Whistleblower & Qui Tam Representation

Confidential Disclosures, Informant Representation

& High-Stakes Reporting

Have confidential information about fraud, financial misconduct, or criminal activity?

The Cast Law Firm represents individuals with insider knowledge of violations involving federal law, sanctions, financial crime, and government programs. We advise clients on confidential reporting, cooperation strategy, exposure mitigation, and potential eligibility for financial recovery through whistleblower and government reward programs.

These matters often involve significant personal and legal risk. We provide discreet, strategic guidance from the outset.

Confidential consultation • Strategic guidance in sensitive matters

Why Clients Trust Us With Sensitive Disclosures

  • High Stakes Federal Matters: We represent individuals involved in complex federal and cross-border issues, including financial crime, sanctions violations, asset concealment, and fraud affecting government programs

  • Confidential strategy: We advise on whether, when, and how to report information—balancing legal exposure, personal risk, and potential financial recovery.

  • Federal investigation experience: We understand how federal investigations work, including parallel civil and criminal exposure, asset forfeiture, and cooperation dynamics.

  • Cross-border capability: Many matters involve offshore actors, international financial systems, or foreign jurisdictions. We are experienced in navigating these risks.

  • Protection and positioning: We prioritize protecting our clients—from retaliation, legal exposure, and unnecessary disclosure—while positioning them for the strongest possible outcome.

Types of Matters We Handle

  • Fraud against government programs (False Claims Act / qui tam)

  • Sanctions violations and evasion schemes

  • Financial and securities-related misconduct

  • Asset concealment and forfeiture exposure

  • Cross-border criminal activity

  • Insider disclosures involving cross-border financial activity

  • Confidential informant and cooperation matters

Frequently Asked Questions

What type of information qualifies for a whistleblower or informant matter? We represent individuals with direct, non-public knowledge of fraud, financial misconduct, sanctions violations, or other serious legal issues. General suspicions or publicly available information are typically not sufficient.

Can I remain confidential? In many cases, yes. Certain whistleblower programs allow for confidential or anonymous reporting through counsel. However, the level of confidentiality depends on the nature of the matter and the agency involved.

When should I speak to a lawyer? As early as possible. Decisions made before seeking legal advice can significantly affect both your protection and any potential recovery.

Will I get paid for reporting misconduct? Some matters may qualify for financial recovery under whistleblower or government reward programs. Eligibility depends on the type of violation, the quality of the information, and the outcome of any enforcement action.

What if I was involved in the conduct? Many clients have some level of exposure. We advise on cooperation strategies, risk mitigation, and how best to approach disclosure while protecting your interests. Early legal guidance is critical in these situations.

Do I need proof before contacting an attorney? No. However, useful matters typically involve specific, credible information that can be substantiated. We can help evaluate what you have and what steps, if any, should be taken next.

What types of matters do you NOT handle? We do not handle general complaints, personal disputes, or matters without a clear connection to federal law, financial misconduct, or government-related violations.

Ready to Talk?

Confidential consultation. We evaluate your information and advise on strategy, risk, and potential recovery.

Call (813) 585-2277‍ ‍

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