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Legal Notice — Federal Whistleblower Status and Evidentiary Standard

 

No individual or company implicated in the federal matters described on this page is publicly identified. Names and identifying information are confined to submissions provided to the IRS, FBI, DOJ, and other authorized government authorities. Public identification will occur only when supported by official public action, a public judicial record, or another lawful basis for disclosure.
 

Matters that are officially resolved, cleared for public disclosure, and result in a paid whistleblower recovery will appear publicly in the RICO Case Portal. Portal entries will be limited to matters in which the whistleblower submission produced a successful, officially recognized outcome. Pending matters will remain nonpublic and non-identifying.
 

We are federal whistleblowers, not litigants, prosecutors, judges, or adjudicators. We do not determine guilt, impose liability, or bring criminal charges. All persons and entities are presumed innocent unless and until guilt or liability is established by a court of competent jurisdiction.
 

Our team applies an evidentiary standard equal to the pre-filing discipline expected of a state or city attorney’s office. We submit nothing we do not believe can stand on the direct merits of the evidence and withstand adversarial scrutiny. Every factual claim is verified against primary-source records before submission.
 

Our review process includes corroboration of material facts, preservation of original records and metadata, separation of documented fact from reasonable inference, version control, independent review, and exclusion of allegations that cannot stand on the evidence.
 

We do not submit matters merely because misconduct appears possible or suspicious. We submit only matters we believe are sufficiently supported to warrant federal investigation. What cannot be established as documented fact is identified as reasonable inference and left for resolution by the appropriate federal authorities.
 

The decisions whether to investigate, charge, prosecute, seek civil recovery, or take no action belong exclusively to the IRS, FBI, DOJ, and the courts.
 

We report. The agencies investigate. The courts decide.

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