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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

Eleven plead guilty to running multi-year mortgage fraud scheme

Eleven plead guilty to running multi-year mortgage fraud scheme
Article Type
Investigative Press Release
Publish Date

Eleven plead guilty to running multi-year mortgage fraud scheme ATLANTA – Eleven defendants have pleaded guilty to conspiracy to defraud the United States in a mortgage fraud scheme spanning more than four years and resulting in the approval of more than 100 mortgages based on fabricated documents,,,

Bergen County Man Admits Decade-Long $80 Million Fraud Scheme

Bergen County Man Admits Decade-Long $80 Million Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Bergen County Man Admits Decade-Long $80 Million Fraud Scheme NEWARK, N.J. – A Bergen County, New Jersey, man today admitted orchestrating a long-running bank and securities fraud scheme, which led to large-scale losses for financial institutions and investors, Acting U.S. Attorney Rachael A. Honig,,,

Washington State tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans

Washington State tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans
Article Type
Investigative Press Release
Publish Date

Washington State tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans Seattle – A Washington tech executive pleaded guilty today to wire fraud and money laundering in connection with his scheme to obtain over $5.5 million in Paycheck Protection Program (PPP),,,

FHFA Followed OMB Guidance in Implementing its Enterprise Risk Management Program But its 2020 Risk Profile Failed to Identify a Significant Action Underway to Address Acknowledged Supervision Risk

2021
AUD-2021-004
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency

Corporate Governance: Fannie Mae Senior Executive Officers and Ethics Officials Again Failed to Follow Requirements for Disclosure and Resolution of Conflicts of Interest, Prompting the Need for FHFA Direction

2021
EVL-2021-001
Inspection / Evaluation
Federal Housing Finance Agency OIG
Federal Housing Finance Agency

3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs

3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs
Article Type
Investigative Press Release
Publish Date

3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs LOS ANGELES – Expanding a case in which four people were indicted last year, federal authorities have charged four new defendants with participating in a scheme that,,,

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