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Abbreviation
FHFA
Agencies
Federal Housing Finance Agency
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Please contact FHFA-OIG if you have any information regarding: • Possible waste, fraud, abuse, mismanagement, or other misconduct involving FHFA employees, programs, operations, contracts or subcontracts • Possible violations of Federal laws, regulations, rules, or policies pertaining to FHFA, Fannie Mae, Freddie Mac, any of the Federal Home Loan Banks (FHLBanks), or the FHLBanks’ Office of Finance • Possible unethical activities involving employees of FHFA, Fannie Mae, Freddie Mac, the FHLBanks, or the FHLBanks’ Office of Finance FHFA-OIG also has jurisdiction to investigate allegations of whistleblower retaliation involving FHFA employees and employees of FHFA contractors, subcontractors, and grantees.
What Not to Report to the OIG Hotline
The following matters are NOT generally investigated by FHFA-OIG: • Requests for foreclosure assistance help • Qualified Written Requests (QWRs) and other correspondence about the servicing of your mortgage loan or to assert errors regarding your loan account • EEO Complaints (For such matters, employees should contact their employer’s Equal Employment Opportunity Office.)

Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme

Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme
Article Type
Investigative Press Release
Publish Date

Former Bank of O’Fallon executive sentenced to prison for swindling $2 million in check kiting fraud scheme

Olive Branch Woman Sentenced to Federal Prison for Defrauding Covid-19 Relief Program of Over $5,000,000

Olive Branch Woman Sentenced to Federal Prison for Defrauding Covid-19 Relief Program of Over $5,000,000
Article Type
Investigative Press Release
Publish Date

Olive Branch Woman Sentenced to Federal Prison for Defrauding Covid-19 Relief Program of Over $5,000,000

Eight Members of the House of Prayer Christian Churches Indicted for Fraud Schemes in Operation “False Profit”

Eight Members of the House of Prayer Christian Churches Indicted for Fraud Schemes in Operation “False Profit”
Article Type
Investigative Press Release
Publish Date

Eight Members of the House of Prayer Christian Churches Indicted for Fraud Schemes in Operation “False Profit”

New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration

New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration
Article Type
Investigative Press Release
Publish Date

New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration

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