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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

FHFA’s Failure to Use its Prudential Management and Operations Standards as Criteria for Supervision of the Enterprises Is Inconsistent with the FHFA Director’s Statutory Duty to Ensure the Enterprises Comply with FHFA’s Guidelines

2021
OIG-2021-004
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency

Collin County Wedding Planner Sentenced for COVID Relief Fraud

Collin County Wedding Planner Sentenced for COVID Relief Fraud
Article Type
Investigative Press Release
Publish Date

Collin County Wedding Planner Sentenced for COVID Relief Fraud SHERMAN, Texas – A Murphy man has been sentenced to federal prison for perpetrating a scheme to fraudulently obtain more than $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA),,,

Bergen County Man Sentenced to 15 Months in Prison for Role in Fraud Scheme

Bergen County Man Sentenced to 15 Months in Prison for Role in Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Bergen County Man Sentenced to 15 Months in Prison for Role in Fraud Scheme NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 15 months in prison for his role in a scheme to defraud financial institutions of hundreds of thousands of dollars, Acting U.S. Attorney Rachael A. Honig,,,

Yolo County Insurance Broker Charged with Defrauding Client

Yolo County Insurance Broker Charged with Defrauding Client
Article Type
Investigative Press Release
Publish Date

Yolo County Insurance Broker Charged with Defrauding Client SACRAMENTO, Calif. — A federal grand jury returned a 13-count indictment today against Robert Kirby Wells, 62, of Woodland, charging him with 10 counts of wire fraud and three counts of aggravated identity theft, Acting U.S. Attorney,,,

Long Island Man Pleads Guilty to Mortgage Fraud Scheme

Long Island Man Pleads Guilty to Mortgage Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Long Island Man Pleads Guilty to Mortgage Fraud Scheme Earlier today, at the federal courthouse in Brooklyn, former unlicensed mortgage broker Brent Kaufman pleaded guilty before United States District Judge Kiyo A. Matsumoto to a criminal information charging him with stealing $4.7 million in,,,

Compliance Review of DBR’s Quality Control for Examination Work Performed by Examiners-in-Charge

2021
COM-2021-007
Review
Federal Housing Finance Agency OIG
Federal Housing Finance Agency

Based on the results of this review, FHFA-OIG has reopened a recommendation made in AUD-2019-008, "FHFA Conducted BSA/AML Program Examinations of 10 of 11 Federal Home Loan Banks During 2016-2018 in Accordance with its Guidelines, But Failed to Support a Conclusion in the Report of Examination for...

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