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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

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds
Article Type
Investigative Press Release
Publish Date

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, was arrested and charged by Indictment with two counts of bank fraud and nine counts of money,,,

New York Man Sentenced to Two Years in Prison for Role in Loan Fraud

New York Man Sentenced to Two Years in Prison for Role in Loan Fraud
Article Type
Investigative Press Release
Publish Date

New York Man Sentenced to Two Years in Prison for Role in Loan Fraud NEWARK, N.J. – A New York man was sentenced today to 24 months in prison for his role in a $3.5 million scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines,,,

FHFA Did Not Always Follow its Policies for Monetary Awards, Recruitment Bonuses, and Retention Allowances during Fiscal Years 2019 and 2020; FHFA’s Excellence Awards Were Not Included in Agency Policy

2021
AUD-2021-008
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency

Bergen County Man Sentenced to 18 Months in Prison for Short Sale Fraud Scheme

Bergen County Man Sentenced to 18 Months in Prison for Short Sale Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Bergen County Man Sentenced to 18 Months in Prison for Short Sale Fraud Scheme NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 18 months in prison for his role in a multi-year scheme to defraud financial institutions and others, Rahul Agarwal, Attorney for the United States in,,,

Tampa Credit Union Employee Sentenced For Bank Fraud And Identity Theft

Tampa Credit Union Employee Sentenced For Bank Fraud And Identity Theft
Article Type
Investigative Press Release
Publish Date

Tampa Credit Union Employee Sentenced For Bank Fraud And Identity Theft Tampa, FL – U.S. District Judge Steven Merryday has sentenced Diamond Hamilton (23, Tampa) to two years in federal prison for bank fraud and aggravated identity theft. Hamilton had pleaded guilty on February 17, 2021. According,,,

New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings

New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings
Article Type
Investigative Press Release
Publish Date

New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JACOB DEUTSCH, 56, of Brooklyn, New York, and ARON DEUTSCH, 60, of Monsey, New York, were arrested today,,,

Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
Article Type
Investigative Press Release
Publish Date

Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud PLANO, Texas – A Murphy, Texas, man, pleaded guilty today to filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration,,,

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