Fuel Smarts

Fraud

1  -  15  of  15

February 25, 2014 - Industry News

Pilot Flying J Heading Back to Court Over Remaining Trucking Lawsuits

Photo: Evan Lockridge

A little more than half a dozen lawsuits alleging fuel rebate fraud still pending against the truckstop chain Pilot Flying J may be consolidated as soon as next month.

Tags: Diesel Prices, Fleets, Pilot Flying J, Litigation, Truckstops, Fuel and Oil, Fraud

January 27, 2014 - Industry News

Three More Guilty Pleas in Federal Pilot Flying J Investigation

Photo: Evan Lockridge

More guilty pleas were secured on Monday as part of the federal probe into truckstop mega-chain Pilot Flying J, taking the total number up to 10 so far. Brian Mosher, the former national director for sales, admitted to one count of conspiracy to commit wire fraud and mail fraud before a federal judge in Knoxville.

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

December 31, 2013 - Industry News

The Top 13 Trucking Stories of 2013, Part 4

As we look back at 2013, here's the final installment of our annual look at the top news stories of the year. Our list was compiled on the basis of popularity on our website, Truckinginfo.com, as well as our editors' opinions on which stories have the most impact on the trucking industry.

Tags: Natural Gas, Hours of Service, Fuel and Oil, Pilot Flying J, Fraud

October 30, 2013 - Industry News

Pilot Flying J Pushing Back Against Allegations, Some Opt-Out of Settlement

Photo: Evan Lockridge

After a few weeks of relative quiet, things have started heating back up between Pilot Flying J and trucking companies that are suing the truckstop chain over allegations it cheated trucking companies out of fuel rebates.

Tags: Diesel Prices, Pilot Flying J, Fuel and Oil, Truckstops, Fraud

September 20, 2013 - Industry News

Pilot Flying J CEO Makes First Public Comments in Months on Rebate Allegations

Embattled Pilot Flying J CEO Jimmy Haslam made a rare public appearance this week, some five months after the company was raided by federal agents, but it’s only one of the latest developments for the truckstop chain that's facing a myriad of legal problems.

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

August 12, 2013 - Industry News

Pilot Flying J Faces More Litigation, Responds to Reports of Financial Health

Not every fleet that feels it has been cheated by Pilot Flying J is signing on to a recent settlement. (Photo by Evan Lockridge)

Despite having reached a settlement with some trucking customers, Pilot Flying J faces new litigation over claims it cheated some operations – and there is another move to depose CEO Jimmy Haslam.

Tags: Fuel Prices, Pilot Flying J, Truckstops, Fraud, Fuel and Oil, Diesel Prices

July 24, 2013 - Industry News

Revised Pilot Flying J Settlement Covers Longer Period for Claims

The truckstop chain Pilot Flying J has revised a settlement it reached last week with eight trucking companies that filed suit against it earlier this year over claims it cheated them out of fuel rebates and discounts.

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

July 16, 2013 - Industry News

Class Action Settlement Reached Over Pilot Flying J Lawsuits

Pilot Flying J will pay back money owed to trucking customers for fuel rebates, plus 6% interest.

[UPDATED] -- Truckstop chain Pilot Flying J has reached a multi-million dollar settlement agreement with some of the trucking companies that filed suit against it alleging the company cheated them out of fuel rebates.

Tags: Fuel Prices, Diesel Prices, Pilot Flying J, Fraud, Fuel and Oil, Truckstops

July 8, 2013 - Industry News

Lawsuits Widen Against Pilot Flying J Amid Other New Concerns

Three more lawsuits have been filed against the truckstop chain Pilot Flying J over claims it shortchanged customers out of money they were due in the form of rebates from fuel purchases.

Tags: Diesel Prices, Pilot Flying J, Truckstops, Fuel and Oil, Fraud

June 13, 2013 - Industry News

Another Week, Another Pilot Flying J Lawsuit; Separate Litigation Dropped

It wouldn’t be a week in trucking lately if there wasn’t some news about the truckstop chain Pilot Flying J. This one has been no exception, with a new lawsuit being filed, one being dropped, and questions arising over who owns the company that’s come under fire following the disclosure of a federal investigation into allegations of shortchanging customers on fuel rebates.

Tags: Fuel Prices, Pilot Flying J, Fuel and Oil, Truckstops, Fraud

June 4, 2013 - Industry News

Another Owner-Operator Suit Filed Against Pilot Flying J

Another lawsuit has been filed against truckstop chain Pilot Flying J in the wake of two guilty pleas in an apparent scheme to cheat customers out of fuel rebates, this one coming from an owner-operator trucker.

Tags: Fuel Prices, Pilot Flying J, Truckstops, Fuel and Oil, Fraud

June 3, 2013 - Industry News

Another Class Action Filed Against Flying J; Questions Arise Over Board Member

At least the 10th lawsuit has been filed against Pilot Flying J over allegations the company bilked trucking customers out of financial rebates, the second following the guilty pleas of two Pilot Flying J employees last week.

Tags: Pilot Flying J, Fuel and Oil, Truckstops, Fraud, Litigation

May 30, 2013 - Industry News

RICO Claim and Big Guns Highlight Latest in Pilot Flying J Saga

Litigation against the truckstop chain Pilot Flying J continues to mount, while company officials have hired some big guns amid expectations the probe may soon widen. Trucking company Shoreline Transportation, based in Alabama, has filed a lawsuit in federal court in Alabama under the Racketeering and Corrupt Organizations Act, according to published reports.

Tags: Fuel Prices, Pilot Flying J, Truckstops, Fraud, Fuel and Oil

May 28, 2013 - Industry News

Federal Prosecutors in Pilot Flying J Probe Get High Marks; Another Lawsuit Filed

Two prosecutors known for having a top-notch track record are leading the federal investigation into claims that truckstop chain Pilot Flying J bilked some trucking customers out of financial rebates from fuel purchases. Meanwhile, another lawsuit has been filed against the company.

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

May 14, 2013 - Industry News

Lawsuits Piling Up Against Pilot Flying J Following Raid

Alabama-based Osborn Transportation has filed suit in federal court in Alabama accusing Pilot Flying J of breach of contract and other charges over allegations it cheated trucking company customers out of fuel rebates.

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

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