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

Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud -
Former Attorney Charged with Conspiracy, Bankruptcy Fraud, and Defrauding Clients of $1.3 Million -
Engineer Charged in Texas with COVID-Relief Fraud -
New Richmond Man Sentenced to 12 Years in Federal Prison for Mortgage Rescue Fraud Scheme That Caused People to Lose Their Homes -
Former President Of Cecil Bank Facing Federal Indictment For A Bank Fraud Conspiracy, Receiving A Bribe, And Making False Statements In Bank Records And To Bank Examiners -
Real Estate Developer Sentenced for Bank Fraud -
OIG Hotline