United States Drug Enforcement Administration

DALLAS, Texas - Eskandar Molavi, 69, of Frisco, Texas, is in federal custody following his arrest Friday, March 16, 2018 on federal charges stemming from a murder-for-hire plot to have his former business partner kidnapped and possibly killed. The announcement was made this afternoon by Special Agent in Charge Clyde...

BERGEN COUNTY, N.J. - Acting Bergen County Prosecutor Dennis Calo; James J. Hunt, Special Agent in Charge of the New York Division of the US Drug Enforcement (DEA); James P. O’Neill, Police Commissioner of the New York City Police (NYPD); and George P. Beach II, Superintendent of the New York...

ALBANY, N.Y. - Steven M. Boice, 28, of Saratoga Springs, New York, was indicted today on a charge of distributing fentanyl that caused an overdose death in Saratoga County in February 2017. The announcement was made by Special Agent in Charge James J. Hunt, New York Division, U.S. Drug Enforcement...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James J. Hunt, New York Division, U.S. Drug Enforcement (DEA); announced today that Archie Phillips, 45, of Buffalo, NY, pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, five kilograms or more...

MONTGOMERY, Ala. - Today, Ramone Jardon Nickerson, 33, of Phenix City, Alabama, was arrested on two charges of possession with intent to distribute a controlled substance and one charge of possession of a firearm in relation to a drug trafficking crime, announced Drug Enforcement (DEA) Assistant Special Agent in Charge...

(TAMPA, Fla..) - Shavon (38, Bradenton) was sentenced to five years and 10 months in federal prison for distributing crack cocaine and a substance containing fentanyl and heroin. She pleaded guilty on December 20, 2017. According to court documents, on two occasions in March 2017, Montgomery sold crack cocaine to...

(FORT MYERS, Fla..) - Jose Nunez, 66, and Sila Nunez, 62, both of Fort Myers, were sentenced to 11 years and 7 years in federal prison, respectively, for conspiracy to distribute more than 17 kilograms of cocaine. The couple pleaded guilty in November 2017. According to court documents, a Drug...

(FORT MYERS, Fla..) - Juan Carlos (37, San Diego, California) pleaded guilty today to conspiracy to distribute more than 11 pounds of methamphetamine. He faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set. According to court documents...

SAN FRANCISCO - Christopher Owens pleaded guilty in federal court in San Francisco today to unlawfully prescribing oxycodone hydrochloride without a medical purpose, announced Acting United States Attorney Alex G. Tse and U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin. The plea was accepted by the Honorable...

DALLAS - Ivan Reyes Perez, 27, of Dallas, Texas, was sentenced yesterday by U.S. District Judge David C. Godbey to 166 months in federal prison and ordered to forfeit $27,080 for his role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug...