Federal Housing Finance Agency - OIG
美国联邦住房金融局追回8700万美元欺诈款项
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联邦住房金融局监察长办公室公布了2025年10月至2026年3月的调查结果,取得的经济成果总额超过8700万美元,并就举报不当行为提供了指引。
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Source quotes (8)
刑事赔偿 — “$76,608,927 Criminal Restitution”
刑事罚金、特别评估费和财产没收 — “$11,099,427 Criminal Fines, Special Assessments and Forfeitures”
调查财务成果总计 — “$87,708,354 Investigations Total Monetary Results”
起诉与指控 — “32 Indictments / Charges”
定罪与认罪 — “23 Convictions / Pleas”
宣判 — “25 Sentencings”
已暂停的交易对手引荐 — “54 Suspended Counterparty Referrals to FHFA”
举报不当行为 — “please contact the FHFA Office of Inspector General (FHFA-OIG)”
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