Case Database
Filter every documented case by date, drug, state, setting, role, prosecution status, and penalty. Search accepts brand or generic drug names, facility names, and cities.
Showing 14 of 931 cases · page 2 of 2.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Buffalo-Area Physician Diverted Controlled Substances Through Fraudulent Prescriptions to Associates
2020-03-05
|
New York Buffalo, New York |
Physician contracted to area hospitals; fraudulent prescriptions issued outside legitimate patient care | Oxycodone, hydrocodone, and amphetamine | Issued fraudulent prescriptions in his own name and in the names of non-patients (coworkers, associates) in exchange for cocaine, cash, and a share of the pills | not stated | Pleaded guilty to conspiracy to distribute controlled substances; sentencing scheduled | none documented | source |
|
Rawlins physician charged with prescribing oxycodone and other controlled substances outside legitimate medical practice
2020-02
|
Wyoming Rawlins, WY |
Practice | oxycodone, alprazolam, tramadol, promethazine with codeine, amphetamine/dextroamphetamine, hydrocodone | Charged in a 32-count federal indictment with dispensing controlled substances from 2014 to 2017 often without a legitimate medical purpose and outside the usual course of professional practice, including to persons under 21 and to pregnant women under 21; the state medical board found in 2017 that the physician was inappropriately prescribing controlled substances for other than legitimate purposes, prescribing to known abusers, and offering drugs in exchange for sex. | not stated | Federal criminal charges (32 counts) with a guilty plea scheduled; 2017 license suspension; voluntary relinquishment of license accepted August 2018. | none documented | source |
|
Colorado Pharmacist Sentenced in Opioid Diversion Case (2019)
2019
|
Colorado Colorado |
Pharmacist (Colorado) | Amphetamine, oxycodone | Details are limited to what the source states; see the summary above | not stated | Sentenced (2019) to 6 months in prison | none documented | source |
|
Nevada grocery-pharmacy technician accused of diverting hydrocodone, amphetamine and oxycodone tablets from patient bottles
2017-08
|
Nevada | Retail grocery-chain pharmacy | Hydrocodone/acetaminophen, amphetamine salts and oxycodone (alleged) | not stated | Registered pharmaceutical technician | not stated | none documented | source |
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Maryland Physician Sentenced in Stimulant Diversion Case (2015)
2015
|
Maryland Maryland |
Physician in a Calvert County medical group (Maryland) | Oxycodone, amphetamine | Details are limited to what the source states; see the summary above | not stated | Sentenced (2015) to 36 months probation, $40,000 fine; license surrendered | $40,000 (criminal fine) | source |
|
South Burlington physician pleaded guilty to prescription fraud after writing prescriptions under fictitious names
2012-11
|
Vermont | Primary care practice, South Burlington; retail pharmacies in Chittenden and Addison counties | Adderall and Vicodin | not stated | Physician | not stated | none documented | source |
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What each column does and doesn't cover
Every case states When (date) and Where (state) — 931 of 931. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 850 of 931 cases (91%)
- Drug: stated in 858 of 931 cases (92%)
- Method: stated in 675 of 931 cases (73%)
- Prosecution status: stated in 675 of 931 cases (73%); a documented penalty (fine, settlement, or restitution) exists for 107 of 931 cases (11%)
- Role: stated in only 255 of 931 cases (27%) — filtering or sorting by role silently hides the rest of the registry, which may still describe the same role in prose without a structured field
Disclaimer
Case summaries are based on public records (DOJ press releases, court documents, news reports). Charges are allegations unless a conviction is noted. Analysis is educational, not legal advice.
Last reviewed: September 2026 · Content is educational, not legal advice.