Jimmy Haslam strikes deal with Government; Company won't be prosecuted
Cincy Jungle - 5 hours ago
It's been a hectic first few years on the job for Cleveland Browns Owner Jimmy Haslam. He's had to watch the FBI and IRS investigate his company, Pilot Flying J Headquarters, alleging they'd engaged in a fraud scheme for many years to keep money owed to ...
Haslam responds to Pilot Flying J settlement
19 Action News - 54 minutes ago
Legal experts our Scott Taylor has spoken with say that probably means you won't see the federal government indict Jimmy Haslam. After 10 employees were prosecuted by the FBI, Pilot Flying J will now pay 92 million bucks over the next two years and repay ...
Haslam-Owned Truck-Stop Chain to Pay $92M Fine
ABC News - 3 hours ago
"No prosecutor would enter into an agreement like this, ask for this kind of sanction, unless they didn't have enough evidence to indict Haslam," he said. "Also, Pilot would not agree to pay unless they felt the government would not prosecute him." FBI special ...
Timeline of alleged fraud probe at Pilot Flying J truck stop chain
Minneapolis Star Tribune - 33 minutes ago
11, 2012: Jimmy Haslam steps down as CEO of Pilot Flying J to concentrate on rebuilding the NFL franchise. He remains board chairman. — Oct, 4, 2012: A Pilot regional sales manager agrees to cooperate with FBI investigators and record conversations with ...
Feds: Company owned by Browns owner and Tenn. Gov. brother to pay $92M fine
Fox News - 1 hour ago
NASHVILLE, Tenn. – A truck-stop company owned by Tennessee GOP Gov. Bill Haslam and Cleveland Browns owner Jimmy Haslam has agreed to pay $92 million in fines for cheating customers out of promised fuel rebates and discounts, federal ...
Pilot Flying J CEO Jimmy Haslam says he's looking forward to putting "this whole ...
The Plain Dealer - 1 hour ago
Haslam, owner of the Cleveland Browns, has said since the FBI raid on his family-owned business in April 2013 that he had no prior knowledge that Pilot's sales team was cheating trucking customers of fuel rebates and discounts they were owed. In a news ...
More departures from Haslam-owned truck-stop chain
New Philadelphia Times Reporter - 3 hours ago
Several top executives at Pilot Flying J, including the president, abruptly left this week, more than a year after FBI agents raided the Knoxville, Tennessee, headquarters of the nation's largest diesel retailer. Ten former employees have previously pleaded guilty ...
Pilot Flying J strikes deal with feds in hopes of avoiding prosecution of company
The Trucker - 3 hours ago
Since the FBI and IRS raided the Knoxville, Tennessee, Pilot Flying J headquarters in April 2013 after transcripts of secretly recorded conversations between sales staff indicated the company short-changed several customers on rebates, Haslam has released ...
Haslam's deal may save ownership
ESPN - 9 minutes ago
The settlement with federal investigators came 15 months after dozens of FBI and IRS agents raided the company's headquarters in Knoxville, Tennessee, seizing dozens of computers and thousands of documents. Since the raid, 10 Pilot employees have ...
Feds: Pilot Flying J will not be prosecuted
WBIR-TV - 4 hours ago
In a released statement, Pilot CEO Jimmy Haslam said: "We, as a company, look forward to putting this whole unfortunate episode behind us, continuing our efforts to rectify the damage done, regaining our customers' trust, and getting on with our business," said ... The agreement comes almost 15 months after dozens of FBI and Internal Revenue Service agents raided the Pilot's West Knoxville headquarters and a number of other nearby offices, seizing thousands of documents and copying computer hard drives.
Pilot Flying J to pay $92M fine
FOXSports.com - 3 hours ago
The U.S. Attorney for the Eastern District of Tennessee announced on Monday that Haslam's company, Pilot Flying J, has entered into a criminal enforcement agreement and has agreed to a $92 million penalty. ... Since the IRS and FBI raided Pilot's headquarters on April 15, 2013, 10 Pilot employees have agreed to cooperate with the ongoing federal investigation and entered guilty pleas to mail and wire fraud charges arising from their involvement in the fraudulent reduction of diesel fuel price discounts owed to ...
Producer says filming in Jerusalem 'exhilarating'
WKOW - 4 hours ago
(AP) - "Dig" will arrive this fall on USA as a six-episode thriller set in Jerusalem, starring Jason Isaacs as an FBI agent and Anne Heche as head of the local FBI office. The pilot episode was filmed on location, an experience that executive producer Tim Kring ...
Browns owner Jimmy Haslam's Pilot Flying J won't be prosecuted if it meets ...
Akron Beacon Journal (blog) - 4 hours ago
Following a lengthy joint-investigation by the FBI and the IRS-Criminal Investigation into allegations of fraudulent conduct at Pilot, on April 15, 2013, search warrants were executed at multiple locations, including Pilot's headquarters in Knoxville. Since that ...
Pilot Flying J Won't Face Fraud Prosecution
CSPnet.com - 3 hours ago
On April 15, 2013, the FBI and IRS raided Pilot Flying J's Knoxville headquarters, beginning an investigation into an alleged scheme perpetrated by some members of the company's sales staff to withhold rebates owed to trucking company customers for contacted diesel fuel purchases. About a dozen participants have pleaded guilty to fraud and are cooperating with the authorities. Several executives have been fired. Haslam has denied any knowledge of the rebate scheme. Pilot Flying J reached an $85 million ...
2 police officers tied to KKK in Florida
KTVN - 2 hours ago
The accusations surfaced last week in a report from the Florida Department of Law Enforcement based on information from the FBI. It's not clear what the FBI was investigating. La Venia says the State Attorney's Office has informed city officials that pending ...
8 accused of illegal World Cup betting in Vegas
WRCB-TV - 5 minutes ago
Bill Haslam has agreed to pay a $92 million penalty for cheating customers out of promised rebates and discounts, authorities announced...More .... FBI and Nevada Gaming Control Board agents made the arrests Sunday in three Caesars suites. Agents ...
Pilot Flying J Reaches $92 Million Settlement With Feds
Truckinginfo - 2 hours ago
Following a lengthy, joint investigation by the FBI and the IRS into allegations of fraudulent conduct at Pilot Flying J, on April 15, 2013, search warrants were executed at multiple locations, including Pilot's headquarters in Knoxville. Since that time, 10 of the ... “We, as a company, look forward to putting this whole unfortunate episode behind us, continuing our efforts to rectify the damage done, regaining our customers' trust, and getting on with our business,” said CEO Jimmy Haslam. “We've been committed from the ...
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