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safety watchOfficial GuideSource 09/01/2026 · TNT 09/02/2026

دفتر بازرس کل آژانس فدرال تأمین مالی مسکن (Federal Housing Finance Agency - OIG)

FHFA مبلغ ۸۷ میلیون دلار از کلاهبرداری را بازیابی کرد

Official sourcefhfaoig.gov ↗ official release
Curated byThe Neighbor Times
Last checkedSep 2, 2026
Information is for general purposes only — verify details with the official agency before taking action. Read the original ↗
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دفتر بازرس کل آژانس فدرال تأمین مالی مسکن نتایج تحقیقات خود را از اکتبر ۲۰۲۵ تا مارس ۲۰۲۶ با مجموع دستاوردهای مالی بیش از ۸۷ میلیون دلار منتشر کرد و دستورالعمل‌هایی را برای گزارش تخلفات ارائه داد.

Summary translated to 15 languages · no full mirror

Source quotes (8)

جبران خسارت کیفری — “$76,608,927 Criminal Restitution”

جریمه‌های کیفری، ارزیابی‌های ویژه و مصادره اموال — “$11,099,427 Criminal Fines, Special Assessments and Forfeitures”

مجموع نتایج مالی تحقیقات — “$87,708,354 Investigations Total Monetary Results”

کیفرخواست‌ها و اتهامات — “32 Indictments / Charges”

محکومیت‌ها و اقرارها — “23 Convictions / Pleas”

صدور احکام — “25 Sentencings”

ارجاعات تعلیق‌شده طرف مقابل — “54 Suspended Counterparty Referrals to FHFA”

گزارش سوءرفتار — “please contact the FHFA Office of Inspector General (FHFA-OIG)”

All facts verified against official source quotes · general info, verify with the official agency

$76,608,927 · جبران خسارت کیفری$11,099,427 · جریمه‌های کیفری، ارزیابی‌های ویژه و مصادره اموال$87,708,354 · مجموع نتایج مالی تحقیقات
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ℹ گزارش سوءرفتار: FHFA Office of Inspector General (FHFA-OIG)
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دفتر بازرس کل آژانس فدرال تأمین مالی مسکن (Federal Housing Finance Agency - OIG) | The Neighbor Times