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 730 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Pharmacist Sentenced for Diverting Controlled Substances From Mason City Pharmacies
2025-06-17
|
Iowa Mason City, Iowa |
Pharmacist employed at three retail pharmacies in Mason City, IA, 2008-2023 | Codeine, phentermine, alprazolam, clonazepam, lorazepam, pregabalin, tramadol | Created unauthorized prescriptions in existing patients' names, falsified prescription and inventory records — mostly after hours — then filled and paid for the prescriptions herself | not stated | Pleaded guilty Feb. 7, 2025; sentenced June 17, 2025 to 1 month in federal prison plus 1 year supervised release | none documented | source |
|
Nursing Home Employees Sentenced for Stealing and Reselling Patients' Alprazolam
2021-04-19
|
Georgia Brunswick, Georgia |
Guest services rep + LPN, nursing and personal care facility (Brunswick, GA) | Alprazolam | Stole drugs from patient supplies and resold them for shared profit, Dec 2019-early 2020; caught after an internal facility review found drugs missing | not stated | Indicted May 2020; both pleaded guilty to conspiracy to distribute — Gibson sentenced to probation Mar 2021, Ellison sentenced to probation Apr 15, 2021 | none documented | source |
|
Rawlins physician sentenced federally for dispensing medically unnecessary controlled substances
2020-12
|
Wyoming Rawlins, WY |
medical practice in Rawlins, Wyoming | oxycodone, alprazolam, hydrocodone, tramadol and other controlled substances | Pleaded guilty to 20 counts of dispensing medically unnecessary controlled substances; prosecutors said some patients were addicts or became addicted, that drugs were traded for sexual favors, and that 430 oxycodone pills were prescribed to a young female patient in return for lewd photographs. | not stated | Sentenced to 20 concurrent five-year prison terms, six years of supervised release, a $2,000 special assessment and $400 restitution; license previously suspended by the state medical board. | none documented | source |
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What each column does and doesn't cover
Every case states When (date) and Where (state) — 730 of 730. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 649 of 730 cases (89%)
- Drug: stated in 657 of 730 cases (90%)
- Method: stated in 474 of 730 cases (65%)
- Prosecution status: stated in 474 of 730 cases (65%); a documented penalty (fine, settlement, or restitution) exists for 77 of 730 cases (11%)
- Role: stated in only 255 of 730 cases (35%) — 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.