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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.
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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.
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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.
Read More →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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