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U.S. v. Jorge L. Matos Burgos

Indictment (June 1, 2005)

Case Open Date
Case Name
United States v. Jorge L. Matos Burgos
Case Type
Case Violation(s)
  • Conspiracy to Commit Offense/Defraud US
  • Mail Fraud
  • Scheme or Artifice to deprive another of the intangible right of honest services
Industry Code(s)
  • Electrical Contractors
Case Document
Indictment   [PDF, ]
Updated July 22, 2015