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

Fraud Fighter Podcast

Fraud Fighter Podcast
031 - Financial Litigation Unit for US Attorney's Office - Joe Minni
May 24, 2021 Episode 31
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:

  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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