Blog & Guides

In-depth articles on DEA reporting, diversion prevention programs, regulatory compliance, and investigative practice — written by a practitioner for practitioners.

Showing 1 of 54 guides. Category: Real-World Cases Clear all

For shorter daily notes on one control at a time, see Diversion Prevention Insights. For how diversion is found in practice, read the composite stories; for reference, the recordkeeping requirements checklist and the manual vs. automated detection comparison.

Real-World Cases

Sole-Pharmacist Shifts and Diversion Risk: Lessons from the Lancaster, NH Case

A per-diem pharmacist pleaded guilty to diverting stimulants and benzodiazepines while working solo shifts at a New Hampshire pharmacy. What the case teaches about coverage, cameras, and shift-change counts.

2026-08-31 Read →