govinfo:USCOURTS-tnmd-3_21-cr-00171-3

AO 245B (Rev 11/25) Judgment in a Criminal Case
Sheet 1
United States District Court
Middle District of Tennessee
UNITED STATES OF AMERICA )
v )
EDWARD D KLAPP )
) 
) 
) 
)
THE DEFENDANT: }
JUDGMENT IN A CRIMINAL CASE
Case Number. 3.21-cr-00171-2
USM Number: 05904-032
David C Tarras and John G Oliva
Defendant’s Attorney
El pleaded guilty to count(s) 1 and 27 of the Second Superseding Indictment______________________________________________
□ pleaded nolo contendere to count(s) 
which was accepted by the court
□ was found guilty on count(s) 
aftei a plea of not guilty
The defendant is adjudicated guilty of these offenses'
Title & Section Nature of Offense Offense Ended Count
18 U S C § 371 Conspiracy to defraud the United States in violation of the12/20/2019 1
Anti-Kickback statute
18 U S C § 1349 Conspiracy to commit healthcare fraud 12/20/2019 27
The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984
□ The defendant has been found not guilty on count(s)
EiCount(s) 2 - 17 and 28-38 as to this □ is El aie dismissed on the motion of the United States.
Defendant
It is oideied that the defendant must notify the United States attorney for this district within 30 days of any change of name, lesidence, 
oi mailing address until all fines, restitution, costs, and special assessments imposed by thisjudgment are fully paid If oidered to pay lestitution, 
the defendant must notify the court and United States attorney of material changes in economic cncumstances
5/15/2026
Signature of Judge
Eli Richardson, United States District Judge
Name and Title of Judge
3 Id, 2o^
Date PageID #: <pageID>
AO245B(Rev 11/25) Judgment in Criminal Case
Sheet 2 — Imprisonment
DEFENDANT- EDWARD D KLAPP
CASE NUMBER- 3 21-cr-00171-2
Judgment — Page 2 of
IMPRISONMENT
The defendant is heteby committed to the custody of the Federal Bureau of Pt isons to be imprisoned foi a 
total term of.
18 months -18 months on each of Counts 1 and 27 to run concurrent to one another
25 The court makes the following iecommendations to the Buieau of Prisons.
Designation to FMC Butner as medical criteria suggest
□ The defendant is remanded to the custody of the United States Maishal
□ The defendant shall surrender to the United States Maishal foi this district.
□ at Dam □ p m on 
□ as notified by the United States Maishal
25 The defendant shall surrender foi service of sentence at the institution designated by the Bureau of Pi isons- 
before 2 p m on 8/13/2026■
□ as notified by the United States Maishal
□ as notified by the Piobation or Pretrial Sei vices Office
RETURN
I have executed this judgment as follows
Defendant dehveied on to 
at , with a certified copy of this judgment
UNITED STATES MARSHAL
By
DEPUTY UNITED STATES MARSHAL PageID #: <pageID>
AO 245B (Rev 11/25) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page 3 of 8
DEFENDANT. EDWARD D KLAPP
CASE NUMBER. 3 21-cr-00171-2
SUPERVISED RELEASE
Upon release from impiisonment, you will be on supervised release fot a term of.
2 years
MANDATORY CONDITIONS
1 . You must not commit another fedeial, state oi local ciime.
2 You must not unlawfully possess a conti oiled substance.
3 . You must reft am fiom any unlawful use of a controlled substance. You must submit to one diug test within 15 days of release from 
impiisonment and at least two pet iodic drug tests theieafter, as determined by the court
□ The above drug testing condition is suspended, based on the court's determination that you
pose a low i isk of future substance abuse (check if applicable)
4 El You must make lestitution in accordance with 18 U S C §§ 3663 and 3663A oi any othei statute authonzing a sentence of 
lestltution. (check if applicable)
5 El You must coopeiate in the collection of DNA as directed by the piobation officer (check if applicable)
6 □ You must comply with the lequhements of the Sex Offendei Registration and Notification Act (34 U S C § 20901, et seq) as
diiected by the probation officei, the Buieau of Pi isons, oi any state sex offendei legislation agency in the location where you 
leside, woik, aie a student, or were convicted of a qualifying offense (check if applicable)
7 □ You must participate in an approved piogiam foi domestic violence (check if applicable)
You must comply with the standaid conditions that have been adopted by this court as well as with any othei conditions on the attached 
page PageID #: <pageID>
AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page 4 of 8 
DEFENDANT: EDWARD D KLAPP
CASE NUMBER- 3 21-cr-00171-2
STANDARD CONDITIONS OF SUPERVISION
As part of your supet vised release, you must comply with the following standaid conditions of supei vision. These conditions are imposed 
because they establish the basic expectations foi youi behavior while on supei vision and identify the minimum tools needed by probation 
officeis to keep informed, report to the court about, and bling about improvements in your conduct and condition.
1 You must report to the piobation office in the fedeial judicial district wheie you aie authonzed to reside within 72 hours of your 
lelease from impiisonment, unless the probation officer instiucts you to leport to a diffeient probation office oi within a diffeient time 
flame.
2 After initially reporting to the probation office, you will leceive instiuctions fiom the court oi the probation officei about how and 
when you must leport to the piobation officer, and you must report to the probation officer as instructed
3 You must not knowingly leave the federal judicial district where you aie authorized to leside without first getting permission fiom the 
court or the piobation officei.
4 You must answer truthfully the questions asked by your piobation officei.
5 You must live at a place appioved by the piobation officer If you plan to change wheie you live oi anything about your living
anangements (such as the people you live with), you must notify the probation officer at least 10 days befoie the change. If notifying 
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the piobation officei within 72 
houis of becoming aware of a change or expected change
6 You must allow the probation officei to visit you at any time at youi home or elsewhere, and you must permit the piobation officei to 
take any items prohibited by the conditions of youi supervision that he or she observes in plain view
7 You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you fiom 
doing so If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses 
you from doing so. If you plan to change wheie you work or anything about youi woik (such as youi position oi your job 
responsibilities), you must notify the probation officei at least 10 days befoie the change If notifying the probation officer at least 10 
days in advance is not possible due to unanticipated cncumstances, you must notify the probation officer within 72 hours of 
becoming aware of a change oi expected change
8 You must not communicate oi inteiact with someone you know is engaged in ciiminal activity. If you know someone has been 
convicted of a felony, you must not knowingly communicate oi interact with that peison without fust getting the permission of the 
probation officei.
9 If you aie anested oi questioned by a law enforcement officei, you must notify the probation officei within 72 hours.
10 . You must not own, possess, oi have access to a firearm, ammunition, destructive device, oi dangeious weapon (i e , anything that was 
designed, oi was modified foi, the specific purpose of causing bodily injury oi death to another peison such as nunchakus or taseis)
11 . You must not act oi make any agieement with a law enfoi cement agency to act as a confidential human souice or informant without 
fust getting the permission of the court.
12 If the piobation officer determines that you pose a risk to anothei peison (including an oiganization), the probation officer may 
lequire you to notify the peison about the lisk and you must comply with that instruction. The probation officer may contact the 
person and confirm that you have notified the peison about the risk.
13 You must follow the instiuctions of the piobation officei lelated to the conditions of supei vision
U.S. Probation Office Use Only
AUS probation officei has instructed me on the conditions specified by the court and has piovided me with a wntten copy of this 
judgment containing these conditions. Foi further mfoi mation regarding these conditions, see Overview of Probation and Supervised 
Release Conditions, available at www.uscourts gov
Defendant's Signature Date____________________________ PageID #: <pageID>
AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page 5 of 8
DEFENDANT- EDWARD D KLAPP 
CASE NUMBER- 3 21 -cr-00171-2
SPECIAL CONDITIONS OF SUPERVISION
1 . You shall pay testitution in an amount totaling $16,929,604 92 to the following Payments shall be submitted to the Cleik, United 
States Distnct Court, 719 Church Street, Suite 1300, Nashville, TN 37203 Restitution is due immediately If you aie incarceiated, 
payment shall begin undei the Bureau of Pnsons’ Inmate Financial Responsibility Piogiam Should theie be any unpaid balance when 
supervision commences, you shall pay the lemainmg restitution at a minimum monthly late of 10 percent of youi gross monthly 
income No interest shall accrue as long as you remain in compliance with the payment schedule ordered Pursuant to 18 U S C § 
3664(k), you shall notify the court and United States Attorney of any material change in economic circumstances that might affect 
ability to pay
Centers for Medicare & Medicaid Services
Division of Accounting Operations
7500 Security Boulevaid, Mailstop C3-11-03
Baltimoie, Maryland 21244
United Healthcare
Lockbox 945931,3585 Atlanta Avenue
Hapeville, Geoigia 30354-1705
Colorado Medicaid
Depaitment of Health Care Policy and Financing
Attn PICO
PO Box 5143
Denver, Colorado 80217
South Carolina Medicaid
Lynette Wilson, Accounting/Fiscal Managei I
Accounting Operations,
SC Depaitment of Health and Human Sei vices
P O Box 8297
Columbia, South Caiolina 29202-8297
Georgia Medicaid
Georgia Department of Community Health
Attn Restitutions and Benefits Recovery
P O Box 734682
Dallas, Texas 75373-4682
Humana
Attn Legal Depaitment
500 West Main Street
21st Floor
Louisville, Kentucky 40202
$10,576,681.50
$2,503,422.22
$1,701,920.31
$40,476.42
$1,909,759.76
$197,344.75
2 You shall enioll in and complete a mental health evaluation and follow any i ecommendations, pioof of compliance 
which shall be piovided to the United States Probation Office upon request
3 . You must take all mental health medications that may be piesciibed by your treating physician
4 . You shall furnish all financial lecoids, including, without limitation, earnings recoids and tax returns, to the United 
States Probation Office upon request
5 You shall not incui new debt or open additional lines of credit without pi ioi appioval of the United States Probation 
Office until all monetary sanctions aie paid
6 You shall not seek or obtain employment foi any occupation, business, oi profession in the health caie industry without 
prioi approval from the probation office PageID #: <pageID>
AO245B(Rev 11/25) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
Judgment — Page 6 of 8
DEFENDANT: EDWARD D KLAPP
CASE NUMBER' 3 21-cr-00171-2
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 200 00 $ 16,929,604 92 $ $ $
□ The determination of testitution is defetred until An Amended Judgment in a Criminal Case (AO 245C) will be
enteied after such determination
gj The defendant must make restitution (including community lestitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each payee shall receive an approximately pi oportioned payment, unless specified otherwise in 
the piionty order or percentage payment column below However, pursuant to 18 U.S.C. 8 3664(i), all nonfedeial victims must be paid 
befoie the United States is paid
Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
Centers for Medicare & Medicaid Services $10,576,681 50 $10,576,681 50
Div of Accounting Operations
7500 Security Blvd , Mailstop C3-11-03
Baltimore, Maryland 21244
United Healthcare
Lockbox 945931
3585 Atlanta Avenue
Hapeville, Georgia 30354-1705
$2,503,422 22 $2,503,422 22
TOTALS $ 16,929,604 96 $16,929,604 96
□ Restitution amount oideied pursuant to plea agieement $
□ The defendant must pay intei est on lestitution and a fine of more than $2,500, unless the lestitution oi fine is paid in full befoie the 
fifteenth day after the date of the judgment, pursuant to 18 U S C § 3612(f) All of the payment options on Sheet 6 may be subject 
to penalties foi delinquency and default, puisuant to 18 U.S.C. § 3612(g).
□ The court determined that the defendant does not have the ability to pay inteiest and it is ordeied that'
□ the interest requnement is waived foi the □ fine □ lestitution
□ the inteiest requirement foi the □ fine □ lestitution is modified as follows' 
* Amy, Vicky, and Andy Child Pornogiaphy Victim Assistance Act of 2018, Pub L No 115-299.
** Justice foi Victims of Trafficking Act of 2015, Pub. L. No 114-22
*** Findings foi the total amount of losses aieiequired under Chapters 109A, 110, 110A,and 113A ofTitle 18foi offenses committed on 
or after September 13, 1994, but befoie Apiil 23, 1996 PageID #: <pageID>
AO 245B (Rev 11/25) Judgment in a Criminal Case
Sheet 5B — Criminal Monetary Penalties
Judgment—Page 7 of 8
DEFENDANT: EDWARD D KLAPP
CASE NUMBER- 3 21-cr-00171-2
ADDITIONAL RESTITUTION PAYEES
Priority or
Name of Payee
Colorado Medicaid
Dept of Health Care Policy & Financing
Attn PICO, Post Office Box 5143
Denver, Colorado 80217
Total Loss*
$1,701,920 31
Restitution Ordered
$1,701,920 31
Percentage
South Carolina Medicaid
Lynette Wilson, Acct /Fiscal Mgr 1, Accounting Oper
SC Dept of Health and Human Svcs
Columbia, SC 29202-8297
$40,476 42 $40,476 42
Georgia Medicaid
GA Dept of Community Health
Attn Restitutions and Benefits Recovery
PO Box 734682
Dallas, Texas 75373-4682
$1,909,759 76 $1,909,759 76
Humana $197,344 75 $197,344 75
Attn Legal Department
500 West Main Street, 21st Floor
Louisville, Kentucky 40202
*Findingsfoi the total amount of losses are tequiied under Chapteis 109A, 110, 110A, and 113A ofTitle 18 for offenses committed on 
or after September 13, 1994, but before April 23, 1996. PageID #: <pageID>
AO 245B (Rev 11/25) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments
Judgment — Page 8 of _____8_____
DEFENDANT- EDWARD D KLAPP
CASE NUMBER- 3 21-cr-00171-2
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total cnminal monetary penalties is due as follows.
A □ Lump sum payment of $ due immediately, balance due
□ not later than , or
□ in accoi dance with □ C, □ D, □ E, or □ F below; or
B 0 Payment to begin immediately (may be combined with □ C, □ D, or □ F below), or
C □ Payment in equal (e g, weekly, monthly, quartei ly) installments of $ over a peiiod of
(eg, months oi yeais), to commence ___ (e g, 30 or 60 days) after the date of this judgment; or
D □ Payment in equal (e g, weekly, monthly, quai te> ly) installments of $ over a pei iod of
 (e g, months oi year s), to commence (e g, 30 or 60 clays) after release from imprisonment to a 
term of supei vision, or
E □ Payment during the teim of supervised i elease will commence within (eg, 30 or 60 days) after release from 
imprisonment. The couit will set the payment plan based on an assessment of the defendant’s ability to pay at that time, or
F □ Special insti actions legal ding the payment of ciiminal monetary penalties-
Unless the court has expressly ordered othei wise, if this judgment imposes impi isonment, payment of criminal monetary penalties is due during 
the peiiod of impi isonment All ciiminal monetary penalties, except those payments made thiough the Fedeial Bureau of Pi isons’ Inmate 
Financial Responsibility Program, are made to the cleik of the court
The defendant shall leceive credit for all payments pieviously made toward any criminal monetary penalties imposed.
□ Joint and Sevei al
Case Number
Defendant and Co-Defendant Names
(including defendant number) Total Amount
Joint and Several Corresponding Payee,
Amount if appiopriate
□ The defendant shall pay the cost of prosecution
□ The defendant shall pay the following court cost(s)-
0 The defendant shall foifeit the defendant’s interest in the following pioperty to the United States.
A money judgment as ordered by the Court in its Order of Forfeiture Consisting of $319,447 02 Money Judgments (Doc
No. 766)
Payments shall be applied in the following order- (1) assessment, (2) restitution pnncipal, (3) restitution mteiest, (4) AVAA assessment, 
(5) fine pnncipal, (6) fine inteiest, (7) community lestitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of 
piosecution and court costs PageID #: <pageID>

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