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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

Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records

Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records
Article Type
Investigative Press Release
Publish Date

Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced the former President and Chief,,,

U.S. Attorney Presents Law Enforcement “Awards of Excellence”

U.S. Attorney Presents Law Enforcement “Awards of Excellence”
Article Type
Investigative Press Release
Publish Date

U.S. Attorney Presents Law Enforcement “Awards of Excellence” On Thursday, U.S. Attorney Erin Nealy Cox presented the 2020 Untied States Attorney’s Awards of Excellence, honoring law enforcement officers and agents who exceed the call of duty to keep their communities safe. “Collectively, this room,,,

Weaknesses in FHFA’s Monitoring of the Enterprises’ 97% LTV Mortgage Programs May Hinder FHFA’s Ability to Timely Identify, Analyze, and Respond to Risks Related to Achieving the Programs’ Objectives

2020
AUD-2020-014
Audit
Federal Housing Finance Agency OIG
Federal Housing Finance Agency

Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies

Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies
Article Type
Investigative Press Release
Publish Date

Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies ASHEVILLE, N.C. – U. S. District Judge Martin Reidinger sentenced Ginger Lynn Cunningham, 39, formerly of Hendersonville and currently residing in Brevard, to 14 months in prison yesterday, for selling fake title,,,

Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records

Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records
Article Type
Investigative Press Release
Publish Date

Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records Baltimore, Maryland – The former President and Chief Executive Officer of Cecil Bank, Mary Beyer Halsey, age 59, of Rising Sun,,,

Managing Partner of T.E.H. Realty Indicted for Wire Fraud and Bank Fraud Tied to Twenty-Eight Million Dollars in Bank Loans

Managing Partner of T.E.H. Realty Indicted for Wire Fraud and Bank Fraud Tied to Twenty-Eight Million Dollars in Bank Loans
Article Type
Investigative Press Release
Publish Date

Managing Partner of T.E.H. Realty Indicted for Wire Fraud and Bank Fraud Tied to Twenty-Eight Million Dollars in Bank Loans St. Louis, MO – Michael Fein was indicted today with two felony charges of wire fraud and bank fraud related to bank loans made to T.E.H. Realty connected to the purchase and,,,

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