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Justice News

Department of Justice
U.S. Attorney’s Office
District of Maryland

Friday, September 8, 2017

Hyattsville Man Sentenced To 11 And A Half Months In Prison For Immigration Fraud

Morales is currently under indictment in Guatemala for alleged serious human rights offenses, including those committed at Dos Erres massacre


FOR IMMEDIATE RELEASE                                                    Contact ELIZABETH MORSE                                                              at (410) 209-4885



Baltimore, Maryland – U.S. District Judge Marvin J. Garbis sentenced Jose Ortiz Morales, age 55, of Hyattsville, Maryland today to 11 and a half months in prison for attempted unlawful procurement of naturalization charges.


The sentence was announced by Acting United States Attorney for the District of Maryland Stephen M. Schenning and Special Agent in Charge Andre R. Watson of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).


Accordingy to his plea agreement, in 1980, Morales joined the Guatemalan Army and became a member of a Special Forces military unit known as the Kaibiles. The Kaibiles were involved in serious human rights offenses during the time period in which Morales was a member. The military unit of approximately 20 Special Forces soldiers is alleged to have participated in the massacre of over 200 unarmed villagers in the small hamlet of Dos Erres, Guatemala. The massacre occurred on December 6, 1982, when the soldiers indiscriminately killed innocent men, women and over 100 children. Many of the women were raped by the soldiers before they were forced to walk at gun point to a well in the center of the village, where they were bludgeoned in the head with a hammer, and their bodies thrown into the well. Those villagers who did not die of the blow to their head were killed when a soldier fired a weapon and threw a grenade into the well. Morales is under indictment in Guatemala for his alleged participation in these war crimes.


In August 1988, Morales entered the United States by crossing the international border from Mexico into Texas illegally. He travelled to the Maryland, Virginia, and District of Columbia area, where he resided and legally worked for many years. He applied for and was granted Lawful Permanent Resident (LPR) status in 1990.


On July 13, 2006, Morales sought U.S. citizenship by submitting the N-400 naturalization application to the U.S. Citizenship and Naturalization Services (CIS). On the N-400 and during a CIS official interview, Morales falsely claimed under oath that he was not a part of any group reportable to CIS, when, in fact, he was a member of the Kaibiles and sought to conceal his involvement with that military unit. This false representation was material to the immigration authorities who were deciding Morales’ application for United States citizenship.


Morales pleaded guilty on May 25, 2017.


Acting United States Attorney Stephen M. Schenning commended HSI for their work in the investigation. Mr. Schenning thanked Assistant U.S. Attorney Rachel M. Yasser, who prosecuted the case, and trial attorney Christine Duey, of the Department of Justice’s Human Rights and Special Prosecutions Section.


Updated September 8, 2017