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 29 of 931 cases · page 3 of 4.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Telehealth Firm Done Global Indicted in $100M Adderall Distribution Scheme
2024-06-13
|
California San Francisco, California |
Done Global Inc. / Done Health P.C., subscription telehealth company (San Francisco / Los Angeles, CA) | Adderall and other stimulants — over 40 million pills prescribed | Structured telehealth platform to push stimulant prescriptions regardless of medical need — limited prescriber information, mandated sub-30-minute visits, auto-refill subscriptions, paid prescribers only per prescription written | not stated | He and Brody arrested Jun 13, 2024 on health care fraud and drug distribution conspiracy charges; both later convicted at trial | $1,000,000 (criminal fine) | source |
|
Utah Nurse Charged in Opioid Diversion Case (2024)
2024
|
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 |
|
Mount Pleasant pharmacy technician charged with stealing OxyContin and Adderall from CVS pharmacy
2022-03
|
South Carolina Mount Pleasant, SC |
CVS Pharmacy on Ben Sawyer Boulevard | OxyContin and Adderall | Allegedly stole tablets of OxyContin and Adderall from the pharmacy while working as a pharmacy technician. | not stated | Charged with two counts of theft of a controlled substance; booked into the Al Cannon Detention Center and later released on own recognizance. | none documented | source |
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Louisiana Prescriber Charged in Controlled Substance Diversion Case (2022)
2022
|
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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Minnesota pharmacist caught on video pocketing amphetamines; suspension stayed with monitoring
2021-05
|
Minnesota | Pharmacy (employer not named in order) | Amphetamines (Schedule II controlled substances) | not stated | Pharmacist | not stated | none documented | source |
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Walgreens pharmacist diverted Adderall and Allegra D
2020-07
|
Mississippi McComb, MS |
Walgreens pharmacy | Adderall and Allegra D | admitted to taking Adderall and Allegra D from the Walgreens pharmacy where she worked | not stated | The board accepted the voluntary surrender of the pharmacist license, revoked it, and imposed $750 in investigation costs. | none documented | source |
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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 |
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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 |
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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.