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 3 of 931 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Indiana Pharmacist Charged in Opioid Diversion Case (2026)
2026
|
Indiana Indiana |
Pharmacist (Indiana) | More than 35,000 vials of hydromorphone and methadone per DEA report | Charge as worded in the source: Level 3 felony possession of narcotic drugs over 28 grams; Level 5 felony theft over $50,000; Level 6 felonies for fraud, forgery and unlawful possession of syringes | not stated | Charged (2026); charges are allegations, no conviction reported in the source; Indiana Board of Pharmacy | none documented | source |
|
Arkansas Pharmacist Convicted in Controlled Substance Diversion Case (2025)
2025
|
Arkansas Arkansas |
Staff pharmacist at College Hill Pharmacy, Texarkana (Arkansas) | 1,500 methadone pills, 300 Xanax, 200 MS Contin, 300 Dilaudid, 1,200 oxycodone, plus other controlled substances | Details are limited to what the source states; see the summary above | not stated | Pleaded guilty; convicted (2025); sentence not reported in the source; license suspended | none documented | source |
|
Nurse practitioner forged physicians' signatures to issue unauthorized controlled-substance prescriptions at two Montgomery pill-mill practices
2019-06
|
Alabama Montgomery, AL |
Family Practice and Mercy Family Health Care, Montgomery medical practices | fentanyl, hydrocodone, oxycodone, alprazolam, and methadone | Convicted at trial of issuing unnecessary and illegitimate prescriptions for controlled substances and, because she lacked authority as a nurse practitioner to refill Schedule II prescriptions without physician approval, forging physicians' signatures on those prescriptions; the unnecessary office visits and unlawful prescriptions were billed to insurers. Conduct spanned 2013 through 2016, initially at a Montgomery medical practice and later at a second practice she opened. | not stated | Convicted by federal jury on 17 counts of unlawful distribution of controlled substances, one count of conspiracy to distribute controlled substances, four counts of health care fraud, and one count of conspiracy to commit health care fraud; sentenced to 10 years and received enhancements for obstructing justice and abuse of trust. | 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.