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