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Ex-President of Truck Stop Company Indicted in Alleged Rebate Scam

By on February 10, 2016 in Commercial, Criminal Law

The former president of Pilot Flying J, the $31 billion truck stop company run by the family of Tennessee Gov. Bill Haslam, has been indicted in connection to a rebate fraud scheme, reports The Tennessean.

In the latest round of indictments — released Tuesday — related to the years-long Pilot investigation, former president Mark Hazelwood and seven other high-ranking employees were indicted this month.

They are accused in “a scheme and artifice to defraud certain interstate trucking companies and for obtaining money from certain interstate trucking companies by means of materially false and fraudulent pretenses, representatives and promises.”

Read the article.

 

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