Posh Forensics

Financial Forensics | Exposing Financial Crimes, Money Laundering, Corporate Fraud | Follow for Elite Forensic News

[Posh Forensics @Posh_Forensics]

David Medeiros exposes Connecticut’s system in real time. While state agencies dodge FOIA, delete records, and retaliate he documents every act with clarity. A TBI survivor turns lived trauma into lawful testimony. The state fears what he remembers and what he reveals.

[David Medeiros @DavidMedeiros]

I’m David Medeiros, a federal Medicaid provider and whistleblower. I reported Medicaid fraud, ADA/FOIA violations & retaliation in CT’s ABI Waiver Program. Instead of investigating, the U.S. Office of Special Counsel (OSC) silenced my disclosure. ���👇

[Posh Forensics @Posh_Forensics]

$464,408.26 in Medicaid-linked funds vanished via Google Ads. Charter Oak FCU denied recovery, citing EFTA limits. But fraud doesn’t stop at legal loopholes. This is now a forensic benchmark in financial duty, digital controls & institutional accountability.

[David Medeiros @DavidMedeiros]

https://t.co/KHoWWZO4YU

[ABI Resources @ABIresources]

Records on OSC Cases Related to Office of the Special Counsel. DI-25-000310 DI-25-000325 DI-25-000379 https://t.co/9BWsaRIG1n via @muckrock @DOGE @CMSGov @FBI @CivilRights @HHSGov DB.42.131.Inf. @DavidMedeiros @ABIresources #Medicaid @DrOz @RobertKennedyJr @VivekGRamaswamy @elonmusk #FOIA #Whistleblower #DOGE OSC - #Office of the Special Counsel
#DOJ - Department of Justice
#HHS - Department of Health and Human Services
#CMS - Centers for Medicare & Medicaid Services
#OIG - Office of Inspector General
#OGIS - Office of Government Information Services
#DSS - Connecticut Department of Social Services
#FOIC - Connecticut Freedom of Information Commission
CT AG - Connecticut Attorney General's Office
#GAO - U.S. Government Accountability Office
#NWC - National Whistleblower Center
#POGO - Project on Government Oversight
House Oversight - House Oversight and Accountability Committee
#Senate Judiciary - Senate Judiciary Committee
Senate HELP - Senate Health, Education, Labor, and Pensions Committee

[David Medeiros @DavidMedeiros]

It was about showing up in full alignment with who we are.
A husband. A father. A survivor.
A voice for the vulnerable.
A voice that says you are not alone.

We came to honor what’s right.
To be our best. To live our values.
And that alone triggered a toxic system that still struggles to recognize the constitutional rights of Americans.

This is a defining moment for Connecticut.
Not because of what was done to me but because of how we choose to respond as Americans.

This is about families.
About courage.
About what leadership looks like when the spotlight is uncomfortable, or when no one is watching.

We will keep showing up.
For what’s right.
For those who need us.
For those who cannot speak for themselves.
I promise you.

[Posh Forensics @Posh_Forensics]

https://t.co/gvoOMKex1S

[David Medeiros @DavidMedeiros]

https://t.co/KHoWWZO4YU

[Posh Forensics @Posh_Forensics]

@_EricaKnight Erica Knight @_EricaKnight
Dan Bongino, Deputy Director of the FBI

[Posh Forensics @Posh_Forensics]

@RapidResponse47 @pulte A 98% absentee rate signals more than inefficiency. Who approved the budgets? Where did the funds go? Forensic accounting follows the money, and the truth is always in the numbers. #ForensicAudit

This keeps it elite, precise, and authoritative.

[Posh Forensics @Posh_Forensics]

A 98% absentee rate signals more than inefficiency it suggests financial mismanagement, possible payroll fraud, and systemic waste. Who approved the budgets? Where did the funds go? Forensic accounting follows the money, and the truth is always in the numbers. #ForensicAudit

[Rapid Response 47 @RapidResponse47]

Federal Housing Finance Agency Director Bill @pulte: "There was about 2,900 people that were supposed to work in the building. Turns out, only 49 were showing up full-time."

[Posh Forensics @Posh_Forensics]

With new FBI leadership, will Connecticut’s financial irregularities finally face real scrutiny?
Billions in federal Medicaid funds. Unanswered FOIA requests. Conflicts of interest. The numbers don’t lie only those hiding them do.
#Connecticut #ForensicAccounting #FBI

[FBI Director Kash Patel @FBIDirectorKash]

Welcome to the new FBI, Deputy Director Bongino

Follow @FBIDDBongino

[FBI Director Kash Patel @FBIDirectorKash]

Welcome to the new FBI, Deputy Director Bongino

Follow @FBIDDBongino

[Posh Forensics @Posh_Forensics]

Identify Key Decision-Makers
Who authorized fund movements? Meeting minutes, emails, and procurement records show who knew what and when.

[CLARK K. REPORTER 🇺🇸 @_DAILY_PLANET_]

$100 BILLION in waste? That’s not an error that’s a system designed to be exploited Taxpayers deserve answers Medicaid and Medicare fraud is draining America #BREAKING #NEWS #REPORTS #FOIA #INVESTIGATIONS #TRUTH #MEDIA #FILES
Truth Always Wins 👊

[Posh Forensics @Posh_Forensics]

@VigilantFox Track Appropriations & Transfers
Investigate how funds were moved were they redirected, delayed, or held in reserve accounts? State financial reports, CAFRs, and legislative appropriations tell the real story.

[Posh Forensics @Posh_Forensics]

@StrengthBook @AutobotUS Follow Connecticut Medicaid Vendor Payments & Contracts
Forensic auditors examine state contracts, vendor invoices, and payments to see if funds were diverted into politically connected firms or inflated deals. @DOGE_HHS

[Posh Forensics @Posh_Forensics]

@AutobotUS Analyze State Budgets & Federal Reports
Compare Connecticut’s Medicaid budget allocations over the past 5 years with federal funding receipts. Look for discrepancies between projected vs. actual spending.

[Posh Forensics @Posh_Forensics]

Accountability & Legal Action
Once fraud is confirmed, forensic accountants provide bulletproof evidence to federal prosecutors.

Expect indictments, asset seizures, and criminal charges. Numbers don’t lie corrupt officials do. #ForensicInvestigation #Connecticut #FraudDetection

[Posh Forensics @Posh_Forensics]

Cross-Checking Data ☑️
Federal auditors compare state reports with federal filings, whistleblower disclosures, and vendor records. Discrepancies expose deception where officials manipulate data to cover up financial misconduct. #Audit #Connecticut

[Posh Forensics @Posh_Forensics]

Investigating Fraud Schemes 🔦

Forensic experts analyze Connecticut’s financials for shell companies, kickbacks, inflated contracts, and pay-to-play schemes.

Pattern analysis reveals corruption where the numbers don’t add up.

[Posh Forensics @Posh_Forensics]

Tracing the Money 💵

Every dollar must be accounted for. Federal auditors follow the money trail bank records, contracts, and ledgers to uncover fraud, embezzlement, and misappropriation.

Paper trails don’t lie, even when officials do. #FinancialForensics #Connecticut

[Posh Forensics @Posh_Forensics]

Identifying Red Flags 🚩🚩

Forensic accountants begin by flagging inconsistencies in Connecticut’s financial records.
Unexplained variances, misallocated funds, and irregular transactions signal deeper issues.

The goal: find what’s hidden in the numbers. #Forensics