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 41 of 931 cases · page 1 of 6.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Florida Pharmacist Sentenced to Over 7 Years in Prison for Massive Illegal Oxycodone Distribution Conspiracy
2026-10-30
|
Florida Margate and Pembroke Pines, Florida |
Two pharmacies she owned and operated, in Margate and Pembroke Pines, Florida | Oxycodone 30mg, the maximum available strength; at least 335,351 pills dispensed during the conspiracy | Dispensed oxycodone to nearly all customers with no medical need, charged about 10 times the typical cost in cash only, released pills to dealers picking up for dozens of absent patients, and kept the doors locked during business hours, admitting only identified customers | not stated | Convicted by a jury after a two-week trial in July 2026 of conspiracy to illegally distribute drugs and five counts of illegal drug distribution; sentenced to 90 months in prison; co-defendant pleaded guilty to conspiracy and awaits sentencing | none documented | source |
|
Oklahoma Pharmacist Charged in Opioid Diversion Case (2026)
2026
|
Oklahoma Oklahoma |
Pharmacist (Oklahoma) | Oxycodone | 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 |
|
Oregon Nurse Charged in Opioid Diversion Case (2026)
2026
|
Oregon Oregon |
Nurse (Oregon) | Oxycodone | 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 |
|
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 |
|
Florida Pharmacist Convicted in Opioid Diversion Case (2026)
2026
|
Florida Florida |
Pharmacist (Florida) | At least 335,351 oxycodone 30 mg pills | Charge as worded in the source: conspiracy to illegally distribute drugs; five counts of illegal drug distribution | not stated | Convicted by a jury at trial; convicted (2026); sentence not reported in the source | none documented | source |
|
Utah Nurse Charged in Opioid Diversion Case (2026)
2026
|
Utah Utah |
Registered nurse at an unnamed assisted living facility; Utah AG Medicaid Fraud Control Unit investigation (Utah) | Fentanyl, oxycodone, morphine | Charge as worded in the source: eight felonies: burglary; six counts of identity fraud; pattern of unlawful activity | not stated | Charged (2026); charges are allegations, no conviction reported in the source; license revoked | none documented | source |
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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 |
|
New York Physician Sentenced in Opioid Diversion Case (2026)
2026
|
New York New York |
Physician (New York) | Oxycodone | Charge as worded in the source: prescribing oxycodone pills without a legitimate medical purpose; fraudulently billing insurance providers for procedures never performed | not stated | Convicted by a jury at trial; sentenced (2026) to 84 months in prison, $150,000 fine, $152,765 restitution | $152,765 (restitution) | 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.