Coronavirus-Related Fraud Prevention Tips and Resources

Recent Publications

Compendium of Open Recommendations -
Nineteenth Semiannual Report to the Congress - to
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) -
FHFA Faces a Formidable Challenge: Remediating the Chronic and Pervasive Deficiencies in its Supervision Program Prior to Ending the Conservatorships of Fannie Mae and Freddie Mac (OIG-2020-002) -
FHFA Cannot Assure that All Electronic Media Approved for Destruction in October 2018 Was Destroyed, and it Continues to Lack Adequate Controls over Electronic Media Targeted for Disposal (AUD-2020-009) -

Press Releases

Texas Man Charged with COVID Relief Fraud -
Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering -
Monmouth County Woman Admits Role in Mortgage Fraud Scheme -
Loan Officer and Real Estate Developer Sentenced for Conspiracy to Make False Statements to Banks -
Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud -
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud -
OIG Hotline