Sentence examples for criminal diversion from inspiring English sources

Mr. Cruz was charged with grand larceny, criminal possession of stolen property, and criminal diversion of prescription medications and prescriptions.

They were charged with criminal diversion of prescriptions, a misdemeanor; one of the men pleaded guilty and was sentenced to time served.

Designer drugs and high content modified release formulations have been exploited both in casual recreational drug abuse as well as, on a much larger scale, by the criminal diversion of these products for profit.

Mr. Christie hailed the compromise as "the best way to move forward on a responsible, medically based program that will avoid the significant fraud and criminal diversion that other states have experienced".

The DDG needs to be an activist to institutionalize and insist on broad member state acceptance of nuclear security -- preventing terrorist or criminal diversion of material from civil nuclear facilities -- as a core Agency mission.

Dr. Robertson's research interests include mental health and substance abuse services and policy; links between mental illness, substance abuse and criminal justice involvement; effectiveness of criminal diversion and prison re-entry programs for adults with serious mental illness; and other legal and policy mechanism as mental health interventions.

Findings may also aid a broader audience of researchers and policy analysts who are charged with designing and evaluating criminal-justice diversion programs for treating drug-addicted offenders.

We have some tough responsibilities: combating violent firearm, arson and explosives crimes, while at the same time regulating industries whose legitimate products are sought by criminals for diversion to the illicit markets that too often fuel those violent crimes.

Ms. O'Brien's efforts helped jump-start criminal investigations into the diversion of American-made goods to Iran.

"A responsible and consistent program of monitoring their own sales practices, enforcing good practices by contract, and the entirely practicable supervision of sales of their products by the companies to which they sell could keep thousands of handguns from diversion into criminal use," Judge Weinstein wrote.

In 1984 companies affiliated with Mr. Rich pleaded guilty to federal criminal charges related to the diversion and paid a $150 million fine.