Forensic Accountability Reports
Sub-categories: FTC Antitrust & Consumer Protection | Medicaid Fraud & Kickback Allegations | Disability Services Ethics & Transparency
Forensic Accountability Report November 16, 2023 Formal Complaint to the Federal Trade Commission: Unethical Practices and Possible Kickback Schemes in Connecticut’s Medicaid Acquired Brain Injury (ABI) Waiver Program – Unresolved as of February 2026
Forensic Accountability Report November 16, 2023 Formal Complaint to the Federal Trade Commission: Unethical Practices and Possible Kickback Schemes in Connecticut’s Medicaid Acquired Brain Injury (ABI) Waiver Program – Unresolved as of February 2026
WHO
Complainant: David Medeiros, brain-injury survivor, founder/CEO/Director of ABI Resources.
Recipients: FTC Electronic Filings, OIG, Antitrust Division.
WHAT
11-page formal complaint alleging an agency providing both Clinical Behavioral Therapy (CBT) and non-medical services to the same ABI consumers, creating financial conflicts, manipulative steering, staff poaching, cyclical over-utilization, and potential kickback arrangements that harm ethical providers and inflate Medicaid costs.
WHEN
November 16, 2023, 3:17 PM: Complaint emailed with PDF.
December 28, 2023, 1:44 PM: Read by Electronic Filings.
As of February 2026: No substantive response or action.
WHERE
FTC (federal antitrust/consumer protection), concerning practices in Connecticut’s Medicaid ABI Waiver Program.
WHY
To protect consumers, ethical providers, taxpayer funds, and program integrity from alleged unethical and potentially illegal practices.
HOW
Detailed documentation of dual-service conflicts, steering, poaching, and financial incentives, with formal requests for investigation and corrective action.
Detailed Forensic Timeline
November 16, 2023, 3:17 PM: Email sent from to electronicfilings@ftc.gov, oig@ftc.gov, antitrust@ftc.gov (Bcc: self) with 11-page PDF.
December 28, 2023, 1:44 PM: Read receipt from Electronic Filings.
Ongoing to February 2026: No delivery notifications from server; no substantive response; review unresolved.
Core Allegations (Preserved Verbatim)
Dual-service conflict where one agency provides CBT and non-medical services to the same consumers, aligning therapeutic recommendations with financial interests.
Manipulative consumer steering and influence on decision-making.
Staff poaching to weaken competitors.
Indicators of potential kickback arrangements and cyclical billing.
Direct harm to ABI Resources (revenue reduction, increased costs, reputation damage).
The Complete Bigger Picture for the World: Constitutional Rights, Whistleblower Protections, ADA, Medicaid, and TBI/ABI
This single complaint is part of a larger, documented national pattern that tests the very foundations of American law and public policy:
Constitutional Rights
The First Amendment protects the right to petition the government (filing with FTC). The Fourteenth Amendment guarantees due process and equal protection. When government-funded systems allegedly allow conflicts and retaliation, they undermine these core protections for every citizen.
Whistleblower Protections
Reporting potential fraud/kickbacks in federally funded Medicaid triggers federal safeguards. Silence or inaction chills future reporting, harming taxpayers and program integrity nationwide.
Americans with Disabilities Act (ADA)
As a brain-injury survivor and provider, David Medeiros is protected from retaliation for advocating. The ADA requires reasonable accommodations and effective access to public programs. Systemic barriers in Medicaid waivers disproportionately harm people with TBI/ABI, violating the law’s intent.
Medicaid & Federal-State Partnership
Medicaid waivers must ensure choice, person-centered care, and integrity. Alleged kickbacks, steering, and over-utilization waste billions in federal dollars and deny vulnerable people real options.
Traumatic/Acquired Brain Injury (TBI/ABI)
TBI amplifies every violation: cognitive fatigue makes repeated advocacy exhausting; communication challenges require accommodations that were requested but not addressed; dependence on community services makes any disruption life-altering. Millions of Americans with TBI/ABI rely on these programs — when they fail, the disability itself is worsened by systemic injustice.
Why This Affects Everyone
Disabled individuals & families: Loss of choice, trust, and services.
Ethical providers: Market distortion and financial harm.
Taxpayers: Wasted funds on inefficient or fraudulent practices.
Society: Erosion of fair competition, public trust, and the promise of community integration under Olmstead.
This is not a local Connecticut issue. The same EVV vendors, Medicaid structures, and ADA obligations exist across the U.S. What is documented here is a warning for the entire country.
The world now has the full forensic record.
The complaint was submitted, read by the FTC, and remains unresolved as of February 2026. The evidence is public forever on David-Medeiros.com.
Transparency demands action. Accountability demands response. Disability rights demand justice.
All source emails, read receipts, the 11-page PDF, and status updates are preserved and publicly linked in the Accountability Archive at David-Medeiros.com.
Professional Contact Information
David Medeiros
ABI Resources – Medicaid Acquired Brain Injury Waiver Program Provider
39 Kings Highway, Suite C
Gales Ferry, CT 06335
Phone: 860-942-0365
Website: www.CTbrainINJURY.com
Permanent Archive: David-Medeiros.com
Related evidence references
Verified Offline Evidence Vault
The following 91 raw files have been forensically matched to this case timeline via physical filename chain-of-custody.
VIDEO PROOF