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Website
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.)
Hotline Page
2025
AUD-2025-004
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration
Article Type
Investigative Press Release
Publish Date
Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications
Article Type
Investigative Press Release
Publish Date
FHFA’s Review of Fannie Mae’s Compensation Proposals Based on Executive Performance
2025
EVL-2025-004
Inspection / Evaluation
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
Leader Of Multimillion-Dollar Bank Fraud Scheme Is Sentenced To 15 Years In Prison
Article Type
Investigative Press Release
Publish Date
Former Federal Employee Charged With Wire Fraud, Theft, and Making False Statements
Article Type
Investigative Press Release
Publish Date
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown
Article Type
Investigative Press Release
Publish Date
Hickman Man Pleads Guilty to Bank Fraud Conspiracy
Article Type
Investigative Press Release
Publish Date
Woman guilty of bank fraud conspiracy involving millions
Article Type
Investigative Press Release
Publish Date
Former Bank of O’Fallon executive pleads guilty to swindling $2 million in check kiting fraud scheme
Article Type
Investigative Press Release
Publish Date