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about

Who we are

The Daniel Ocasio Law Firm is a modern law firm. Our team has investigated and participated in some of the largest and most groundbreaking whistleblower cases of the past twenty years. Blowing the whistle on illegal misconduct can be both challenging and financially rewarding. Our law firm will guide you through the entire process, from initial investigation through filing a case and ultimately, collecting a monetary reward.

We are here to help you get justice

There is no substitute for speaking directly with one of our attorneys or investigators. Our experienced professionals can answer any questions you may have about the whistleblowing process and review your potential case.

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LEGAL

Types of Fraud

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Healthcare Fraud

Whether it’s a ground-breaking case or a straightforward one, we have the skills, experience and resources to pursue the best possible outcome for our whistleblower clients.

Financial Fraud

We represent whistleblower clients in the financial industry around the world, from traders to C suite executives. Our SEC and CFTC whistleblower cases cover a wide range of violations.

Federal Tax Fraud

The IRS Whistleblower Program guarantees to the whistleblower at least 15%, and up to 30%, of government tax collections that result from the whistleblower’s reporting to the IRS, to the…