WALMART RIPOFF GIFT CARD

• Two arrested in Wood County for alleged retail theft scheme - WTVG
• Crumbl Cookies Reviewer Scam: Watch Out for this Fake $100 Gift Card - Trend Micro
• GIFT CARD SCAM: Man arrested for planting tampered cards at Cape Coral Walmart - Fox4Now.com
• 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
• 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
• 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
• Gift Card Scams Making the Rounds this Holiday Season - WENY
• Crime Alert: Tips sought in northern Berks gift-card scam - Reading Eagle
• Arizona man sentenced to 2 years in prison for gift card cloning scheme - KTAR News 92.3 FM
• The gift card scam that keeps on giving - Sherwood News
• 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.com
• 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
• Gift Card Draining Scams Cost Users Millions - PaymentsJournal
• Chinese Organized Crime’s Latest U.S. Target: Gift Cards - ProPublica
• Concord Police, HSI Bust Multi-Million Dollar Gift Card Scam Operation - Patch
• 'These people are stealing my money!' Walmart shopper cries outside store - as her bank account was drained of $2,200 - The US Sun
• How Walmart’s Financial Services Became A Fraud Magnet - New Hope Free Press
• Visa sued for failing to protect customers from gift card scams - Daily Mail
• How Virginia Man’s $7 Million Walmart Gift Card Scam Impacted Hundreds in US and China - Market Realist
• Walmart’s reaction to gift card fraud comes under fire - eMarketer
• Reported Walmart gift card scammers in Texas spent over $15K - MySA
• Walmart scams, expensive recycling, and overdraft fees : The Indicator from Planet Money - NPR
• 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
• 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
• ‘There’s a scam at every turn’: KPRC 2 viewers share their gift card horror stories - Click2Houston
• Houston woman says she’s out $800 after someone drained Walmart gift cards she purchased as gifts - Click2Houston
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• 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
• 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
• 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
• 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.com
• The Walmart Gift Card Class Action Form Asks for Your Social Security Number — Is It a Scam? - Nasdaq
• 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
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• Walmart gift card scam remission - Class Action Lawsuits
• Denver man loses $500 through invalid gift card - Denver7
• Exclusive: Gift Card Fraud Costs Almost $450 Million; Here Are Five Ways To Help Avoid It - - Black Enterprise
• 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
• Walmart Canada shares tips to prevent gift card fraud - Guelph Mercury-Tribune
• $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
• Indian Rocks woman scammed with Walmart Visa gift card - wtsp.com
• 2 women wanted for buying Walmart gift cards with stolen credit card in Sherwood - KATV
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Walmart Stops $4M in Gift Cards From Reaching Scammers Targeting Older Victims - PYMNTS.com
• Feds say scams targeted elderly, including Fayetteville man, who paid with gift cards - The Arkansas Democrat-Gazette
• Summerville woman looking for answers after Walmart gift card scam - WCBD News 2
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• ​Feds: Gift Card Fraud Losses Soar to $148 Million​ - AARP
• Scammers are tricking more people into buying gift cards - Federal Trade Commission (.gov)
• Plano Woman Arrested in $4 Million Gift Card Scheme Targeting Elderly: Police - NBC 5 Dallas-Fort Worth
• Walmart Class Action Says Green Dot Prepaid Cards Are Compromised - Class Action Lawsuits
• Benton County judge rejects plea agreement in scam arrest involving Walmart gift cards - Northwest Arkansas Democrat-Gazette
• '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
• Chinese National student arrested for million-dollar Walmart gift card scam - fox43.com
• Man arrested in alleged Walmart gift card scam in Boaz - WAFF
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• 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 Take Steps to Curb Gift Card Fraud - Business Insider
• Walmart, Target, Best Buy announce gift card changes to battle scammers - WTAE
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• Federal judge dismisses UnitedHealth fraud suit over in-home visits, Walmart gift cards - Fierce Healthcare
• Buyers Beware of Tampered Gift Cards - 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
• Beware of Walmart gift card scam targeting the elderly - Columbus Ledger-Enquirer

• America is turning into a nation of return fraudsters - Business Insider
• 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
• Walmart Announces Major Change to Protect Customers - yahoo.com
• 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 urged to look out for 'red flag' as info-stealing device found - The US Sun
• Last-Minute Warning for Walmart Shoppers – Card Skimming Devices Found in These Stores and What It Means for You - El Diario 24
• 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
• 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.com
• Chinese national jailed for Apple gift card draining scam in Pittsburgh - CBS News
• Urgent warning over new self-checkout scam that staff and customers didn't notice for days - Daily Mail
• New York men sentenced in Raleigh Dark Web plot defrauding Lululemon, Target and others - Raleigh News & Observer
• Walmart shoppers told to hang up immediately if they receive gift card call – two clues to stop losing money - The US Sun
• The Nation’s First Law Protecting Against Gift Card Draining Has Passed. Will It Work? - ProPublica
• Walmart customers warned to check accounts after bank info-swiping device found - The US Sun
• 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
• Zelle fraud, CFPB funding question: Top tech news May 2024 - American Banker
• As consumers lose millions to gift card scams, lawmakers pressure businesses - Stateline
• 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
• 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
• How Walmart’s Financial Services Became a Fraud Magnet - ProPublica
• Walmart’s Redemption Program Catches Fraud Before it Happens - PaymentsJournal
• How Walmart is fighting back against gift card scams - Fox Business
• Walmart pay out to scammed customers: who benefits and how to claim - Diario AS
• Walmart returns $4 million to customers affected by gift card scams - see if you qualify for money back - The US Sun
• Check Your Receipt! Walmart Customers Are Noticing That They’re Being Scammed At Self Checkout - SHEfinds
• 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
• Ontario woman shocked when $600 gift cards are worthless - CTV News
• Police warn of check-out scam after thieves are caught stealing Walmart customer's credit card - Daily Mail
• 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
• 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
• How do I know if my Walmart Gift card has been scammed? - Diario AS
• Another New Walmart Scam Lawsuit Payment Will Go To Some Illinois Residents - Q985
• Walmart gift card scam remission - Class Action Lawsuits
• 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 says Walmart allowed fraud involving money transfers | Consumer Advice - Federal Trade Commission (.gov)
• FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers - Walmart
• Walmart cracks down on gift cards suspected in scams - The Boston Globe
• Walmart Stops $4M in Gift Cards From Reaching Scammers Targeting Older Victims - PYMNTS.com
• How Walmart thwarted $4 million in elder gift card scams - CNBC
• Walmart ships fraudulent order to hacker's address then leaves customer to recoup cost - CBC
• How to avoid gift card scams: What to check before you buy - Detroit Free Press
• Walmart warns customers against plastic bag scam on social media - FOX4KC.com
• Man warns of mystery shopper scam involving Walmart gift cards - FOX13 Memphis
• State suit targets Walmart gift cards - The Arkansas Democrat-Gazette
• 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 - Business Insider
• Feds on hunt for 8 gangsters in multimillion-dollar Walmart scam - WZZM13.com
• Walmart Class Action Lawsuit Alleges Gift Card Scam - Class Action Lawsuits
• 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
• New type of credit card fraud hitting Triangle - ABC11

MEDICAL INSURANCE FRAUD

• UnitedHealth Group Faces DOJ Investigation Over Medicare Advantage Fraud - Букви
• UnitedHealth confirms cooperation in DOJ investigations into Medicare fraud: What beneficiaries need to know - MARCA
• UnitedHealth Group addresses DOJ investigations into alleged Medicare fraud - KDFW
• UnitedHealth rocked as federal fraud probe explodes over Medicare payments - The Mirror US
• UnitedHeath shares fall after health-care giant admits DOJ fraud probe into Medicare business - New York Post
• UnitedHealth admits that it’s under both civil and criminal federal investigations over alleged Medicare fraud - The Independent
• UnitedHealth confirms federal investigation into its Medicare practices - CNN
• UnitedHealth says it is cooperating with DOJ investigations into Medicare billing practices - CNBC
• Crushing Fraud, Waste, & Abuse - Centers for Medicare & Medicaid Services | CMS (.gov)
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• Iowa Insurance Division warns of fraudulent Medicare accounts - KCRG
• Medicaid, Medicare Fraud | NC healthcare professionals among those facing charges in massive fraud investigation - ABC11
• Over 100k Medicare Accounts Breached in Latest Hack: Was Yours One? - Kiplinger
• DOJ announces a record-breaking takedown of health care fraud schemes - NPR
• Multibillion-dollar healthcare fraud scheme included giving people 'unnecessary' skin grafts: DOJ - Fox News
• WATCH: Feds announce $14.6 billion health care fraud bust - The Center Square
• Local doctors named in Medicare fraud investigation - WGRZ
• Biggest health care fraud crackdown in U.S. history targets $14.6B in alleged scams - Medical Economics
• Congress, states explore AI tools to fight Medicare, Medicaid fraud - Reason Foundation
• US charges 11 people in Russia-based scheme to bilk Medicare of $10bn - The Guardian
• U.S. Charges 11 in Russia-Based Scheme to Bilk Medicare of $10.6 Billion - The New York Times
• 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme - The Washington Post
• CVS Caremark to pay $95M in Medicare fraud case - Healthcare Dive
• Miami-Dade healthcare manager found not guilty at Medicare fraud trial - Miami Herald
• Fraud, mistakes cost Medicare an estimated $60 Billion a year - WRTV
• 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
• Trump Grants Clemency to Executive Who Orchestrated $205M Medicare Fraud Scheme - Truthout
• Sarah M. Hall Quoted in “Trump’s Focus on Medicare Advantage Fraud Poses Enforcement Test” - Epstein Becker Green
• 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
• 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)
• 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 Group Reportedly Under Criminal Investigation for Alleged Medicare Fraud - Hospice News
• US DOJ investigates UnitedHealth for alleged Medicare fraud: Report - Al Jazeera
• UnitedHealth under criminal investigation for possible fraud in Medicare Advantage line: WSJ - McKnight's Long-Term Care News
• Exclusive | UnitedHealth Group Is Under Criminal Investigation for Possible Medicare Fraud - WSJ - The Wall Street Journal
• UnitedHealth under criminal probe for possible Medicare fraud: WSJ - Yahoo Finance
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Yahoo Finance
• UnitedHealth Group shares plunge 13% on report of DOJ probe into possible Medicare fraud - CNBC
• UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports - Reuters
• 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 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 reportedly under investigation for criminal Medicare Advantage fraud - Healthcare Finance News
• 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
• 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
• Medicaid fraud allegations against United are plausible, Georgia judge rules - Macon Telegraph
• Opinion | Want to cut fraud and waste? Look to Medicare Advantage - The Cap Times
• Don’t Believe the Ads! Medicare Advantage Propaganda - cepr.net
• Opinion | To cut ‘waste and fraud,’ reform Medicare Advantage - The Washington Post
• 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 presses court to reject special master's report in long-running UnitedHealth MA fraud suit - Fierce Healthcare
• DOJ urges judge to move forward with Medicare Advantage fraud case against UnitedHealth - statnews.com
• 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
• Medicare Inc. - The Wall Street Journal
• 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
• 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
• Report: DOJ investigating Medicare Advantage billing at UnitedHealth - Star Tribune
• Exclusive | DOJ Investigates Medicare Billing Practices at UnitedHealth - The Wall Street Journal
• DOJ launches UnitedHealth billing probe, WSJ reports; insurer says it is unaware - Reuters
• 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
• Treasure Valley insurance agent sentenced for Medicare fraud - Idaho Business Review
• 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
• Podcast: The Scope of Medicare Fraud - Health Affairs
• The Truth about Fraud Against Medicaid - Georgetown University
• Senior living: In settling fraud case, Medicare Advantage insurer, CEO will pay up to $100M - Daily Breeze
• The Medicare Advantage Program: Public Money & Private Insurance Companies - JD Supra
• In Settling Fraud Case, New York Medicare Advantage Insurer, CEO Will Pay up to $100M - KFF Health News
• Independent Health Medicare fraud settlement over improper diagnoses - statnews.com
• 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
• Misleading Medicare Marketing: What to Look Out For - The National Council on Aging (NCOA)
• AARP Virginia Fraud Alert: 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

BAD FAITH INSURANCE

• Insurance Bad Faith Report, July 2025 - Dykema
• Bad Faith No More: New York Courts Shift the Insurance Paradigm - Lowenstein Sandler LLP
• Travelers Avoids Bad Faith Claim In Yacht Damage Dispute - Law360
• Avon Insurers Say Ch. 11 Was Filed In 'Bad Faith' - Law360
• California Appellate Court Certifies Class Action Against National General Insurance for Alleged Bad Faith Practices - SOUTHEAST - NEWS CHANNEL NEBRASKA
• 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
• 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 Insurance Loses Appeal: Florida Court Upholds Bad Faith Finding Over Multi-Party Crash Claims Handling - USA Herald
• 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
• When Coverage Disagreements Are Justified: The Bona Fide Dispute Doctrine in Action - JD Supra
• 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
• Ticking Financial Time Bomb: Eleventh Circuit Reaffirms Insurer’s Duty to Initiate Settlement in Florida Bad Faith Case - The National Law Review
• 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
• Zurich Wants Midtrial Win In Fluor $300M Bad-Faith Case - Law360
• Chubb Can't Get Archdiocese's Abuse Coverage Suit Trimmed - Law360
• Is the policy open or not? The role of 'reasonableness' in settlement dealings - Daily Journal
• Bar brawl bad faith case sent to jury trial - PropertyCasualty360
• 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 Legal Settlements For Bad Faith Are Often Taxed By IRS - Forbes
• Insurance Bad Faith Report, April 2025 - Dykema
• Insurance payments, bad faith claims and taxes - Daily Journal
• From $750K Offer to $145M Verdict – Jury Sends Message to Berkshire Hathaway In Colorado Bad-Faith Workers’ Comp Case - USA Herald
• Bill to let consumers sue health insurers over 'bad faith' denials stalls despite unanimous House approval - The Oklahoman
• Divided appeals court reverses insurer’s bad faith win - businessinsurance.com
• 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
• Arson Investigations and the Pursuit of Bad Faith Claims - Claims Journal
• Insurer Accused At Trial Of Wrongly Denying Workman’s Comp Brain Injury Rehab Claim - CVN News
• What Chief Claims Officers Can Do About a Growing Trend of Alleged Bad Faith Claims - Claims Journal
• QBE prevails on hailstorm coverage dispute - Insurance Business America
• Court Enforces Pleading Standards and Dismisses Bad Faith Allegations - JD Supra
• Allstate ordered to show bonus plans over storm damage claim refusal - Insurance Business America
• Bad Faith Insurance Attorneys in Fall River - resminilawoffices.com
• USAA hit with $114 Million decision over bad faith - Insurance Business America
• Bad Faith Insurance - resminilawoffices.com
• Las Vegas Jury Slams USAA with $100M Verdict in Bad Faith Insurance Case - USA Herald
• Florida court sides with insured on wind damage against Scottsdale Insurance - Insurance Business America
• MS heavy hitters back insurance company over Coast policyholders in bad-faith Katrina case - Biloxi Sun Herald
• California Insurers Under Fire: 40-Day Rule Violation Sparks Bad Faith Ruling Against AIG - USA Herald
• Florida’s Bad-Faith Claims Reform Law Not Retroactive, Appeals Court Says - Insurance Journal
• Newport Bad Faith Insurance Lawyers - resminilawoffices.com
• California Court of Appeal decision sets dangerous precedent for wildfire insurance claims - Daily Journal
• 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
• Insurance Bad Faith After Natural Disasters: What to Know - Kiplinger
• USAA Faces $20M Bad Faith Trial Over Delayed Car Crash Payout - Watch Gavel-to-Gavel via CVN - CVN News
• 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
• Bad faith — I don’t think my claim was handled properly - WorkBoat
• Federal Court Correctly Concludes that a Simple Disagreement Between Experts Does Not Support a Claim for the Breach of the Duty of Good Faith and Fair Dealing - Beka One, LLC V. RLI Insurance Company - JD Supra
• 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
• 3 Policyholder Lessons From NY Bad Faith Ruling - Law360
• Lawsuit: Insurance company acted in 'bad faith' when it denied Helene damage claim - WCNC
• In Bad Faith: Understanding Bad Faith Claims and Policyholder Protection - Lowenstein Sandler LLP
• 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
• 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
• $100M Punitive Bad Faith Verdict Against Progressive Beats $1.9M Settlement Offer, Watch Trial via CVN - CVN News
• Insurance Bad Faith Report, July 2024 - Dykema
• Gov. Landry signs Temple-backed insurance package - Louisiana Illuminator
• 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
• Hinshaw Insurance Law TV | Bad Faith Law - Hinshaw & Culbertson LLP
• Virginia Governor Faces Decision on Bad Faith Bill Opposed by Auto Insurers - Insurance Journal
• William Shernoff marks 50 years as father of bad faith insurance law - Daily Journal
• Insurance Bad Faith Report, January 2024 - Dykema
• Florida Bad-Faith Suit Survives Even Though Policy Limits Paid and Sinkhole Excluded - Insurance Journal
• Insurance Bad Faith Report, October 2023 - Dykema
• 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
• Effective Immediately: New Jersey Enacts an Insurance Bad Faith Statute for Auto Insurers - Troutman Pepper Locke

• Trump announces trade deal with European Union - CBS News
• Trump tariffs live updates: US-EU agreement announced. China truce extension expected. - Yahoo Finance
• Manus on Markets: US and EU strike deal to avert trade war - thenationalnews.com
• David McNamara: All-out trade war averted but ripples will be felt - Irish Examiner
• The EU has capitulated to Trump. But even this doesn’t buy an end to the transatlantic trade war | Paul Taylor - The Guardian
• US-China officials meet in Stockholm to avert trade war as tariff truce expires - News24
• EU-US tariffs deal at 15% preferable to ‘ruinous’ trade war, says Taoiseach - The Irish Times
• Trans-Atlantic trade war averted as US, EU reach weekend deal - Journal of Commerce
• Trump wants China to buy more US goods. Right now, the opposite is happening - South China Morning Post
• Europe Inc's trade deal relief tempered by tariff reality - Reuters
• U.S. and Europe Dodge the Bullet of an All-Out Trade War - National Review
• US-China talks restart as hopes grow for trade war truce extension - BBC
• Tariff of 15% ‘challenging’ but avoids a trade war – Irish enterprise minister - London Evening Standard
• Trump trade war could still see America come off worse - Sky News
• Manitoba port has become a key asset amidst Canada-U.S. trade war - CTV News
• Brussels says EU-US deal 'better than trade war' with Trump - The Mountaineer
• Brussels says EU-US deal 'better than trade war' with Trump - Appalachian News-Express
• Brussels says EU-US deal 'better than trade war' with Trump - Iosco County News Herald
• The United States has failed in the trade war and the technology war, and the only way to contain China is war. - Vocal
• EU and U.S. trade deal prevents further escalation but companies still brace for higher prices, impacts - The Globe and Mail
• How European leaders are reacting to EU-US trade deal - Al Jazeera
• US and EU strike deal with 15% tariff to avert trade war - France 24
• The hot, hard truth that’s undermining Donald Trump’s trade war - The Logic
• EU and US announce trade deal: What you need to know - Al Jazeera
• The surprise winner in the U.S.-China tech war? Vietnam’s chip industry - Rest of World
• US, EU strike 15% tariff deal to avert trade war - Saudi Gazette
• Live: Deal is 'better than trade war' with US - EU negotiator - RTE.ie
• Merz and Macron Just Didn’t Want to Get Into a Trade War With Trump - Bloomberg
• US and EU strike deal to avert trade war - thenationalnews.com
• US and EU avoid trade war by agreeing on a 15% tariff deal - safety4sea
• Europe Inc swerves Trump trade war 'hurricane' but laments higher tariffs - Reuters
• How Chinese Manufacturers Are Countering Trump's Trade War - Bloomberg
• The U.S. economy is thriving in spite of tariffs. Will it last? - CBC
• US and EU avert trade war with 15% tariff deal - Reuters
• EU Reaches Tariff Deal With US to Avert Painful Trade Blow - Bloomberg
• EU and US reach deal on 15% tariffs, averting potential trade war - The Irish Times
• US-EU deal sets a 15% tariff on most goods and averts the threat of a trade war with a global shock - AP News
• US and EU agree on 15 percent tariffs, averting transatlantic trade war - Al Jazeera
• U.S. Reaches Preliminary Trade Deal With Europe - The New York Times
• Trump’s EU deal averts disaster. But few are cheering - CNN
• Opinion | Trump and the EU Dodge a Trade War - The Wall Street Journal
• Video: U.S. and Europe Reach Preliminary Trade Deal With 15% Tariffs - The New York Times
• U.S. and EU reach tentative deal with 15% tariffs; threat of trade war eases - Los Angeles Times
• US and EU Clinch Deal with 15% US Tariff on EU Exports - The Business of Fashion
• Trump announces deal with E.U. imposing 15% tariffs, averting trade war - MarketWatch
• EU and US announce tariff deal to avoid spiralling trade war - SBS Australia
• Trump, EU strike mega deal, avert trade war - Washington Times
• Trump’s Tariffs Are Already Stunting World Growth While Markets Shrug - Bloomberg
• A Timeline of Trump’s On-Again, Off-Again Tariffs - The New York Times
• US-European Union deal sets a 15% tariff on most goods and averts the threat of a trade war with a global shock - Boston.com
• How the EU succumbed to Trump’s tariff steamroller - Financial Times
• The Impact of President Trump's Trade War May Be Worse Than You Think - Bloomberg
• Trump Announces US-EU Trade Framework Before Tariff Deadline - Newsweek
• US and EU reach tariff agreement to avert trade war - Financial Times
• Trump tariffs live updates: China truce extension expected, Lutnick discusses EU deal potential - Yahoo Finance
• Trump tariffs live updates: China truce extension expected, Lutnick discusses EU deal potential - Yahoo Finance
• Threat of U.S.-EU trade war looms as Trump and top European official plan talks in Scotland - NBC4 Washington
• Trump tariffs live updates: Lutnick said EU has to offer Trump 'a good enough deal' to avert 30% tariffs'; Japan says $550 billion 'investment' in US could finance Taiwanese chipmaker - uk.finance.yahoo.com
• How Trump and trade wars pushed Russia and Ukraine into the cold - CNBC
• Clock is ticking for a US-China trade deal. Negotiators are meeting to buy more time - CNN
• Even Trump’s sternest critics admit he’s winning his trade war - The Times
• Donald Trump is on the verge of winning his trade war - Le Monde.fr
• How a US Trade War With China Could Become a Hot War - Bloomberg
• EU chief to meet Trump in Scotland in push to avoid a transatlantic trade war - CNBC
• Opinion | U.S.-China trade war is a battle to build walls - The Washington Post
• Trade war troubles not only challenge facing Stellantis, analysts warn - Windsor Star
• Boeing Emerges as a Winner in Trump’s Trade Wars - The New York Times
• When trade policy turns contentious: Tariffs, currency devaluation, and other trade barriers - Britannica
• Has Donald Trump’s policy of imposing trade tariffs worked? - Al Jazeera
• Trump threatens to escalate trade war with new round of tariffs up to 50% - New York Post
• Trump tariffs live updates: Trump lifts tariff baseline rate, warns countries face 15-50% range - Yahoo Finance
• Forget trade wars — the future isn’t about physical goods, but data, ideas and services - The Hill
• No, Trump Did Not Start the Global "Trade War" | Opinion - Newsweek
• Here’s What’s Next in the Court Cases Against Trump’s Tariffs - Bloomberg
• EU-US trade war looms as an uneven agreement takes shape - Le Monde.fr
• Trump tariffs live updates: Trump says tariffs will range from 15% to 50% for trade partners - Yahoo Finance
• Sen. Murray: Washington ‘on the front lines’ of U.S., Canada trade war - Cascadia Daily News
• Opinion | The Price of Winning the Trade War - The Wall Street Journal
• How Trump turned the tide in his trade war - CNN
• GM and Hasbro earnings hit by tariffs as trade war gets real - Quartz
• Major developments in Trump's trade war - Reuters
• EU prepares for worst-case scenario in trade war with Trump - EL PAÍS English
• Trump’s Risk With Looming European Union Trade War: Maybe Your Health - Forbes
• Trump tariffs live updates: Trump says US has reached trade deal with the Philippines as EU, India talks lag - Yahoo Finance
• How Europe can avoid a transatlantic trade war - Brookings
• European Union readies trade war retaliation against Trump tariffs - World Socialist Web Site
• Forget TACO. Trump Is Winning His Trade War. - WSJ - The Wall Street Journal
• Trump intensifies trade war with threat of 30% tariffs on EU, Mexico - Reuters
• Trump Tariffs: What’s the Latest on the Trade War? - The New York Times
• Trump threatens to escalate trade war amid confusion over new tariff rates - The Guardian
• ‘Historic opportunity’: why China is betting on a poor province in trade war - South China Morning Post
• Trump to extend key tariff deadline to Aug. 1 as he threatens new duties of up to 40% on certain countries - NBC News
• 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'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
• The 2025 trade war: Dynamic impacts across US states and the global economy - CEPR
• Tell Me How This Trade War Ends: The Right Way to Build a New Global Economic Order - Foreign Affairs
• Analysis: Trump’s truce with China on tariffs comes at a cost to U.S. credibility - PBS
• Trump’s tariffs have launched global trade wars. Here’s a timeline of how we got here - AP News