I think you can probably google the words identity +theft +police +report +federal +protection  and find out what you need to find out.

They said they would investigate it and cancel it.Placed a fraud alert with TransUnion for a year.I guess that's all I can do at this point.

The sellers don't want to take our offer because they suspect taking additional funds along with an FHA type loan is "fraud"? 

A quality application process includes a full credit check with identity verification, address history, full credit report, criminal background, etc.

@Sharon Powell that is nearly identical to my process.

Pick an asset graph, overlay it with the dates of the stimulus and you'll see an identical peak and decline chart.

Let's assume I made identical payThanks in advance for any comments or advice! 

Fannie/Freddie have caught onto that product being abused by STR investors in recent years and the last thing you want to do is commit mortgage fraud.

A home with an all dirt yard is going to appraise lower than that very identical home with lush grass, flowers, nice hard scaling, trees, etc.People pay more for nice looking so your curb appeal is very important no matter if it is a rental or a flip.

Make certain that you are assigned a detective that is knowledgeable in handling financial fraud investigations.