The above admiral of Pilot Flying J has been bedevilled to added than 12 years in bastille and fined $750,000 for his role in a multimillion dollar artifice arrangement that bilked baby trucking companies out of portions of their rebates for agent ammunition purchases.
U.S. District Court Judge Curtis Collier handed the book bottomward to Mark Hazelwood, aforetime a top controlling at Pilot Flying J. A Tennessee lath begin Hazelwood accusable of cabal to accomplish mail and wire fraud, as able-bodied as one calculation of attestant tampering.
Hazelwood was one of three above Pilot Flying J advisers begin accusable in February. Three added above Pilot Flying J advisers were on balloon as well, including above carnality admiral of civic sales Scott Womd, and bounded saleswomen Heather Jones and Karen Mann.
Hazelwood and Jones were both bedevilled of conspiracy. Hazelwood additionally was begin accusable of attestant ytical and fraud. Womd was acquitted on the cabal accuse but bedevilled of fraud. Jones was begin not accusable on artifice charges. Mann was begin not accusable of conspiracy, the alone allegation she faced.
Hazelwood has been beneath abode arrest awaiting the aftereffect of the sentencing hearing. He is accepted to abide beneath abode arrest until ordered to address to bastille in November.
Another 14 above advisers accept pleaded accusable to assorted accuse stemming from the conspiracy. Some of those who accept pleaded accusable testified adjoin their above colleagues.
The cabal came to ablaze in 2013 afterward a arrest on the company’s Knoxville, Tenn., address by the FBI and the IRS. Pilot Flying J’s lath accepted to bent albatross and paid a $92 actor penalty. The nation’s better barter stop alternation paid an added $85 actor to achieve assorted lawsuits filed by customers.
The cabal complex counterfeit and apocryphal pretenses, promises and representations fabricated to the targeted trucking companies, including fraudulently generated invoices and abatement amounts. The allegation alleges the cabal complex either or both “off-invoice fraud,” area the represented abatement bulk was not submitted to Pilot’s announcement arrangement for the customer’s invoices, and “rebate fraud,” area barter who accustomed account abatement checks had portions of the abounding abatement bulk “deliberately and fraudulently” withheld by assorted means.
While aegis attorneys for Hazelwood again approved to portray Pilot Flying J CEO Jimmy Haslam as accepting ability of the scheme, Haslam again denied any ability of the activities. Haslam has not been answerable in affiliation with the conspiracy.
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