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Website
https://fhfaoig.gov/
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
https://www.fhfaoig.gov/ReportFraud

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,,,

Jury returns guilty verdict in local deed fraud scheme

Jury returns guilty verdict in local deed fraud scheme
Article Type
Investigative Press Release
Publish Date

Jury returns guilty verdict in local deed fraud scheme HOUSTON – A federal jury sitting in Houston has convicted a 61-year-old Dallas man for money laundering, conspiracy to commit and committing wire fraud, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for half a day before,,,

Pinellas County Man Charged With Wire And Bank Fraud Offenses

Pinellas County Man Charged With Wire And Bank Fraud Offenses
Article Type
Investigative Press Release
Publish Date

Pinellas County Man Charged With Wire And Bank Fraud Offenses Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging James John Melis (53, Largo) with four counts of wire fraud, two counts of bank fraud, and three counts of aggravated identity theft,,,

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