Timothy Holland, 57, of Williamsburg, Ohio, admitted to stealing tens of thousands of dollars intended to assist low-income residents of Clermont County, Ohio.
According to court documents, Holland served from 2012 until 2019 as the executive director for CMHA, the United States Department of Housing and Urban Development (HUD) recognized public housing authority for Clermont. CMHA received more than $5.9 million in annual federal funds in both 2018 and 2019 to operate and maintain public housing units as well as provide housing assistance to low-income families and individuals.
From at least 2016 until 2019, Holland caused a loss of at least $86,929. For example, in 2018, Holland used the CMHA credit card for purchases for himself totaling more than $9,500 at Amazon, Sirius Radio, LL Bean, Home Depot and elsewhere. The next year, he used the CMHA credit card for more than $25,000 of retail purchases for himself. Holland used the CMHA vehicle for non-business trips to Canada, using the CMHA credit card to pay for gas and hotels. In addition, Holland used CMHA funds to pay contractors for work done on his home and furnish an office ostensibly for CMHA’s nonprofit arm. His fraudulently funded “man cave” included a $900 game table from Amazon, a 65” TV and high-end furnishings, all paid for using CMHA funds.
“The defendant’s selfish and fraudulent actions not only put vital federal programs at risk, but also jeopardized the availability of HUD-assisted housing for those in our most vulnerable communities who rely on housing assistance programs,” said Special Agent-in-Charge Shawn Rice with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG will continue to work with the U.S. Attorney’s Office and our law enforcement partners to vigorously pursue those who seek to profit by abusing HUD-funded programs.”
Holland’s plea agreement includes a recommended sentence of three months to 12 months and one day in prison. As part of his conviction, Holland has agreed to pay nearly $87,000 in restitution to CMHA.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Shawn Rice, Special Agent in Charge, U.S. Department of Housing and Urban Development, Office of Inspector General, Mid-Atlantic Region; Ohio Attorney General Dave Yost and Ohio Auditor Keith Faber announced the guilty plea entered before U.S. District Judge Matthew W. McFarland. Assistant United States Attorney Ebunoluwa A. Taiwo is representing the United States in this case.