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Source: United States Department of Justice Criminal Division

ALBUQUERQUE – A Shiprock man admitted to breaking into a home and killing a man who tried to stop him from attacking another resident.

According to court documents, on June 27, 2025, Armondo Paul, 25, an enrolled member of the Navajo Nation, went to a home in Shiprock, New Mexico. He shut off the electricity to the home, then kicked open the back door and assaulted one of the occupants. When a second occupant, John Doe, attempted to intervene on behalf of the first occupant, Paul stabbed Doe in the neck with a kitchen knife Paul had brought from his own home. John Doe died at the scene from the injury Paul caused.

Paul pleaded guilty to second-degree murder. At sentencing, Paul faces up to life in prison. Upon his release from prison, Paul will be subject to up to five years of supervised release.

Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Feder-al Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case.

This press release was posted November 13, after the end of the federal government shutdown.

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – A Zuni man has been charged after he opened fire in a residential area, seriously wounding the victim, then lied to police about his involvement.

According to court documents, on March 20, 2025, Shane Austin Loretto, 31, an enrolled member of the Zuni Pueblo, discharged a shotgun from the front seat of a vehicle, hitting the victim, who was seated in another vehicle across the street, in the face and neck with buckshot. A witness drove the victim to a local hospital where he was treated.

During a subsequent interview, Loretto claimed he had heard about the gunshots but did not know where where they came from. Law enforcement located the shotgun and ammunition in a safe inside a shed adjacent to Loretto‘s residence.

Loretto is charged with assault resulting in serious bodily injury and will remain in custody pending a detention hearing. If convicted of the current charges, Loretto faces 10 years in prison.

Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Aaron O. Jordan is prosecuting the case.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

This press release was posted November 13, after the end of the federal government shutdown.

Source: United States Department of Justice Criminal Division

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Source: United States Department of Justice Criminal Division

BOSTON – A Brazilian national unlawfully living in Fall River and on Cape Cod was sentenced on Oct. 3, 2025 for selling 12 firearms and large capacity magazines without a license.  

Alason Ferreira-Peixoto, 23, was sentenced by U.S. District Judge Angel Kelley to 35 months in prison, to be followed by two years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In June 2025, Ferreira-Peixoto pleaded guilty to one count of conspiracy to engage in the business of dealing firearms without a license and one count of engaging in the business of dealing firearms without a license.

Between June 2024 and August 2024, Ferreira-Peixoto sold 12 firearms to cooperating witnesses without the required license in exchange for cash. Ferreira-Peixoto also conspired with others to obtain the firearms in South Carolina and sell them in Massachusetts. In addition to firearms, Ferreira-Peixoto also sold ammunition and magazines, some of which were large capacity magazines.

United States Attorney Leah B. Foley; Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Barnstable and Fall River Police Departments. Assistant U.S. Attorneys Michael J. Crowley and John Reynolds of the Organized Crime & Gang Unit prosecuted the case.

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – An Española man pleaded guilty to federal charges stemming from a 2022 crime spree that left one person dead.

According to court documents, on August 9, 2022, Ricky Eddie Martinez, Jr., 34, robbed the Dandy Burger restaurant, taking over $100. The next day, Martinez robbed a Shell gas station and took $352. On August 11, 2022, Martinez robbed a Walgreens, firing his weapon toward liquor cabinets when the cashier could not open the register, then forcibly took the register and its contents.

On August 16, 2022, Martinez attempted to rob a Blake’s Lotaburger, jumped over the counter, struggled with cashier John Doe 2, and shot and killed him. Martinez also struck John Doe 3, another employee and brother of John Doe 2, with his firearm and shot at him but missed. As a previously convicted felon, Martinez is prohibited from possessing a firearm or ammunition.

Martinez pleaded guilty to three counts of interference with commerce by robbery, one count of attempted interference with commerce by robbery, using, carrying, and discharging a firearm during and in relation to a crime of violence, and being a felon in possession of a firearm and ammunition, and, as part of a global plea agreement with the First Judicial District Attorney’s Office, also agreed to plead guilty in state court to offenses related to the murder of John Doe 2 and other crimes against John Doe 3.

Additional robberies committed during the crime spree, including incidents at a Chevron Gas Station, 420 Emporia Smoke Shop, Chalupp’s Pizza, Family Dollar, and Dollar General, were not charged federally but are being considered for restitution.

At sentencing, Martinez faces not less than 10 years and up to life in prison on the federal charges.

Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Española Police Department, Taos Police Department and New Mexico State Police. Assistant U.S. Attorneys Timothy Trembley and Brittany DuChaussee are prosecuting the case.

This press release was posted November 13, after the end of the federal government shutdown.

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – A Bloomfield man was sentenced to 208 months prison for sexually abusing an incapacitated minor victim.

There is no parole in the federal system.

According to court documents, between February 26 and February 27 of 2016, Donovan Pete, 44, an enrolled member of the Navajo Nation, engaged in and attempted to engage in a sexual act with a sleeping minor victim.

Pete pled guilty to sexual abuse. Upon his release from prison, Pete will be subject to 15 years of supervised release and must register as a sex offender.

Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Brittany DuChaussee is prosecuting the case.

This press release was posted November 13, after the end of the federal government shutdown.

Source: United States Department of Justice Criminal Division

Defendant claimed to be a Boston Police Detective, Massachusetts State Police Trooper and County Sheriff

Source: United States Department of Justice Criminal Division

BOSTON – The owner of a Sudbury accounting firm and a real estate company has been charged and has agreed to plead guilty to paying an executive more than $1.6 million in compensation and fringe benefits under the table, and to making a fraudulent application for more than $179,000 in pandemic relief, through a multi-year scheme.

Charles D. Katz, 63, was charged with conspiracy to defraud the United States and two counts of loan fraud. The defendant pleaded guilty on Oct. 20, 2025 and is scheduled to be sentenced on Feb. 2, 2026 before U.S. District Court Judge Leo T. Sorokin.

According to the charging documents, Katz and an employee, who served as the Director of Corporate Services at Katz’s accounting firm and as Chief Operating Officer at Katz’s real estate firm, allegedly agreed that Katz would pay the employee off the books so that the employee would have tax-free income and so that Katz’s firms, CD Katz LLC and Gebsco Realty Corporation, would have lower employment taxes. Over time, Katz allegedly paid the employee’s family, provided rent-free housing to the employee’s ex-wife, paid college tuition for the employee’s children, and paid personal expenses that the employee and the employee’s ex-wife charged on corporate credit cards. All told, it is alleged that Katz paid the employee at least $1,668,487 in unreported income and avoided taxes of at least $835,105. It is also alleged that in 2020, Katz and the employee fraudulently applied for Paycheck Protection Program loans for both of Katz’s firms and obtained $179,900 which Katz used in part to fund the under-the-table compensation he paid the employee.

The charge of conspiracy to defraud the United States provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of loan fraud provides for a sentence of up to 30 years in prison, five years of supervised release, a fine of $250,000, restitution, and forfeiture.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Kriss Basil, Deputy Chief of the Securities, Financial and Cyber Fraud Unit is prosecuting the case.

Source: United States Department of Justice Criminal Division

ALBUQUERQUE – A Shiprock woman was sentenced to five years of probation after failing to seek medical care for her injured son.

There is no parole in the federal system.

According to court documents, on March 15, 2024, Avondale Johnson, 32, an enrolled member of the Navajo Nation, was arrested after Navajo Nation Police responded to a concerned citizen’s report that Johnson‘s minor son was living in a disabled car without heating or cooling and was left unattended for hours at a time. When officers arrived, they found the minor in the car wearing a soiled diaper and complaining of arm pain. Medical examination revealed the minor had a displaced spiral fracture in his upper arm that was approximately one week old. Johnson admitted she knew her son was injured but did not seek medical care. Johnson pled guilty to recklessly permitting the abandonment or abuse of a child, with no death or great bodily harm.

Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Caitlin L. Dillon is prosecuting the case.

This press release was posted November 13, after the end of the federal government shutdown.

Source: United States Department of Justice Criminal Division

TULSA, Okla. – A Mexican national and his son were charged by Criminal Complaint for Trafficking Firearms purchased from 
a gun show.

Andres Avila, 48, a Mexican national, is charged with Trafficking Firearms and being an Alien Unlawfully in the United States in Possession of a Firearm and Ammunition. His son, Anthony Avila, 22, of Houston, Texas, is also charged with Trafficking Firearms.

Agents saw two individuals, later identified as Andres Avila and Anthony Avila (“Andres” and “Anthony”), allegedly engaging in activities consistent with straw purchasing and firearms trafficking. Andres and Anthony were seen wearing backpacks and working together to purchase firearms. When their backpacks were full, it is alleged that they emptied their bags into large totes kept beneath a specific vendor’s table. Court documents show that they paid cash to purchase firearms from private sellers in an attempt to avoid law enforcement detection. 

After making several purchases and spending more than six hours at the gun show, agents observed Andres and Anthony leaving in a vehicle with a Texas license plate. When law enforcement conducted a traffic stop, they found large quantities of bulk ammunition marked in the vehicle, consistent with ammo purchased at the gun show. A records check showed that Andres was not in the United States legally and is a prohibited person from receiving or possessing firearms. A second records check showed that Anthony was the son of Andres.

Agents interviewed the vendors sitting at the booth where the guns were stored in totes. They explained that Andres is not legally inside the United States and discovered that there were more than 75 firearms in the totes. Apparently, the vendors met Andres and Anthony through a Texas pawn shop and explained they would pay cash to purchase firearm magazines.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Oklahoma Highway Patrol are investigating the case. Assistant U.S. Attorney John W. Dowdell is prosecuting the case.

A criminal complaint is merely an allegation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.