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 4 of 931 cases.
| 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 |
|
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 |
|
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 |
|
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.