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White Collared Crime: Abuse of Controlled Substances

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Submitted By rjohnson1230
Words 6804
Pages 28
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 or substance that can be placed into one of five different schedules taking into consideration on whether they have accepted medical use, abuse potential, and likelihood of causing dependence. The higher the schedule is, the less likely the drug is to become addictive or to be abused. Schedule five controlled substances have a low potential for abuse compared to schedule four controlled

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