Cleveland Browns owner Jimmy Haslam's travel center company for "many years'' engaged in a fraud scheme to keep money owed to customers as gas rebates, according to documents filed in federal court Thursday.
The documents further say Haslam knew about the fraud committed by top sales officials at his family business, Pilot Flying J, in which employees targeted unsophisticated trucking companies through a rebate program. Federal documents unsealed today also say he was present for discussions about the rebate fraud activities.
Meanwhile, the Knoxville News Sentinel reported earlier today that Rebates give Pilot a major competitive edge...
- The gun debate, face to face (63 replies)
- Ralph Stanley RIP (2 replies)
- UK votes to leave EU, PM Cameron resigns (14 replies)
- Up against the wall: Sanders supporters disrupt Nevada convention, issue death threats (62 replies)
- Inside a Corrections Corporation of America for-profit prison (1 reply)
- Knox area financial counseling resources for the poor? (8 replies)
- Democrats staging sit-in on House floor (42 replies)
- Happy Pollinators Week! Please, take action (3 replies)
- You can tell it's summer (16 replies)
- "Make America White Again" (4 replies)
- DOJ: 301 defendants charged in $900 million Medicare/Medicaid fraud bust (2 replies)
- City Council workshop on payday lending zoning ordinance (1 reply)