Fraud Fighter Podcast
031 - Financial Litigation Unit for US Attorney's Office - Joe Minni
May 24, 2021
Robert Nordlander, CPA, CFE
Joe Minni is an Assistant United States Attorney with the Asset Recovery and Financial Litigation Unit (FLU) for the Eastern Judicial District of Pennsylvania. The FLU is the collection arm of the United States Attorney's Office.
In this episode, we discuss:
- The role of the Financial Litigation Unit (FLU)
- How the FLU collects on various federal judgements
- What assets and income that the FLU can collect
All Business. No Boundaries.
A collection of supply chain stories by the North American leader in contract logistics
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(Cont.) 031 - Financial Litigation Unit for US Attorney's Office - Joe Minni