...July 22, 2014 Abstract The purpose of this research paper is to inform the reader about the fraud and abuse of controlled substances being committed by physicians and pharmacies. Academic sources are the main reference point in this paper and they are used to give insight of the various ways that this crime can be committed. In addition, participant-observation research is included from the DEA diversion group who regulates controlled substance fraud. Lastly, this paper explains how this crime affects America and what is being done by the government to manage this problem. White Collar Crime: Abuse of Controlled Substances The abuse of controlled substances is so underrated in our community that a lot of people do not realize how they are being affected by it. I chose to write this topic because I am doing an internship with the Drug Enforcement Administration and I got a first hand look at the magnitude of this problem. This issue is important because we as citizens are all being affected by this issue and most people don’t realize it because it is not in the media as much as street drugs. After reading this paper, the reader will have more insight on what controlled substances are, the type of fraud that is being committed involving controlled substances, and the consequences of committing these fraudulent acts. Literature Review What is A Controlled Substance? Controlled substances are any drug...
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...Annual Report 2008-09 Productivity Commission Annual Report Series © COMMONWEALTH OF AUSTRALIA 2009 ISSN ISBN 978-1-74037-286-2 1035-5243 This work is subject to copyright. Apart from any use as permitted under the Copyright Act 1968, the work may be reproduced in whole or in part for study or training purposes, subject to the inclusion of an acknowledgment of the source. Reproduction for commercial use or sale requires prior written permission from the Attorney-General’s Department. Requests and inquiries concerning reproduction and rights should be addressed to the Commonwealth Copyright Administration, Attorney-General’s Department, Robert Garran Offices, National Circuit, Canberra ACT 2600. This publication is available in hard copy or PDF format from the Productivity Commission website at www.pc.gov.au. If you require part or all of this publication in a different format, please contact Media and Publications (see below). Publications Inquiries: Media and Publications Productivity Commission Locked Bag 2 Collins Street East Melbourne VIC 8003 Tel: Fax: Email: (03) 9653 2244 (03) 9653 2303 maps@pc.gov.au General Inquiries: Tel: (03) 9653 2100 or (02) 6240 3200 An appropriate citation for this paper is: Productivity Commission 2009, Annual Report 2008-09, Annual Report Series, Productivity Commission, Canberra JEL code: D The Productivity Commission The Productivity Commission, is the Australian Government’s independent research and advisory body on a range...
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