I’m specifically looking for responses with factual supporting proof whether it’s a criminal offense or not and what it could mean for the lender, less about my litigation.  

Quote from @Trent Paulk: I just got definitive proof that my PM is stealing from me.

Try some Ohio REI meetups or social groups—you’ll pick up a lot.

I've also posted the listing on my social media accounts.  

--Many will say yes, so ask them for proof!

@Josh WellsRecommend exploring as many sources as possible to get referrals AND cross-reference them to get as much accurate information as possible.Check out NARPM.com, BP’s Property Manager Finder (BiggerPockets: The Real Estate Investing Social Network), etc.Also, encourage you to learn from the mistakes of others - by reading posts here on BiggerPockets about owners not having their expectations met by their current Property Management Company.

We're having our monthly Austin Investor Social Hour and there will be plenty of househackers and investors there!

This is proof of that in practice.

I see this being overlooked by tax strategist on social media as well.

Social media marketing: Develop an Instagram strategy to showcase your property.