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Prescription Fraud and the Criminal Element

  • Introduction
  • Diversion Cases
  • DEA and the Science of Diversion
DEA and local police seize steriods.
DEA Special Agents and local police seize steroids.

Laws regulating the availability of medicines and other substances were passed in the United States starting at the beginning of the last century. They were put in place in response to growing abuse and addiction problems with those substances. Ever since, there have been individuals and organizations attempting to sidestep the rules and system for both financial gain as well as a need or desire to “get high.”

The Controlled Substances Act of 1970 (CSA) assigned legal authority for the regulation of controlled substances to the DEA. The statute charges DEA with the prevention, detection, and investigation of the diversion of controlled substances from legitimate channels, while at the same time ensuring that adequate supplies are available to meet legitimate domestic medical, scientific, and industrial needs. The DEA Office of Diversion Control has launched many successful operations over the years to arrest traffickers, seize illegally obtained assets, shut down rogue pharmacies and ensure that the sale of counterfeit or black market products is halted. Some of the most significant of those operations are presented in this section of the exhibit.

One-Two Punch
DEA inflicts upon the illicit drug business what every legal business fears: escalating costs, diminishing profits and unreliable suppliers. DEA has dismantled major pharmaceutical trafficking and distribution organizations through criminal investigations. Used too, is DEA’s regulatory authority, subjecting registrants to significant civil fines, licensing restrictions or even suspended registrations.

By The Numbers
In 2006 DEA employed 621 Diversion Investigators who initiated 3,152 cases, seized 3,777,926 dosage units of controlled substances, seized $27,114,749 in assets and worked 672,393 case hours.



Explore the exhibit
Introduction
Introduction

Explore the rise of patent medicine industry from the late 1800s through to modern day prescription drugs.

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History of Prescription Drugs
Introduction

Explore the revolution in therapeutics during the past 120 years. Medicines have been discovered to cure disease and to relieve pain.

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The Science of Drugs
Medicine and the body

Explore the many substances found to have wonderful healing and pain-relieving properties, but also many that could cause harm if used incorrectly.

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The Controlled Distribution System
Image of DEA agents on a drug bust

Explore the various laws and regulations have been passed by the federal and state governments to regulate and control the manufacture, distribution and dispensing of medicines.
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Prescription Fraud
Prescription Drugs found on a drug bust

Explore the laws put in place in response to growing abuse and addiction problems with controlled substances.

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Diversion of Chemicals
Diversion of Chemicals

Explores the clandestine production of drugs, which is dependent on the availability of chemicals necessary to produce the illicit drug activity.

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Pain Management
Pain Management

Explores the critical balance between promoting pain relief and preventing the diversion and abuse of powerful prescription drugs.

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Lost Talent
Lost Talent

Explore individuals lost to prescription drug abuse and related drug violence.



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Discovery Corner
Discovery Corner

Explore the resources in the Discovery Corner to learn more about prescription drugs.


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