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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

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,,,

Summary of Administrative Inquiry: The Office of Inspector General’s Review of a Hotline Complaint Alleging Improper Hiring of a Student Intern and Unauthorized Creation of Hiring Authorities

2020
OIG-2020-003
Other
Federal Housing Finance Agency OIG
Federal Housing Finance Agency
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