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 6 of 931 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Doctor Convicted of Distributing Over 2 Million Stimulant Pills on the Done ADHD Platform
2026-10-02
|
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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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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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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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 |
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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 |
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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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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.