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These are the user uploaded subtitles that are being translated: 1 00:00:04,661 --> 00:00:09,305 In 2008, the oxycodone epidemic reached South Florida. 2 00:00:09,355 --> 00:00:11,542 This drug was killing kids. 3 00:00:11,593 --> 00:00:14,525 Blane's addiction just got progressively worse. 4 00:00:14,576 --> 00:00:16,864 It looks sort of like a zombie movie. 5 00:00:16,915 --> 00:00:18,610 [woman 1] People snorting their pills, 6 00:00:18,661 --> 00:00:20,610 people selling their pills. 7 00:00:20,661 --> 00:00:23,372 Our local police keep telling me this is legal 8 00:00:23,423 --> 00:00:24,440 in the state of Florida. 9 00:00:24,491 --> 00:00:26,474 The pain clinics, they're everywhere. 10 00:00:27,474 --> 00:00:29,593 I'm not answering any of your questions. 11 00:00:29,644 --> 00:00:31,694 [woman 2] Chris and Jeff George are twin brothers. 12 00:00:31,745 --> 00:00:34,644 Nobody was dealing anywhere near as many pills as they were. 13 00:00:34,694 --> 00:00:38,762 Cash deposits of 150,000, 200,000 a day. 14 00:00:38,813 --> 00:00:41,694 There were tens of thousands of people 15 00:00:41,745 --> 00:00:43,474 who got drugs from this place. 16 00:00:43,525 --> 00:00:45,881 They just appeared to be completely unstoppable. 17 00:00:45,932 --> 00:00:48,423 Everybody knew that patients were dying 18 00:00:48,474 --> 00:00:49,525 and nobody cared. 19 00:00:49,576 --> 00:00:51,474 It makes you sad, it makes you angry. 20 00:00:51,525 --> 00:00:53,610 It takes a little bit of your heart. 21 00:00:53,661 --> 00:00:56,508 They just didn't feel like I could exhale... 22 00:00:56,559 --> 00:00:57,610 [man on mic] 30 seconds out. 23 00:00:57,661 --> 00:00:59,610 [woman 2] ...until we found the evidence we needed 24 00:00:59,661 --> 00:01:01,271 to bring it to an end. 25 00:01:02,779 --> 00:01:05,203 I'm special agent, Jennifer Turner. 26 00:01:08,508 --> 00:01:10,372 [narrator] This isFEDS. 27 00:01:21,457 --> 00:01:23,508 My name is Renee Doyle and... 28 00:01:23,559 --> 00:01:25,440 I live in Fort Lauderdale, Florida. 29 00:01:25,932 --> 00:01:29,745 I was a single mom. I had four sons. 30 00:01:29,795 --> 00:01:32,508 It's a very family-oriented environment. 31 00:01:32,559 --> 00:01:34,372 A wonderful place for kids. 32 00:01:35,610 --> 00:01:37,372 Blane is my third. 33 00:01:37,423 --> 00:01:38,745 He was a strong-willed kid. 34 00:01:38,795 --> 00:01:40,813 But he had a great sense of humor. 35 00:01:40,864 --> 00:01:42,711 He was a great soccer player. 36 00:01:42,762 --> 00:01:46,644 But in 2002, when Blane was 20 years old, 37 00:01:46,694 --> 00:01:49,015 he ended up in a car accident. 38 00:01:49,593 --> 00:01:51,338 He was okay, but... 39 00:01:51,389 --> 00:01:53,134 his leg and knee... 40 00:01:53,423 --> 00:01:55,542 was injured. 41 00:01:55,593 --> 00:01:57,473 We went to the orthopedic doctor 42 00:01:57,525 --> 00:02:00,033 and of course, they prescribed... 43 00:02:00,644 --> 00:02:01,576 pain pills. 44 00:02:01,627 --> 00:02:03,084 Oxycodone. 45 00:02:05,491 --> 00:02:07,745 Oxycodone is an opiate and... 46 00:02:07,796 --> 00:02:10,169 it is a very addictive drug. 47 00:02:10,661 --> 00:02:13,186 It's something that you should just maintain 48 00:02:13,237 --> 00:02:13,881 for a few days 49 00:02:13,932 --> 00:02:16,372 and then, go on to something lighter. 50 00:02:16,966 --> 00:02:20,084 But when Blane finished the prescription, 51 00:02:20,474 --> 00:02:23,033 he continued taking pain pills. 52 00:02:24,677 --> 00:02:26,915 At first, I did not know he was continuing. 53 00:02:26,966 --> 00:02:29,779 But then, I saw his personality change. 54 00:02:29,829 --> 00:02:34,084 He was just hazy and very argumentative. 55 00:02:38,762 --> 00:02:41,152 I started seeing things missing. 56 00:02:42,796 --> 00:02:44,661 That's how I really realized 57 00:02:44,711 --> 00:02:47,305 how bad he was, that he was... 58 00:02:47,677 --> 00:02:50,067 actually stealing from us. 59 00:02:51,915 --> 00:02:54,711 Blane's addiction just got progressively worse. 60 00:02:54,762 --> 00:02:59,000 He was very lethargic, blurry, you know, uneasy. 61 00:03:00,932 --> 00:03:04,288 And two weeks before his 28th birthday, 62 00:03:04,796 --> 00:03:07,661 Blane was walking down this very busy road. 63 00:03:07,711 --> 00:03:10,440 He was just completely filled with drugs. 64 00:03:11,423 --> 00:03:13,152 Completely out of his mind. 65 00:03:13,762 --> 00:03:15,372 And was struck by a car. 66 00:03:16,677 --> 00:03:18,254 And he died. 67 00:03:21,576 --> 00:03:24,288 As a parent, losing a child, it takes... 68 00:03:25,694 --> 00:03:27,474 little bit of your heart. 69 00:03:27,525 --> 00:03:29,237 Takes a little bit of your heart. 70 00:03:30,338 --> 00:03:32,406 And you never get over it. 71 00:03:32,457 --> 00:03:34,355 I can tell you, you never get over it. 72 00:03:34,406 --> 00:03:36,152 It's been 12 years. 73 00:03:40,135 --> 00:03:43,542 At first, I did not know where these pills were coming from. 74 00:03:43,796 --> 00:03:45,627 But later on, I found out 75 00:03:45,677 --> 00:03:48,203 there was a pain clinic right around the corner 76 00:03:48,254 --> 00:03:49,168 from my house. 77 00:03:52,829 --> 00:03:55,322 The pain clinics were very different 78 00:03:55,372 --> 00:03:57,779 from your regular doctor. 79 00:03:57,829 --> 00:04:01,355 They made it very easy to get pain pills. 80 00:04:02,711 --> 00:04:05,983 It was becoming an epidemic in our area. 81 00:04:06,033 --> 00:04:09,627 Many people had a loved one that suffered from addiction. 82 00:04:09,881 --> 00:04:12,745 And pain clinics were everywhere. 83 00:04:12,796 --> 00:04:14,694 The state of Florida had over 900. 84 00:04:14,745 --> 00:04:17,491 Broward County had 150. 85 00:04:19,440 --> 00:04:21,152 Our community was suffering. 86 00:04:28,559 --> 00:04:31,406 In 2008, I was assigned to the Miami division 87 00:04:31,457 --> 00:04:32,593 of the FBI, 88 00:04:32,644 --> 00:04:34,898 where after years of working healthcare fraud, 89 00:04:34,949 --> 00:04:38,152 I was transferred to the organized crime squad. 90 00:04:39,542 --> 00:04:40,864 Coming on to a new squad, 91 00:04:40,915 --> 00:04:44,067 I was really looking to fit in and contribute. 92 00:04:44,830 --> 00:04:47,593 On my floor in the building, we had break room, 93 00:04:47,644 --> 00:04:50,016 and as I'm getting water from the water cooler, 94 00:04:50,067 --> 00:04:53,593 I hear local police talking about these pain clinics, 95 00:04:53,644 --> 00:04:55,491 also known as pill mills. 96 00:04:56,000 --> 00:04:57,694 But they were bringing all of these people 97 00:04:57,745 --> 00:05:00,881 from other states down to South Florida 98 00:05:00,932 --> 00:05:04,135 to obtain large amounts of oxycodone. 99 00:05:04,728 --> 00:05:06,457 [Renee] And we're not talking about, 100 00:05:06,508 --> 00:05:08,898 you know, five pills or 12 pills. 101 00:05:08,949 --> 00:05:11,389 We're talking about hundreds at a time. 102 00:05:11,728 --> 00:05:13,644 Three-hundred, 500. 103 00:05:13,694 --> 00:05:15,186 Massive amounts. 104 00:05:15,576 --> 00:05:16,627 It was evil. 105 00:05:16,677 --> 00:05:20,322 They're causing somebody to become an addict 106 00:05:20,593 --> 00:05:23,186 and... um, maybe die. 107 00:05:24,932 --> 00:05:27,711 So, when I initially learned about the problem, 108 00:05:27,762 --> 00:05:29,627 I felt I actually have something 109 00:05:29,677 --> 00:05:30,813 that I can bring to the table 110 00:05:30,864 --> 00:05:33,305 and really contribute to my new squad. 111 00:05:33,728 --> 00:05:36,694 The FBI has federal jurisdiction. 112 00:05:36,745 --> 00:05:38,644 There's a local jurisdiction 113 00:05:38,694 --> 00:05:41,711 that our local police departments have that I don't. 114 00:05:41,762 --> 00:05:43,847 And that's the whole purpose of a task force environment. 115 00:05:43,898 --> 00:05:46,728 That we all bring our various resources 116 00:05:46,779 --> 00:05:48,677 and authorities to bear, 117 00:05:48,728 --> 00:05:51,440 to help combat a singular problem. 118 00:05:51,983 --> 00:05:55,135 In this case, the pain clinics in South Florida. 119 00:05:55,830 --> 00:05:57,864 But we had more pill mills in South Florida 120 00:05:57,915 --> 00:05:59,644 that we did McDonald's restaurants. 121 00:05:59,694 --> 00:06:03,338 As much as I wanted to try and shut all of them, 122 00:06:03,796 --> 00:06:05,813 obviously, that wasn't possible. 123 00:06:05,864 --> 00:06:08,474 We were going to have to pair that down. 124 00:06:10,694 --> 00:06:11,762 So, we obtained a list 125 00:06:11,813 --> 00:06:15,830 of the top 12 oxycodone dispensing positions. 126 00:06:15,881 --> 00:06:20,186 The top five worked for the same group of clinics. 127 00:06:20,423 --> 00:06:22,728 American Pain. East Coast Pain. 128 00:06:22,779 --> 00:06:24,762 And then, executive pain. 129 00:06:24,813 --> 00:06:28,338 All were owned and operated by Chris and Jeff George. 130 00:06:29,966 --> 00:06:32,661 Chris and Jeff George are twin brothers. 131 00:06:32,711 --> 00:06:35,050 They were 28 years old. 132 00:06:35,593 --> 00:06:37,711 Physically, they were imposing characters 133 00:06:37,762 --> 00:06:38,881 by the looks of them. 134 00:06:38,932 --> 00:06:42,558 They cared quite a bit about health and fitness. 135 00:06:42,610 --> 00:06:44,576 Chris had been arrested in the past 136 00:06:44,627 --> 00:06:47,745 for sort of nuisance charges. 137 00:06:47,796 --> 00:06:51,322 Growing up, they were just kind of low-level 138 00:06:51,372 --> 00:06:51,915 sort of thugs. 139 00:06:51,966 --> 00:06:54,627 But they came from a wealthy family. 140 00:06:54,677 --> 00:06:58,322 Their father owned a business that 141 00:06:58,372 --> 00:07:00,762 built homes in South Florida. 142 00:07:00,813 --> 00:07:03,406 So, he got them out of all kinds of trouble. 143 00:07:03,457 --> 00:07:06,084 But nothing to this level 144 00:07:11,406 --> 00:07:13,610 I really wanted as many resources 145 00:07:13,661 --> 00:07:15,406 in on this case as possible. 146 00:07:16,474 --> 00:07:19,406 Kurt McKenzie was also an FBI agent 147 00:07:19,457 --> 00:07:21,491 on the organized crime squad. 148 00:07:21,542 --> 00:07:23,440 I had a very high regard 149 00:07:23,491 --> 00:07:26,491 for Ken's studiousness and his dedication 150 00:07:26,542 --> 00:07:28,084 and his focus. 151 00:07:28,559 --> 00:07:30,322 [Kurt] We went to the pain clinics 152 00:07:30,372 --> 00:07:31,491 to at least put eyes on them 153 00:07:31,542 --> 00:07:33,338 to help give me mental reference 154 00:07:33,389 --> 00:07:35,000 for what I was dealing with. 155 00:07:35,813 --> 00:07:37,542 The best way I can describe it, 156 00:07:37,593 --> 00:07:39,152 it looks sort of like... 157 00:07:39,457 --> 00:07:40,677 a zombie movie. 158 00:07:40,728 --> 00:07:43,525 Droves of people who obviously hadn't had a shower in days, 159 00:07:43,576 --> 00:07:45,440 with their eyes half closed. 160 00:07:45,491 --> 00:07:47,406 Just flooding into the front door. 161 00:07:48,423 --> 00:07:51,457 They were disheveled. 162 00:07:51,508 --> 00:07:53,152 They were strung out. 163 00:07:53,593 --> 00:07:56,694 They could barely stand upright, 164 00:07:56,745 --> 00:07:59,474 let alone stay in a straight line. 165 00:08:00,830 --> 00:08:02,949 We could see people using their pills 166 00:08:03,000 --> 00:08:06,694 in the clinic parking lot as soon as they obtained them. 167 00:08:07,033 --> 00:08:11,000 People snorting their pills, people selling their pills. 168 00:08:12,745 --> 00:08:15,661 It was so obvious that it was becoming 169 00:08:15,711 --> 00:08:17,864 a feature on local news. 170 00:08:17,915 --> 00:08:20,542 [reporter] Bouncers at executive pain management 171 00:08:20,593 --> 00:08:21,627 aren't talking. 172 00:08:21,677 --> 00:08:22,796 I'm not answering any of your questions 173 00:08:22,847 --> 00:08:23,864 but we need for y'all to leave. 174 00:08:23,915 --> 00:08:25,491 [reporter 2] Well, can I ask the manager? 175 00:08:25,542 --> 00:08:27,627 Can't talk to anybody. 176 00:08:27,677 --> 00:08:29,661 [Jennifer] It's very difficult for your mind 177 00:08:29,711 --> 00:08:31,355 to rectify. 178 00:08:31,406 --> 00:08:33,457 The idea of a medical clinic 179 00:08:33,508 --> 00:08:35,626 that should be there to help people 180 00:08:35,677 --> 00:08:37,576 with a place that was 181 00:08:37,626 --> 00:08:42,186 dispensing copious amounts of these addictive substances. 182 00:08:42,745 --> 00:08:45,644 Any reasonable person would instantly know 183 00:08:45,694 --> 00:08:49,067 that this was nothing but a drug trafficking facade. 184 00:08:49,542 --> 00:08:51,406 And anybody who denies that 185 00:08:51,745 --> 00:08:54,033 is lying, or stupid. 186 00:08:54,542 --> 00:08:56,016 It wasn't right. 187 00:08:56,338 --> 00:08:57,457 Addicts needed help. 188 00:08:57,508 --> 00:08:59,813 Yet, there were supposedly 189 00:08:59,864 --> 00:09:02,423 physicians inside, writing prescriptions 190 00:09:02,474 --> 00:09:03,644 for these pills. 191 00:09:03,694 --> 00:09:06,322 This drug was killing kids. 192 00:09:06,372 --> 00:09:07,661 It was killing people. 193 00:09:07,711 --> 00:09:10,440 And it was very frustrating to see that 194 00:09:10,491 --> 00:09:12,237 nothing was being done. 195 00:09:18,610 --> 00:09:21,000 [Jennifer] We needed to shut these clinics down. 196 00:09:21,847 --> 00:09:23,542 Our local police departments 197 00:09:23,593 --> 00:09:26,389 keep telling me this is legal in the state of Florida. 198 00:09:26,711 --> 00:09:28,644 So, why is that? 199 00:09:28,694 --> 00:09:30,220 Simply put, at the time, 200 00:09:30,271 --> 00:09:30,677 Florida did not have 201 00:09:30,728 --> 00:09:32,796 a prescription monetary program 202 00:09:32,847 --> 00:09:36,559 that monitors the numbers of pills 203 00:09:36,610 --> 00:09:39,508 that individual patients are receiving. 204 00:09:39,559 --> 00:09:41,576 So, even though you have individuals 205 00:09:41,627 --> 00:09:43,169 who are drug seekers, 206 00:09:43,694 --> 00:09:46,338 the police weren't able to do anything about 207 00:09:46,389 --> 00:09:47,593 the clinics themselves, 208 00:09:47,644 --> 00:09:48,830 let alone the physicians 209 00:09:48,881 --> 00:09:51,813 because they were all operating legally. 210 00:09:51,864 --> 00:09:55,000 Very few of the patients were actually from South Florida. 211 00:09:55,050 --> 00:09:57,576 The tags on the vehicles that you'd see in the parking lot 212 00:09:57,627 --> 00:09:59,661 were from as far west as Texas. 213 00:09:59,711 --> 00:10:01,542 But primarily, Appalachia. 214 00:10:01,593 --> 00:10:04,830 So, Kentucky, Tennessee, Virginia. 215 00:10:04,881 --> 00:10:07,542 Because that was where the heart of the burgeoning 216 00:10:07,593 --> 00:10:10,118 opioid crisis in the United States was. 217 00:10:10,593 --> 00:10:11,762 [Jennifer] These people were coming 218 00:10:11,813 --> 00:10:14,728 all the way to South Florida to get highly addictive substances 219 00:10:14,779 --> 00:10:18,000 that they wouldn't be able to receive in their home state. 220 00:10:21,474 --> 00:10:22,711 I was pretty quickly deflated. 221 00:10:22,762 --> 00:10:26,288 Because this appears to be so flagrantly illegal, 222 00:10:26,610 --> 00:10:28,508 but I really wasn't sure 223 00:10:28,559 --> 00:10:31,050 where the illegal activity was. 224 00:10:31,881 --> 00:10:34,559 I had to go back to the drawing board. 225 00:10:34,610 --> 00:10:37,661 I decided to conduct a logical investigation 226 00:10:37,711 --> 00:10:40,305 and let's see what kind of 227 00:10:40,355 --> 00:10:41,627 evidence with illegal activity 228 00:10:41,677 --> 00:10:43,084 we find if any at all. 229 00:10:45,966 --> 00:10:48,915 When you're working a case of this scale 230 00:10:48,966 --> 00:10:53,101 and we turn it into an official operation in the FBI, 231 00:10:53,152 --> 00:10:57,220 agents are allowed to come up with their own operation names. 232 00:10:59,728 --> 00:11:02,288 [Kurt] So, I-95 is about a ten-lane highway 233 00:11:02,338 --> 00:11:03,677 going North and South. 234 00:11:03,728 --> 00:11:05,610 Runs all the way from the bottom of Miami 235 00:11:05,661 --> 00:11:07,406 all the way through the top of the state of Florida 236 00:11:07,457 --> 00:11:08,457 into Georgia. 237 00:11:09,830 --> 00:11:11,677 And it's a very popular highway 238 00:11:11,728 --> 00:11:12,864 with pain clinic customers 239 00:11:12,915 --> 00:11:14,745 who are arriving here from Appalachia 240 00:11:14,796 --> 00:11:16,559 and other states to get drugs. 241 00:11:16,915 --> 00:11:19,525 You would see pain clinics popping up in strip malls 242 00:11:19,576 --> 00:11:22,305 all along roads that led to I-95. 243 00:11:23,508 --> 00:11:25,491 So, we'd nicknamed the highway 244 00:11:26,305 --> 00:11:27,220 oxy-ally. 245 00:11:27,728 --> 00:11:29,661 Because of the volume of oxycodone 246 00:11:29,711 --> 00:11:31,237 was being trafficked 247 00:11:31,288 --> 00:11:32,305 along the highway. 248 00:11:32,915 --> 00:11:36,288 So, we ended up with Operation Oxy-alley. 249 00:11:43,542 --> 00:11:45,932 What we really needed was to obtain evidence 250 00:11:45,983 --> 00:11:50,576 of what crime might be committed inside of the clinic. 251 00:11:50,627 --> 00:11:53,576 So, some of the local police officers volunteered 252 00:11:53,627 --> 00:11:55,830 to pose as patients. 253 00:11:55,881 --> 00:11:59,593 We wanted to see exactly how lacks the procedures were 254 00:11:59,644 --> 00:12:02,627 for handing our narcotics to patients. 255 00:12:02,677 --> 00:12:06,118 We would send in one undercover officer at a time. 256 00:12:06,576 --> 00:12:09,711 Walk in, they would pay their fee, 257 00:12:09,762 --> 00:12:12,101 and they would sit and wait... 258 00:12:12,932 --> 00:12:16,101 before being seen by a physician. 259 00:12:18,677 --> 00:12:21,915 The doctors in a legitimate medical clinic 260 00:12:21,966 --> 00:12:25,644 provide care that's individualized for you 261 00:12:25,694 --> 00:12:27,542 and your ailment. 262 00:12:27,593 --> 00:12:29,830 That didn't happen in the Chris George clinics. 263 00:12:29,881 --> 00:12:32,576 [Kurt] We saw a little to no examinations being conducted. 264 00:12:32,627 --> 00:12:35,559 We saw pills being handed out after a very short 265 00:12:35,610 --> 00:12:36,830 interview. 266 00:12:36,881 --> 00:12:40,830 [Jennifer] The pill-seekers directed how much pills they received. 267 00:12:40,881 --> 00:12:44,661 And as long as they consistently asked for... 268 00:12:44,711 --> 00:12:46,542 more and more and more pills, 269 00:12:46,593 --> 00:12:48,610 they obtained more and more pills. 270 00:12:48,661 --> 00:12:50,644 And that was the same thing 271 00:12:50,694 --> 00:12:54,355 for every patient day after day, after day 272 00:12:54,406 --> 00:12:56,033 in all of the clinics. 273 00:12:57,966 --> 00:13:02,322 The list of irregularities within these clinics 274 00:13:02,372 --> 00:13:03,440 goes on and on. 275 00:13:03,491 --> 00:13:05,898 But where is the illegal activity? 276 00:13:05,949 --> 00:13:09,694 The doctors were working inside a licensed 277 00:13:09,745 --> 00:13:11,033 lawful establishment. 278 00:13:11,084 --> 00:13:13,847 They were actually seeing the patients face-to-face. 279 00:13:13,898 --> 00:13:16,610 They were writing prescriptions. 280 00:13:16,661 --> 00:13:19,474 So, we did not see evidence initially 281 00:13:19,525 --> 00:13:21,389 that any physicians were breaking law. 282 00:13:25,745 --> 00:13:26,983 [Renee] It was very frustrating. 283 00:13:27,033 --> 00:13:30,762 These pain clinics knew that addicts were coming in and... 284 00:13:30,813 --> 00:13:33,610 making their scores right there, 285 00:13:33,661 --> 00:13:36,576 and that was so painfully wrong. 286 00:13:36,627 --> 00:13:38,152 It was horrible. 287 00:13:38,983 --> 00:13:42,610 I don't understand how they have a conscience, 288 00:13:42,661 --> 00:13:43,762 that they could do this. 289 00:13:43,813 --> 00:13:47,644 But as long as the doctor had his license up on the wall, 290 00:13:47,694 --> 00:13:50,067 everything was fine to run. 291 00:13:54,610 --> 00:13:56,762 When I initiated the investigation, 292 00:13:56,813 --> 00:14:00,152 clearly, I did not understand the scope of the problem. 293 00:14:01,389 --> 00:14:02,847 But as the investigation grew, 294 00:14:02,898 --> 00:14:05,457 my education of the problem grew. 295 00:14:05,508 --> 00:14:08,084 And a sense of urgency 296 00:14:08,305 --> 00:14:09,440 grew as well. 297 00:14:09,932 --> 00:14:14,067 It just didn't feel like I could exhale... 298 00:14:14,338 --> 00:14:15,677 until... 299 00:14:15,728 --> 00:14:18,372 until we found the evidence that we needed 300 00:14:18,423 --> 00:14:20,000 to put a stop to it. 301 00:14:21,864 --> 00:14:23,949 I wanted to know as much as I could 302 00:14:24,000 --> 00:14:28,067 about how things were operating inside of those clinics. 303 00:14:29,016 --> 00:14:32,338 So, I really wanted our IRS partners to join us. 304 00:14:33,610 --> 00:14:34,813 [David] My name is David Keyes. 305 00:14:34,864 --> 00:14:38,152 I'm a retired special agent with IRS Criminal Investigation. 306 00:14:39,745 --> 00:14:42,423 The basis of what we do is to follow the money. 307 00:14:42,474 --> 00:14:44,440 Right? It's literally our mantra. 308 00:14:44,491 --> 00:14:47,627 Either to prove tax evasion or tax fraud, 309 00:14:47,677 --> 00:14:49,220 or money laundering. 310 00:14:50,779 --> 00:14:52,440 [Jennifer] My thought initially was, 311 00:14:52,491 --> 00:14:53,779 we were dealing with clinics that were 312 00:14:53,830 --> 00:14:56,644 potentially involved in healthcare fraud. 313 00:14:56,694 --> 00:14:59,423 But these clinics did not take insurance, 314 00:14:59,474 --> 00:15:00,813 they did not take credit cards. 315 00:15:00,864 --> 00:15:03,457 They only took cash as a form of payment. 316 00:15:03,508 --> 00:15:04,898 Literally currency. 317 00:15:04,949 --> 00:15:08,627 There were no medical programs being built. 318 00:15:08,677 --> 00:15:10,711 No Medicare, no Medicaid. 319 00:15:10,762 --> 00:15:13,050 So, there was no healthcare fraud. 320 00:15:14,593 --> 00:15:15,644 But where there's cash, 321 00:15:15,694 --> 00:15:17,508 I'm starting to feel more and more confident 322 00:15:17,559 --> 00:15:19,457 that we're gonna have money laundering. 323 00:15:19,508 --> 00:15:20,508 [David] Money laundering. 324 00:15:20,559 --> 00:15:23,627 So, anytime you get proceeds of illegal activity, 325 00:15:23,677 --> 00:15:27,711 any financial transactions that occur 326 00:15:27,762 --> 00:15:30,372 are illegal under the money laundering laws. 327 00:15:32,627 --> 00:15:34,745 From surveillance on the George clinics, 328 00:15:34,796 --> 00:15:36,677 we became aware that these clinics 329 00:15:36,728 --> 00:15:40,254 had three, four, 500 patients a day 330 00:15:40,305 --> 00:15:41,457 paying $500 in cash 331 00:15:41,508 --> 00:15:43,406 for the office visit. 332 00:15:43,457 --> 00:15:45,542 Then, anywhere from a 1,000 or more 333 00:15:45,593 --> 00:15:47,000 to buy pills 334 00:15:47,474 --> 00:15:49,101 from the inhouse pharmacy. 335 00:15:49,864 --> 00:15:53,644 Cash drawers were emptied into huge trash bins 336 00:15:53,694 --> 00:15:55,491 with trash bags 337 00:15:55,542 --> 00:15:58,084 that would fill up multiple times a day. 338 00:15:58,949 --> 00:16:01,864 We would see from subpoenaing bank records. 339 00:16:01,915 --> 00:16:06,508 150,000, 200,000 a day depositing in bank accounts 340 00:16:06,559 --> 00:16:08,542 to the point that multiple banks 341 00:16:08,593 --> 00:16:09,830 were shutting them down 342 00:16:09,881 --> 00:16:12,322 for anti-money laundering risk management. 343 00:16:13,644 --> 00:16:16,677 They were running out of places to put all of this cash. 344 00:16:16,728 --> 00:16:18,423 Cash would get lost. 345 00:16:18,474 --> 00:16:19,779 Cash would get stolen. 346 00:16:19,830 --> 00:16:21,661 There are photos of employees 347 00:16:21,711 --> 00:16:23,610 playing in piles of cash on the floor, 348 00:16:23,661 --> 00:16:25,406 like kids in a snowstorm. 349 00:16:26,847 --> 00:16:30,932 It's a logistical problem storing it, keeping it secure. 350 00:16:30,983 --> 00:16:33,593 But one of the easiest ways to get it secure 351 00:16:33,644 --> 00:16:35,305 is to buy an asset. 352 00:16:36,627 --> 00:16:37,694 Analyzing the bank records, 353 00:16:37,745 --> 00:16:40,593 there were cars that were bought. 354 00:16:40,644 --> 00:16:43,610 Property being bought. Houses, land. 355 00:16:43,661 --> 00:16:46,406 Luxury, high-end truck vehicles. 356 00:16:47,254 --> 00:16:48,237 Jet skis. 357 00:16:48,847 --> 00:16:51,389 Jeff George purchased a strip club. 358 00:16:51,728 --> 00:16:53,661 They would take trips all over the country, 359 00:16:53,711 --> 00:16:55,711 flying in a private jet. 360 00:16:55,762 --> 00:16:58,474 Basically, anything they could spend the money on. 361 00:16:59,661 --> 00:17:01,491 As an IRS investigator, 362 00:17:01,542 --> 00:17:04,067 my goal was to take back those assets. 363 00:17:04,117 --> 00:17:07,661 But you have to prove that the money you're talking about 364 00:17:07,711 --> 00:17:10,661 is the proceeds of illegal activity, 365 00:17:10,711 --> 00:17:14,491 and then, the assets bought with that money are tainted. 366 00:17:14,541 --> 00:17:17,169 And subject to seizure and forfeiture. 367 00:17:20,016 --> 00:17:22,541 [Jennifer] So, while the IRS were investigating 368 00:17:22,593 --> 00:17:24,000 potential money laundering, 369 00:17:24,050 --> 00:17:28,711 we're still looking for evidence of illegal activity. 370 00:17:28,762 --> 00:17:31,440 And one of the best tools in our arsenal 371 00:17:31,491 --> 00:17:33,338 is a wire intercept. 372 00:17:34,525 --> 00:17:36,779 We did believe that Chris George's cellphone 373 00:17:36,830 --> 00:17:39,406 was probably the best one to go up on. 374 00:17:39,457 --> 00:17:41,338 Because Chris kind of rose to the top 375 00:17:41,627 --> 00:17:43,322 more so than his brother. 376 00:17:43,949 --> 00:17:49,000 But utilizing a wire intercept is extremely intrusive. 377 00:17:49,525 --> 00:17:52,322 I have to attain permission from a judge 378 00:17:52,372 --> 00:17:53,288 for that. 379 00:17:53,338 --> 00:17:54,813 We needed evidence of... 380 00:17:54,864 --> 00:17:59,203 Chris George utilizing his cellphone to direct 381 00:17:59,254 --> 00:18:00,457 illegal activity. 382 00:18:02,576 --> 00:18:03,949 In July of 2009, 383 00:18:04,000 --> 00:18:07,237 one of our undercover task force officers 384 00:18:07,525 --> 00:18:09,186 went to American Pain. 385 00:18:09,864 --> 00:18:12,525 This time, the doctor did ask him a few questions 386 00:18:12,576 --> 00:18:14,677 and one of those questions was, 387 00:18:14,728 --> 00:18:16,355 "Do you drink alcohol?" 388 00:18:16,406 --> 00:18:17,491 And the undercover said, 389 00:18:17,542 --> 00:18:20,237 "Well, yeah, I might have a beer or two at night." 390 00:18:20,288 --> 00:18:20,796 For whatever reason, 391 00:18:20,847 --> 00:18:22,983 the doctor got a little uncomfortable with this. 392 00:18:23,033 --> 00:18:26,745 Saying, you know, "When you mix alcohol with these drugs, 393 00:18:26,796 --> 00:18:29,440 it can cause all kinds of problems. 394 00:18:29,915 --> 00:18:32,559 Let me call in our resident expert, 395 00:18:32,610 --> 00:18:34,559 and we'll see what he has to say." 396 00:18:34,610 --> 00:18:38,016 And sure enough, who walks in but Chris George? 397 00:18:39,542 --> 00:18:41,186 Chris George is not a medical doctor. 398 00:18:41,237 --> 00:18:42,237 He's not... 399 00:18:42,288 --> 00:18:43,406 authorized by law 400 00:18:43,745 --> 00:18:45,728 to recommend or deny 401 00:18:45,779 --> 00:18:47,491 or issue a prescription to anybody. 402 00:18:47,542 --> 00:18:49,220 Or direct anybody to do so. 403 00:18:50,474 --> 00:18:51,491 Chris says, "Don't worry, 404 00:18:51,542 --> 00:18:53,423 I got another place that you can go. 405 00:18:53,474 --> 00:18:54,576 Let me make a call." 406 00:18:54,627 --> 00:18:56,779 And he utilizes his cell phone 407 00:18:56,830 --> 00:19:00,677 and he ends up calling Executive Pain. 408 00:19:00,728 --> 00:19:02,779 And Chris George says to the undercover, 409 00:19:02,830 --> 00:19:04,898 "It's no problem, it's all the same. 410 00:19:04,949 --> 00:19:06,847 They're expecting you, just go up there." 411 00:19:06,898 --> 00:19:09,440 "Those doctors there at Executive Pain 412 00:19:09,491 --> 00:19:10,542 will see you 413 00:19:10,593 --> 00:19:12,474 and will get your prescription. 414 00:19:12,525 --> 00:19:13,711 You'll get your medication." 415 00:19:13,762 --> 00:19:16,796 Right there, we knew, we had evidence of a crime. 416 00:19:16,847 --> 00:19:18,813 [Jennifer] We could finally show a court, 417 00:19:18,864 --> 00:19:22,305 unquestionably, that Chris George was utilizing 418 00:19:22,355 --> 00:19:23,694 his personal cellphone 419 00:19:23,745 --> 00:19:26,508 to conduct illegal activity. 420 00:19:26,559 --> 00:19:29,508 So, we could get a wire tap on his phone. 421 00:19:29,559 --> 00:19:31,457 It was huge. 422 00:19:31,508 --> 00:19:34,016 That was a good day in July of 2009. 423 00:19:40,898 --> 00:19:45,135 When you've flipped the switch and go live on someone's phone, 424 00:19:45,677 --> 00:19:48,440 we literally have a wire room 425 00:19:48,491 --> 00:19:51,830 where we are listening to calls live. 426 00:19:51,881 --> 00:19:55,593 If the call is flagged as Containing Illegal Activity, 427 00:19:55,644 --> 00:19:57,610 they will type out the entire conversation 428 00:19:57,661 --> 00:20:00,067 for future potential use. 429 00:20:01,762 --> 00:20:04,338 It's evidence that you're not able to obtain 430 00:20:04,389 --> 00:20:05,338 any other way. 431 00:20:06,389 --> 00:20:07,779 It's invaluable. 432 00:20:07,830 --> 00:20:11,542 And early on, it allowed us to understand 433 00:20:11,593 --> 00:20:13,847 the physicians, their motivations. 434 00:20:13,898 --> 00:20:15,694 [Christopher] I own the biggest office in the country. 435 00:20:15,745 --> 00:20:17,423 Average doctor earning between 436 00:20:17,474 --> 00:20:20,508 two and $6,000 per day. 437 00:20:20,559 --> 00:20:21,610 [Augusto] Oh, okay. 438 00:20:21,661 --> 00:20:24,237 I'm really interested in making a lot of money. 439 00:20:24,677 --> 00:20:27,576 We learned the physicians at American Pain 440 00:20:27,627 --> 00:20:30,542 were paid $75 per patient 441 00:20:30,593 --> 00:20:33,711 that they wrote prescriptions for. 442 00:20:33,762 --> 00:20:37,033 [Kurt] The more productive doctors could see as many as... 443 00:20:37,338 --> 00:20:38,457 fifty patients a day. 444 00:20:38,508 --> 00:20:39,694 So, you do the math. 445 00:20:39,745 --> 00:20:43,745 And they were also paid a $1,000 per week 446 00:20:43,796 --> 00:20:47,610 if they allowed Chris George to use their DEA 447 00:20:47,661 --> 00:20:51,610 license number to order pills into the clinic. 448 00:20:51,661 --> 00:20:53,491 [Kurt] You have these doctors making 449 00:20:53,542 --> 00:20:55,610 thousands and thousands of dollars per week 450 00:20:55,661 --> 00:20:58,474 for working anywhere from six to less than eight hours. 451 00:21:00,796 --> 00:21:03,627 [David] The motivations varied for the doctors. 452 00:21:03,677 --> 00:21:06,576 But it was usually because they needed 453 00:21:06,627 --> 00:21:08,898 more money, quickly. 454 00:21:08,949 --> 00:21:12,559 Could be their retirements weren't good anymore. 455 00:21:12,610 --> 00:21:14,542 Investments weren't good, 456 00:21:14,593 --> 00:21:15,661 Debts, gambling problems, 457 00:21:15,711 --> 00:21:17,440 whatever it might be, 458 00:21:17,491 --> 00:21:20,406 they were lured in, thanks to the money. 459 00:21:22,610 --> 00:21:25,525 As a parent, I was just very angry. 460 00:21:25,576 --> 00:21:27,627 Because there was just no conscience 461 00:21:27,677 --> 00:21:30,305 with anybody that worked there. 462 00:21:30,355 --> 00:21:32,525 They were being paid so much 463 00:21:32,576 --> 00:21:35,322 that they didn't care. 464 00:21:35,372 --> 00:21:36,627 They just wanted their money. 465 00:21:36,677 --> 00:21:39,423 It was the power of the almighty dollar. 466 00:21:39,949 --> 00:21:43,474 We hold doctors on a pedestal for good reason. 467 00:21:43,525 --> 00:21:46,474 You know, the education they have to obtain, 468 00:21:46,525 --> 00:21:47,796 the experience they have. 469 00:21:47,847 --> 00:21:50,610 And they're involved, in some way, shape or form, 470 00:21:50,661 --> 00:21:51,711 saving lives, 471 00:21:51,762 --> 00:21:54,610 making people's lives better, improving... 472 00:21:54,661 --> 00:21:56,118 quality of life. 473 00:21:56,847 --> 00:21:58,576 These doctors weren't doing that. 474 00:21:58,627 --> 00:22:01,067 These doctors were ruining lives. 475 00:22:02,745 --> 00:22:04,932 There is a federal stature that involved physicians 476 00:22:04,983 --> 00:22:08,508 prescribing outside the scope of professional practice. 477 00:22:08,559 --> 00:22:11,389 And we started to hear evidence of that. 478 00:22:11,983 --> 00:22:14,033 [Christopher] Are you familiar with pain management? 479 00:22:14,084 --> 00:22:17,152 [Augusto] I don't have any experience in pain management, 480 00:22:17,203 --> 00:22:17,847 at all. 481 00:22:17,898 --> 00:22:20,203 [Christopher] Well, that's okay. It's okay if you don't. 482 00:22:20,559 --> 00:22:22,525 [Jennifer] So, we knew that the physicians 483 00:22:22,576 --> 00:22:24,779 were prescribing controlled substances 484 00:22:24,830 --> 00:22:27,576 not related to the scope of the professional practice 485 00:22:27,627 --> 00:22:30,237 that that physician is involved with. 486 00:22:30,627 --> 00:22:32,474 Which is illegal. 487 00:22:32,525 --> 00:22:35,406 But we want to work a case that encompasses 488 00:22:35,457 --> 00:22:37,016 all of the illegal activities 489 00:22:37,067 --> 00:22:40,576 that are being done by the entire criminal enterprise, 490 00:22:40,627 --> 00:22:42,322 not just the doctors. 491 00:22:48,898 --> 00:22:51,389 We did hear conversations on the wire 492 00:22:51,440 --> 00:22:53,559 about the extent of illegal activity 493 00:22:53,610 --> 00:22:57,101 in both Chris George's world and Jeff George's world. 494 00:22:57,627 --> 00:23:00,644 They were talking about lying on paperwork. 495 00:23:00,694 --> 00:23:02,440 [Christopher] Remember, we're lying about 496 00:23:02,491 --> 00:23:03,728 how many are out of state. 497 00:23:03,779 --> 00:23:05,864 If you give them our real dispensing log, 498 00:23:05,915 --> 00:23:09,542 it's gonna show that everybody's from out of state. 499 00:23:09,593 --> 00:23:12,101 You hear them talking about the patients. 500 00:23:12,152 --> 00:23:15,101 [Michael] These hillbillies, don't give a[bleep] about their health. 501 00:23:15,694 --> 00:23:17,983 That there was no patient care provided. 502 00:23:18,033 --> 00:23:22,440 And in fact, the more patients his doctors were able to see in a day, 503 00:23:22,491 --> 00:23:23,881 the more money he made. 504 00:23:23,932 --> 00:23:25,864 [Christopher] I want them to make a lot of money. 505 00:23:25,915 --> 00:23:28,525 The more they make, the more I make. 506 00:23:28,576 --> 00:23:30,508 All of these things in their own words 507 00:23:30,559 --> 00:23:31,677 and their own voice. 508 00:23:31,728 --> 00:23:34,152 That's incredible evidence. 509 00:23:36,983 --> 00:23:39,813 But we were doing something brand new here 510 00:23:39,864 --> 00:23:42,881 and we didn't know how much evidence was enough. 511 00:23:42,932 --> 00:23:44,711 Was it gonna work? Was it gonna stick? 512 00:23:44,762 --> 00:23:46,864 We really, honestly didn't know. 513 00:23:46,915 --> 00:23:50,610 We wanted all of the evidence that we could possibly obtain 514 00:23:50,661 --> 00:23:54,389 in order to bring the case to an indictment. 515 00:23:55,389 --> 00:23:57,169 So, we continue to listen. 516 00:24:00,966 --> 00:24:03,491 By this time, we have been working the case 517 00:24:03,542 --> 00:24:05,457 for not quite a full year. 518 00:24:05,508 --> 00:24:08,474 And as 2009 started to unfold, 519 00:24:08,525 --> 00:24:10,881 we were receiving more calls 520 00:24:10,932 --> 00:24:13,728 from police departments throughout the country. 521 00:24:13,779 --> 00:24:16,559 Because more and more people were dying 522 00:24:16,610 --> 00:24:17,915 of overdose deaths. 523 00:24:17,966 --> 00:24:21,593 And they would find the deceased with 524 00:24:21,644 --> 00:24:23,474 pill bottles from doctors 525 00:24:23,525 --> 00:24:26,186 working for one of the George Brother clinics. 526 00:24:26,694 --> 00:24:27,983 The deaths were trickle at first, 527 00:24:28,033 --> 00:24:32,372 and then, they absolutely became a constant stream. 528 00:24:36,728 --> 00:24:40,440 There was a huge toll of deaths. 529 00:24:41,864 --> 00:24:44,627 Car accidents all over the place. 530 00:24:44,677 --> 00:24:46,508 Not only here in South Florida, 531 00:24:46,559 --> 00:24:48,355 but up I-95. 532 00:24:50,762 --> 00:24:52,830 One day, a car load of patients 533 00:24:52,881 --> 00:24:55,661 from Tennessee had just left Chris' clinic. 534 00:24:55,711 --> 00:24:57,915 They'd all started popping the pills in the cars. 535 00:24:57,966 --> 00:25:02,406 And at a train crossing, they stopped on the tracks. 536 00:25:04,644 --> 00:25:05,627 [Kurt] They were so under the influence, 537 00:25:05,677 --> 00:25:07,305 they didn't realize the train was coming. 538 00:25:08,644 --> 00:25:10,050 The train hits them. 539 00:25:15,542 --> 00:25:18,491 The next day on the wire intercept, 540 00:25:18,542 --> 00:25:20,627 we hear Chris George discussing 541 00:25:20,677 --> 00:25:22,576 this train crash. 542 00:25:22,627 --> 00:25:24,423 [Derik] They tried to [bleep] weave through 543 00:25:24,474 --> 00:25:25,406 a railroad crossing 544 00:25:25,457 --> 00:25:27,440 and got hit by a[bleep] train. 545 00:25:27,491 --> 00:25:28,694 Two of them were dead. 546 00:25:28,745 --> 00:25:31,033 [Christopher] You have to be an idiot to get hit by a train. 547 00:25:32,000 --> 00:25:34,423 [Jennifer] It really gives you an insight 548 00:25:34,474 --> 00:25:37,288 into how cruel and crass 549 00:25:37,661 --> 00:25:39,576 these individuals were. 550 00:25:39,627 --> 00:25:41,847 No sympathy, no remorse. 551 00:25:41,898 --> 00:25:43,796 Nothing of that nature, just... 552 00:25:43,847 --> 00:25:45,525 what a bunch of f-ing idiots. 553 00:25:45,576 --> 00:25:47,220 And what a bunch of morons... 554 00:25:47,559 --> 00:25:49,000 to try and do that. 555 00:25:49,305 --> 00:25:50,237 And so, that... 556 00:25:52,203 --> 00:25:53,118 It... it... 557 00:25:54,813 --> 00:25:57,457 It makes you sad, it makes you angry. 558 00:25:57,508 --> 00:25:59,627 And when you see the overdosed deaths, 559 00:25:59,677 --> 00:26:02,288 and you see the coroner's reports, 560 00:26:02,338 --> 00:26:04,067 and the autopsy reports, 561 00:26:04,271 --> 00:26:05,576 and the pictures 562 00:26:05,627 --> 00:26:08,000 of the deceased individuals, 563 00:26:08,406 --> 00:26:09,728 it takes a huge toll, 564 00:26:09,779 --> 00:26:12,203 emotionally, personally. 565 00:26:13,830 --> 00:26:16,406 [Jennifer] Working a case of this scale, 566 00:26:16,457 --> 00:26:19,372 it was very important that 567 00:26:19,423 --> 00:26:21,491 we give each other the... 568 00:26:21,542 --> 00:26:26,389 the space and even the grace to have bad days. 569 00:26:26,440 --> 00:26:28,881 To be temperamental, to vent, 570 00:26:28,932 --> 00:26:32,525 to do whatever we needed to do to get it out. 571 00:26:32,576 --> 00:26:35,355 I was the only female federal agent 572 00:26:35,406 --> 00:26:36,559 who worked on the case. 573 00:26:36,610 --> 00:26:39,610 So, I was able to check in on the guys 574 00:26:39,661 --> 00:26:42,644 in ways that you know, only... 575 00:26:42,694 --> 00:26:45,559 kind of a motherly or sisterly sort of way that... 576 00:26:45,610 --> 00:26:48,016 that only a woman can do. 577 00:26:48,542 --> 00:26:50,474 But if anything the overdose does 578 00:26:50,525 --> 00:26:53,661 only added fuel to our fire. 579 00:26:53,711 --> 00:26:57,745 It also started to increase with a sense of urgency 580 00:26:57,796 --> 00:27:00,372 of bringing everything to an end. 581 00:27:06,796 --> 00:27:09,644 Towards the end of 2009, 582 00:27:09,694 --> 00:27:12,525 we heard Chris George starting to 583 00:27:12,576 --> 00:27:14,864 have conversations with real estate agents. 584 00:27:14,915 --> 00:27:18,491 He wanted to expand the business yet again. 585 00:27:18,542 --> 00:27:19,677 He wanted a facility was big enough 586 00:27:19,728 --> 00:27:22,813 to sustain his operations for quite some time. 587 00:27:22,864 --> 00:27:24,423 [Jennifer] There was a real estate agent 588 00:27:24,474 --> 00:27:27,101 who suggested that there was a bank that... 589 00:27:27,305 --> 00:27:27,779 was closed. 590 00:27:27,830 --> 00:27:29,745 It had been closed for a number of years. 591 00:27:29,796 --> 00:27:33,050 And he ended up signing a lease form at the end of the year. 592 00:27:34,491 --> 00:27:36,389 Because of the holidays, I knew no one 593 00:27:36,440 --> 00:27:37,355 would be around. 594 00:27:37,694 --> 00:27:38,779 So, on New Year's day, 595 00:27:38,830 --> 00:27:41,271 I drove up to the new facility. 596 00:27:41,813 --> 00:27:44,440 And as I drove around the parking lot, 597 00:27:44,491 --> 00:27:46,406 I just thought, "Oh, dear God!" 598 00:27:48,271 --> 00:27:49,305 It was enormous. 599 00:27:50,711 --> 00:27:53,779 It was a 20,000-square foot facility. 600 00:27:53,830 --> 00:27:57,457 It just causes you to lose your breath for a few heart beats. 601 00:27:58,474 --> 00:27:59,644 What's going through my mind? 602 00:27:59,694 --> 00:28:01,542 Because they're gonna hire more doctors 603 00:28:01,593 --> 00:28:02,932 because they're gonna see more patients. 604 00:28:02,983 --> 00:28:08,016 Chris George just appeared to be completely unstoppable 605 00:28:08,237 --> 00:28:09,593 and... and... 606 00:28:09,644 --> 00:28:11,677 that was all the more reason why we needed... 607 00:28:11,728 --> 00:28:13,220 to bring it to an end. 608 00:28:21,491 --> 00:28:23,423 [Kurt] The facility was up and running 609 00:28:23,474 --> 00:28:25,322 in February 2010. 610 00:28:26,796 --> 00:28:28,576 There were massive crowds of people. 611 00:28:28,627 --> 00:28:30,762 Many of them looked to be under the influence. 612 00:28:30,813 --> 00:28:34,050 Some people even passing out on the floor of their clinic. 613 00:28:34,593 --> 00:28:37,847 They were utilizing what used to be a bank vault 614 00:28:37,898 --> 00:28:41,508 to store their own money and their own pills. 615 00:28:41,559 --> 00:28:44,406 They could handle two to three times the volume 616 00:28:44,457 --> 00:28:45,745 that they previously did. 617 00:28:45,796 --> 00:28:46,711 [Kurt] We could have waited 618 00:28:46,762 --> 00:28:47,796 another six months to a year 619 00:28:47,847 --> 00:28:49,406 to gather even more evidence. 620 00:28:49,457 --> 00:28:50,677 But we couldn't let that happen. 621 00:28:50,728 --> 00:28:52,627 The longer that facility was open, 622 00:28:52,677 --> 00:28:54,677 the more pills were going out the door, 623 00:28:54,728 --> 00:28:56,423 and the more problems were going to be 624 00:28:56,474 --> 00:28:57,779 resulting from that. 625 00:28:57,830 --> 00:28:59,796 So, that sort of put a little urgency 626 00:28:59,847 --> 00:29:01,983 to shut this whole operation down 627 00:29:02,033 --> 00:29:05,169 on a shorter timeline than we'd originally planned. 628 00:29:09,101 --> 00:29:12,915 The paramount concern were the numbers of overdosed deaths. 629 00:29:12,966 --> 00:29:16,000 [Kurt] You had seven people a day on average. 630 00:29:16,355 --> 00:29:17,474 In Florida alone, 631 00:29:17,525 --> 00:29:19,830 dying of an oxy-related overdose. 632 00:29:19,881 --> 00:29:22,898 So, we decided to serve search and seizure warrants 633 00:29:22,949 --> 00:29:26,355 and bring the entire enterprise in one day. 634 00:29:28,830 --> 00:29:31,288 March 3rd ended up being the day. 635 00:29:31,525 --> 00:29:33,203 March 3rd, 2010. 636 00:29:34,610 --> 00:29:37,576 [Kurt] We had hundreds of agents and officers. 637 00:29:37,627 --> 00:29:40,372 Numerous locations were raided at the same time. 638 00:29:41,525 --> 00:29:43,355 [Jennifer] All the George brothers clinics. 639 00:29:43,406 --> 00:29:46,254 American Pain, East Coast Pain, 640 00:29:46,576 --> 00:29:48,254 Executive Pain. 641 00:29:48,864 --> 00:29:51,491 We weren't going to be arresting people, 642 00:29:51,542 --> 00:29:53,610 but it was the only opportunity 643 00:29:53,661 --> 00:29:57,186 to get the remainder of the evidence that we did not have. 644 00:29:57,745 --> 00:29:59,474 There's a heavy responsibility. 645 00:29:59,525 --> 00:30:01,745 Case had never been worked like this before. 646 00:30:01,796 --> 00:30:03,813 We didn't know if we would find 647 00:30:03,864 --> 00:30:07,084 the evidence that we needed to put people in jail. 648 00:30:07,372 --> 00:30:10,406 But it went so much... 649 00:30:10,457 --> 00:30:13,322 better than I could have ever hoped for. 650 00:30:14,627 --> 00:30:20,474 We seized 28,000 individual paper patient files. 651 00:30:20,525 --> 00:30:23,813 We could see file after file after file. 652 00:30:23,864 --> 00:30:26,694 And everything looked almost the same 653 00:30:26,745 --> 00:30:29,423 in every single file. 654 00:30:30,440 --> 00:30:31,542 It was evidence. 655 00:30:31,593 --> 00:30:33,745 They were prescribing the same thing to everyone. 656 00:30:33,796 --> 00:30:35,864 So, there was no individualized care. 657 00:30:35,915 --> 00:30:39,559 So, they were writing these prescriptions 658 00:30:39,610 --> 00:30:41,711 for no legitimate medical purpose. 659 00:30:41,762 --> 00:30:45,186 And that was very, very clear in the patient files. 660 00:30:48,491 --> 00:30:49,627 [Kurt] My job on that day 661 00:30:49,677 --> 00:30:53,118 was to supervise the search of Chris George's residence. 662 00:30:54,406 --> 00:30:54,830 He was not there. 663 00:30:54,881 --> 00:30:56,728 He had already left for the day. 664 00:30:56,779 --> 00:30:57,898 But we found a lot. 665 00:30:57,949 --> 00:31:00,644 We found several bottles of different kinds of 666 00:31:00,694 --> 00:31:01,677 prescription medications, 667 00:31:01,728 --> 00:31:03,525 steroids, and things of that nature. 668 00:31:03,576 --> 00:31:05,491 We found three firearms. 669 00:31:05,542 --> 00:31:08,101 Two shotguns and a stolen nine-millimeter pistol. 670 00:31:08,728 --> 00:31:10,576 Chris George was a convicted felon 671 00:31:10,627 --> 00:31:12,779 and he as such was not allowed to have firearms. 672 00:31:12,830 --> 00:31:15,474 We found explosive material. 673 00:31:15,966 --> 00:31:17,830 I actually had to call the bomb squad 674 00:31:17,881 --> 00:31:20,355 to remove the explosive material from the house. 675 00:31:20,864 --> 00:31:24,322 And I found a white supremacist flag 676 00:31:24,372 --> 00:31:25,288 in his garage. 677 00:31:26,559 --> 00:31:27,677 With any search warrant service, 678 00:31:27,728 --> 00:31:30,152 you hope to gather evidence of a crime. 679 00:31:30,830 --> 00:31:33,033 And that's what we got that day. 680 00:31:35,542 --> 00:31:37,610 I was part of the money laundering investigation. 681 00:31:37,661 --> 00:31:40,186 Huge amounts of bank records were analyzed 682 00:31:40,237 --> 00:31:41,152 before the raid. 683 00:31:41,610 --> 00:31:43,644 So, we seized all kinds of assets 684 00:31:43,694 --> 00:31:45,694 that we could prove 685 00:31:45,745 --> 00:31:49,728 to a court that came through illegal funds. 686 00:31:49,779 --> 00:31:53,305 We seize Chris George's home, Jeff George's home. 687 00:31:53,355 --> 00:31:55,389 Jewelry, Rolexes, 688 00:31:55,694 --> 00:31:57,254 a Range Rover. 689 00:31:57,305 --> 00:31:58,440 Numerous bank accounts. 690 00:31:58,779 --> 00:32:01,203 Over $3 million of currency. 691 00:32:01,254 --> 00:32:05,813 In total, we seized probably a little bit in excess of ten million. 692 00:32:05,864 --> 00:32:08,559 [Jennifer] The evidence of evidence that we obtained, 693 00:32:08,610 --> 00:32:11,644 the amount of cash and assets that were seized, 694 00:32:11,694 --> 00:32:13,983 the amount of pills that were seized that day. 695 00:32:14,033 --> 00:32:17,186 Holy cow! I really got myself into something there. 696 00:32:17,237 --> 00:32:18,491 [giggling] 697 00:32:25,762 --> 00:32:28,406 Once we shut them down, the focus was on... 698 00:32:29,525 --> 00:32:31,067 reviewing the evidence. 699 00:32:31,762 --> 00:32:33,355 [Jennifer] First, we wanted 700 00:32:33,406 --> 00:32:35,711 to take the list of patient names 701 00:32:35,762 --> 00:32:38,508 and find out how many 702 00:32:38,559 --> 00:32:41,237 of these individuals have died. 703 00:32:43,254 --> 00:32:44,525 We ran their... 704 00:32:44,576 --> 00:32:46,474 names, date of birth, social security numbers 705 00:32:46,525 --> 00:32:48,322 to find out who was dead. 706 00:32:51,728 --> 00:32:52,728 There were... 707 00:32:52,779 --> 00:32:56,508 more than any of us hoped to see. 708 00:32:56,559 --> 00:32:59,474 You're talking somewhere in the neighborhood of 3,000 709 00:32:59,525 --> 00:33:01,593 deaths of folks who... 710 00:33:01,644 --> 00:33:03,627 saw one of these doctors during that 711 00:33:03,677 --> 00:33:05,474 little over a year time frame 712 00:33:05,525 --> 00:33:07,016 and are now dead. 713 00:33:07,627 --> 00:33:08,762 [Kurt] And that only represents 714 00:33:08,813 --> 00:33:11,491 the people who actually walked in the door to the clinic. 715 00:33:11,542 --> 00:33:13,661 That doesn't represent the street market 716 00:33:13,711 --> 00:33:15,542 that was fed by this organization. 717 00:33:15,593 --> 00:33:18,220 So, there were tens of thousands 718 00:33:18,271 --> 00:33:19,406 of people 719 00:33:19,457 --> 00:33:20,813 who got drugs from this place. 720 00:33:20,864 --> 00:33:24,084 And the number of deaths is off the scale. 721 00:33:27,898 --> 00:33:30,440 In many of the patient files, we would find... 722 00:33:30,728 --> 00:33:32,322 a simple notation. 723 00:33:32,372 --> 00:33:35,050 D slash C. D/C. 724 00:33:35,644 --> 00:33:37,847 And when we went back and spoke to clinic employees, 725 00:33:37,898 --> 00:33:41,288 we found out D/C meant either discharged 726 00:33:41,508 --> 00:33:42,423 or deceased. 727 00:33:43,694 --> 00:33:44,762 We understood at that point 728 00:33:44,813 --> 00:33:46,661 that everybody that worked in this facility 729 00:33:46,711 --> 00:33:48,457 knew that patients were dying 730 00:33:48,508 --> 00:33:49,627 of overdose or... 731 00:33:49,677 --> 00:33:51,559 accidents related to their drug use, 732 00:33:51,610 --> 00:33:53,050 and nobody cared. 733 00:33:53,593 --> 00:33:55,457 They just went on with business as usual. 734 00:33:55,508 --> 00:33:57,169 Because they were making a lot of money. 735 00:33:58,542 --> 00:34:01,576 I had a level of disgust at what I was seeing. 736 00:34:01,627 --> 00:34:03,796 But it also served to motivate me even more 737 00:34:03,847 --> 00:34:05,542 than I was already motivated. 738 00:34:05,593 --> 00:34:07,661 Because at that point, I was determined 739 00:34:07,711 --> 00:34:09,525 these people were going to jail. 740 00:34:09,576 --> 00:34:11,355 This was not gonna happen again. 741 00:34:11,406 --> 00:34:12,016 They had to go to jail. 742 00:34:12,067 --> 00:34:14,474 Because they knew people were dying and they didn't care. 743 00:34:19,491 --> 00:34:21,118 It wasn't until 2011 744 00:34:21,168 --> 00:34:25,254 that we either arrested individuals or they turned themselves in. 745 00:34:26,083 --> 00:34:29,440 The physicians were reluctant to come in initially 746 00:34:29,491 --> 00:34:30,710 and even when they did come in, 747 00:34:30,762 --> 00:34:33,304 they were very quiet. 748 00:34:34,643 --> 00:34:37,474 They were in complete denial that they were at fault. 749 00:34:38,559 --> 00:34:39,847 [Jennifer] But we knew what the backgrounds 750 00:34:39,898 --> 00:34:42,371 of each of the physicians were. 751 00:34:42,422 --> 00:34:43,830 So, we knew they were prescribing 752 00:34:43,880 --> 00:34:46,677 outside the scope of their professional practice 753 00:34:46,728 --> 00:34:49,491 and we knew they were prescribing 754 00:34:49,542 --> 00:34:51,219 the same thing to everyone. 755 00:34:51,643 --> 00:34:55,322 These were some seriously flawed people... 756 00:34:56,456 --> 00:34:58,355 who put their greed 757 00:34:58,406 --> 00:34:59,491 above their concern 758 00:34:59,542 --> 00:35:02,559 for whether or not their patients lived or died. 759 00:35:02,610 --> 00:35:04,779 [Jennifer] But we needed their cooperation. 760 00:35:04,830 --> 00:35:06,881 [Kurt] We wanted them to point the fingers 761 00:35:06,932 --> 00:35:09,491 at the George brothers and say... 762 00:35:09,542 --> 00:35:10,542 "I was a criminal, 763 00:35:10,593 --> 00:35:11,728 and this person's a criminal as well 764 00:35:11,779 --> 00:35:13,661 because they did exactly what I did. 765 00:35:13,711 --> 00:35:15,186 And we did it together." 766 00:35:15,762 --> 00:35:18,372 [Jennifer] It went on four months on end. 767 00:35:18,423 --> 00:35:20,644 And literally, I felt as though 768 00:35:20,694 --> 00:35:22,525 I wasn't doing my job 769 00:35:22,576 --> 00:35:26,033 if I wasn't living and breathing, 770 00:35:26,627 --> 00:35:29,457 trying to put these individuals in jail. 771 00:35:32,779 --> 00:35:34,711 In order to solicit the doctor's cooperation, 772 00:35:34,762 --> 00:35:36,525 we were just very upfront. 773 00:35:36,576 --> 00:35:37,796 This is the government's case. 774 00:35:37,847 --> 00:35:40,423 This is what we're going to be charging you with. 775 00:35:40,474 --> 00:35:42,728 This was your role in the conspiracy. 776 00:35:42,779 --> 00:35:45,423 And this is why we think it's in your best interest 777 00:35:45,474 --> 00:35:47,016 to plead guilty. 778 00:35:47,406 --> 00:35:48,474 They reluctantly... 779 00:35:49,406 --> 00:35:50,474 understood what we were saying. 780 00:35:50,525 --> 00:35:51,813 Reluctantly. 781 00:35:51,864 --> 00:35:54,593 [Jennifer] The overwhelming majority of the defendants 782 00:35:54,644 --> 00:35:57,084 eventually wanted to cooperate. 783 00:36:02,338 --> 00:36:02,932 Chris and Jeff George 784 00:36:02,983 --> 00:36:05,016 were the last ones to come through the door. 785 00:36:05,067 --> 00:36:08,644 Because they bore the majority of the responsibility. 786 00:36:08,694 --> 00:36:10,627 [Kurt] When we told Chris George 787 00:36:10,677 --> 00:36:14,203 that we were estimating that almost 3,000 people died, 788 00:36:14,525 --> 00:36:15,542 he actually laughed. 789 00:36:15,593 --> 00:36:17,457 And I believe the comment made to us was, 790 00:36:17,508 --> 00:36:18,661 "Well, you know Al Qaeda killed more people 791 00:36:18,711 --> 00:36:20,118 on September 11th." 792 00:36:21,542 --> 00:36:24,830 He thought of the patients as weak. 793 00:36:24,881 --> 00:36:28,745 His attitude was, "Well, if you do drugs, you know, that's your fault. 794 00:36:28,796 --> 00:36:30,305 And if I don't sell them to you, 795 00:36:30,355 --> 00:36:30,762 somebody else will. 796 00:36:30,813 --> 00:36:31,898 So, I'm just here to get paid. 797 00:36:31,949 --> 00:36:34,474 Whatever happens to you is your fault and your problem." 798 00:36:34,525 --> 00:36:36,745 [Jennifer] All they did was continue to... 799 00:36:36,796 --> 00:36:39,593 rationalize and justify what they were doing. 800 00:36:39,644 --> 00:36:41,491 "Well, the state says this is legal. 801 00:36:41,542 --> 00:36:42,898 The state's allowing us to do this. 802 00:36:42,949 --> 00:36:45,627 They're telling us how to operate a business. 803 00:36:45,932 --> 00:36:48,288 And all of a sudden, you guys are coming in, 804 00:36:48,338 --> 00:36:49,423 telling us this is illegal? 805 00:36:49,474 --> 00:36:50,389 That's not true." 806 00:36:55,677 --> 00:36:57,474 [Kurt] The approach we took with the George brothers 807 00:36:57,525 --> 00:36:58,745 was to explain to them 808 00:36:58,796 --> 00:37:01,237 how damning this evidence was against... 809 00:37:01,457 --> 00:37:02,457 them. 810 00:37:02,508 --> 00:37:03,847 And that it would be in their best interest 811 00:37:03,898 --> 00:37:05,847 to plead guilty, because if this went to trial, 812 00:37:05,898 --> 00:37:06,983 they were looking at the potential 813 00:37:07,033 --> 00:37:09,389 of life in prison without the possibility of parole. 814 00:37:10,542 --> 00:37:12,440 [Jennifer] It took hours upon hours 815 00:37:12,491 --> 00:37:13,508 to finally 816 00:37:13,559 --> 00:37:15,762 bring them around to... 817 00:37:15,813 --> 00:37:19,423 "Yes, we knew that we were... 818 00:37:19,474 --> 00:37:20,932 running a drug trafficking organization. 819 00:37:20,983 --> 00:37:25,423 Yes, we know what we were doing was being drug dealers." 820 00:37:28,881 --> 00:37:30,830 [reporter] New developments today in the case 821 00:37:30,881 --> 00:37:34,745 against Fort Lauderdale's biggest prescription drug ring. 822 00:37:34,796 --> 00:37:37,271 Twin brothers, Chris and Jeff George 823 00:37:37,322 --> 00:37:38,406 plead guilty. 824 00:37:38,457 --> 00:37:39,779 But get reduced sentences 825 00:37:39,830 --> 00:37:42,847 in return for cooperating with the government. 826 00:37:42,898 --> 00:37:44,847 [Jennifer] 32 individuals were indicted, 827 00:37:44,898 --> 00:37:48,169 including the George brothers, physicians, 828 00:37:48,491 --> 00:37:50,288 and clinic employees. 829 00:37:50,661 --> 00:37:53,440 The main offenses were drug trafficking 830 00:37:53,491 --> 00:37:55,169 and the money laundering offenses. 831 00:37:56,593 --> 00:37:57,966 [Jennifer] 28 of them 832 00:37:58,016 --> 00:38:01,576 decided to enter a guilty plea with the government. 833 00:38:01,627 --> 00:38:05,237 And they were all sentenced to some... 834 00:38:05,576 --> 00:38:07,084 amount of jail time. 835 00:38:07,542 --> 00:38:08,813 Jeff George got 15 years. 836 00:38:08,864 --> 00:38:11,779 [David] And Chris George got 17 years. 837 00:38:11,830 --> 00:38:14,203 You could argue they should have got more. 838 00:38:14,745 --> 00:38:18,237 But the system was what the system is. 839 00:38:18,915 --> 00:38:22,355 [Jennifer] You do feel a great sense of satisfaction 840 00:38:22,406 --> 00:38:23,898 in seeing them held accountable, 841 00:38:23,949 --> 00:38:28,440 especially because they were all so arrogant. 842 00:38:28,491 --> 00:38:30,288 They had the sense of entitlement 843 00:38:30,338 --> 00:38:31,864 that they were untouchable. 844 00:38:31,915 --> 00:38:34,288 And the feeling of satisfaction was... 845 00:38:34,338 --> 00:38:35,440 you're not untouchable. 846 00:38:39,711 --> 00:38:42,067 We got a lot of publicity for shutting down American Pain. 847 00:38:42,118 --> 00:38:45,711 Not only did the other purveyors of these drugs realize 848 00:38:45,762 --> 00:38:47,881 "My day is coming next," 849 00:38:47,932 --> 00:38:51,491 but we were also creating a template for how you work 850 00:38:51,542 --> 00:38:53,491 these investigations successfully. 851 00:38:53,542 --> 00:38:54,983 [David] Florida changed its laws. 852 00:38:55,033 --> 00:38:58,627 We got a prescription database monitoring program 853 00:38:58,677 --> 00:39:02,338 to prevent the same patient getting multiple prescriptions 854 00:39:02,389 --> 00:39:03,389 of the same medication. 855 00:39:03,745 --> 00:39:05,203 It was huge thing. 856 00:39:05,779 --> 00:39:07,864 My friends and I, as moms, 857 00:39:07,915 --> 00:39:10,830 we decided to do the grassroots effort 858 00:39:10,881 --> 00:39:13,745 and decided to rally these pain clinics 859 00:39:13,796 --> 00:39:15,491 and make that public awareness. 860 00:39:16,610 --> 00:39:18,423 With the FBI involved, 861 00:39:18,474 --> 00:39:20,491 that opened up the doors for the police, 862 00:39:20,542 --> 00:39:21,830 to be more aggressive. 863 00:39:21,881 --> 00:39:24,694 We started seeing, you know, doctors being arrested 864 00:39:24,745 --> 00:39:26,593 and the owners of the pain clinics 865 00:39:26,644 --> 00:39:27,847 being arrested. 866 00:39:27,898 --> 00:39:31,525 We helped close over a 150 pain clinics 867 00:39:31,576 --> 00:39:33,322 right here in Broward County. 868 00:39:33,949 --> 00:39:37,559 We were seeing a decrease not only in... 869 00:39:37,610 --> 00:39:39,694 pills getting out onto the street, 870 00:39:39,745 --> 00:39:42,474 but also the number of overdose deaths. 871 00:39:43,355 --> 00:39:44,745 From 2010 to 2011, 872 00:39:44,796 --> 00:39:47,559 the death rates from oxycodone overdose dropped 873 00:39:47,610 --> 00:39:49,474 forty percent in the state of Florida. 874 00:39:50,237 --> 00:39:51,152 Forty percent. 875 00:39:54,745 --> 00:39:59,271 The FBI had the resources and the people... 876 00:39:59,796 --> 00:40:02,389 and the connections to be able to successfully 877 00:40:02,440 --> 00:40:04,559 work an investigation of this size. 878 00:40:04,610 --> 00:40:06,830 But special agent Turner was the one who started this. 879 00:40:06,881 --> 00:40:09,305 And I don't think this would have worked as well 880 00:40:09,355 --> 00:40:10,372 if it wasn't for her. 881 00:40:11,525 --> 00:40:13,355 [Jennifer] For a period of a year and a half 882 00:40:13,406 --> 00:40:15,203 to two years or more... 883 00:40:15,661 --> 00:40:17,440 I had no life. 884 00:40:17,491 --> 00:40:18,694 This was my life. 885 00:40:18,745 --> 00:40:20,406 I stopped working out, 886 00:40:20,457 --> 00:40:23,440 because all I did was this case. 887 00:40:24,711 --> 00:40:27,779 The first time I went for a run again, 888 00:40:27,830 --> 00:40:30,508 was the day we arrested Chris George. 889 00:40:30,559 --> 00:40:34,186 Because I finally felt like I could breathe again. 890 00:40:34,440 --> 00:40:36,135 The weight of... 891 00:40:36,711 --> 00:40:39,355 the epidemic, the overdose deaths, 892 00:40:39,728 --> 00:40:42,847 the human toil involved in this case 893 00:40:42,898 --> 00:40:46,949 was unlike anything any of us had ever worked before. 894 00:40:47,000 --> 00:40:51,305 But if the agent I was at the end of the investigation 895 00:40:51,355 --> 00:40:52,033 could speak 896 00:40:52,084 --> 00:40:56,118 to the agent I was at the beginning of the investigation, 897 00:40:56,610 --> 00:40:58,779 I would tell myself that... 898 00:40:58,830 --> 00:41:03,474 "You're going to find a certain amount of personal fortitude 899 00:41:03,525 --> 00:41:05,271 within yourself 900 00:41:05,322 --> 00:41:06,338 that you never 901 00:41:07,254 --> 00:41:08,389 knew existed. 902 00:41:08,440 --> 00:41:10,322 But you have within you all along." 903 00:41:19,949 --> 00:41:23,220 MS13 is the most violent street gang I've ever investigated. 904 00:41:25,457 --> 00:41:26,779 MS13 they are like animals 905 00:41:26,830 --> 00:41:30,016 because they make young kids into psychos. 906 00:41:32,677 --> 00:41:34,271 My job is to protect those kids! 68253

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