Tuesday, January 21, 2025

USAO - Ohio, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/21/2025 07:00 AM EST

DAYTON, Ohio – Neuro Stat Analytical Solutions, LLC (Neurostat), a Texas company that contracted with the United States Air Force to, among other things, develop and implement psychological assessments and occupational health stress screening tools, has agreed to pay $1.2 million to the United States to settle False Claims Act and related allegations.
01/21/2025 07:00 AM EST

CINCINNATI – Joseph Lentine III, 55, of Cincinnati, was sentenced in U.S. District Court to 63 months in prison for orchestrating a COVID-19 relief fraud scheme involving millions of dollars.
 

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