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Trial

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February 15, 2018 - Industry News

Three Former Employees Found Guilty in Pilot Flying J Fraud Trial

Three of the four former Pilot Flying J sales employees on trial for their roles in a fuel-rebate scam that defrauded trucking companies of millions of dollars have been found guilty.

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

February 1, 2018 - Industry News

Pilot Flying J Fraud Trial Winds Down

In 2012, the FBI alleged that Pilot Flying J defrauded as many as 5,500 customers of more than $56 million in rebates which were owned but never paid. Photo: Jim Park

The trial of four former Pilot Flying J sales executives accused of defrauding trucking companies in a fuel rebate scam is coming to a close, with final arguments and deliberations scheduled for next week

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

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

December 1, 2017 - Industry News

Former Mail Hauler Ordered to Pay $3 Million in Fraud Judgement

A Mount Crawford, Va.-based trucking company that hauled United States mail and its holding company have been ordered to pay more than 3 million in owed money and driver pay restitution for a fraud scheme that lasted for 18 years.

Tags: Hours of Service, USPS, Crime & Fraud, Driver Pay, Trial

November 28, 2017 - Industry News

Testimony: Fuel Rebate Fraud Was Open Secret at Pilot Flying J

In the ongoing trial of four former Pilot Flying J executives for their participation in a fuel rebate scam, recent witness testimony suggests a culture of openness existed about the fraud that appeared to be encouraged by top executives.

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 10, 2017 - Industry News

Former Pilot Flying J Employees Take the Stand in Fraud Trial

Former members of the Pilot Flying J sales staff took the stand this week to give testimony in the Pilot Flying J fraud case against four accused former executives of the company.

Tags: Crime & Fraud, Pilot Flying J, Trial

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

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