Amtrak Inspector General Announces Sentencing in Fraud Case
June 25, 2010 | Investigative Summaries
Amtrak Inspector General Ted Alves, in conjunction with United States Attorney Zane David Memeger of the Eastern District of Pennsylvania, announced today the sentencing of George Susini, a former Amtrak contractor. Susini was sentenced as a result of his receipt of stolen Amtrak refund credits which had been illegally posted to his personal credit cards.