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 248 of 931 cases · page 8 of 31.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Indiana Nurse Sentenced in Opioid Diversion Case (2025)
2025
|
Indiana Indiana |
Licensed practical nurse, The Waters of Indianapolis (Indiana) | Oxycodone, hydrocodone | Charge as worded in the source: obtaining a controlled substance by fraud or deceit (Level 6 felony) | not stated | Pleaded guilty; sentenced (2025); terms are in the source | none documented | source |
|
Arkansas Nurse Charged in Opioid Diversion Case (2025)
2025
|
Arkansas Arkansas |
Nurse (Arkansas) | 120 oxycodone pills on Jan. 2 and 180 on Jan. 6 | Charge as worded in the source: three counts of fraud or deceit to procure a narcotic drug-forged prescription | not stated | Charged (2025); charges are allegations, no conviction reported in the source | none documented | source |
|
Indiana Pharmacist Charged in Controlled Substance Diversion Case (2025)
2025
|
Indiana Indiana |
Former pharmacist, Adams Memorial Hospital pharmacy (Indiana) | Audit found 32,827 pills missing; investigation cited 400 oxycodone tablets and 900 Percocet tablets | Charge as worded in the source: one count of obtaining a controlled substance by fraud; three counts of theft | not stated | Charged (2025); charges are allegations, no conviction reported in the source | none documented | source |
|
New York Pharmacist Sentenced in Opioid Diversion Case (2025)
2025
|
New York New York |
Pharmacist (New York) | Oxycodone | Charge as worded in the source: illegal distribution of oxycodone | not stated | Sentenced (2025) to 216 months in prison | none documented | source |
|
New York Pharmacist Sentenced in Opioid Diversion Case (2025, case 2)
2025
|
New York New York |
Pharmacist (New York) | Oxycodone | Charge as worded in the source: illegal distribution of oxycodone | not stated | Sentenced (2025) to 30 months in prison | none documented | source |
|
Michigan Physician Sentenced in Opioid Diversion Case (2025)
2025
|
Michigan Michigan |
Physician (Michigan) | Oxycodone | Charge as worded in the source: conspiracy to unlawfully distribute prescription opioids; 10 counts of illegal distribution of Oxycodone and Oxymorphone | not stated | Convicted by a jury at trial; sentenced (2025) to 72 months in prison | none documented | 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 |
|
West Virginia Physician Sentenced in Opioid Diversion Case (2025)
2025
|
West Virginia West Virginia |
Physician (West Virginia) | Oxycodone | Charge as worded in the source: unlawful distribution of oxycodone | not stated | Sentenced (2025) to 36 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.