WALMART RIPOFF GIFT CARD

• The Newest Scam Targeting Walmart Members - Here's What to Watch For - FinanceBuzz
• 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
• Walmart Lawsuit Gift Card: 2026 Payouts and Claims - LawFold.com
• MUST READ: Halton police help keep $1M fraudulent gift cards off shelves - BurlingtonToday.com
• Halton police charge two Mississauga men in $1M gift card fraud scheme - CHCH
• Man arrested for Walmart gift card fraud - Douglas County Sentinel
• $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 - westernmassnews.com
• Watch out for gift card scams this holiday season, DC attorney general warns - WJLA
• 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
• Teen Charged With Stealing, Using Credit Cards: Warrington Crime Report - Patch
• Maryland man attempts to purchase numerous gift cards using 14 stolen credit cards - WBFF
• Costco customers shocked after someone drains all the funds from their gift cards - Radio-Canada
• 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
• 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
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Walmart shoppers told to hang up immediately if they receive gift card call - two clues to stop losing money - the-sun.com
• Walmart shopper's gift card warning as they're refused refund after losing cash - the-sun.com
• Man from China sentenced on 300 charges in Ohio Walmart gift card scam - NBC4 WCMH-TV
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• 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
• Walmart shopper warns to check card balance immediately after losing $40 - the-sun.com
• Ontario grandmother buys $500 Walmart gift card that was nearly empty. Here's what happened - CTV News
• The Gift (Walmart Bag) Scam - TrendLife
• ‘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
• Man convicted after leading international gift card fraud scheme trafficking $7 million - WRIC ABC 8News
• Caught in a gift card scam? Here's how to get your money back - CBS News
• If you paid a scammer with a gift card, is your money gone? Maybe not - Consumer Advice | Federal Trade Commission (.gov)
• Ontario woman shocked when $600 gift cards are worthless - CTV News
• Lawsuits target Walmart, alleging discrimination, product defects, more - Top Class Actions
• Walmart Must Pay Customers $4M After Gift Card Scheme–Find Out How To Get Your Check! - shefinds.com
• 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
• 2 arrested in connection with Walmart return scams in Mass. - WCVB
• 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
• Cops Warn Of Fake Walmart Giftcard Scam In Palm Beach County - BocaNewsNow.com
• 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
• 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
• A Crucial Clue in the $4.5 Billion Bitcoin Heist: A $500 Walmart Gift Card - WSJ
• Mother of 3 devastated after she says she bought worthless gift card - firstcoastnews.com
• Summerside man scammed out of $1K warning others - CBC
• Plano Woman Arrested in $4 Million Gift Card Scheme Targeting Elderly: Police - NBC 5 Dallas-Fort Worth
• West Virginia Walmart Worker Pleads Guilty To Theft Of $124K In Gift Cards - CBS News
• Walmart warns customers of gift bag scam on social media - Fox Business
• Don't Fall For This Walmart Gift Card Scam - Mashed
• '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
• Is Walmart Offering Via Text Message a $1,000 Coupon for Free Merch? - Snopes
• Scams target elderly, unsuspecting - The Arkansas Democrat-Gazette
• 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
• Credit card theft ring hits Edmond yoga studio, over $10,000 spent on gift cards - KOKH
• Chinese National student arrested for million-dollar Walmart gift card scam - fox43.com
• Suspect jailed in million dollar gift card scheme - The Arkansas Democrat-Gazette
• Montreal woman stunned to find her Walmart gift cards drained - CBC
• Kirkland mail carrier accused of swiping gift card from mail - KGUN 9
• Major Retailers Brace For Gift Card Fraud - PYMNTS.com
• Walmart, Target, Best Buy toughen gift card policies to fight scammers - Fox Business
• 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
• Suspect in $2M Walmart credit card fraud ring previously faced murder charges in W. Mich. - WWMT
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - wzzm13.com
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Top Class Actions
• Detecting Cloned Cards at the ATM, Register - Krebs on Security
• Men Caught With Fake Credit Cards At Walmart: Wallingford Police - Patch
• Buyers Beware of Tampered Gift Cards - Krebs on Security
• 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
• New Theft Scheme Turns Gift Cards Into Credit Cards With Stolen Information - NBC 6 South Florida
• Duo charged with credit card fraud in $75K gift card scam: police - CBC
• Watch out for fake offers for $100 Walmart and Target gift cards - WWBT
• Burton Walmart defrauded of $80,000 in credit card scam probed by Secret Service - MLive.com
• 'Smishing' scam promises $1,000 Walmart gift card - NBC News
• Walmart Warns of Texting Scam That Promises $1,000 Gift Card - nbclosangeles.com
• New texting scam promises $1,000 Walmart gift card - KSL News

• Hacked Walmart account leads to $2,000 loss for customer - WFTV
• Walmart shoppers’ bank accounts ‘compromised’ by silent device at checkout - the-sun.com
• Donation for a college tour turned out to be a $1,000 tap-to-pay scam - Detroit Free Press
• US Resident and Chinese National Sentenced to Federal Prison for $2,2M Gift Card Scheme - Fincrime Central
• The Newest Scam Targeting Walmart Members - Here's What to Watch For - AOL.com
• Top Walmart Scams: Online Walmart Shoppers Beware - All About Cookies
• "Give My Money, Man": Walmart Customer Filmed a Cashier Who Said His $300 Scratch Card Was Worth $5 - The Daily Dot
• Walmart Lawsuit Gift Card: 2026 Payouts and Claims - LawFold.com
• Wells Fargo Customer Loses $19,460 in Walmart Text Message Scam: Report - The Daily Hodl
• Ocala Walmart employee accused of stealing $1,500 from customer’s debit card - Ocala-News.com
• First National Bank Warns Customers of Debit Card Scam Text Messages - WKSR
• 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
• 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
• York County woman says she lost over $700 after her card was skimmed at a self-checkout - local21news.com
• 8 retail fraud schemes every business should watch for - National Retail Federation | NRF
• New Task Force Makes First Arrests in Crackdown on Organized Retail Theft - Ohio Attorney General (.gov)
• At Mastercard, AI is helping to power fraud-detection systems - businessinsider.com
• How Walmart is taking care of 'fraud problem' at self-checkout machines - The Times of India
• 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 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
• Redding holiday shopper shares experiences with gift card scams - KRCR
• Walmart Points Finger At Amazon In Effort To Get Sellers' Organized Retail Crime Suit Tossed - Value Added Resource
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - Raleigh News & Observer
• Amazon Sellers Hit Walmart With Class Action Lawsuit Alleging Complicity In Online Organized Retail Crime - Value Added Resource
• 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
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• 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
• Ontario grandmother buys $500 Walmart gift card that was nearly empty. Here's what happened - CTV News
• If you paid a scammer with a gift card, is your money gone? Maybe not - Consumer Advice | Federal Trade Commission (.gov)
• Walmart Shoppers May Have Used Fake Credit Card Readers That Look Real - businessinsider.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
• Device to steal credit card info secretly placed at Central NY Walmart checkout for four days - syracuse.com
• Lawsuits target Walmart, alleging discrimination, product defects, more - Top Class Actions
• Walmart Must Pay Customers $4M After Gift Card Scheme–Find Out How To Get Your Check! - shefinds.com
• 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
• Urgent warning about $500 Walmart gift card trick that's stealing cash and data - the-sun.com
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury
• If You Get This Offer From Walmart, It’s a Scam, Retailer Warns - bestlifeonline.com
• FTC says Walmart allowed fraud involving money transfers - Consumer Advice | Federal Trade Commission (.gov)
• 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
• 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.com
• Walmart Class Action Says Gift Cards Are Tampered With - Top Class Actions
• Alberta woman feels let down by credit card company after $3,500 in unknown charges - Global 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
• 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
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Top Class Actions
• 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
• Consumer Alert: Debit card fraud at Walmart discovered in 16 states - csoonline.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 - businessinsider.com
• Prepaid money card fraud: What can you do? - ConsumerAffairs
• Walmart unveils new fee-free prepaid debit card - KATU
• 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

• Florida health system settles Medicare Advantage fraud claims for $542M - HealthExec
• Humana-owned Villages Health agrees to $542M settlement for overbilling Medicare - Healthcare Dive
• Sauer: Mass. must get ahead of health care fraud - Boston Herald
• To finance Reconciliation 3.0, lawmakers should fix Medicare Advantage fraud - yourvalley.net
• Henderson doctor indicted as part of $95 million Medicare fraud investigation - ktnv.com
• 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
• Medicare fraud targets retired Metro Nashville Schools employees - WSMV
• Sauer: Midterm candidates who tackle health care fraud could sway swing voters - semissourian.com
• COLUMN: How to avoid Medicare fraud - Salem Reporter
• 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 - insurancebusinessmag.com
• Four Connecticut residents charged in largest U.S. health care fraud takedown - CT Insider
• Former Pauls Valley hospital CEO pleads guilty to Medicare scam - KTEN
• Middletown man pleads guilty to $1.9M in Medicare fraud - Hartford Business Journal
• Joint Economic Committee Should Reform Medicare Advantage to Reduce Fraud - National Taxpayers Union
• How To Recognize and Deal with Medicare Scam Calls - All About Cookies
• Brown scholar offers Congress actionable solutions for Medicare Advantage overpayment issues - Brown University
• Ferraris and Shell Companies: Justice Dept. Unveils Medicare Fraud Charges - The New York Times
• 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 - insurancebusinessmag.com
• Nevada nurse accused of $906M Medicare fraud scheme tied to Houston-area clinics, feds say - Houston Chronicle
• 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
• A Giant Job: Trump's Crackdown on Medicare Fraud - heritage.org
• The Flawed Policies Driving Medicare Waste—and How To Fix Them - heritage.org
• Michigan Medicare officials warn of fraudsters - Upper Michigan's Source
• Louisiana Blue encourages seniors to stay alert during Medicare Fraud Prevention Week - The Shreveport-Bossier City Advocate
• Blue Shield of California Warns Consumers About Medicare Fraud and Scams - Blue Shield of California | News Center
• Arkansas Insurance Department highlights new "Prevent, Detect and Report" anti-fraud steps - KATV
• Massachusetts sues UnitedHealthcare for alleged Medicaid fraud - Healthcare Dive
• Medicare Scam Ads Earned Meta Millions on Facebook - Newsweek
• Covering the Cost: How to protect yourself from Medicare fraud - Hawaii News Now
• Oklahoma Insurance Department promotes Medicare fraud prevention week - The Journal Record
• Oz Cracks Down on Fraud. Medicare Advantage Next. - RealClearHealth
• Healthcare Whistleblower Awarded $2 Million for Reporting Medicare Fraud - Whistleblower Network News
• Health sector cautions CMS about anti-fraud plans - Modern Healthcare
• EXCLUSIVE: US freezes Medicare enrollments for new home healthcare and hospice providers - reuters.com
• US halting Medicare enrollments for new home healthcare and hospice providers - USA Today
• Protect Yourself from Durable Medical Equipment Fraud - The National Council on Aging (NCOA)
• Pharmacy owner gets 2 years in prison for defrauding Medicare of $2.5M - HealthExec
• 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.
• Dr. Mehmet Oz leads crackdown on Medicare fraud, sparks debate over Medicaid cuts - Межа. Новини України.
• How Dr. Oz became Trump’s Medicare and Medicaid fraud fighter - CNN
• Seven Key Moments: Hearing on Medicare Fraud - waysandmeans.house.gov
• FTC shuts down alleged health insurance fraud scheme involving the sale of low-quality plans - HealthExec
• Seven Key Moments: Hearing with HHS Secretary Robert F. Kennedy, Jr. - waysandmeans.house.gov
• Oz unveils nationwide plan to tackle Medicaid fraud at POLITICO Summit - Politico
• Fact check: Did Rick Jackson’s company profit from a Medicare scam? - WTOC
• Opinion: Waste, fraud and abuse are alive and well at Medicare Advantage - MarketWatch
• BCBS Association Asks CMS To Close Medicare Advantage Fraud Gaps, Regulate AI Coding Tools - Word & Brown General Agency
• Insurance fraud news: Doctors, nurses arrested in Southern California health care fraud investigation, including hospice fraud - ABC7 Chicago
• False Claims Act recoveries hit a record $6.8 billion in 2025 - Medical Economics
• Balance Needed to Fight Health Care Fraud, AARP says - AARP
• Aetna Agrees to Pay $117.7 Million to Settle False Claims Act Allegations Over Medicare Advantage Upcoding - JD Supra
• 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
• Oregon medical lab owner arrested, charged with $46M Medicare billing scheme - KOIN.com
• Klamath Falls laboratory owner charged with Medicare fraud - kobi5.com
• Man faked Oregon lab ownership in $46M Medicare fraud scheme, feds say - OregonLive.com
• Man charged in $90M Medicare fraud scheme; DOJ says suspect may have entered US illegally - AOL.com
• 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
• Aetna to Pay $117 Million to Settle Medicare Advantage Fraud Allegations - FEDagent
• 'Out of control': Florida targeted in Trump administration Medicaid fraud crackdown - KATV
• 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
• Dr. Oz says Obamacare enrollment may be 'too high' - NBC News
• Russian national arrested in $1.2M Medicare fraud scheme - KRIS 6 News Corpus Christi
• HHS Issues RFI Seeking Input on AI Tools and Methodologies for Healthcare Fraud Prevention - The HIPAA Journal
• CMS announces actions addressing fraud - American Hospital Association
• CMS unveils new initiatives aimed at cracking down on healthcare fraud - Fierce Healthcare
• CMS defers $260M in Medicaid funds as part of ‘major crackdown on healthcare fraud’ - HealthExec
• Former NFL player convicted in nearly $200M Medicare fraud scheme - insurancenewsnet.com
• 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
• Congressional hearing examines massive Medicare and Medicaid fraud crisis - WBKO
• CMS Takes Aim at Medicare Advantage Fraud - Washington Monthly
• 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 to Pay $556M to Settle Medicare Advantage Fraud Allegations - medcitynews.com
• Kaiser Permanente to Pay $556 Million in Record Medicare Advantage Fraud Settlement - U.S. News & World Report
• Senate Report Exposes Medicare Advantage Gaming - Medicare Rights Center
• Kaiser Permanente To Pay $556 Million in Record Medicare Advantage Fraud Settlement - KFF Health News
• Wound Care Scheme Yields Long Prison Sentences - MedPage Today
• Medicare Scammers Are Calling Seniors 50 Times a Day, Trying to Trap Them - The New York Times
• Little Rock psychologist indicted for alleged $500,000 Medicare and insurance fraud scheme - KATV
• The Department of Justice Deploys Health Care Fraud Unit Strike Force to the Country’s Premier Healthcare Fraud Enforcement United States Attorney’s Office - Buchanan Ingersoll & Rooney PC
• The Real Fraud, Waste, And Abuse: Medicare And Medicaid Privatization - Health Affairs
• Kaiser Permanente, DOJ nearing resolution in $1 billion Medicare fraud case - statnews.com
• Court Orders Humana to Pay $90M in Groundbreaking Whistleblower Medicare Fraud Case Settlement - HCI Innovation Group
• UnitedHealth Group reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• 5 Key Facts About Medicaid Program Integrity – Fraud, Waste, Abuse and Improper Payments - KFF
• New AI Technique Significantly Boosts Medicare Fraud Detection - Florida Atlantic University

BAD FAITH INSURANCE

• Judge Denies Insurer’s Motion To Dismiss Coverage Dispute Over Sidewalk Damage - Mealey's
• 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
• Allstate Can't Ax Bad Faith Claim In Fire Dispute, Judge Says - Law360
• Third Party’s Suit Against Auto Insurer Properly Dismissed, Arizona Panel Says - Mealey's
• 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 - insurancebusinessmag.com
• Bad Faith Claim Stayed, Bifurcated In Environmental Contamination Coverage Suit - Mealey's
• Alabama court lets lawyers share State Farm's confidential claims materials - insurancebusinessmag.com
• Louisiana Law Applies To Bad Faith Suit, Panel Says In Affirming Trial Court - Mealey's
• No Coverage Owed Under Title Insurance Policy, Connecticut Judge Says - Mealey's
• Only Insureds’ Breach Of Contract Claim Will Proceed In Water Damage Coverage Suit - Mealey's
• Judge: Bump-Up Exclusion Bars Coverage For $27.1M Settlement Of Shareholder 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 - insurancebusinessmag.com
• 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
• California Supreme Court eases pleading rules for insureds suing excess carriers - insurancebusinessmag.com
• Florida’s Fix for Insurance Crisis Puts More Risk on Homeowners - Claims Journal
• 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
• Insured's Bid To Add Bad Faith Claim, Punitive Damages Is Futile, Magistrate Says - Mealey's
• After Wash. Ruling, Paid Claim May Not End Bad Faith Risk - Law360
• Insureds Seek Judgment, Bad Faith Penalties Against LIGA In Hurricane Damage Row - Mealey's
• AAA Insurance faces $21.5M bad faith verdict in Clay County - Missouri Lawyers Media
• Oklahoma sues Allstate over alleged storm claim underpayment - insurancebusinessmag.com
• AAA Insurance faces bad faith verdict in Clay County - Missouri Lawyers Media
• Drummond adds Allstate lawsuit to growing legal push ahead of runoff - The Journal Record
• An Empire-Sized Win for Policyholders: New York Bad Faith Extends Beyond First-Party Coverage - hunton.com
• National Fire sues to start Florida bad-faith clock on its terms - insurancebusinessmag.com
• Insurance Ruling Extends NY Bad Faith To 3rd-Party Coverage - Law360
• Insured Says Stay Of Silica Suit Should Be Limited To Indemnity, Bad Faith Claims - Mealey's
• 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 - insurancebusinessmag.com
• Fla. Panel Says Policy Breach Verdict Didn't Bar Bad Faith Suit - Law360
• Bad Faith and Unfair Trade Practices Claims Against Insurers in North Carolina: What Policyholders Need to Know - JD Supra
• Colorado's top court keeps Progressive on tight leash in uninsured motorist fight - insurancebusinessmag.com
• State Farm wins bad faith lawsuit despite three-year underinsured motorist payment delay - insurancebusinessmag.com
• Washington District Court Finds Insurer Liable for Bad Faith After Repeated Failure to Comply With Discovery Orders - JD Supra
• 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 - insurancebusinessmag.com
• Auto-Owners sues Nationwide, alleges bad faith on condo storm claim - insurancebusinessmag.com
• Hudson Insurance hit with bad-faith suit over halved crop payouts - insurancebusinessmag.com
• Insured Permitted To File Amended Complaint Against Environmental Liability Insurer - Mealey's
• Liberty Mutual faces lawsuit over Mississippi freeze claim payout - insurancebusinessmag.com
• 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
• Bad Faith, Fraud Claims Alleged Against Auto Insurer Dismissed Without Prejudice - Mealey's
• Arizona Court of Appeals emphasizes third-party administrators have no direct liability to insureds for bad faith - JD Supra
• Great Lakes Insurance sues own lawyers after $27k claim hits $92 million - insurancebusinessmag.com
• Old Republic sues James River again over alleged bad faith denials - insurancebusinessmag.com
• Recent Seventh Circuit Case Provides Additional Insured Warning and Extracontractual Guardrails - JD Supra
• Travelers hit with $2B bad faith lawsuit - PropertyCasualty360
• Travelers Unit Hit With Bad Faith Suit Over $241M Jury Verdict - Law360
• Red flags for consumers facing insurance bad faith claims - KING5.com
• User Clip: Insult to Injury: Insurance Fraud, and the Big Business of Bad Faith Ray Bourhis - C-SPAN
• Colorado HOA sues QBE for withholding $2 million in hailstorm benefits - insurancebusinessmag.com
• Broad means broad: Ohio Supreme Court compels arbitration of bad-faith claim - JD Supra
• Georgia court revives bad faith lawsuit against Safeco over interpleader move - insurancebusinessmag.com
• Zurich faces bad faith suit after alleged silence on dealer's claim - insurancebusinessmag.com
• Long Term Care Insurance Litigation Survey - Dentons
• Judge Must Review Documents in Insurance Dispute Before Releasing Them - courtnewsohio.gov
• Insureds sue Zurich for bad faith after coverage denial - insurancebusinessmag.com
• 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 - insurancebusinessmag.com
• Texas Federal Court Hands Cyber Policyholders Major Win in Southwest Airlines Coverage Dispute - Crowell & Moring LLP
• Navigating change: How the Great Lakes decision is redefining marine insurance - Markel
• Rhode Island introduces property insurance bad faith bill - repairerdrivennews.com
• AI Tools and Bad Faith Risk in Insurance Claim Handling: Lessons from Lokken - JD Supra
• Wealth firm sues Markel for bad faith over D&O defense denial - insurancebusinessmag.com
• AI in Claims Processing: What It Means for Bad Faith Litigation | Sands Anderson PC - JD Supra
• Miami hotel sues insurer for bad faith after Irma appraisal blowout - insurancebusinessmag.com
• The Fourth Circuit’s 2025 Bankruptcy Decisions: Section 524(g) Trusts, Jurisdiction over Solvent Debtors, and Good Faith - wardandsmith.com
• Homeowner sues State Farm for bad faith over Palisades Fire claim - insurancebusinessmag.com
• Bad Faith Claims Under the Consumer Protection Law - Law.com
• Appellate Court Rules Progressive Must Face $50M Bad Faith Lawsuit - Podhurst Orseck
• Keches Law Group Secures Over $90 Million Judgment in Follow-Up 93A/176D Case for Injured Union Mason - PR Newswire
• An Unsettling Topic: Third-Party Liability Bad Faith in Alabama - JD Supra
• Allegation of Bad Faith Insurance Claim Must Go to Arbitration - courtnewsohio.gov
• Weather Claims and Bad Faith in the Face of Climate Change - Claims Journal
• Washington court slams Farmers Insurance over $21 million verdict fallout - insurancebusinessmag.com
• Erie Insurance faces $1.75 million verdict in Pennsylvania bad faith case - insurancebusinessmag.com
• Allstate faces lawsuit over denied business inventory claim - insurancebusinessmag.com
• 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 - insurancebusinessmag.com
• Could a Florida bar brawl case reshape insurer bad faith liability? - insurancenewsnet.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.com
• 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.com
• 101 Recognizing Insurance Bad Faith: When Insurers Don´t ´Insure´ - Wisbar.org

• DAVID MARCUS: Canada sees Trump trade war as ‘life and death’ while Americans barely notice - 930 WFMD Free Talk
• The Unlikely Winner of Trump’s Trade War With Canada? MapQuest. - New York Magazine
• DAVID MARCUS: Canada sees Trump trade war as ‘life and death’ while Americans barely notice - Fox News
• El Jalapeño: US, Mexico near trade war over right to misname European cheese - Mexico News Daily
• Trump says he threatened Canada tariffs over friend’s Gulfstream jet tiff - independent.co.uk
• Prolonged trade war would dent Canadian housing recovery: BMO economist - mpamag.com
• Why the US-Canada trade war could change how American farmers grow their crops for years - The Glasgow Courier
• Apple changes Lake Ontario name to 'Lake America' for US users of its Maps, following Trump's order - ABC News - Breaking News, Latest News and Videos
• U.S.-Canada trade war looms as issue in Minnesota midterm elections - MinnPost
• Opinion: With the trade war, the Bank of Canada had no choice but to hold rates - The Globe and Mail
• Opinion | Wondering How Nuts Trump’s Tariffs Are? Consider Aluminum. - The New York Times
• Policy Backgrounder: US-Canada Trade War - The Conference Board
• ‘Stupid trade war’: Dem Rep says Trump policies hurting Americans | RISING - The Hill
• BoC holds rate steady, suggests oil shock more concerning than trade war - The Globe and Mail
• Bank of Canada holds interest rate at 2.25% as trade war clouds outlook - Yahoo Finance
• 'You can't lay bees off.' Canadians will see cheap honey in trade war, but the sting will come - National Post
• American cruise ship passengers visiting Canada offer their views on the trade war - CTV News
• The Latest: Canadian Prime Minister Carney tells Trump: ‘Stop trying to be tough’ - Audacy
• The Latest: Chevron expanding in Venezuela as Trump deal claims more oil reserves - Audacy
• Bryan Yu: B.C. economy braces for tariff hit as small-business optimism falters - North Shore News
• A trade war between the U.S. and Canada could drive up the cost of buying a car. Here's what buyers need to know. - CBS News
• What potential car buyers must know amid the U.S.-Canada trade war - CBS News
• Terence Corcoran: The economics of free trade are being lost in the fog of trade war - Financial Post
• Most Americans Don't Want A Trade War With Canada, Poll Shows. 14 Percent Support 'Lake America' Renaming. - International Business Times
• How will tariffs affect the midterms? In this Michigan border town, it's complicated - NPR
• The Multi-Faceted Stupidity of Trump's Trade War - RealClearMarkets
• Why Canada Cannot Win the Trade War With the U.S. - RealClearMarkets
• COLUMN: Trade war is no joke for Wisconsin - Beloit Daily News
• The verdict is in on Trump’s ‘Lake America’ and Canada trade war. It’s not good - CNN
• Alberta Premier Danielle Smith says Tennessee trip isn't sending wrong message amid trade war - CBC
• Trade war with Canada - What the impact could be for people in North Texas - WFAA
• Opinion: Canada-U.S. Trade War Will End Quickly - University of Calgary
• What Trump’s trade war with Canada could mean for US auto buyers, workers and businesses - The Virginia Independent
• Canadian special elections indicate voters backing Carney’s stand against Trump - The Washington Post
• U.S. tourists keep flocking to Canada despite trade war - 11Alive.com
• Why Trump's trade war with Canada is poised to drag past the midterms - Politico
• Pointless trade war with Canada hurts us all - The Iola Register
• Foreign tourism still robust in Old Orchard Beach despite trade war - Spectrum News
• OPED-USCANADA-TRUMP-TRADE-WAR-FILEPIC-GET - Yakima Herald-Republic
• 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
• 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
• New York construction industry could be hit hardest as Canadian U.S. trade war continues - 13wham.com
• US-Canada trade war escalates: Local Davenport auto and seafood dealers brace for tariff impact - KWQC
• New York maple producers urge 'buy local' as trade war raises equipment costs - WSTM
• Vance attacks El-Sayed at Michigan GOP rally without mentioning trade war with Canada - Michigan Advance
• Ontario’s premier says trade war would be ‘devastating’ for US and Canada - Rural Radio Network
• Bessent Claims Canada Is Too Small to Fight a Trade War With the U.S. - The New York Times
• Lamont, CBIA pan Trump’s trade war with Canada - CT Mirror
• $385 per Wisconsin household: Canada trade war could wallop Wisconsin - The Business Journals
• U.S.-Canada Trade War: How And When Will It Impact You? - forbes.com
• Bessent on trade war with Canada: Carney ‘chose to walk away’ from a deal - The Hill
• As US-Canada tensions flare, who’s calling the shots in Trump’s trade team? - The Guardian
• Abdul El-Sayed on Trade War With Canada - C-SPAN
• Bank of Canada Expected to Hold Rates Amid Renewed Trade War - Morningstar
• Abdul El-Sayed on Vance Visit to Michigan and Canada Trade War - C-SPAN
• NY-21 candidate Anthony Constantino defends trade war with Canada - Utica Observer Dispatch
• US dismisses Canada ‘trade war’ claim, blames Carney for ‘political shouting match’ - Anadolu Ajansı
• U.S., Iran trade strikes as Trump's trade war with Canada escalates - CBS News
• Trump's Trade War With Canada Is Costly, Absurd, and Unfunny - Reason Magazine
• Washington lawmakers consider trade war with Canada as Trump renames a Great Lake - Yakima Herald-Republic
• Steel and materials stocks are whipsawing as the U.S.-Canada trade war heats up - qz.com
• The US-Canada trade war is being felt on both sides of the border — what comes next? - Yahoo! Finance Canada
• Canada-U.S. trade war, rising rates and debt: What stock market investors need to know - Financial Post
• Market Minute: Canada’s financial conditions as trade war begins - The Real Economy Blog
• U.S., Canada trade war escalates - FarmWeekNow
• Canadian crude is unscathed by Donald Trump’s trade war - The Economist
• Trade War with Canada Continues - news8000.com
• Trump’s reignites trade wars as Americans’ opinions of tariffs continue to drop - Yahoo Finance
• Ontario's premier says trade war would be 'devastating' for US and Canada - ABC News - Breaking News, Latest News and Videos
• Oh Canada! Trade War Will Have Adverse Economic Impact On Sweet Home Alabama - Huntsville Business Journal
• 2 Stocks to Buy on U.S.-Canada Trade War Fears - TheStreet Pro
• What the US trade war with Canada and new tariffs mean for prices - USA Today
• Detroit despairs as ‘insanity’ of Trump’s Canada trade war punishes city - The Guardian
• Trump signs order renaming Lake Ontario as ‘Lake America’ in the United States - AP News
• US, Canada trade war poses sourcing risks for agriculture, consumer goods - Supply Chain Dive
• Kansas City predicted to be among hardest hit by trade war with Canada - FOX4KC.com
• Wisconsin businesses brace for impact as trade war with Canada heats up - WPR
• Packaging industry braces for impacts from U.S.-Canada trade war - Packaging Dive
• Trump’s Trade War With Canada Is Not About Canada - Kevin D. Williamson - The Dispatch
• Trump’s trade war with Canada imperils 2026 Republicans running in border states - NBC News
• Canada announces retaliatory tariffs on U.S. products as trade war deepens - The Washington Post
• US-Canada trade war heats up as Trump threatens to hike auto tariffs - BBC
• The Escalating U.S.-Canada Trade War - U.S. News & World Report
• Canada has 1 important edge in the North American trade war - Politico
• In U.S.-Canada trade war, Trump says they are ‘the worst’ and Canada’s top trade envoy tells him to ‘kiss my ass’ - Fortune
• Canada strikes back at U.S. with retaliatory tariffs as trade war escalates - MPR News
• US-Canada trade war hurting Maine businesses, workers and consumers - Maine Public
• From honey to hockey sticks, Trump's trade war with Canada hikes tariffs on a long list of goods - AP News
• “Most Stupid Trade Fight in History”: U.S. & Canadian Workers Stand to Lose in Trump’s New Tariff War - democracynow.org
• Trump's Canada trade war makes no sense. I love that for him. | Opinion - USA Today
• What to know about Trump's tariffs on Canadian goods and rising tensions between once-close allies - AP News
• Trump’s trade war with Canada could rattle economies in states with key Senate races - AP News
• Fentanyl, a Reagan ad and a near deal: Trump's trade war with Canada - reuters.com
• Trump issues new threats to Canada as trade war escalates - PBS
• Canada to hit US with retaliatory tariffs as trade war escalates - Al Jazeera
• Canada Sees Long Trade War With US That May Last Beyond Midterms - Yahoo Finance
• The lesson from Canada’s collapsed trade talks with the US: negotiation may be futile - The Guardian
• A trade war between Canada and the US further ruptures a once-close and durable alliance - AP News
• U.S.-Canada trade war deepens with new Trump tariffs, as Carney responds - Los Angeles Times
• Trump’s trade war with Canada: A timeline of how we got here - AP News