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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

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,,,

Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme

Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.--U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 104-count indictment,,,

Bergen County Man Admits Role in Fraud Scheme

Bergen County Man Admits Role in Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Bergen County Man Admits Role in Fraud Scheme NEWARK, N.J. – A Bergen County, New Jersey, man today admitted his role in a scheme to defraud financial institutions of hundreds of thousands of dollars, U.S. Attorney Craig Carpenito announced. Dennys A. Tapia, 54, of Ridgefield Park, New Jersey,,,

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