Fraud Reporting Form

  • Fraud Reporting Form
1) What is the name of the housing development associated with the alleged fraud?

2) Where is the housing development located?

3) What is the current status of the housing development?

4) Complete the following about the person(s) committing fraud:


5) What financial product(s) are involved in the alleged fraud (please check all that apply)?











6) Whare are the areas of suspected fraud?






7) Please provide details about the suspected fraud.

8) Complete the following about yourself:


9) Supporting documentation may be submitted to

PLEASE NOTE: Under Ohio law, complaint forms or letters may be “public records” subject to disclosure under the Ohio Public Records Act. Documents that are deemed to be public records are available to the public, including the media, upon request for review, copying, and release.