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Tag: pilot raid: Page 3
Business
Pilot employees plead guilty, agree to testify against others
Three more Pilot Flying J employees have pleaded guilty to federal charges of conspiracy to commit mail fraud and have reportedly agreed to testify against others involved in the case.
June 19, 2013
Business
Lawsuits continue for Pilot, attorneys want to consolidate cases
A Nebraska owner-operator has become the latest party to sue Pilot Flying J, but attorneys in Ohio want the suits consolidated.
June 6, 2013
Business
Fleet, owner-operator the latest to sue Pilot for rebate withholding
Ohio Auto Delivery and an unnamed owner-operator are the latest to file lawsuits against truck stop chain and fuel provider Pilot Flying J amidst federal allegations that it defrauded trucking companies out of millions of dollars.
June 5, 2013
Business
Two Pilot employees plead guilty in fuel rebate fraud case
Two Pilot Flying J employees have plead guilty to mail fraud charges involving federal allegations against the company that it defrauded trucking companies out of millions of dollars in a systematic fuel rebate withholding scheme.
May 29, 2013
Business
Another owner-operator suing Pilot over fuel rebate withholding
The second owner-operator to sue Pilot Flying J over the fuel rebate withholding scheme the company allegedly engaged in for years prior to an April 15 FBI raid filed a lawsuit May 24 in Jackson, Miss.
May 29, 2013
Business
Pilot Flying J sued by N.C. owner-operator
Another lawsuit has been filed against truck stop giant Pilot Flying J, marking at least the seventh suit to be brought against the company since federal fraud allegations surfaced in April.
May 22, 2013
Business
Pilot CEO says he did not know about scheme, all rebates will be repaid
Pilot Flying J CEO Jimmy Haslam said he âwas absolutely unawareâ of the fraudulent fuel rebate withholding scheme his company and its salespeople allegedly participated in in recent years.
May 16, 2013
Business
Pilot sued again in non-class-action suit
Alabama-based carrier Osborn Transportation is suing Pilot for breach of contract and alleged fraud.
May 15, 2013
Business
Pilot Flying J behavior was âsickening,â says CEO
Pilot Flying J CEO Jimmy Haslam said earlier this week that the behavior of some of the salespeople at the company â as cited in a federal affidavit released last month â is âreally sickeningâ to him.
May 9, 2013
Business
Lawsuits continue to mount against Pilot Flying J
At least two more lawsuits have been filed against Pilot Flying J as a result of federal allegations against the company that it defrauded trucking companies out of millions of dollars.
May 6, 2013
Business
Two more class action suits filed against Pilot Flying J
Pilot Flying J has now been sued for a second and third time in response to federal allegations that it defrauded carriers out of tens of millions of dollars in a rebate withholding scheme over nearly a decade-long period.
April 29, 2013
Business
Investigation focused on âvery narrowâ portion of Pilot business, CEO says
Pilot Flying J CEO Jimmy Haslam said in a statement today that 99 percent of Pilot customers are not âin the scope of this inquiry.â
April 19, 2013
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