031 - Financial Litigation Unit for US Attorney's Office - Joe Minni
Fraud Fighter Podcast
English - May 24, 2021 05:00 - 34 minutes - 23.8 MB - ★★★★★ - 32 ratingsBusiness cpa cfe forensic accounting fraud anti-fraud fraud examiner financial forensics financial investigation tax fraud money laundering Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: 030 - My Interview on Compliance Time Podcast - Robert Nordlander
Next Episode: 032 - Crop Insurance Fraud - Don Doles and Josh Howard
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 judgementsWhat assets and income that the FLU can collect