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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

Tampa Paralegal Sentenced To 15 Months For Conspiracy To Commit Bankruptcy Fraud

Tampa Paralegal Sentenced To 15 Months For Conspiracy To Commit Bankruptcy Fraud
Article Type
Investigative Press Release
Publish Date

Tampa Paralegal Sentenced To 15 Months For Conspiracy To Commit Bankruptcy Fraud Tampa, Florida – U.S. District Judge James Moody has sentenced Eric Liebman (34, Tampa) to 15 months in federal prison for conspiracy to commit bankruptcy fraud. Liebman had pleaded guilty on September 24, 2019,,,

Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes

Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
Article Type
Investigative Press Release
Publish Date

Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes ATLANTA – Atlanta real estate agent Eric Hill has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. Many of the,,,

Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans

Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Article Type
Investigative Press Release
Publish Date

Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a maximum penalty of 30 years in federal,,,

Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud

Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud
Article Type
Investigative Press Release
Publish Date

Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud ATLANTA - Hunter VanPelt has been sentenced to prison for bank fraud related to the Paycheck Protection Program (PPP) when she obtained over $6 million in fraudulent proceeds. “The Paycheck Protection Program is,,,

Morris County Attorney and Settlement Agent Admits Role in Reverse Mortgage Fraud Scheme

Morris County Attorney and Settlement Agent Admits Role in Reverse Mortgage Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Morris County Attorney and Settlement Agent Admits Role in Reverse Mortgage Fraud Scheme TRENTON, N.J. – A Morris County, New Jersey, man today admitted his role in a reverse mortgage fraud scheme that exploited several elderly homeowners, U.S. Attorney Philip R. Sellinger announced. Martin D. Eagan,,,

Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds

Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds
Article Type
Investigative Press Release
Publish Date

Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, pleaded guilty before United States District Court Judge Chad F. Kenney for his involvement in a,,,

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