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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 Smartbank Vice President Of Loan Operations Sentenced For Embezzlement Scheme

Former Smartbank Vice President Of Loan Operations Sentenced For Embezzlement Scheme
Article Type
Investigative Press Release
Publish Date

Former Smartbank Vice President Of Loan Operations Sentenced For Embezzlement Scheme KNOXVILLE, Tenn. – On July 22, 2020, Connie S. Clabo, 54, of Sevierville, was sentenced by the Honorable Thomas A. Varlan, in the United States District Court for the Eastern District of Tennessee at Knoxville. As,,,

Washington Tech Executive charged with COVID-Relief fraud and money laundering

Washington Tech Executive charged with COVID-Relief fraud and money laundering
Article Type
Investigative Press Release
Publish Date

Washington Tech Executive charged with COVID-Relief fraud and money laundering WASHINGTON – A Washington tech executive was taken into custody today and charged with fraudulently seeking over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds, announced Acting,,,

Monmouth County Woman Admits Role in Mortgage Fraud Scheme

Monmouth County Woman Admits Role in Mortgage Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Monmouth County Woman Admits Role in Mortgage Fraud Scheme NEWARK, N.J. – A Monmouth County, New Jersey, woman today admitted her role in a scheme to defraud a financial institution of hundreds of thousands of dollars, U.S. Attorney Craig Carpenito announced. Blanca A. Medina, 54, of Manalapan, New,,,

Loan Officer And Real Estate Developer Sentenced For Conspiracy To Make False Statements To Banks

Loan Officer And Real Estate Developer Sentenced For Conspiracy To Make False Statements To Banks
Article Type
Investigative Press Release
Publish Date

Loan Officer And Real Estate Developer Sentenced For Conspiracy To Make False Statements To Banks Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Jonathan Marmol (41, Odessa) to 15 months in federal prison and Mordechai Boaziz (67, Miami Beach) to 90 days in federal,,,

Mortgage Short Sale Negotiator Pleads Guilty to Defrauding Mortgage Lenders

Mortgage Short Sale Negotiator Pleads Guilty to Defrauding Mortgage Lenders
Article Type
Investigative Press Release
Publish Date

Mortgage Short Sale Negotiator Pleads Guilty to Defrauding Mortgage Lenders BOSTON – The principal and co-founder of a North Andover mortgage short sale assistance company pleaded guilty today in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about,,,

Former Attorney Charged With Conspiracy, Bankruptcy Fraud, And Defrauding Clients Of $1.3 Million

Former Attorney Charged With Conspiracy, Bankruptcy Fraud, And Defrauding Clients Of $1.3 Million
Article Type
Investigative Press Release
Publish Date

Former Attorney Charged With Conspiracy, Bankruptcy Fraud, And Defrauding Clients Of $1.3 Million Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging James Lee Clark (59, Wilton Manors) with one count of conspiracy to commit bankruptcy fraud,,,

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