A Pilot executive agreed last week in a plea agreement to provide evidence and testify against others involved in the rebate withholding scheme and said management knew about the scheme.
A Nebraska owner-operator has become the latest party to sue Pilot Flying J, but attorneys in Ohio want the suits consolidated.
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 ...
An internal investigator for Pilot dealt with payment withholding accusations at his former employer, reports say.
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.
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.
Pilot Flying J CEO Jimmy Haslam said he "was absolutely unaware" of the fraudulent fuel rebate withholding scheme his company and its salespeople allegedly participated in in recent years.
Pilot Flying J CEO Jimmy Haslam said earlier this week that the behavior of some of the salespeople at the company — as cited in a federal affidavit released last month — is "really sickening" ...
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