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 2 of 4.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Cheshire APRN Illegally Distributed Amphetamines and Benzodiazepines
2026-02-03
|
Connecticut Cheshire, Connecticut |
APRN practice, Cheshire, CT | Amphetamines (CII) + benzodiazepines (CIV) | Cash-only visits, no exams, prescribed to undercover agent | not stated | Guilty Jan 21, 2026; sentencing scheduled Apr 30, 2026 | $25,000 (criminal fine) | source |
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Kansas Pharmacy Technician Indicted for Stealing Adderall and Ritalin
2026-01-29
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Kansas Russell, Kansas |
Pharmacy technician, pharmacy in Russell, KS | Amphetamine (Adderall) and methylphenidate (Ritalin) | Allegedly used her position to remove the drugs from the pharmacy's inventory without proper authorization, continuing through March 2025 | not stated | Indicted Jan 29, 2026 on one count of acquiring a controlled substance by deception; case pending | none documented | source |
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North Carolina Nurse Charged in Controlled Substance Diversion Case (2026)
2026
|
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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Lawton pharmacy technician charged after hydrocodone tablets found spilling from clothing
2025-12-03
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Oklahoma | Retail pharmacy in Lawton, Oklahoma | Hydrocodone-acetaminophen 10mg-325mg; dextroamphetamine-amphetamine 10 mg | not stated | Pharmacy technician | not stated | none documented | source |
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North Dakota Pharmacist Charged in Stimulant Diversion Case (2025)
2025
|
North Dakota North Dakota |
Pharmacist at Walls Long Term Care, Grand Forks (North Dakota) | 1,566 pills (Vyvanse, Concerta, Focalin, methylphenidate, Adderall, Jornay PM) valued at about $15,631 per pharmacy owner | Charge as worded in the source: Class B felony theft; Class B felony deceptive writings; Class C felony acquiring a controlled substance by misrepresentation or fraud; Class A misdemeanor possession of a schedule II stimulant; Class A misdemeanor ingesting a controlled substance | not stated | Charged (2025); 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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Hawaii nurse alleged to have swapped a patient's Adderall tablets for Seroquel
2024-09-09
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Hawaii | Treatment center employer operating as Nova Luna Center and ʻAi Pono Hawaii | Adderall (four tablets allegedly taken from a patient's pill packet and replaced with four Seroquel tablets) | not stated | Licensed nurse (charged under Hawaii nursing statute HRS 457 and nursing rules HAR 16-89) | not stated | none documented | source |
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Maui nurse sanctioned after alleged diversion of Adderall from patient medication packet
2024-08
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Hawaii | Nova Luna Inc., dba Nova Luna Center and 'Ai Pono Hawaii | Adderall and Seroquel | Allegedly diverted four Adderall tablets from a patient's medication pill packet, replaced them with four Seroquel tablets, and had no authorization to possess, obtain, furnish, or administer the Adderall herself. | not stated | Board of Nursing sanctioned the nurse with a $5,000 fine on Aug. 1, 2024, in a board-approved settlement agreement. | 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.