Aiken woman sentenced to federal prison for stealing over $168K in social security benefits

Adair Ford Boroughs, U.S. Attorney
Adair Ford Boroughs, U.S. Attorney
0Comments

Cynthia Delores Holland, a 62-year-old resident of Aiken, South Carolina, has been sentenced to 13 months in federal prison for theft of government funds. The sentence was handed down by United States District Judge Joseph F. Anderson, Jr., following Holland’s conviction for improperly obtaining retirement benefits from the Social Security Administration (SSA) after her mother’s death in 2013.

According to evidence presented at trial, Holland continued to receive her deceased mother’s retirement payments into a joint account they shared. Instead of notifying the SSA about the error, she transferred the funds into her personal account and used them for personal expenses. This conduct continued until December 2022 when the SSA discovered the ongoing payments and terminated them. Over nearly ten years, Holland received more than $168,000 in improper benefits.

The error came to light in 2021 during the SSA’s Death Match Project. As part of this initiative, the agency requested death records from the South Carolina Department of Health and Environmental Control dating back to 2005 and cross-checked them with current beneficiaries. When Holland’s mother appeared on both lists, it triggered an investigation.

Judge Anderson also ordered that after serving her prison term, Holland will be subject to three years of court-ordered supervision. In addition, she must repay any remaining amount owed to the Social Security Administration from the stolen funds. There is no parole available in federal cases.

The investigation was conducted by the Social Security Administration’s Office of Inspector General. The prosecution was led by Assistant U.S. Attorneys Winston Holliday, Scott Matthews, and Kerry McTigue.

###



Related

Timothy M. Cain U.S. District chief judge at District Court for the District of South Carolina Aiken District chief judge

CM/ECF and PACER services resume after temporary outage

The National Program for the U.S. Courts announced that CM/ECF and PACER services have been restored, allowing users to resume electronic filing on the CM/ECF system.

Richard M. Gergel, United States District Judge

Ohio man sentenced to prison for sexual assault aboard Carnival cruise

Antonio Salazar Munos, a 23-year-old resident of Columbus, Ohio, has been sentenced to two and a half years in federal prison for assaulting his dating partner by suffocation during a cruise.

Adair Ford Boroughs, U.S. Attorney

Richland County man receives 10-year sentence for illegal firearm possession

Arthur Ryans, Jr., a 42-year-old resident of Columbia, South Carolina, has been sentenced to 10 years in federal prison for being a felon in possession of a firearm.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from South Carolina Courts Daily.