10/2/2015 Donnie Varnell Special Agent-in-Charge North Carolina - - PDF document
10/2/2015 Donnie Varnell Special Agent-in-Charge North Carolina - - PDF document
10/2/2015 Donnie Varnell Special Agent-in-Charge North Carolina State Bureau of Investigation Diversion and Environmental Crimes Unit 948-204-2722 dvarnell@ncdoj.gov Describe the role of the NC SBI DECU Define drug diversion &
10/2/2015 2
The Diversion and Environmental Crimes
Unit investigates diversion of drugs by licensed healthcare professionals and
- thers involved in the healthcare registrant
field.
Large scale or multi-jurisdictional
prescription fraud cases.
Suspicious deaths in healthcare facilities. Violations of state and federal statutes and
regulations including: Clean Water Act, or
- ther violations involving pollution or
hazardous substances.
Diverting legitimate prescription drugs for illegal purposes
DECU diversion investigations increased
by: 400%
State wide diversion investigations up:
426%
Overdose deaths up: 300% Investigations involving health care
professionals: 35%
High school students who have diverted
prescription drugs: 25%
10/2/2015 3
200 400 600 800 1000 1200 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013
1999: 234 deaths 2000: 319 deaths 2001: 397 deaths 2002: 501 deaths 2003: 622 deaths 2004: 683 deaths 2005: 817 deaths 2006: 865 deaths 2007: 857 deaths 2008: 941 deaths 2009: 932 deaths 2010: 854 deaths 2011: 1034 deaths 2012: 1014 deaths 2013: 1100 deaths Source: NC State Medical Examiner’s Office
Healthcare Professionals
Drug Rings & Computer Prescriptions
Overdose Homicide
Endangered Youth !!!!!!!
500,000 D.U. 250 Patients 3 Employees Doctor
10/2/2015 4
X-Ray Tech 18,000 D.U. 15 Accomplices $250,000 Boyfriend
Subject provided Fentanyl to High school cheerleader. Guilty of 2nd Degree Murder.
10/2/2015 5
Popular drugs Sources of drugs (A Family Affair) Legal & Medical Misconceptions ED Visits K2 & Spice Oxycodone $30 Heroin $7-10 Hydrocodone $5-15 Gateway
10/2/2015 6
Synthetic Cannabinoids are sold in retail stores,
- n the internet, and in “head shops” as “Herbal
Incense” or “Potpourri”
Smoke alone or as a component of herbal
products
Abusers report a potent cannabis-like effect
American Association
- f Poison Control
Centers (AAPCC) Reporting Calls to poison centers for human exposures to synthetic marijuana (synthetic cannabinoids)
Synthetic cathinones are sold in retail stores,
- n the internet, and in “head shops”, as
“bath salts”, “plant food”, or “jewelry cleaner”
Users commonly report cardiac, psychiatric,
and neurological symptoms that often produce aggressive behavior
10/2/2015 7
American Association
- f Poison Control
Centers (AAPCC) Reporting Calls to poison centers for human exposures to bath salts (synthetic cathinones)
“Molly” or “Mandy” is MDMA/Ecstasy in powder or
crystalline form, usually implying a higher level of purity
“Molly” can induce euphoria, a sense of intimacy with
- thers, diminished anxiety, and mild psychedelia
“Molly” is often used in conjunction with other
psychedelic drugs such as LSD, psilocybin mushrooms,
- r cannabis
10/2/2015 8
Assault: NC GS 14-33 Communicating Threats: NC GS 14-277.1 Training, Education & Awareness
(984-204-2722)
Prescription Safe Guards
- Poison Control (1-800-222-1222)