Fraud Fighter Podcast

031 - Financial Litigation Unit for US Attorney's Office - Joe Minni

May 24, 2021 Robert Nordlander, CPA, CFE Episode 31
Fraud Fighter Podcast
031 - Financial Litigation Unit for US Attorney's Office - Joe Minni
Show Notes Chapter Markers

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:

  1. The role of the Financial Litigation Unit (FLU)
  2. How the FLU collects on various federal judgements
  3. What assets and income that the FLU can collect



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