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 164 of 730 cases · page 4 of 21.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Houston Cash-Only Pharmacy Owner and Three Pharmacists Sentenced for Pill Mill Scheme
2025-09-25
|
Texas Houston, Texas |
Cash-only retail pharmacy, Houston, TX | Hydrocodone and oxycodone (Schedule II/III) | Dispensed controlled substances against fraudulent prescriptions, issued in stolen physicians' names, to individuals posing as patients for drug traffickers | not stated | Owner and three pharmacists sentenced Sept. 25, 2025 to 20 months-12 years in prison plus forfeiture orders | $2,600,000 (forfeiture) | source |
|
Stamford Nurse Tampered with Hydromorphone and Fentanyl Vials
2025-08-12
|
Connecticut Stamford, Connecticut |
Outpatient surgical center, Stamford, CT | Hydromorphone + fentanyl vials | Extracted with syringe, refilled with saline/water, returned to storage | not stated | Sentenced Aug 12, 2025 — 5 months prison + 3 yrs supervised release + $5K fine | $5,000 (criminal fine) | source |
|
Lakeland Nurse Sentenced to 5+ Years for Stealing Fentanyl at Five Tampa Bay Hospitals
2025-08-08
|
Florida Lakeland, Florida |
Multiple hospitals, Tampa Bay area, FL | Fentanyl — IV bags and secure medication lockers | Diverted patients' IV fentanyl into a cup or locker, diluted a bag ~50% with saline, self-injected | not stated | Pleaded guilty Apr 28, 2025; sentenced to 5 years 3 months in federal prison | none documented | source |
|
Pharmacy Owner Sentenced for Diverting Opioids From His Own Iowa Pharmacy
2025-07-28
|
Iowa Fairfield, Iowa |
Pharmacist, owner/operator of Summit Pharmacy of Iowa, Fairfield, IA (June 2022-Nov. 2023) | Oxycodone and hydrocodone (3,500+ pills) and carisoprodol (400+ pills) | Ordered pills without recording them in pharmacy inventory, took stock pills, and pulled pills from the controlled-substance take-back collection bin | not stated | Sentenced July 28, 2025 to 4 years probation and a $9,500 fine | $9,500 (criminal fine) | source |
|
Travel Nurse Sentenced for Diverting Hydromorphone at West Virginia Hospital
2025-07-03
|
West Virginia Beckley, West Virginia |
Travel nurse, Raleigh General Hospital, Beckley, WV (employed Sept. 2021-Feb. 2022) | Hydromorphone | Used own biometrics and a patient's health information to open an automated medication dispensing/monitoring machine, siphoned off drug, diluted the remaining vial, and voided transactions to conceal the theft | not stated | Pleaded guilty to obtaining a controlled substance by fraud and wrongful disclosure of health information; sentenced July 3, 2025 to 5 years prison; nursing license suspended indefinitely. Of the 5-year sentence, two years were for obtaining a controlled substance and three years for wrongful disclosure of individually identifiable health information. | none documented | source |
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Traveling Nurse Diverted Hydromorphone from Beckley Hospital Using Patients' Health Information
2025-07-03
|
West Virginia Beckley, WV |
Raleigh General Hospital, Beckley, WV | Hydromorphone | Used biometrics and patients' health information to check out hydromorphone, siphoned off part of each vial, diluted the remainder, and canceled the transactions to conceal the removals | not stated | Sentenced Jul 3, 2025, to five years in prison; nursing privilege in WV indefinitely suspended | none documented | 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 |
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Facility Administrator Sentenced for Diverting Opioids From Five Senior-Care Facilities
2025-05-28
|
Iowa Iowa |
Administrator, five nursing and senior living facilities, Iowa (Sept. 2021-Nov. 2022) | Fentanyl patches, hydrocodone, morphine, oxycodone | Stole medications from facilities' narcotics emergency kits and locked medication carts and rooms | not stated | Sentenced May 28, 2025 to 3 years probation, a $5,000 fine, and $1,975.61 restitution | $5,000 (criminal fine) | 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.