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View Full Version : Pilot Flying J Reaches Settlement With US Government in Rebate Fraud Probe - Wall Str



FraudNews
07-14-2014, 06:38 PM
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Pilot Flying J Reaches Settlement With US Government in Rebate Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEY02mT2vVLW0TOsAhJkpuk5LqJag&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=jiPEU8niAcTZgAfDoYGYAQ&url=http://online.wsj.com/articles/pilot-flying-j-reaches-settlement-with-u-s-government-in-rebate-fraud-probe-1405360625?mod%3Drss_whats_news_us)
Wall Street Journal
The company said it has agreed to pay $92 million in penalties to the government and full restitution, totaling $56 million, to companies that its sales employees defrauded. Pilot said that it wouldn't be prosecuted as long as it complies with the ...
Total cost of Pilot Flying J fraud exceeds $150 million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGR0m60R8vlbbzKAPtpONJYegKTew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=jiPEU8niAcTZgAfDoYGYAQ&url=http://profootballtalk.nbcsports.com/2014/07/14/total-cost-of-pilot-flying-j-fraud-exceeds-150-million/)NBCSports.com
Pilot Flying J will pay $92 million penalty in federal rebate fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEYfmqTeeXYt-7_ET7zGM33minTxw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=jiPEU8niAcTZgAfDoYGYAQ&url=http://www.cleveland.com/metro/index.ssf/2014/07/pilot_flying_j_pay_92_million.html)The Plain Dealer
Pilot Flying J agrees to pay $92 million to resolve its criminal liability in ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHGJGZZC0DP2PZSzpjRhGRrqcW70g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=jiPEU8niAcTZgAfDoYGYAQ&url=http://www.crainscleveland.com/article/20140714/FREE/140719920/pilot-flying-j-agrees-to-pay-92-million-to-resolve-its-criminal)Crain's Cleveland Business
Cincy Jungle (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFMVBf7I4yh1ZFf2QFwh93EHnRf1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=jiPEU8niAcTZgAfDoYGYAQ&url=http://www.cincyjungle.com/2014/7/14/5898747/jimmy-haslam-strikes-deal-with-government-company-wont-be-prosecuted) -Memphis Business Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGOlg6GNKJ5DzqNIwieHdB5fLhYKA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=jiPEU8niAcTZgAfDoYGYAQ&url=http://www.bizjournals.com/memphis/news/2014/07/14/haslam-familys-pilot-flying-j-reaches-deal-with.html) -National Football Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE-MF2A46cnZlBAAiEK3kSRF_viZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=jiPEU8niAcTZgAfDoYGYAQ&url=http://www.nationalfootballpost.com/Pilot-Flying-J-strikes-deal-avoids-prosecution.html)
all 28 news articles » (http://news.google.co.za/news/more?ncl=dycb2JuQrCwLQSMAnhQeo0baae2PM&authuser=0&ned=en_za)





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