Fuel Smarts

Crime & Fraud

1  -  9  of  9

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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