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.
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.
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.
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.
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, ...
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