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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.)

Two Memphis Business Owners Charged in Pandemic Relief Fraud

Two Memphis Business Owners Charged in Pandemic Relief Fraud
Article Type
Investigative Press Release
Publish Date

Two Memphis Business Owners Charged in Pandemic Relief Fraud Memphis, TN – A federal grand jury has indicted two Memphis business owners with conspiring to defraud the Federal Paycheck Protection Program of over $786,000. United States Attorney Kevin G. Ritz announced the indictment today. Lisa,,,

Hudson County Real Estate Investor Admits Multi-Year Mortgage Fraud Scheme

Hudson County Real Estate Investor Admits Multi-Year Mortgage Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Hudson County Real Estate Investor Admits Multi-Year Mortgage Fraud Scheme NEWARK, N.J. – A Hudson County, New Jersey, real estate investor has admitted conspiring to orchestrate a fraudulent home equity line of credit scheme that led to over $400,000 in losses, U.S. Attorney Philip R. Sellinger,,,

Jury finds 2 defendants guilty of participating in nationwide foreclosure rescue scam

Jury finds 2 defendants guilty of participating in nationwide foreclosure rescue scam
Article Type
Investigative Press Release
Publish Date

Jury finds 2 defendants guilty of participating in nationwide foreclosure rescue scam CINCINNATI – A federal jury has convicted two individuals of crimes related to their participation in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United,,,

Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme

Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme TRENTON, N.J. – A New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that led to over $3.5 million in losses, U.S. Attorney Philip R,,,

Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme

Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme LOS ANGELES – A Southern California couple who fled to Montenegro to avoid serving lengthy prison sentences in a large COVID-relief fraud scheme were returned to,,,

Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft

Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
Article Type
Investigative Press Release
Publish Date

Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Christopher Alholm (39, Clearwater) to five years and six months in federal prison for conspiracy to commit,,,

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