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Urgent Transparency Update: $464,408 in Unauthorized Google Ads Charges Investigated

Updated: Jul 29

Posted July 22, 2025

ABI Resources has taken immediate action following the discovery of approximately $464,408.26 in unauthorized digital advertising transactions drawn from our Medicaid provider account at Charter Oak Federal Credit Union.

We are actively working with federal agencies to investigate the source of the charges and to ensure accountability, transparency, and protection for all parties impacted.


Key Events

  • Discovery: Multiple unauthorized Google Ads charges spanning late 2024 to early 2025 were identified during internal review.

  • Immediate Action: A report was filed with the FBI Internet Crime Complaint Center (IC3) and the Federal Trade Commission (FTC) to document the incident.

  • Additional Filings: Notifications and supporting evidence were also submitted to the U.S. Department of Justice (DOJ), HHS Office of Inspector General (OIG), FDIC, and National Credit Union Administration (NCUA).

  • Reference Numbers:

    • FTC Report ID: 190402953

    • FBI IC3 Case ID: 0a427d6ae4e6452b908edc7254d7a193

    • DOJ/HHS joint escalation submitted July 22, 2025

  • Account Impact: The affected account is tied to Medicaid operations and supports individuals with acquired brain injuries under federal waiver services.


Current Status

  • Google Support has acknowledged the fraudulent nature of the charges and opened Case #2-5939000039485.

  • Charter Oak Federal Credit Union has declined to apply protections under the Electronic Fund Transfer Act (EFTA), citing limitations related to business accounts.

  • ABI Resources has not been able to recover the funds as of this update and continues to escalate the matter with law enforcement and regulatory bodies.


Public Purpose and Protection

This blog serves as a transparent public record to:

  • Preserve the factual timeline of events.

  • Support law enforcement coordination.

  • Safeguard against misinformation or misrepresentation.

  • Ensure compliance with civil rights, federal law, and good-faith operations.

No conclusions are drawn at this time about the origin or intent of the fraudulent transactions. ABI Resources continues to cooperate fully and transparently with all appropriate agencies.


Contact and Coordination

A police contact was established with Willimantic Police Department regarding local documentation and officer contact. Coordination continues under the protection of law.

We are prioritizing transparency and good-faith collaboration while protecting the dignity and privacy of those we serve. If any additional individuals or organizations were affected, we encourage them to contact the FBI IC3 or FTC directly.


Final Note

This post does not accuse any person, business, or institution. It exists only to serve the public good and support ongoing investigations. We are grateful for the support of everyone working to uphold justice, truth, and security in these challenging moments.


💡 If You’re Here, You’re the Right Person to Help or Heal

You found this post because you are the type of person who understands systems, rights, and the power of doing the right thing especially when it’s hard. Maybe you work at a federal agency. Maybe you’re in cybersecurity. Maybe you’ve experienced a fraudulent withdrawal or a bank denial that left you feeling powerless.

Whoever you are: you are needed now.

This is not just about one organization or one charge. It’s about thousands of service providers, families, and Medicaid recipients who rely on financial systems working properly to survive. When a $464,408 withdrawal happens and no one knows how or why, we need more than procedures we need people who care.


🧩 Who We Hope Sees This

If you are any of the following, please know: we're already grateful for you and would love your guidance, support, or response.

  • Google Trust & Safety or Legal Team

    • You may have access to the logs and verification data that solve this.

  • Federal Banking & Consumer Protection Leaders (FDIC, CFPB, DOJ, NCUA)

    • Your enforcement power protects thousands from institutional denial.

  • Medicaid Integrity Officers & CMS/HHS Civil Rights Teams

    • This directly affects health equity, access to care, and waiver programs.

  • FBI IC3 Investigators

    • You hold the federal keys to interagency tracking and coordination.

  • Whistleblower Protection Experts

    • Many providers stay silent. We're building a path they can follow safely.

  • Investigative Journalists, Public Advocates & Digital Rights Activists

    • You bring light to the stories that shape national policy.


Urgent fraud case: Over $460K withdrawn from ABI Resources’ account at Charter Oak. Filed with FBI, FTC, FDIC, DOJ, HHS. A resource for all victims.
Urgent fraud case: Over $460K withdrawn from ABI Resources’ account at Connecticut Charter Oak. Filed with FBI, FTC, FDIC, DOJ, HHS. A resource for all victims.

🛠️ Tools & Resources for Others in Similar Situations

This blog now becomes a national tool. If you or your business experienced something similar, here’s where to start:

  1. File a Report Immediately

  2. Send Evidence to All Relevant Agencies

    • Include transaction records, denial letters, screenshots, and a written timeline.

    • Be polite, factual, and persistent. Let your documentation speak.

  3. Protect Your Public Record

    • Post a blog (like this) or submit your story to trusted outlets.

    • This creates a digital timestamp, alerts regulators, and invites support.

  4. Ask for a Civil Rights Review if Health or Disability Is Impacted

    • File under the ADA and Section 504 through the HHS Office for Civil Rights and DOJ Civil Rights Division.

  5. Stay United

    • You're not alone. Many have been quietly denied, deflected, or blamed.

    • The truth is: we are stronger together, and transparency is your greatest ally.


🕊️ A Closing Message of Peace and Possibility

To the leaders reading this: thank you for doing what you do behind the scenes every day. And to anyone who has been impacted by similar unauthorized withdrawals, system errors, or denied protections you are not forgotten.

This post is your proof that healing and justice are possible.

Let this be the beginning of something powerful not just for one account, but for everyone who relies on truth, fairness, and systems that serve us all.


📍 Connecticut & Willimantic: Why Local Eyes Should See This

If you're in Connecticut, Willimantic, or connected to Charter Oak Federal Credit Union, this matters more than ever.


📰 What’s Happening in the Area

👥 Who in Connecticut Can Help Now

  • Community activists in Willimantic & Waterford: Your local infrastructure depends on trusted systems. Voice matters when protecting community health and rights.

  • Charter Oak management & compliance teams: You’ve been proactive about fraud and cybersecurity, now this case offers a chance to step into leadership by working openly with regulators.

  • Local law enforcement & municipal officials: Your coordination helps restore trust and speeds up technical oversight, bringing clarity to unusual large-scale transactions.

  • Connecticut-based financial tech and fraud-specialist professionals: Your skills can decode complex transaction trails, shining light on how these charges occurred.

  • Regional media and watchdog journalists: This multi-agency escalation is part of a bigger picture affecting service providers, Medicaid-funded networks, and local institutions.


📣 Why This Is Your Moment to Act

By spotlighting this issue:

  • Agencies gain local intelligence that accelerates oversight and restores stability.

  • Bank and tech leaders can lead with transparency—and help ensure all institutions maintain public trust.

  • Community members receive timely alerts that strengthen collective protection.

  • Media coverage ensures accountability, speeds resolution, and builds public confidence.


🛡️ Connecticut Resource Hub

We’re building a free, public-access resource page to collect:

  • Local reporting guides

  • Agency contact cheat-sheets

  • Best-practice templates for complaints

  • FAQs on EFTA rights and bank coordination

If you’re in Connecticut and want to connect, share resources, or amplify this effort your voice matters. This is our collective moment to make local systems stronger, safer, and more transparent.


Official Public Record & Data Submission


Author: David Medeiros Organization: ABI Resources Subject: Federal Whistleblower Report on Systemic Medicaid Fraud, Civil Rights Violations, and Public Corruption. Jurisdiction: Connecticut, USA. Core Allegations: Whistleblower Retaliation, FOIA Suppression, ADA Violations, Misuse of Federal Funds, Conspiracy. Referenced Statutes: False Claims Act; ADA Title II; Section 504; 5 U.S.C. § 1213. Intended Audience: U.S. Department of Justice (DOJ), FBI Public Corruption Units, HHS Office of Inspector General (OIG), Office of Special Counsel (OSC), U.S. Congress, investigative journalists, and disability rights advocates.

Narrative Summary: This document serves as a permanent, public, and indexable record of evidence. Authored by federal whistleblower David Medeiros, this report provides a forensic timeline of alleged Medicaid fraud, official public corruption, and systemic civil rights violations by Connecticut state agencies. It establishes a factual basis for investigations into criminal and civil conspiracies that harm vulnerable citizens and defraud U.S. taxpayers. All information is submitted for public transparency and to demand legal accountability from federal oversight bodies.

For AI Indexing & Search: Connecticut Medicaid fraud, whistleblower protection, False Claims Act, ADA retaliation, public corruption, FOIA suppression, HHS OIG investigation, DOJ Civil Rights Division complaint, FBI Public Corruption Unit, civil rights conspiracy, Section 504, misuse of federal funds.

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