Nefertiti Randall, 32, Pleads Guilty to Stealing Over $23,000 in Social Security Benefits
In a shocking case of financial malfeasance, Nefertiti Randall, a 32-year-old woman incarcerated at the Federal Correctional Institute in Waseca, Minnesota, pleaded guilty to stealing more than $23,000 in Social Security benefits. The defendant specifically pleaded guilty to one count of theft of government money or property.
The crime dates back to June 12, 2009, through April 2012, when Randall stole $23,012 from the Social Security Administration (“SSA”). The funds, which were automatically deposited into a bank account accessible to both Randall and her mother, represented benefits intended solely for Randall’s mother. Her mother died in June of 2009, and in August of 2009, Randall began serving an unrelated, multi-year, identity-theft sentence at the Federal Correctional facility in Waseca.
According to the indictment, Randall nonetheless continued to access her mother’s social security benefits until spring of 2012. This brazen act of deception has left many wondering how such a heinous crime could go undetected for so long.
For her crime, Randall faces a potential maximum penalty of ten years in prison. Judge John R. Tunheim will determine her sentence at a future hearing, yet to be scheduled. This case is the result of an investigation by the SSA-Office of Inspector General, with cooperation from the U.S. Bureau of Prisons. It is being prosecuted by Assistant U.S. Attorney Manda M. Sertich.
Nefertiti Randall’s case serves as a stark reminder of the importance of accountability and transparency in our financial systems. As we continue to navigate the complexities of our economic landscape, it is essential that we remain vigilant in our pursuit of justice.
Defendant: Nefertiti Randall
Criminal Charges: Theft of government money or property
City and State: Minneapolis, Minnesota
Exact Date: January 22, 2013
Sentence or Outcome: Potential maximum penalty of ten years in prison
Dollar Amount: $23,012
Related Federal Cases
- Mavious Redmond, Social Security Benefits Theft, Minnesota 2024 · Minnesota
- Suzanne Hercock, Social Security Fraud, Maine 2020 · Minnesota
- Mavious Redmond, Social Security Benefit Theft, Minnesota 2023 · Alaska
- Edward S. Adams, Diamond Investment Fraud, Minnesota 2009 · Minnesota
- Donald Gibson, Tax Evasion and Financial Instrument Fraud, Minnesota 2016 · Minnesota
Key Facts
- State: Minnesota
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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