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https://www.sfgate.com/nation/article/FBI-Pilot-worker-says-Haslam-knew-of-rebate-fraud-8169165.php#:~:text=April%2019%2C%202013%20Federal%20agents%20raid%20the%20Pilot,and%20his%20brother%2C%20Cleveland%20Browns%20owner%20Jimmy%20Haslam.
https://csnews.com/pilot-flying-j-ceo-reveals-reason-behind-fbi-raid
Pilot Flying J CEO Reveals Reason Behind FBI Raid KNOXVILLE, Tenn. -- Pilot Flying J CEO Jimmy Haslam pointed to claims of failure to pay rebates to trucking customers as …
https://www.ctvnews.ca/business/fbi-and-irs-raid-pilot-flying-j-truckstop-headquarters-1.1239470
Federal agents raid the Pilot Flying J headquarters Monday, April 15, 2013, in Knoxville, Tenn. FBI and Internal Revenue Service agents on …
https://www.truckinginfo.com/111073/fbi-and-irs-raid-pilot-flying-j-headquarters
Pilot Flying J says its locations are all still operating despite an FBI/IRS raid on its Tennessee headquarters. Dozens of agents from the IRS and FBI conducted a Monday raid on …
https://www.wbir.com/article/news/investigations/pilot-flying-j/pilot-fraud-guilty-pleas-unpunished-year-after-fbi-raid/51-95225656
Ten Pilot employees who pleaded guilty to fraud have not been sentenced, meaning the Feds have other targets in the case. FBI agents raid Pilot headquarters in Knoxville on April 15, 2013.
https://www.forbes.com/sites/briansolomon/2013/04/16/fbi-irs-raid-billionaire-jimmy-haslams-pilot-flying-j/
Jimmy Haslam FBI and IRS agents executed sealed search and seizure warrants Monday and Tuesday at Pilot Flying J headquarters in …
https://www.tennessean.com/story/news/local/2014/04/15/pilot-flying-j-investigation-timeline-james-haslam/7729733/
Both cite documents from the April 15, 2013 raid of the company's Knoxville-based headquarters. April 27, 2013 – Scam victim speaks out W.N. Morehouse, a Nebraska-based trucking company, discusses...
https://www.sfgate.com/nation/article/FBI-Pilot-worker-says-Haslam-knew-of-rebate-fraud-8169165.php
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...
https://www.usatoday.com/story/money/business/2013/04/28/few-answers-in-pilot-flying-j-case/2117779/
When news broke that FBI and IRS agents had raided Pilot's headquarters on April 15, observers quickly began to wonder about the focus of the investigation. The government was under no obligation,...
https://www.news5cleveland.com/news/local-news/investigations/alleged-pilot-flying-j-tipster-describes-his-role-in-secret-fbi-audio-recordings
John Verble appeared in a federal courtroom in Cleveland Wednesday where his attorneys argued Verble was unfairly fired from his position with Morgan Stanley in the weeks following the April 2013...
https://grantland.com/the-triangle/jimmy-haslam-browns-pilot-flying-j-rebate-scandal/
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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