Topic Tags pilot raid

Outstanding Pilot lawsuits deferred to prior settlement

| August 09, 2013

The outstanding lawsuits against Pilot Flying J will not be consolidated, per a federal court, who asked to defer its ruling to the nationwide settlement made in an Arkansas court last month.

Company told them to defraud, say latest Pilot employees to plead guilty

| July 30, 2013

Two more Pilot Flying J employees have pleaded guilty to fraud charges, and both said the company held meetings to instruct salespeople on how to defraud customers.

Class members have until Oct. 15 to opt out of Pilot settlement

| July 24, 2013

Those affected by the rebate withholding will receive a check automatically, Pilot says, without action. However, those who want to opt out of the settlement must do so by Oct. 15.

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

| July 16, 2013

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 ...

Owner-operator sues Pilot over rebate withholding

| July 10, 2013

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.

Pilot facing lawsuits from three more carriers

| July 08, 2013

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.

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

| June 24, 2013

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.

Pilot employees plead guilty, agree to testify against others

| June 19, 2013

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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