Coronavirus-Related Fraud Prevention Tips and Resources

Recent Publications

Compendium of Open Recommendations -
Oversight by Fannie Mae and Freddie Mac of Compliance with Forbearance Requirements Under the CARES Act and Implementing Guidance by Mortgage Servicers (OIG-2020-004) -
Compliance Review of the Agency's Maintenance of Vehicle Use Logs and Training its Employees on Vehicle Use (COM-2020-004) -
Risk Assessment of FHFA’s Government Purchase Card and Travel Card Programs July 1, 2019 – March 31, 2020 (OIG-RA-2020-001) -
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 (OIG-2020-003) -

Press Releases

Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud -
Houston Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip Club -
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 -
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering -
Former Smartbank Vice President of Loan Operations Sentenced for Embezzlement Scheme -
Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies -
OIG Hotline