Topic Tags pilot raid

Pilot Flying J’s fraudulent fuel scheme started at the top, amended lawsuits claim

| November 18, 2014

Two of the remaining carriers suing fuel provider Pilot Flying J have amended their lawsuits to allege that the company’s CEO, Jimmy Haslam, “instructed” employees to cheat diesel fuel customers out of fuel rebates.

Former Pilot Flying J president targeted by prosecutors in fuel rebate scam, report says

| September 25, 2014

Federal authorities are investigating former Pilot Flying J President Mark Hazelwood over his potential involvement in the fuel rebate withholding case that has rocked the company the last year and a half, according to a ...

Judge orders Pilot, trucking companies to settle fuel rebate lawsuits at November meeting

| September 02, 2014

Pilot Flying J and the seven trucking companies who opted out of a 2013 class-action settlement with the company to sue it separately will meet Nov. 19 to negotiate a settlement.

Judge sends outstanding Pilot Flying J lawsuits to mediation

| August 01, 2014

The seven outstanding lawsuits filed against Pilot Flying J over its fuel rebate withholding scheme have been ordered to mediation, where the trucking companies who opted out of the fuel provider and truck stop chain's ...

Complete coverage: Pilot Flying J’s legal saga over fuel rebates

| July 15, 2014

Pilot Flying J agrees to $92 million criminal settlement in fraudulent fuel rebate case

| July 14, 2014

Pilot Flying J has entered into an agreement with the U.S. Justice Department to resolve the criminal investigation into the company's fraudulent rebate withholding scheme, agreeing to pay a $92 million fine. That's in addition ...

Pilot VP of sales fired 13 months after implication in fuel rebate scheme

| June 02, 2014

Pilot Flying J's Vice President of Sales, John Freeman, has been fired by the truck stop chain and fuel provider, a source has confirmed with Overdrive. The departure comes in the wake of the alleged ...

Pilot Flying J president leaves the company

| May 20, 2014

Pilot Flying J President Mark Hazelwood is no longer with the company, a source close to the investigation has told Overdrive. Hazelwood is one of the company's executives named in a 120-page federal affidavit released ...

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