Gaind v. United States

MEMORANDUM ORDER

VINCENT L. BRODERICK, District Judge.

I

Petitioner Arun Gaind was found guilty on August 31,1992 of conspiracy to commit mail fraud and to cause a company controlled by him to submit false statements to the United States Environmental Protection Agency (EPA) by backdating tests. Gaind was also convicted of making actual false statements to the EPA; and of committing perjury before a federal Grand Jury investigating the matter.

Sentence, imposed on June 11, 1993, included thirty-three (33) months’ imprisonment and restitution to the EPA of $511,-263.88. I departed downward from…