Fuel Smarts

Crime & Fraud

1  -  14  of  14

December 7, 2017 - Industry News

Defense: Code Words Prove that Fraud Was Secret at Pilot Flying J

The defense in the Pilot Flying J fuel rebate fraud trial has attacked the notion that wrongdoing was an open secret at the company, pointing to the frequent use of code words between members of the sales staff, according to a report in the Knoxville News Sentinel.

Tags: Crime & Fraud, Pilot Flying J, Trial

November 14, 2017 - Industry News

Emails Offer Glimpse Inside Pilot Flying J Fuel Rebate Scam

HDT file photo

In the early days of the Pilot Flying J Fuel Rebate Fraud trial, a former sales director’s testimony and emails have given jurors a look at the fraud operation from the inside.

Tags: Crime & Fraud, Pilot Flying J, Rebates, Trial, Truckstops

November 7, 2017 - Industry News

Pilot Flying J Fuel Rebate Trial Begins

HDT file photo

The trial of four former Pilot Flying J officials accused of fuel rebate fraud started this week. The prosecution and defense offered opening statements in a Tennessee courtroom, with prosecutors painting a picture of an alleged culture of deceit at the company.

Tags: Fuel Prices, Crime & Fraud, Pilot Flying J, Trial

June 20, 2017 - Industry News

Date and Location Set for Pilot Fuel Rebate Fraud Trial

Fleets were allegedly bilked out of rebates, prosecutors say. Photo: Jim Park

A date and location have been set for the trial of former Pilot Flying J executives in a fuel rebate scandal alleging a conspiracy and scheme to defraud customers.

Tags: Crime & Fraud, Pilot Flying J, Fuel

March 9, 2016 - Industry News

Biodiesel Producer Fined $138M for Fraud

The owner of a Texas biodiesel company has been sentenced to 10 years in prison and to pay a $138 million fine in restitution and forfeiture for biofuels fraud.

Tags: Texas, Crime & Fraud, Biofuels, Renewable Fuels Standard

November 18, 2014 - Industry News

Two Fleets Accuse Pilot Flying J CEO of Fraud over Fuel Rebates

A federal lawsuit against truckstop chain Pilot Flying J has been amended, accusing the company's top executive of directing an alleged fuel rebate scheme.

Tags: Crime & Fraud, Truckstops, Pilot Flying J, Litigation

September 26, 2014 - Industry News

Former Pilot Flying J President Target of Criminal Probe

A one-time top lieutenant with truckstop chain Pilot Flying J has been named a target of an investigation that the company bilked trucking customers out of money from rebates in order to inflate company profits.

Tags: Crime & Fraud, Truckstops, Pilot Flying J

August 4, 2014 - Industry News

Pilot Flying J Lawsuits Ordered to Mediation

A federal judge has ordered mediation for a half-dozen lawsuits by trucking companies remaining against the truckstop chain Pilot Flying J.

Tags: Diesel Prices, Crime & Fraud, Pilot Flying J, Litigation

July 14, 2014 - Industry News

Pilot Flying J Reaches $92 Million Settlement With Feds

Truckstop chain Pilot Flying J has struck a deal with federal prosecutors to avoid criminal prosecution over allegations it cheated fleets out of fuel rebates, but the agreement does not mean individuals are off the hook.

Tags: Crime & Fraud, Fuel and Oil, Truckstops, Pilot Flying J

June 26, 2014 - Industry News

Auditors OK Amounts Pilot Flying J Paying Back Customers

Auditors have signed off on truckstop chain Pilot Flying J's math in determining whether it correctly calculated what it owed trucking company customers in a fuel rebate program that has been the focal point of a federal investigation.

Tags: Diesel Prices, Crime & Fraud, Pilot Flying J, Litigation

May 30, 2014 - Industry News

Pilot Flying J Sacks Sales Executive in Wake of Probe

The departures continue to add up at the embattled truckstop chain Pilot Flying J, with the latest involving a key sales figure, according to published reports.

Tags: Diesel Prices, Crime & Fraud, Pilot Flying J, Truckstops

May 22, 2014 - Industry News

Departures Continue at Pilot Flying J

Recent departures of key people from the truckstop chain Pilot Flying J continue following the loss of its president earlier this week, according to published reports. Meanwhile, a federal investigation lingers in the background.

Tags: Crime & Fraud, Pilot Flying J, Truckstops

May 19, 2014 - Industry News

Pilot Flying J President Reportedly Out

A high-ranking official with the truckstop chain Pilot Flying J is reportedly no longer with the company, some 13 months after it was raided by federal agents.

Tags: Diesel Prices, Crime & Fraud, Pilot Flying J, Truckstops

April 10, 2014 - Industry News

Seven Lawsuits Against Pilot Flying J Consolidated

Photo: Evan Lockridge

Seven lawsuits alleging truckstop operator Pilot Flying J cheated customers out of rebates from diesel fuel purchased have been consolidated into one.

Tags: Diesel Prices, Crime & Fraud, Pilot Flying J, Litigation

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