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Illinois trucking company files lawsuit against Pilot Flying J

6:49 PM, Jul 2, 2013   |    comments
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Another trucking company has filed a lawsuit against Knoxville based Pilot Flying J. The suit claims the family-owned fueling company broke racketeering laws.

Arka Logistics, Inc is a trucking company based out of Illinois. They claim they were victims of a fuel rebate scheme run by Pilot Flying J.

FBI and IRS agents raided the Pilot's headquarters in Knoxville back in April as part of its ongoing investigation.

In a little more than two months since the raid, five Pilot sales employees have pleaded guilty on information to involvement in the scheme.

Read more:

June 24 -- Attorneys look to consolidate Pilot Flying J cases

June 18 -- Pilot fraud victim wants prison for sales director

June 18 -- Three additional Pilot Flying J employees plead guilty

June 11 -- Ala. lawsuit added to growing list against Pilot Flying J

June 3 -- Former Morehouse trucker sues Pilot Flying J

May 31 -- Ohio firm files suit charging fraud by Pilot Flying J

May 29 -- Pilot sales execs plead guilty in 'indefensible' fraud case

May 24 -- Mississippi company files class action lawsuit

April 29 -- Judge denies motion to keep Pilot Flying J from contacting customers

April 27 -- Omaha truck line discusses alleged Pilot rebate ripoff in-depth

April 26 -- More lawsuits filed against Pilot Flying J

April 22 -- Pilot Flying J puts managers on leave, takes steps to repair relationships

April 21 -- GA trucking company files lawsuit against Pilot Flying J

April 19 -- Search warrants: Haslam knew about scheme to defraud customers

April 19 -- Haslam: Not stepping down because 'I haven't done anything wrong'

April 18 -- Affidavit for search warrant (pdf-- 120 pages)

April 17 -- Pilot Flying J releases more details about what's inside the warrants 

April 16 -- Jimmy Haslam addresses Pilot Flying J investigation

April 16 -- FBI, IRS still mum on Pilot Flying J raid

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