once inside, investigators show iliad this video.t's an undercover agent posing as a patient, the video obtained exclusively by cnbc. you can see the owner hand a prescription to the agent. then he walks her outside and gives her $25 cash. investigators say as an incentive to come back and bring others. >> with these type of medication, i will give you more and more and more. every time you before he my some patient i give a medication i can take care of you. even from each refill, i will take care of you. >> you looked at the video. what did he say? >> just straight out he said, that's not me. >> reporter: at 12:00 noon, finally they walked the owner out in cuffs. minutes later, they walked out with boxes of evidence. one scheme busted, but many more to go. >> we're coming for you. we may not find you today but we'll find you tomorrow. >> reporter: mr. iliad is facing more than 80 counts, including health care fraud and grand larceny a larceny. his attorney says he intends to vigorously defend himself in court and he denies the alle