
• Trade war explainer: Donald Trump threatens 20%–50% tariff on 23 nations along with EU, Mexico- check ful - The Times of India
• Opinion | Trump’s Brazilian Trade War - The Wall Street Journal
• Trump intensifies trade war with threat of 30% tariffs on EU, Mexico - Reuters
• Trade War Redux - Seeking Alpha
• EU pulls US trade war countermeasures in hope of a tariff deal — for now - politico.eu
• Earnings this week will be the first test of markets’ newfound trade-war nonchalance - MarketWatch
• Asia under pressure in responding to Trump’s trade war chaos - East Asia Forum
• Trump Tariffs: What’s the Latest on the Trade War? - The New York Times
• Oil Market’s Focus Shifts to Demand as Trump Reignites Trade War - Bloomberg.com
• How a Luggage Manufacturer in Colorado Has Survived Trump’s Trade War. So Far. - The New York Times
• Trump's trade war led Amazon's low-cost Asian rivals Temu, Shein into retreat, but it may be temporary - CNBC
• US shoppers feel the heat of Trump’s trade war: ‘the prices are going up’ - The Guardian
• Trump says he will hit Canadian imports with a 35% tariff in major escalation of trade war - NBC News
• What to Know About the New U.S.-Brazil Trade War - The New York Times
• Trump’s Trade War Roils the Copper Market - The New York Times
• Trump threatens to escalate trade war amid confusion over new tariff rates - The Guardian
• Trump ramps up trade war with tariff blitz targeting 14 countries - Al Jazeera
• Japan, South Korea face 25% tariffs as Trump ramps up trade war in letters to 14 nations - Reuters
• Trump Revives Trade War, Threatening Steep Aug. 1 Tariffs on Allies - The New York Times
• Trump Pushes Global Trade War Back to the Top of His Agenda - WSJ - The Wall Street Journal
• Trump's tariff pause is set to expire, threatening a trade war flare-up - NBC News
• A Timeline of the U.S.-China Trade War During Trump’s Second Term - Time Magazine
• Trump says US has signed trade deal with China - Al Jazeera
• Trump takes Middle East ceasefire to trade war strategy - Politico
• Major developments in Trump's trade war - Reuters