Pilot Headquarters Fbi Raid

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FBI, Federal Agents Raid Pilot Flying J Headquarters ...

https://www.thetruckersreport.com/fbi-federal-agents-raid-pilot-flying-j-headquarters/

Apr 19, 2013 · Federal agents raided the Pilot Flying J Corporate Headquarters in Knoxville, TN on Monday the 15thof April. Agents from both the Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS) took part in the raid. When the agents arrived, they instructed everyone to turn off their computers and phones and then asked all non-essential personnel to leave the building.

Pilot Flying J CEO Reveals Reason Behind FBI Raid ...

https://csnews.com/pilot-flying-j-ceo-reveals-reason-behind-fbi-raid

Apr 16, 2013 · KNOXVILLE, Tenn. -- Pilot Flying J CEO Jimmy Haslam pointed to claims of failure to pay rebates to trucking customers as the reason behind Monday afternoon's raid on …

FBI raids Pilot travel center Tennessee headquarters ...

https://journalnow.com/news/national/fbi-raids-pilot-travel-center-tennessee-headquarters/article_7844c444-a682-11e2-8375-0019bb30f31a.html

Federal agents raid the Pilot Flying J headquarters Monday, April 15, 2013, in Knoxville, Tenn. FBI and Internal Revenue Service agents on Monday locked down the Knoxville headquarters of Pilot...

FBI: Pilot worker says Haslam knew of rebate fraud

https://news.yahoo.com/fbi-pilot-worker-says-haslam-knew-rebate-fraud-232130015--finance.html

Apr 19, 2013 · Pilot Flying J CEO Jimmy Haslam speaks to the media during a news conference at the Pilot Flying J headquarters Tuesday, April 16, 2013, in Knoxville, Tenn. Haslam said FBI and IRS raid …

FBI, IRS raid Pilot Flying J HQs; company 'cooperating fully'

http://archive.knoxnews.com/business/fbi-irs-raid-pilot-flying-j-hqs-company-cooperating-fully-ep-358444181-355946941.html

Apr 15, 2013 · KNOXVILLE — The FBI and IRS locked down Pilot Flying J headquarters in West Knoxville today while executing a search warrant. FBI Supervisory Special Agent Marshall Stone said that FBI …

FBI agents raid Pilot Flying J headquarters in Knoxville ...

https://www.youtube.com/watch?v=wNg9hPu_h5I

Apr 16, 2013 · FBI and IRS agents locked down the Knoxville headquarters of Pilot Flying J on Monday.That's the truck stop business owned by the family of Tennessee Gov. Bi...Author: chattanooga times free press

Hot Read -- Haslam family business faces complex federal ...

https://www.espn.com/nfl/story/_/id/9791865/hot-read-haslam-family-business-faces-complex-federal-inquiry

Oct 08, 2013 · But, after a dramatic FBI raid on Pilot's headquarters this past April and assertions from the government that Pilot was defrauding its customers by shortchanging them on …

FBI, IRS Raid Billionaire Jimmy Haslam's Pilot Flying J

https://www.forbes.com/sites/briansolomon/2013/04/16/fbi-irs-raid-billionaire-jimmy-haslams-pilot-flying-j/

Apr 16, 2013 · Jimmy Haslam FBI and IRS agents executed sealed search and seizure warrants Monday and Tuesday at Pilot Flying J headquarters in Knoxville, TN as …

» An Idiot’s Guide to the Pilot Flying J Rebate Scandal

https://grantland.com/the-triangle/jimmy-haslam-browns-pilot-flying-j-rebate-scandal/

Jul 16, 2014 · That’s when the FBI raided the Knoxville headquarters of Haslam’s company, Pilot Flying J, and the Browns officially became the NFL’s biggest circus. With the news that Haslam has finally attempted to pay his way out of this mess, I figured it was a good time to revisit the case with an all-encompassing idiot’s guide.

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