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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

Licensed Real Estate Agent And Her Husband Charged With Conspiracy And Bank Fraud

Licensed Real Estate Agent And Her Husband Charged With Conspiracy And Bank Fraud
Article Type
Investigative Press Release
Publish Date

Licensed Real Estate Agent And Her Husband Charged With Conspiracy And Bank Fraud Orlando, FL –United States Attorney Roger B. Handberg the return by a grand jury of an indictment charging Maria Del Carmen Montes (46, Kissimmee) with one count of conspiracy to commit bank fraud, four counts of bank,,,

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
Article Type
Investigative Press Release
Publish Date

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds,,,

Robert And Todd Morgan Sentenced For Financial Fraud

Robert And Todd Morgan Sentenced For Financial Fraud
Article Type
Investigative Press Release
Publish Date

Robert And Todd Morgan Sentenced For Financial Fraud CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Robert Morgan, 65, of Rochester, NY, who was convicted of conspiracy to commit wire fraud, was sentenced to time,,,

Two Morgan Management Employees Sentenced For Bank Larceny

Two Morgan Management Employees Sentenced For Bank Larceny
Article Type
Investigative Press Release
Publish Date

Two Morgan Management Employees Sentenced For Bank Larceny CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Frank Giacobbe and Michael Tremiti, who were convicted of bank larceny, were sentenced by Chief U.S. District,,,

Attorney General Merrick B. Garland Honors Two Northern District of California Department of Justice Employees As Part of 69th Annual Attorney General’s Awards

Attorney General Merrick B. Garland Honors Two Northern District of California Department of Justice Employees As Part of 69th Annual Attorney General’s Awards
Article Type
Investigative Press Release
Publish Date

Attorney General Merrick B. Garland Honors Two Northern District of California Department of Justice Employees As Part of 69th Annual Attorney General’s Awards SAN FRANCISCO –Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing,,,

Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court

Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
Article Type
Investigative Press Release
Publish Date

Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court CHARLESTON, SOUTH CAROLINA — Charles “Chuck” Willys Mincey, Jr., 65, of Flora, Mississippi, Karl Henry Zerbst, Jr., 62, of Mount Pleasant,, and Brian Daniel Herndon,,,

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