News and Press Releases

Man indicted for identity theft and false claim as U.S. citizen

FOR IMMEDIATE RELEASE
November 30 , 2011

BIRMINGHAM – A federal grand jury today indicted a Mexican man in the United States illegally for falsely representing himself as a U.S. citizen, announced U.S. Attorney Joyce White Vance.

The two-count indictment filed in U.S. District Court charges HUGO GUDIEL VASQUEZ-MORALES, 30, with the false citizenship claim and with aggravated identity theft.

According to the indictment, Vasquez-Morales falsely represented himself as a citizen in Calhoun County on April 28 and, on that same date, unlawfully used the name and birth certificate of another man in relation to impersonating a U.S. citizen.

The maximum penalty for impersonating a U.S. citizen is three years in prison and a $250,000 fine. The penalty for aggravated identity theft is a mandatory two-year sentence, consecutive to any other sentence in the case, and a $250,000 fine.

U.S. Immigration and Customs Enforcement investigated the case. Assistant U.S. Attorney Russell E. Penfield is prosecuting the case.

Members of the public are reminded that the indictment contains only charges. A defendant is presumed innocent of the charges and it will be the government’s burden to prove a defendant’s guilt beyond a reasonable doubt at trial.

###

 

 

 

 

Return to Top

USAO Homepage
NDAL 2011 Annual Report
USAO Briefing Room
Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Prisoner Re-entry

 

If you believe your organization has expertise or resources that could improve outcomes for ex-offenders re-entering society, please e-mail our Community Outreach Coordinator at Jeremy.Sherer@usdoj.gov
or call 205-244-2019.

 

Alabama Immigration Law Report

To report potential civil rights violations, including concerns related to the impact of Alabama's immigration law, H.B. 56, please contact 1-855-353-1010 or hb56@usdoj.gov

The Office of U.S. Attorney

Joyce White Vance

 

Natural Disaster Fraud Hotline

Members of the public can report fraud, waste, abuse or allegations of mismanagement involving disaster relief operations through the Hotline, toll free, at (866) 720-5721 or the Disaster Fraud e-mail at disaster@leo.gov. Please see the News Release Justice Department Officials Raise Awareness of Disaster Fraud Hotline



Community Outreach

Giving Back to the Community through a variety of venues & initatives.

Law Enforcement Coordinating Committee

Training and seminars for Federal, State, and Local Law Enforcement Agencies.