U.S. Department
of Justice
Case
U.S. v. Carlos Duque
Information (August 31, 2026)
Case Open Date
Case Name
United States v. Carlos Duque
Case Type
Criminal
Case Violation(s)
- Major Fraud Act, execution/attempted execution of scheme to defraud the US in connection with government contracts of 1 million dollars or more
- Bribery
- Conspiracy to Defraud United States
Industry Code(s)
- Other Electronic and Precision Equipment Repair and Maintenance
Component
Case Document
Information
[PDF, ]
Updated October 5, 2026