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&apos;s Office.  In this episode, we discuss:<ol><li>The role of the Financial Litigation Unit (FLU)</li><li>How the FLU collects on various federal judgements</li><li>What assets and income that the FLU can collect</li></ol> <a rel="payment" href="https://www.buymeacoffee.com/fraudfighter">Support the Show.</a>

032 - Crop Insurance Fraud - Don Doles and Josh Howard

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting.  Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.