Timeline of Pilot Flying J investigation

7:45 PM, Apr 22, 2013   |    comments
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One week after the FBI raid at Pilot Flying J headquarters, 10News has compiled a timeline of the federal investigation.

May 4, 2011 - Confidential source contacts FBI concerning alleged fraud.

June 2011 - Source records a series of conversations.  

October 2, 2012 - Pilot sales employee (CHS-2) agrees to provide FBI information.

October 24, 2012 - CHS-2 visits Pilot headquarters.

November 19, 2012 - CHS-2 secretly records teaching of manual rebate practices.

November 20, 2012 - CHS-2 attends meeting where alleged Western Express fraud is brought up.

December 17, 2012 - Pilot Regional Sales Manager admits during recording to engaging in rebate fraud.

April 15, 2013 - FBI and IRS raid Pilot headquarters.

April 16, 2013 - CEO Jimmy Haslam addresses alleged fraud.

April 18, 2013 - Affidavit is unsealed.

April 19, 2013 - Trucking companies mentioned in affidavit speak out against Pilot Flying J.

April 20, 2013 - Georgia trucking company, Atlantic Coast Carriers, files the first class action lawsuit against Pilot Flying J.

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