Fraud

21  -  34  of  34

July 24, 2013

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.

July 16, 2013

Class Action Settlement Reached Over Pilot Flying J Lawsuits

[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.

July 8, 2013

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.

June 13, 2013

Trucking Officials Guilty In $3.6 Million Check-Kiting Scheme

Two officials with Ohio-based Dart Trucking have been found guilty of bank fraud charges related to a $3.6 million check-kiting scheme.

June 13, 2013

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.

June 4, 2013

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.

June 3, 2013

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.

May 30, 2013

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.

May 28, 2013

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.

May 14, 2013

Trucking Company Executives Sentenced in Separate Cases

Schemes to defraud customers have earned officials with two trucking companies prison sentences ranging from a few months to several years, with one case in Missouri and one in Wisconsin.

May 14, 2013

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.

April 10, 2013

FMCSA Issues Warnings Over Hiring Fraud and Motor Carrier PINs

The Federal Motor Carrier Safety Administration has issued two alerts, one about truck drivers being defrauded and another about the importance of protecting a motor carrier’s personal identification number.

April 5, 2013

Trucker Wins Case for Refusing to Drive, Another Convicted of Workers’ Comp Fraud

A trucker who refused to drive a truck he believed was unsafe is getting his job back in addition to lost pay, while another has been order to pay money back and has been sentenced to jail in a workers compensation fraud case.

April 1, 2013

28 People Charged with Skimming More Than $1.7 Million from Trucking Companies

A 97-count indictment has been filed charging 28 people with violations including conspiracy, wire fraud and money laundering for their roles in a scheme that allegedly skimmed more than $1.7 million from trucking companies according to the U.S. Attorney’s Office and the U.S. Department of Homeland Security.

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