WALMART RIPOFF GIFT CARD

• The Newest Scam Targeting Walmart Members - Here's What to Watch For - FinanceBuzz
• Millbrook police seek help identifying suspect in Walmart gift card theft case - WBMA
• Gift Card Fraudster Who Mocked Elderly Victim Sentenced In $2.2M Scam: Feds - DailyVoice.com
• US Resident and Chinese National Sentenced to Federal Prison for $2,2M Gift Card Scheme - Fincrime Central
• Man sentenced to nearly six years in federal prison for role in $2.2 million gift card fraud scheme - WNYT.com
• Pair arrested after mass stolen credit card scheme sees thousands stolen in Lincoln - KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• MUST READ: Halton police help keep $1M fraudulent gift cards off shelves - burlingtontoday.com
• Mississauga men charged in $1M Ontario gift‑card fraud scheme - CityNews Toronto
• Halton police charge two Mississauga men in $1M gift card fraud scheme - CHCH
• 2 Mississauga residents charged in southern Ontario gift card scam - CP24
• Gift card fraud scheme operated across southern Ontario, police say; 2 men charged - INsauga
• Walmart Employee Assaulted After Trying to Protect Customer From Apple Card Scam - Parkland Talk
• Man arrested for Walmart gift card fraud - douglascountysentinel.com
• Watch Out for These 6 Scams Targeting Walmart Shoppers - moneylion.com
• $1,200 in diesel gone: Miami man held in St. Lucie Co. jail after fuel fraud at Love's Gas - WPEC
• Chinese man found guilty in money laundering conspiracy involving $2.29M in gift cards - WRGB
• 4 arrested in Chicopee in multi-state credit card fraud scheme - Western Mass News
• Watch out for gift card scams this holiday season, DC attorney general warns - WJLA
• Man charged in alleged gift card fraud scheme at Warrington Walmart - Central Bucks Now
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• Pennsylvania lawmaker to introduce legislation to crack down on gift card scams - CBS News
• Watch out for Walmart gift card scams - malwarebytes.com
• Teen Arrested for Gift Card Fraud Scam at Rome Walmart - Coosa Valley News
• Watch out for Gift Card Scams - aarp.org
• Teen Charged With Stealing, Using Credit Cards: Warrington Crime Report - Patch
• Maryland man attempts to purchase numerous gift cards using 14 stolen credit cards - WBFF
• Man pleads guilty in connection with international gift card theft scheme - WMUR
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• New Task Force Makes First Arrests in Crackdown on Organized Retail Theft - ohioattorneygeneral.gov
• Two Chinese nationals living in Nashua sentenced for roles in gift card wire fraud - nashuatelegraph.com
• He bought 20 gift cards and 7 were worthless: Gift card fraud is out of control — and retailers aren’t doing enough to stop it - Toronto Star
• Walmart gave him an e-gift card as a refund, but the money vanished — and he wasn’t alone - Toronto Star
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Did scammers steal your gift cards? You could get your money back - NBC Boston
• For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did - Beaver County Times
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Redding holiday shopper shares experiences with gift card scams - KRCR
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Retailers can't keep scammers away from their favorite payment form: gift cards - Axios
• Man from China sentenced on 300 charges in Ohio Walmart gift card scam - 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
• How to Protect Against Walmart Gift Card Scams in 2026 - SafetyDetectives
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• How Walmart’s Financial Services Became A Fraud Magnet - LevittownNow.com
• Four charged in Walmart gift card crime ring, leader caught with nearly 7,000 cards in Tarrant County, police say - WFAA
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• The Gift (Walmart Bag) Scam - trendlife.com
• 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)
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Yahoo Finance
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• Walmart gift card scam remission - Top Class Actions
• 2 arrested in connection with Walmart return scams in Mass. - WCVB
• Denver man loses $500 through invalid gift card - Denver7
• Buyer Beware: New scam involves fraudulent Walmart gift cards in Palm Beach County - WPEC
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury
• Virginia man pleads guilty to fraud in Walmart gift card schemes involving hundreds of victims - WRIC ABC 8News
• Don’t fall for this Walmart gift card offer - PolitiFact
• Dallas Clinic to Pay $3.7 Million to Resolve Fraud Allegation Following Walmart Gift Card Scheme - D Magazine
• 2 women wanted for buying Walmart gift cards with stolen credit card in Sherwood - KATV
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• A Crucial Clue in the $4.5 Billion Bitcoin Heist: A $500 Walmart Gift Card - WSJ
• Feds say scams targeted elderly, including Fayetteville man, who paid with gift cards - Northwest Arkansas Democrat-Gazette
• ​Feds: Gift Card Fraud Losses Soar to $148 Million​ - aarp.org
• Plano Woman Arrested in $4 Million Gift Card Scheme Targeting Elderly: Police - NBC 5 Dallas-Fort Worth
• West Virginia Walmart Worker Pleads Guilty To Theft Of $124K In Gift Cards - CBS News
• Don't Fall For This Walmart Gift Card Scam - Mashed
• Walmart warns customers of gift bag scam on social media - Fox Business
• 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
• Citing new policy, Walmart refuses to sell gift cards to Harnett County Sheriff - WRAL
• Retailers, consumers both have role to play in preventing gift card fraud: advocacy group - CBC
• Beware the Gift Card Scam: How One Family Learned the Hard Way - WSJ
• Chinese National student arrested for million-dollar Walmart gift card scam - fox43.com
• Authorities: Chinese national student collected upwards of $1 million in Walmart gift card scam - WBAL-TV
• 2 Walmart employees accused of stealing customers’ credit card numbers, gift cards - WBRC
• Suspect jailed in million dollar gift card scheme - The Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Major Retailers Brace For Gift Card Fraud - PYMNTS.com
• Walmart, Target, Best Buy toughen gift card policies to fight scammers - Fox Business
• Walmart, Target, Best Buy take steps to curb gift card fraud - ET Retail
• Underwood Announces Policy to Combat Gift Card Scammers - Queens Daily Eagle
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - wzzm13.com
• Walmart hit with Class Action lawsuit over gift cards hacked by thieves. - WKYC
• Detecting Cloned Cards at the ATM, Register - Krebs on Security
• 24 Palm Desert Walmart employees arrested, accused of loading gift cards fraudulently - The Desert Sun
• Walmart’s ASDA launches gift card marketplace - Retail Dive
• Walmart gift card scam targeting senior citizens in Alabama - mynbc15.com
• PD: Man arrested in $25K gift card fraud scheme - ABC15 Arizona
• Watch out for fake offers for $100 Walmart and Target gift cards - WWBT
• Walmart Warns of Texting Scam That Promises $1,000 Gift Card - NBC Los Angeles

• Amazon Turns 360,000 Customer Checks Into Fraud Intelligence - PYMNTS.com
• Hacked Walmart account leads to $2,000 loss for customer - WFTV
• Walmart shoppers’ bank accounts ‘compromised’ by silent device at checkout - the-sun.com
• Inside the Chinese fraud rings stealing billions from banks and retailers - CNBC
• Donation for a college tour turned out to be a $1,000 tap-to-pay scam - Detroit Free Press
• "Give My Money, Man": Walmart Customer Filmed a Cashier Who Said His $300 Scratch Card Was Worth $5 - The Daily Dot
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• Walmart Lawsuit Gift Card: 2026 Payouts and Claims - LawFold.com
• Mississauga men charged in $1M Ontario gift‑card fraud scheme - CityNews Toronto
• Walmart Employee Assaulted After Trying to Protect Customer From Apple Card Scam - Parkland Talk
• $38K stolen from 80 Walmart shoppers after card information 'skimmed' at self-checkout - The Mirror US
• Walmart and Target face new self-checkout retail theft problems - thestreet.com
• Wells Fargo Customer Loses $19,460 in Walmart Text Message Scam: Report - The Daily Hodl
• Clinton woman arrested following Walmart theft and fraud investigation - KECO 96.5FM
• Walmart impersonation scam targets hundreds of thousands of consumers each week - CBS News
• Americans warned of new gift-card scam targeting holiday shoppers - thestreet.com
• Millions of Walmart customers victims of major scam - thestreet.com
• Scammers posing as Walmart employees target St. Lucie Co. residents with fake PS5 calls - WPEC
• Walmart’s Marketplace boom: How lax vetting came with identity theft and fakes - CNBC
• 8 retail fraud schemes every business should watch for - National Retail Federation | NRF
• New Task Force Makes First Arrests in Crackdown on Organized Retail Theft - ohioattorneygeneral.gov
• Two arrested in Wood County for alleged retail theft scheme - WTVG
• At Mastercard, AI is helping to power fraud-detection systems - Business Insider
• How Walmart is taking care of 'fraud problem' at self-checkout machines - The Times of India
• Walmart takes drastic action to curb growing fraud problem at self-checkout - New York Post
• Walmart customers warned over 'cash-cash' trick as shopper swipes $8k of items - the-sun.com
• Walmart forced to refund customers for mystery charges from sick 'BIN' trick - the-sun.com
• Buying a gift card? Be aware of scams that drain the card of funds before you can use it | CBC News - CBC
• Card skimming devices found at multiple Walmart locations in region - WSET
• Walmart shopper learns of big security issue after finding $528 mystery charge - the-sun.com
• Hackers target Walmart accounts, leading to unauthorized charges for shoppers - Yahoo
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Redding holiday shopper shares experiences with gift card scams - KRCR
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - newsobserver.com
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - the-sun.com
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart shopper's gift card warning as they're refused refund after losing cash - the-sun.com
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Walmart Bought a Finance App and Reduced Fraud Protections. Guess What Happened Next? - ProPublica
• Visa sued for failing to protect customers from gift card scams - Daily Mail
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart shopper warns to check card balance immediately after losing $40 - the-sun.com
• The questions Walmart refuses to answer about credit card skimmers found at 5 Central NY stores - Syracuse.com
• State Police Investigate Fraud Case Involving Card Skimming Device At Fulton Walmart - Oswego County Today
• Credit Card Skimmer Found Checkout of Upstate NY Walmart - WIBX 950
• Walmart Must Pay Customers $4M After Gift Card Scheme–Find Out How To Get Your Check! - SheFinds
• Walmart gift card $4 million settlement: Who qualifies and how do you apply? - AL.com
• How do scammers rip off Walmart gift card holders? Fraud prevention techniques - Diario AS
• Walmart gift card scam remission - Top Class Actions
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - the-sun.com
• B.C. man shocked after $700 drained from his Walmart gift cards - CBC
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Walmart ships fraudulent order to hacker's address then leaves customer to recoup cost - CBC
• BBB: Beware 'Customer Survey' Scams Offering Free Gift Cards - FindLaw
• Walmart Class Action Says Gift Cards Are Tampered With - Top Class Actions
• Don't Fall For This Walmart Gift Card Scam - Mashed
• 3 men using phone software to steal bank information from local Walmart customers, police say - WPXI
• 2 Walmart employees accused of stealing customers’ credit card numbers, gift cards - WBRC
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Underwood Announces Policy to Combat Gift Card Scammers - Queens Daily Eagle
• Walmart, Target, Best Buy take steps to curb gift card fraud - Yahoo Finance
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - wzzm13.com
• How Walmart is Helping Prosecutors Pursue 10-Year Sentences for Shoplifting - theappeal.org
• 18 federally indicted in Flint for Walmart prepaid card scam - MLive.com
• Protect your PIN: Credit card company says no refund to couple because thief knew the code - CBC
• Fraud victim has 'brutal' 3-year battle with Walmart and Equifax over damaged credit - CBC
• Consumer Warning: Watch Your Bank Account For Small Fraudulent Charges At Walmart - KELOLAND.com
• Consumer Alert: Debit card fraud at Walmart discovered in 16 states - csoonline.com
• Beware New Scam Offering $100 Gift Cards For Target And Wal-Mart - Business Insider
• Prepaid money card fraud: What can you do? - ConsumerAffairs
• Wal-Mart Text Message Scam: Save Money, Live Better, Don't Give out Info Over the Phone - CBS News
• Cash Back Scam - Snopes

MEDICAL INSURANCE FRAUD

• US seeks four suspects over alleged $703 million Medicare fraud involving Pakistani call center - Arab News PK
• Recent DOJ Settlements Highlight False Claims Act Scrutiny of Medicare Advantage Providers - jdsupra.com
• Florida health system settles Medicare Advantage fraud claims for $542M - HealthExec
• How to Avoid Medicare Fraud - US News Health
• Sauer: Mass. must get ahead of health care fraud - Boston Herald
• Texas insurance investigator helped trace suspect in $400 mn Medicare fraud case - Beinsure
• To finance Reconciliation 3.0, lawmakers should fix Medicare Advantage fraud - yourvalley.net
• Complete Health to pay $14M to settle Medicare Advantage fraud allegations - Healthcare Dive
• Las Vegas patients, doctors caught up in nationwide fraudulent Medicare scheme - ktnv.com
• Federal government gives Maine's Medicare Fraud Control Unit 60 days to make changes - WMTW
• Medicare fraud targets retired Metro Nashville Schools employees - WSMV
• Medicare fraud targets retired Metro Nashville Schools employees. Here’s what we know - WSMV
• COLUMN: How to avoid Medicare fraud - Salem Reporter
• HHS watchdog says it’s targeting Medicaid, Medicare Advantage fraud - Healthcare Dive
• FBI arrests man in $3.7B 'Medicare scam,' Houston seniors impacted - ABC13 Houston
• New Medicare Cards Being Issued: Legitimate CMS Policy or a Scam? - Serving Those Who Serve
• Florida's involvement in $6.5 billion health fraud cases is staggering - Sarasota Herald-Tribune
• 9 Floridians accused of health care fraud - FOX 13 Tampa Bay
• The $906 million wound care fraud the federal government caught - Insurance Business
• Four Connecticut residents charged in largest U.S. health care fraud takedown - CT Insider
• Joint Economic Committee Should Reform Medicare Advantage to Reduce Fraud - National Taxpayers Union
• Middletown man pleads guilty to $1.9M in Medicare fraud - Hartford Business Journal
• Brown scholar offers Congress actionable solutions for Medicare Advantage overpayment issues - Brown University
• The $3.7bn man: Inside one of US’s biggest Medicare frauds - Al Jazeera
• Ferraris and Shell Companies: Justice Dept. Unveils Medicare Fraud Charges - The New York Times
• Houston woman added to FBI's most wanted fraudster list, accused of nearly $100 million in healthcare fraud, bureau officials say - ABC13 Houston
• Feds Charge Clinic Owner With Nearly $1 Billion in Fraudulent Medicare Claims Tied to Houston Suburbs - Texas Scorecard
• Targeting Medicare patients | Scammers impersonating trusted organizations using fake phone numbers - WGAL
• AI is making health insurance fraud faster, cheaper and harder to detect - Insurance Business
• Nevada nurse accused of $906M Medicare fraud scheme tied to Houston-area clinics, feds say - Houston Chronicle
• Pearland clinic owner indicted in alleged $906 million Medicare fraud scheme, court records show - ABC13 Houston
• Federal Fraud Watchdog Documents How Medicare Advantage Fails People When They Are Most Vulnerable - HEALTH CARE un-covered
• Medicare phone scam targets Idaho seniors, attorney general warns - Idaho Capital Sun
• Corporate Power Protects Medicare Advantage Fraud - cepr.net
• Medicare Advantage Insurers And Brokers Fail To Toss Whistleblower Lawsuit - Health Affairs
• Judge Allows Medicare Advantage Fraud Case - Legal Reader
• 'Free Medicare grocery card' ads target seniors, but are they worth it? - Denver7
• A Giant Job: Trump's Crackdown on Medicare Fraud - The Heritage Foundation
• The Flawed Policies Driving Medicare Waste—and How To Fix Them - The Heritage Foundation
• Michigan Medicare officials warn of fraudsters - Upper Michigan's Source
• Massachusetts sues UnitedHealthcare for alleged Medicaid fraud - Healthcare Dive
• Blue Shield of California Warns Consumers About Medicare Fraud and Scams - Blue Shield of California | News Center
• Arkansas Insurance Department highlights new "Prevent, Detect and Report" anti-fraud steps - KATV
• Covering the Cost: How to protect yourself from Medicare fraud - Hawaii News Now
• Massachusetts sues UnitedHealth, alleging fraud in state’s Medicaid plans for seniors - STAT
• A Giant Job: Trump's Crackdown on Medicare Fraud - RealClearHealth
• Oklahoma Insurance Department promotes Medicare fraud prevention week - The Journal Record
• Oz Cracks Down on Fraud. Medicare Advantage Next. - RealClearHealth
• Elevance executive ordered to testify in Medicare Advantage fraud case - STAT
• Healthcare Whistleblower Awarded $2 Million for Reporting Medicare Fraud - Whistleblower Network News
• Health sector cautions CMS about anti-fraud plans - Modern Healthcare
• JD Vance threatens health funding to states that don’t comply with White House anti-fraud effort - The Guardian
• WATCH: Vance and Oz announce numerous moves on Medicaid and Medicare fraud, focusing on Democratic-run states - PBS
• EXCLUSIVE: US freezes Medicare enrollments for new home healthcare and hospice providers - Reuters
• Protect Yourself from Durable Medical Equipment Fraud - The National Council on Aging (NCOA)
• How to Protect Yourself from Medicare Genetic Testing Fraud - The National Council on Aging (NCOA)
• Pharmacy owner gets 2 years in prison for defrauding Medicare of $2.5M - HealthExec
• Tennessee doctor makes $6.9 million in Medicare fraud using optometry practice - WSMV
• The DOJ just charged 324 defendants in the largest Medicare fraud takedown ever — $14.6 billion that's now reaching retirees' statements - 24/7 Wall St.
• How Dr. Oz became Trump’s Medicare and Medicaid fraud fighter - CNN
• DOJ, Elevance spar over access to top exec in Medicare Advantage fraud case - STAT
• Hospitals and Insurers Are Getting Rich Off Medical Fraud - AMAC – Association of Mature American Citizens
• Seven Key Moments: Hearing on Medicare Fraud - House.gov
• FTC shuts down alleged health insurance fraud scheme involving the sale of low-quality plans - HealthExec
• Oz unveils nationwide plan to tackle Medicaid fraud at POLITICO Summit - Politico
• Seven Key Moments: Hearing with HHS Secretary Robert F. Kennedy, Jr. - House.gov
• Fact check: Did Rick Jackson’s company profit from a Medicare scam? - WTOC
• Opinion | The Truth About Medicare Advantage - WSJ
• Opinion: Waste, fraud and abuse are alive and well at Medicare Advantage - MarketWatch
• False Claims Act recoveries hit a record $6.8 billion in 2025 - Medical Economics
• Insurance fraud news: Doctors, nurses arrested in Southern California health care fraud investigation, including hospice fraud - ABC7 Chicago
• Waste, Fraud, and Abuse in Government Health Care Programs is No Joke - paragoninstitute.org
• Balance Needed to Fight Health Care Fraud, AARP says - aarp.org
• AHA responds to CMS’ CRUSH RFI on potential actions addressing fraud in health care - American Hospital Association
• Aetna Agrees to Pay $117.7 Million to Settle False Claims Act Allegations Over Medicare Advantage Upcoding - jdsupra.com
• Florida physician pleads guilty in $3.1M Medicare fraud; CMS moves to phase out fax machines; a bipartisan bill would cap insulin costs at $35 – Morning Medical Update - Medical Economics
• 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.com
• Man faked Oregon lab ownership in $46M Medicare fraud scheme, feds say - OregonLive.com
• Feds charge former Bay Area resident with $90 million in health care fraud - San Francisco Chronicle
• Regional: Former Sunnyvale Resident Indicted On Alleged Fraud Scheme Involving Medicare Programs - SFGATE
• Improving Medicare Fraud Detection Accuracy in Deep Learning by Exploring Feature Selection and Data Sampling Techniques - medrxiv.org
• Improving Medicare Fraud Detection Accuracy in Deep Learning by Exploring Feature Selection and Data Sampling Techniques - medrxiv.org
• Aetna to Pay $117 Million to Settle Medicare Advantage Fraud Allegations - FEDagent
• 'Out of control': Florida targeted in Trump administration Medicaid fraud crackdown - KATV
• Families USA Statement for the Record for the Energy and Commerce Health Subcommittee Hearing on Combatting Medicare and Medicaid Fraud - Families USA
• Aetna to pay $117.7M to settle Medicare Advantage fraud allegations - BenefitsPRO
• Aetna to pay $111.7 million in Medicare fraud settlement - Courthouse News
• Medicare Advantage fraud allegations against Aetna settled for nearly $118M - HealthExec
• CMS launches three-pronged plan to CRUSH health care fraud - Medical Economics
• Trump administration halts over $259M in Medicaid funds to Minnesota - Healthcare Dive
• CMS defers $260M in Medicaid funds as part of ‘major crackdown on healthcare fraud’ - HealthExec
• ‘This fraud is just so rampant.’ Nashville couple hit twice by medical fraud - WSMV
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• Medicare Advantage Under the Microscope: Enforcement Priorities and Legal Battles - Mintz
• Kaiser Permanente will pay $556M to settle Medicare fraud case - The Oaklandside
• Kaiser affiliates to pay $556M to resolve Medicare Advantage fraud allegations - Healthcare Dive
• Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement - KFF Health News
• Kaiser Permanente, DOJ reach $556 million Medicare Advantage fraud settlement, the largest of its kind - STAT
• The Real Fraud, Waste, And Abuse: Medicare And Medicaid Privatization - Health Affairs

BAD FAITH INSURANCE

• Trisura Escapes Bad Faith Claim In $25M Wrongful Death Case - Law360
• CCT: State Farm Buying A Good Defense And Adjuster Bad Faith On Display Shake Shack (6EhHslnyEF) - Mshale
• Bad Faith, Punitive Damages Claims Proceed In Storm Damage Coverage Suit - Mealey's
• Insured Failed To Show How Insurers Acted In Bad Faith, Indiana Federal Judge Says - Mealey's
• Insured Failed To Support Bad Faith Claim; Judge Dismisses Claim Without Prejudice - Mealey's
• Allstate Can't Ax Bad Faith Claim In Fire Dispute, Judge Says - Law360
• District Court Properly Dismissed Breach, Bad Faith Against Insurer, Panel Says - Mealey's
• Panel Majority Says Evidence Does Not Support Bad Faith Claim Against Auto Insurer - Mealey's
• USAA made mistakes but not bad faith, appeals court rules - Insurance Business
• Bad Faith Claim Stayed, Bifurcated In Environmental Contamination Coverage Suit - Mealey's
• Belair Insurance acted in bad faith on accident benefits, tribunal finds - Insurance Business
• Alabama court lets lawyers share State Farm's confidential claims materials - Insurance Business
• Fact Issues Preclude Summary Judgment On Breach, Bad Faith, DTPA Claims, Judge Says - Mealey's
• Louisiana Law Applies To Bad Faith Suit, Panel Says In Affirming Trial Court - Mealey's
• Only Insureds’ Breach Of Contract Claim Will Proceed In Water Damage Coverage Suit - Mealey's
• Insureds Failed To Give Specific Details About Alleged Bad Faith Conduct, Judge Says - Mealey's
• State Farm avoids bad faith liability in disputed crash payout ruling - Insurance Business
• California Supreme Court Confirms Policyholders May Sue Excess Insurers for Declaratory Relief and Bad Faith Prior to Exhaustion of Underlying Policies - Pillsbury Winthrop Shaw Pittman
• Nevada Federal Judge Says Third Party’s Tortious Bad Faith Claim Fails - Mealey's
• Florida’s Fix for Insurance Crisis Puts More Risk on Homeowners - claimsjournal.com
• Foreclosure Bad-Faith Claim Rejected: This Week in Scott Mollen's Realty Law Digest - Law.com
• Bad Faith Claim Fails; Insurer Had Reasonable Basis To Deny Coverage, Judge Says - Mealey's
• Insureds Seek Judgment, Bad Faith Penalties Against LIGA In Hurricane Damage Row - Mealey's
• After Wash. Ruling, Paid Claim May Not End Bad Faith Risk - Law360
• Insurer avoids bad-faith claim after tendering full policy limit - Insurance Business
• Insurance Bad Faith Report, July 2026 - Dykema
• AAA Insurance faces $21.5M bad faith verdict in Clay County - Missouri Lawyers Media
• Oklahoma sues Allstate over alleged storm claim underpayment - Insurance Business
• AAA Insurance faces bad faith verdict in Clay County - Missouri Lawyers Media
• An Empire-Sized Win for Policyholders- New York Bad Faith Extends Beyond First-Party Coverage - The National Law Review
• National Fire sues to start Florida bad-faith clock on its terms - Insurance Business
• Insurance Ruling Extends NY Bad Faith To 3rd-Party Coverage - Law360
• Colorado justices say insurers may access policyholders' medical info in denied-benefits litigation - Colorado Politics
• Florida court revives bad faith suit after insurer pays the verdict - Insurance Business
• Fla. Panel Says Policy Breach Verdict Didn't Bar Bad Faith Suit - Law360
• Court says insurer refusing defense loses bad-faith and damages fight - Insurance Business
• Bad Faith and Unfair Trade Practices Claims Against Insurers in North Carolina: What Policyholders Need to Know - jdsupra.com
• Colorado's top court keeps Progressive on tight leash in uninsured motorist fight - Insurance Business
• State Farm wins bad faith lawsuit despite three-year underinsured motorist payment delay - Insurance Business
• Insurer Satisfied Duties Under Policy By Issuing Payment, Calif. Federal Judge Says - Law360
• Danbury Hospital drops multimillion-dollar suit against mega health insurer over ‘bad faith’ claims - News-Times
• Whistleblower docs show State Farm's decades-long strategy to deny claims - The Oklahoman
• Insurer Bad Faith: Federal Court Confirms New York Bad Faith Claims Reach Third-Party Coverage - The National Law Review
• Policy limits don't cap bad-faith damages, Indiana appeals court rules - Insurance Business
• Bona Fide Dispute Displaces Bad Faith - jdsupra.com
• Auto-Owners sues Nationwide, alleges bad faith on condo storm claim - Insurance Business
• Hudson Insurance hit with bad-faith suit over halved crop payouts - Insurance Business
• Hudson accuses Progressive of burying $500k offer before $1.37 million verdict - Insurance Business
• Liberty Mutual faces lawsuit over Mississippi freeze claim payout - Insurance Business
• Michigan bill could protect insurance policyholders from bad faith practices | Andrews Opinion - The Detroit News
• Retired Oklahoma judge among many fighting State Farm over denied roof claim - The Oklahoman
• State Farm Told a Retired Judge His Adjuster Report Was a Corporate Secret; He Lawyered Up - Oklahoma Watch
• Arizona Court of Appeals emphasizes third-party administrators have no direct liability to insureds for bad faith - jdsupra.com
• Bad Faith, Fraud Claims Alleged Against Auto Insurer Dismissed Without Prejudice - Mealey's
• Old Republic sues James River again over alleged bad faith denials - Insurance Business
• Great Lakes Insurance sues own lawyers after $27k claim hits $92 million - Insurance Business
• Recent Seventh Circuit Case Provides Additional Insured Warning and Extracontractual Guardrails - jdsupra.com
• Travelers hit with $2B bad faith lawsuit - PropertyCasualty360
• Chicago lawyers seek over $2 billion for family of man who died after transporting dry ice - Chicago Tribune
• Travelers Hit With $2 Billion Bad-Faith Lawsuit After $241 Million Wrongful-Death Verdict - RiverBender.com
• Travelers Unit Hit With Bad Faith Suit Over $241M Jury Verdict - Law360
• Red flags for consumers facing insurance bad faith claims - KING5.com
• Colorado HOA sues QBE for withholding $2 million in hailstorm benefits - Insurance Business
• Broad means broad: Ohio Supreme Court compels arbitration of bad-faith claim - jdsupra.com
• Georgia court revives bad faith lawsuit against Safeco over interpleader move - Insurance Business
• Captive insurer can't shake $116 million bad faith claims, court rules - Insurance Business
• Case Alert: Ohio Supreme Court announces favorable new rules for discoverability of attorney-client privileged materials in insurer claim files - Dentons
• Long Term Care Insurance Litigation Survey - Dentons
• Judge Must Review Documents in Insurance Dispute Before Releasing Them - Court News Ohio (.gov)
• 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 - jdsupra.com
• 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 - jdsupra.com
• Wealth firm sues Markel for bad faith over D&O defense denial - Insurance Business
• AI in Claims Processing: What It Means for Bad Faith Litigation | Sands Anderson PC - jdsupra.com
• $1M Payout For Shooting Sought In Bad Faith, Insurer Says - Law360
• Burned twice: 5 signs of bad faith in total-loss wildfire claims - Daily Journal
• Homeowner sues State Farm for bad faith over Palisades Fire claim - Insurance Business
• Bad Faith Claims Under the Consumer Protection Law - Law.com
• An Unsettling Topic: Third-Party Liability Bad Faith in Alabama - jdsupra.com
• Allegation of Bad Faith Insurance Claim Must Go to Arbitration - Court News Ohio (.gov)
• USAA faces lawsuit as policyholders allege systemic bad faith in claim - Insurance Business
• Erie Insurance faces $1.75 million verdict in Pennsylvania bad faith case - Insurance Business
• Federal District Court in Florida Rejects Use of Attorney-Client Privilege to Shield Claim File Documents in First-Party Bad Faith Lawsuit - Hinshaw & Culbertson LLP
• Wisconsin Recognizes Claim for Bad Faith Failure to Settle Within Insured’s Deductible Where Verdict Was Within Policy Limits - Hinshaw & Culbertson LLP
• Mike Marick to Present DRI Coverage and Bad Faith Webcast: July 29 - Hinshaw & Culbertson LLP
• Factors Relevant to Resolution of Multiple Claims in Excess of Limits - Hinshaw & Culbertson LLP
• Published Decision Rejects Brandt Fee Claim in “Bad Faith” Suit Seeking Payment of Judgment in Excess of Policy Limits - jdsupra.com
• Insurance Bad Faith Report, July 2025 - Dykema
• Insurance Bad Faith Report, April 2025 - Dykema
• USAA Hit With $100M Punitive Bad Faith Verdict Over Delay In Paying Zero-Fault Insured’s Claim - CVN News
• California Federal Court Finds Violations of Insurance Regulations Relevant to Insurer’s Bad Faith - Hunton Andrews Kurth LLP
• Insurance Bad Faith Report, April 2024 - Dykema
• Insurance Bad Faith Report, October 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
• COMMENTARY: Bad faith claims against insurers on the rise; how they can remain in good graces - Reuters
• 101 Recognizing Insurance Bad Faith: When Insurers Don´t ´Insure´ - Wisbar.org

• Donald Trump: Bombardier aircraft can no longer be sold in US amid trade war - The Jerusalem Post
• As hours tick down to Canada's counter-tariffs against U.S., PMO says no talks are scheduled - CBC
• Canada Set to Hit at Trump Tariffs, Risking Wider Trade War - bloomberg.com
• The U.S./Canada trade war reaches new levels - KRWG Public Media
• Canada’s Retaliatory Tariffs Set to Take Effect as Trump Threatens to Escalate - The New York Times
• US, Canada trade war escalates - Newsbug.info
• Why this could be the ‘most important’ week of the Canada-U.S. trade war - CTV News
• Trump is to blame for this trade war—but Canada shouldn’t hurt itself just to spite him - The Hub | More Signal. Less Noise.
• "No Longer": Why Trump Just Declared War on the Canadian Dollar Days Before New Tariffs Hit - Latin Times
• Labour Day thoughts on the U.S-Canada trade war - Global News
• Trump’s Trade War Is Shaping the Fight for Congress - The New York Times
• As its trade relationship with the U.S. atrophies, Canada looks to Europe - marketplace.org
• Trump’s trade war with Canada is becoming a prominent issue for American voters - CTV News
• Could Trump’s Iran trade war threaten Spain’s saffron-infused paella? - Al Jazeera
• Trump’s tariffs are deterring the investment needed for reshoring - East Asia Forum
• Opinion: Trade war is a dirty business. Canada must not get dragged into the mud - The Globe and Mail
• Canada Can Make Trump Regret This Trade War - The Walrus
• For residents of York, Pa., day-to-day concerns overshadow Trump’s trade war - The Globe and Mail
• Can Canada stop the U.S. trade war from escalating? Or should it lean in even harder? - Toronto Star
• 'It’s going to be painful': Trade watchers warn of tit-for-tat escalation between U.S. and Canada - National Post
• Trump Threatens a Trade War to Pressure the Fed - marketscreener.com
• How Canadian companies are navigating Trump’s tariffs - Financial Times
• US-Canada trade war ramps up with latest tariffs - Fox News
• Counter-tariff fallout could be ugly, expert warns - CBC
• B.C. labour leaders flag worker struggles amid U.S. trade war ahead of Labour Day - CBC
• Michigan lawmaker Haley Stevens slams Trump's 'erratic' trade war - The Detroit News
• ‘We’re not going to have a business’: Vermont companies say Trump’s renewed trade war with Canada has them scrambling, again - Brattleboro Reformer
• Canada's retaliatory tariffs set to hit US products as Trump warns of escalation - ABC News - Breaking News, Latest News and Videos
• U.S. tourism groups want to win Canadian visitors back. A testy trade war isn't helping - PBS
• What the US-Canada trade war means for trucking - WFMJ
• US tourism groups want to win Canadian visitors back. A testy trade war isn’t helping - apnews.com
• His shop straddles the US-Canada border. A historic friendship is crumbling on both sides. - CNN
• Billions at stake for Ohio as Canada prepares to hit back in Trump’s trade war - Cleveland.com
• The US-Canada 'divorce' and the $1.2 trillion fallout - ABC News & Headlines – Australian Broadcasting Corporation
• Trump’s trade war with Canada is not Maine’s - Piscataquis Observer
• Trudy Rubin: Trump has started a dumb trade war with Canada that threatens US jobs and security - The Press Democrat
• As Donald Trump's trade war rages, Mark Carney looks to the European Union — and it's looking back - Toronto Star
• Canada-U.S. Trade War: 41% of Canadians Now See the United States as an Enemy - leger360.com
• Will trade war with Canada raise prices on hockey equipment? - Pioneer Press
• NY-21 candidates react to US-Canada trade war, Lake Ontario name change - wwnytv.com
• George Russell: Are we collateral damage in Trump’s trade war with Canada? - Marin Independent Journal
• NY-21 candidates react to US-Canada trade war, Lake Ontario name change - wwnytv.com
• Trump Issues Ultimatum to Fed: Cut Rates or Face Trade War With the World - Yahoo Finance
• Trump threatens trade war if rates aren’t cut after strong jobs report - The Hill
• How Trump’s trade war with Canada is impacting American wineries - CNN
• How Americans and Canadians Are Feeling About the Escalating Trade War - time.com
• Contributor: Will Americans get price relief or a Canadian trade war? - Los Angeles Times
• Canada — Idaho’s top trade partner — matched Trump’s tariffs. What’s that mean here? - Idaho Statesman
• Canada hasn’t pulled the gas trigger in Trump’s trade war. What happens if it does? - The Independent
• The key to winning the Canada-U.S. trade war is not retaliating, says think tank - National Post
• Republicans back Trump in his trade war with Canada - CBC
• Which states stand to suffer most in escalated U.S.-Canada trade war? - Financial Post
• Trump's trade war with Canada sends shockwaves through New York - timesunion.com
• DAVID MARCUS: Canada sees Trump trade war as ‘life and death’ while Americans barely notice - Fox News
• U.S.-Canada trade war looms as issue in Minnesota midterm elections - MinnPost
• Policy Backgrounder: US-Canada Trade War - The Conference Board
• Trump doubles down on Canada trade war as talks remain stalled – as it happened - The Guardian
• Why Trump's trade war with Canada is poised to drag past the midterms - Politico
• Where does Illinois stand in U.S.-Canada trade war? - Illinois Public Media
• Mark Carney tells US to ‘start being serious’ amid escalating trade war - The Guardian
• ‘I don’t want Canadian anything’: Trump ramps up trade war with America’s neighbor — here’s what it may cost US families - Yahoo Finance
• Pappas, Goodlander Urge Trump to Reverse Course on Canadian Trade War Threatening New Hampshire Small Businesses | Congressman Chris Pappas - Congressman Chris Pappas | (.gov)
• Fears of a Canadian trade war are overblown. So far, it’s more of a skirmish - Fox News
• Opinion | The multifaceted stupidity of Trump’s Canadian trade war - The Washington Post
• Bessent Claims Canada Is Too Small to Fight a Trade War With the U.S. - The New York Times
• Trump’s trade war with Canada is reckless, pointless and dangerous - Michigan Advance
• What new tariff walls in U.S.-Canada trade war mean for the economy's critical metals - CNBC
• Ontario's premier says trade war would be 'devastating' for US and Canada - ABC News - Breaking News, Latest News and Videos
• Elbows and Chin Up: A Whirlwind Week in the U.S.-Canada Trade War - The New York Times
• Detroit despairs as ‘insanity’ of Trump’s Canada trade war punishes city - The Guardian
• How will a trade war with Canada affect Ohio? - Ohio Capital Journal
• With the US and Canada locked in a trade war, fears of a recession lurk - Al Jazeera
• Canada Strikes Back With 50% Tariffs on Hundreds of U.S. Products - The New York Times
• US-Canada trade war deepens as Trump revives Depression-era trade tool – what’s at stake for consumers and the midterms - The Conversation
• Why the US-Canada trade war could change how American farmers grow their crops for years - The Conversation
• Canadians Stand Their Ground as Trade War Intensifies - The New York Times
• How to lose Trump’s trade war: test Canada’s resolve with threats to hockey sticks - The Guardian
• Kansas City predicted to be among hardest hit by trade war with Canada - FOX4KC.com
• US-Canada animosity could impede an end to a trade war neither country wants - apnews.com
• U.S. and Canada Are Bracing for Prolonged Trade Dispute - WSJ
• Packaging industry braces for impacts from U.S.-Canada trade war - Packaging Dive
• Wiped out: US faces surging toilet paper prices amid trade war with Canada | Trump tariffs - The Guardian
• From ‘Fortress North America’ to All-Out Trade War: How the U.S.-Canada Talks Collapsed - The New York Times
• Republicans were already nervous about November. Then Trump restarted his trade war. - Politico
• Canada Retaliates With Up to 50% Tariffs on Hundreds of U.S. Products - The New York Times
• The US-Canada trade war could push up these prices, analysts say - ABC News - Breaking News, Latest News and Videos
• US-Canada trade war threatens electricity imports, prices - Utility Dive
• Canada hits back at the U.S. with tariffs as the countries' trade fight escalates - NPR
• The U.S. and Canada are in a trade war. China aims to win it. - The Washington Post
• Canada has 1 important edge in the North American trade war - Politico
• The Escalating U.S.-Canada Trade War - U.S. News & World Report
• Trump says U.S. will hike Canada auto tariffs to 50% as trade war escalates - CNBC
• 'They asked too much': Canadian dollar slides as Ottawa and Washington head for all-out trade war - CNBC
• Trump’s trade war with Canada could rattle economies in states with key Senate races - apnews.com
• Trump's Canada trade war makes no sense. I love that for him. | Opinion - USA Today
• From honey to hockey sticks, Trump's trade war with Canada hikes tariffs on a long list of goods - apnews.com
• ‘We Don’t Need Canada’: Trump Escalates Trade War With Threat of 50% Auto Tariffs - time.com
• Opinion | The Dumbest Trade War Revisited - WSJ
• U.S. Economy Could Feel the Sting From Trade War With Canada - The New York Times
• Trump’s trade war with Canada: A timeline of how we got here - apnews.com