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 9 of 931 cases · page 1 of 2.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Kansas Pharmacist Indicted for Stealing Adderall, Vyvanse, Ritalin and Oxycodone from Employer
2026-03-30
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Kansas Maize, Kansas |
Pharmacist (Maize, KS; employer not named in filing) | Amphetamine (Adderall), lisdexamfetamine (Vyvanse), methylphenidate (Ritalin), and oxycodone | Allegedly used his position as a pharmacist to acquire the drugs from his employer without authorization, for personal use | not stated | Indicted Mar 30, 2026 on one count of acquiring a controlled substance by deception/subterfuge; case pending | none documented | source |
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North Carolina Nurse Charged in Controlled Substance Diversion Case (2026)
2026
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North Carolina North Carolina |
Nurse (North Carolina) | Hydromorphone, amphetamine | Details are limited to what the source states; see the summary above | not stated | Charged (2026); charges are allegations, no conviction reported in the source | none documented | source |
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Virginia Physician Sentenced in Controlled Substance Diversion Case (2025, case 2)
2025
|
Virginia Virginia |
Physician (Virginia) | Oxycodone, amphetamine | Charge as worded in the source: conspiring to distribute oxycodone and amphetamines; maintaining drug premises; false statements relating to health care matters | not stated | Sentenced (2025) to 156 months in prison | none documented | source |
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Utah Nurse Charged in Opioid Diversion Case (2024)
2024
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Utah Utah |
Nurse (Utah) | Morphine, amphetamine | Details are limited to what the source states; see the summary above | not stated | Charged (2024); charges are allegations, no conviction reported in the source | none documented | source |
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Louisiana Prescriber Charged in Controlled Substance Diversion Case (2022)
2022
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Louisiana Louisiana |
Prescriber - psychiatric nurse practitioner in the Alexandria area; narcotics allegedly provided in exchange for sexual favors (Louisiana) | Fentanyl, amphetamine | Charge as worded in the source: criminal conspiracy; human trafficking; distribution and possession of drugs | not stated | Charged (2022); charges are allegations, no conviction reported in the source | none documented | source |
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Rawlins physician charged with prescribing oxycodone and other controlled substances outside legitimate medical practice
2020-02
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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 |
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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 |
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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 |
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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.