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 |
|---|---|---|---|---|---|---|---|---|
|
New Jersey Pharmacist Sentenced in Opioid Diversion Case (2026)
2026
|
New Jersey New Jersey |
Co-owner and pharmacist-in-charge of Healthcare Pharmacy, Trenton, NJ (New Jersey) | Oxycodone | Details are limited to what the source states; see the summary above | not stated | Convicted by a jury at trial; conviction date 2025-01-22; sentenced (2026) to 120 months in prison, $350,000 fine | $350,000 (criminal fine) | source |
|
Pennsylvania Pharmacy Technician Charged in Opioid Diversion Case (2026)
2026
|
Pennsylvania Pennsylvania |
Pharmacy technician at Sheffield Pharmacy, Warren County, PA (Pennsylvania) | 89,670 pills allegedly diverted (80,926 oxycodone and 8,744 hydrocodone), January 2022 through May 2026 | Charge as worded in the source: several felony counts of obtaining a controlled substance by misrepresentation, theft by unlawful taking, and related misdemeanor offenses | not stated | Charged (2026); charges are allegations, no conviction reported in the source | none documented | source |
|
Pharmacist and Spouse Sentenced for Diverting Opioids From Kentucky Pharmacy
2025-05-05
|
Kentucky Franklin, Kentucky |
Pharmacist-owner and spouse, retail pharmacy, Franklin, KY, May 2020-Jan. 2023 | Oxycodone and hydrocodone | Diverted opioids from pharmacy stock for resale/trade; fraudulently billed Medicaid and insurers; falsely reported a robbery to the DEA to explain missing inventory | not stated | Convicted on conspiracy, theft-of-medical-products, unlawful distribution, and health care fraud counts; pharmacist sentenced to 3 years prison plus $17,518.19 restitution, spouse to 2 years plus $5,730.43 restitution | $17,518 (restitution) | source |
|
Trenton Pharmacy Owner Convicted of Diverting Millions of Oxycodone Pills
2025-01-22
|
New Jersey Trenton, New Jersey |
Independent retail pharmacy, Trenton, NJ | Oxycodone (Schedule II) | Filled fraudulent prescriptions outside the usual course of practice and falsified pharmacy records to conceal the diversion of millions of pills | not stated | Convicted by federal jury Jan. 22, 2025 on conspiracy and drug-involved-premises charges; sentencing pending | none documented | source |
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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 |
|
Kentucky Pharmacist Convicted in Opioid Diversion Case (2018)
2018
|
Kentucky Kentucky |
Pharmacist and owner of a pharmacy in Ashland, Kentucky (Kentucky) | Oxycodone, hydrocodone | Details are limited to what the source states; see the summary above | not stated | Pleaded guilty; convicted (2018); sentence not 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.