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Tag: pilot fraud
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
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
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
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