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.

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