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U.S. v. PIMENTAL

Crim. No. 99-10310-NG.

367 F.Supp.2d 143 (2005)

UNITED STATES of America, v. Arthur L. PIMENTAL and Loretta R. Pimental, Defendants.

United States District Court, D. Massachusetts.

April 21, 2005.

Attorney(s) appearing for the Case

Mark J. Balthazard, United States Attorney's Office, Boston, MA, for Plaintiff.

James Rehnquist, Goodwin Procter, LLP, Boston, MA, for Defendants.

AMENDED SENTENCING MEMORANDUM

GERTNER, District Judge.

Arthur and Loretta Pimental owned and maintained a small, "mom and pop" construction business. They were accused of conspiring to misrepresent the nature of their construction work and the size of their payroll in order to obtain lower premiums for Workers' Compensation insurance from 1993 through 1998.2 The charges were...

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