Trucks
Business
Technology
Workforce
Products
Perspectives
CCJ Top 250
Tag: pilot raid: Page 3
Business
Pilot exec says senior management knew about fraud, agrees to testify against them
Pilotâs James Stinnett, who worked in sales at the company, said Pilot senior management knew about the fuel rebate withholding scheme the company allegedly engaged in for roughly a seven-year period and agreed to testify when called upon.
June 24, 2013
Business
Pilot sales managers, account rep plead guilty to fraud charges
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.
June 19, 2013
Business
Another suit filed as attorneys look to consolidate Pilot cases
As more lawsuits continue to be filed, some attorneys are seeking consolidation of the cases.
June 6, 2013
Business
Pilot hit with two more lawsuits in rebate withholding case
Two more class-action lawsuits have been filed against truck stop chain Pilot Flying J as an Ohio-based fleet and a law firm are the latest parties to take legal action against the company.
June 5, 2013
Business
Pilotâs internal investigator draws questions, company sued again
An internal investigator for Pilot dealt with payment withholding accusations at his former employer, reports say.
June 3, 2013
Business
Pilot employees plead guilty to fraud charges in rebate withholding scheme
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.
May 29, 2013
Business
Pilot hit with another lawsuit over rebate withholding scheme
Another class-action lawsuit has been filed against Pilot Flying J over federal accusations that the company systematically withheld millions of dollars from trucking companies over the course of a nearly decade-long period. This one has been filed by Mike Campbell of Holmes County, Miss., and is at least the second to be filed by an [âŚ]
May 29, 2013
Business
Pilot hit with 7th lawsuit, sued in Florida by owner-operator
Pilot Flying J has been sued for at least the seventh time after federal allegations arose in the middle of last month that the truck stop chain had systematically and intentionally withheld millions of dollars in rebates from trucking companies. The latest lawsuit was filed in Florida by North Carolina-based owner-operator Jerry Floyd. Floyd is [âŚ]
May 22, 2013
Business
Pilot CEO says he was unaware of fraud, encourages carriers not to sue
Pilot Flying J CEO Jimmy Haslam says he âabsolutely did notâ know about the ongoing fuel rebate withholding scheme the company allegedly engaged in prior to an FBI raid.
May 16, 2013
Business
Pilot CEO: Behavior of salespeople was âsickeningâ
Pilot Flying J CEO Jimmy Haslam said that the behavior of some of the companyâs salespeople cited in a federal affidavit released April 18 âwas really sickeningâ to him.
May 9, 2013
Business
Lawsuits continue coming in wake of Pilot rebate fraud accusations
Pilot Flying J has been sued at least two more times by carriers seeking compensatory and punitive damages â among other items â after the FBI raided the companyâs headquarters and released an affidavit accusing the truck stop chain of intentionally defrauding carriers out of millions of dollars in rebates to boost profits and commissions [âŚ]
May 6, 2013
Business
Pilot hires âindependent counselâ to investigate fraud accusations
Following Pilot Flying J CEO Jimmy Haslamâs April 22 statement that the company planned to hire a special independent investigator to âoversee and validateâ internal inquiries related to an investigation by the FBI, Pilot released a statement this week announcing it has hired Reid Weingarten to fill that role. Pilot says Weingarten will âlead, oversee [âŚ]
May 2, 2013
Previous Page
Page 3 of 4
Next Page
