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A Memphis, Tenn., business owner pleaded guilty in federal court in Springfield, Mo. on Monday to his role in a cargo theft scheme that included a theft in West Plains, Mo.
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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.
Read More →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.
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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.
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The owner of a group of freight auditing and payment businesses surrendered Wednesday to authorities to face charges she operated them as a multimillion-dollar Ponzi scheme..
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A New York man was sentenced to three years in prison on Wednesday and ordered to pay more than $1.5 million in restitution for his role in a conspiracy that skimmed more than $1.7 million from trucking companies.
Read More →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.
Read More →The owner of a Colorado-based moving company was sentenced earlier this month to nearly three years home confinement following him pleading guilty last year to charges of defrauding customers.
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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.
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The Federal Motor Carrier Safety Administration early this month suspended a company and its owner from providing drug testing screening services.
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