Topic Tags pilot raid

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.

Lawsuits continue for Pilot, attorneys want to consolidate cases

| June 06, 2013

A Nebraska owner-operator has become the latest party to sue Pilot Flying J, but attorneys in Ohio want the suits consolidated.

Fleet, owner-operator the latest to sue Pilot for rebate withholding

| June 05, 2013

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 ...

Questions arise over Pilot in-house investigator

| June 03, 2013

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

Two Pilot employees plead guilty in fuel rebate fraud case

| May 29, 2013

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 owner-operator suing Pilot over fuel rebate withholding

| May 29, 2013

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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