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Search reports, investigative results, and agency plansShowing 1 - 6 of 6 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Investigation |
Federal Housing Finance Agency OIG

Oversight of Multifamily Borrowers’ Compliance with CARES Act and Freddie Mac Tenant Protections and Freddie Mac’s Response to the Potential Financial Impact of COVID-19

Other |
Federal Housing Finance Agency OIG

Management Advisory: FHFA-OIG’s Investigation of Allegations of Fraud Affecting Paycheck Protection Program Loans Obtained or Sought from Federal Home Loan Bank Member Institutions

Other |
Federal Housing Finance Agency OIG

Impact of Pandemic-Related Forbearance and Foreclosure Relief for Single-Family Mortgages on the Enterprises’ Implementation of CECL

Other |
Federal Housing Finance Agency OIG

Oversight by Fannie Mae and Freddie Mac of Compliance with Forbearance Requirements Under the CARES Act and Implementing Guidance by Mortgage Servicers

Other |