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 730 cases.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
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Delaware Medical Biller Indicted for Diverting Opioids Using Stolen Provider Identities
2025-12-15
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Delaware Delaware |
not stated | Thousands of opioid pills | Stole the professional licensure identities of medical providers he worked with to order and prescribe himself opioids through wholesale pharmaceutical suppliers, without their knowledge | Medical biller and credentialer who falsely represented himself as a licensed nurse | Indicted Dec 15, 2025 — 13 counts aggravated identity theft, 2 counts health care fraud, 7 counts obtaining drugs by fraud | none documented | source |
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Arkansas nurse surrenders license after record reviews found controlled-substance diversion at two facilities
2018-09
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Arkansas | Academic medical center hospital in Little Rock and a second facility | Controlled substances (not specified) | not stated | Nurse | not stated | none documented | source |
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Delaware nurse who impersonated a doctor to obtain Xanax lost bid to regain license after permanent revocation
2018-02-22
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Delaware | not stated | Xanax | Impersonated a physician to obtain a prescription medication for personal use | Licensed nurse | not stated | none documented | source |
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Delaware nurse who obtained Xanax by impersonating a doctor loses bid to regain license
2018-02-22
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Delaware | not stated | Xanax, obtained by posing as a physician | not stated | Licensed nurse | not stated | none documented | source |
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Delaware nurse used a physician's DEA number to obtain Xanax for herself; licenses later permanently revoked
2009-02-12
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Delaware | Outside any facility: prescriptions ordered in her own name using a physician's DEA registration | Xanax | not stated | Licensed nurse holding Delaware nursing licenses | not stated | none documented | source |
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Vermont-licensed nurse charged over diversion of opioids prescribed to a New Hampshire nursing home resident
2008-01-30
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Vermont | Nursing center, Jaffrey, New Hampshire | Opioids prescribed to a resident | not stated | Nurse (Vermont licensee) | not stated | 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.