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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, 08:20 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=AFQjCNEe596CYfRrj5Yh_pX5Ml-v1l0S7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=kzvEU5ieHcTZgAfDoYGYAQ&url=http://online.wsj.com/articles/pilot-flying-j-reaches-settlement-with-u-s-government-in-rebate-fraud-probe-1405360625)
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=kzvEU5ieHcTZgAfDoYGYAQ&url=http://profootballtalk.nbcsports.com/2014/07/14/total-cost-of-pilot-flying-j-fraud-exceeds-150-million/)NBCSports.com
Jimmy Haslam Avoids Fraud Prosecution, But Pilot Flying J Ordered to Pay $92 ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGVHVpbdKPG-8w5rdiLXP1U4Srhrg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=kzvEU5ieHcTZgAfDoYGYAQ&url=http://kissingsuzykolber.uproxx.com/2014/07/jimmy-haslam-avoids-fraud-prosecution-but-pilot-flying-j-ordered-to-pay-92-million.html)Uproxx
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=kzvEU5ieHcTZgAfDoYGYAQ&url=http://www.cleveland.com/metro/index.ssf/2014/07/pilot_flying_j_pay_92_million.html)The Plain Dealer
Forbes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG5bT2Z5ZL1YfEjcMU890PugA9PUg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=kzvEU5ieHcTZgAfDoYGYAQ&url=http://www.forbes.com/sites/briansolomon/2014/07/14/jimmy-haslams-pilot-flying-j-cuts-deal-to-avoid-prosecution/) -Truckinginfo (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGDdVYQtMsg0Fht4v3KKBmXwfwRjA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=kzvEU5ieHcTZgAfDoYGYAQ&url=http://www.truckinginfo.com/news/story/2014/07/pilot-flying-j-reaches-settlement-with-feds-confirms-fraudulent-conduct.aspx) -Crain's Cleveland Business (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHGJGZZC0DP2PZSzpjRhGRrqcW70g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778558037765&ei=kzvEU5ieHcTZgAfDoYGYAQ&url=http://www.crainscleveland.com/article/20140714/FREE/140719920/pilot-flying-j-agrees-to-pay-92-million-to-resolve-its-criminal)
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