pilot raid

Pilot settles to repay owed funds with interest, CEO says checks issued

Pilot Flying J has reportedly settled the nearly 20 class-action lawsuits filed it against it, while owner and CEO Jimmy Haslam said in an open letter to customers that Pilot has audited all accounts and issued repayment checks.

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Owner-operator sues Pilot over rebate withholding

A New Hampshire owner-operator filed a lawsuit earlier this week against truck stop giant Pilot Flying J, saying he "suffered economic damages" in Pilot's alleged fuel rebate withholding scheme.

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Pilot facing lawsuits from three more carriers

Three more class-action lawsuits have been filed against Pilot Flying J due to the ongoing federal investigation into the company that it knowingly and fraudulently withheld fuel rebates from fleet customers over a seven-year period.

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Pilot employee agrees to offer testimony, evidence against others involved in fraud scheme

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.

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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.

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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.

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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.

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Questions arise over Pilot in-house investigator

An internal investigator for Pilot dealt with payment withholding accusations at his former employer, reports say.

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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.

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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.

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