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Date: 05-16-2023
Case Style:
Case Number: 3:20-cr-00151
Judge: Peter D. Welte
Court: United States District Court for the District of North Carolina (Burleigh County)
Plaintiff's Attorney: United States Attorney’s Office in Bismarck
Defendant's Attorney:
Description: Bismarck, North Dakota criminal defense lawyer represented Defendant charged with soliciting and accepting bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation in North Dakota, which is the home of the MHA Nation.
Randall Judge Phelan, 58, of Mandaree, North Dakota, was an elected representative on the Tribal Business Council – the governing body of the MHA Nation – from 2013 to 2020. Beginning around 2013 and continuing through 2020, Phelan solicited and accepted bribes and kickbacks totaling more than $645,000 from a contractor operating on the Fort Berthold Indian Reservation. In exchange for payments, Phelan used his official position to help the contractor’s business, including by awarding millions of dollars in contracts, fabricating bids during purportedly competitive bidding processes, advocating for the contractor with other Tribal officials, and facilitating the submission and payment of fraudulent invoices.
In October 2022, Phelan pleaded guilty to conspiracy to commit bribery concerning programs receiving federal funds, honest services wire fraud, and bribery concerning programs receiving federal funds.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Mac Schneider for the District of North Dakota, and Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division made the announcement.
The FBI Minnesota Field Office investigated the case.
Trial Attorneys Andrew Tyler and John J. Liolos of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Matthew Greenley for the District of North Dakota prosecuted the case.
18:371 - CONSPIRACY; and 18:981 and 28:2461 - FORFEITURE ALLEGATION
(1)
18:1343 and 1346 - HONEST SERVICES WIRE FRAUD; 18:2 - AIDING AND ABETTING; and 18:981 and 28:2461 - FORFEITURE ALLEGATION
(2)
18:666(a)(1)(B) - BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS; 18:2 - AIDING AND ABETTING; and 18:981 and 28:2461 - FORFEITURE ALLEGATION
(3)
Outcome: Defendant was sentenced to 60 months imprisonment on each Counts 1, 2, and 3, all to run concurrently and with credit for time served; 3 years supervised release on each Counts 1, 2, 3, to run concurrently; $300 special assessment; $271,900 restitution; forfeiture allegation dismissed.
Plaintiff's Experts:
Defendant's Experts:
Comments: