Federal Housing Finance Agency - OIG

Recent Publications

Audit of the Federal Housing Finance Agency Office of the Inspector General’s Information Security Program (Fiscal Year 2020) (AUD-2021-002) - 10/20/2020

Audit of the Federal Housing Finance Agency’s Information Security Program (Fiscal Year 2020) (AUD-2021-001) - 10/20/2020

FHFA Fiscal Year 2021 Management and Performance Challenges - 10/14/2020

Compendium of Open Recommendations - 10/01/2020

Summary of Administrative Inquiry: The Office of Inspector General’s Investigation into Whistleblower Reprisal Allegations Made by a Former Employee of a Contractor (OIG-2020-006) - 09/30/2020

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 (AUD-2020-014) - 09/29/2020

Press Releases

Twelve charged in multi-year mortgage fraud scheme - 09/21/2020

Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds - 09/15/2020

New York Brothers Charged With COVID-Relief Fraud - 09/10/2020

Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four Former Employees as Defendants - 08/28/2020

Managing Partner of T.E.H. Realty Indicted for Wire Fraud and Bank Fraud Tied to Twenty-Eight Million Dollars in Bank Loans - 08/20/2020

Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud - 08/06/2020

OIG Hotline