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 17 of 931 cases · page 1 of 3.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Pennsylvania Psychiatrist's DEA Registration Revoked After Falsified Records and Prescriptions to an Undercover Patient
2026-10-19
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Pennsylvania Easton, Pennsylvania |
Psychiatrist's office in Easton, Pennsylvania; three prescriptions issued May 17, June 11 and Aug. 9, 2021 | Dextroamphetamine-amphetamine, a Schedule II stimulant (5 mg, then 10 mg, then 15 mg, two times daily) | Prescribed without diagnosing the patient or re-evaluating her on two renewals, then falsified the medical record with a copied signature, fabricated intake forms, and documented examinations, tests and visits that never occurred | not stated | DEA registration revoked by final Decision and Order published Oct. 19, 2026 (signed Oct. 5, 2026; effective Nov. 18, 2026); pending renewal and additional registrations denied | none documented | source |
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Doctor Convicted of Distributing Over 2 Million Stimulant Pills on the Done ADHD Platform
2026-10-02
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Michigan Western District of Michigan |
Licensed prescriber on the Done ADHD telehealth platform operated by Done Global, Inc.; tried in the Western District of Michigan | Adderall and other stimulants, including methamphetamine and amphetamines (over 2 million pills) | Prescribed stimulants to paying subscribers without examining them, including a patient with an active substance use disorder and a patient he knew had a schizophrenia diagnosis, and continued after warnings; recruited other medical professionals to the scheme and earned referral bonuses | not stated | Convicted by a federal jury Oct. 2, 2026 of one count of conspiracy to distribute controlled substances and six counts of distribution of controlled substances; maximum penalty 140 years; sentencing date not set | none documented | source |
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New Jersey psychiatrist pleaded guilty to 17 felony counts for invalid stimulant and benzodiazepine prescriptions
2026-06
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New Jersey | Cape May County psychiatric practice | Adderall, Vyvanse, Xanax | not stated | Psychiatrist | not stated | none documented | 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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Cheshire APRN Illegally Distributed Amphetamines and Benzodiazepines
2026-02-03
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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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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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North Dakota Pharmacist Charged in Stimulant Diversion Case (2025)
2025
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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
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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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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.