Pilot Flying J fraud case

URI: https://gptkb.org/entity/Pilot_Flying_J_fraud_case

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:law
gptkbp:beganIn	2013
gptkbp:category	Corporate crime 2013 in law Fraud in the United States Legal cases in Tennessee
gptkbp:containsSettlement	$92 million
https://www.w3.org/2000/01/rdf-schema#label	Pilot Flying J fraud case
gptkbp:investigatedBy	gptkb:Federal_Bureau_of_Investigation gptkb:Internal_Revenue_Service
gptkbp:involves	gptkb:Pilot_Flying_J fuel rebate fraud
gptkbp:location	gptkb:United_States
gptkbp:mediaCoverage	gptkb:ESPN gptkb:USA_Today gptkb:Knoxville_News_Sentinel gptkb:The_Tennessean
gptkbp:notableDefendant	gptkb:Ashley_Judd gptkb:Heather_Jones gptkb:Chris_Andrews gptkb:Mark_Hazelwood gptkb:John_Freeman gptkb:John_Mathis Karen Mann A.V. Powell Brian Mosher Jay Stinnett John Spiewak Kathy Geiger Scott Wombold Vicki Borden
gptkbp:relatedTo	gptkb:Cleveland_Browns gptkb:Knoxville,_Tennessee gptkb:Jimmy_Haslam
gptkbp:resultedIn	gptkb:crime fines prison sentences civil settlements guilty pleas
gptkbp:settlementPeriod	2014
gptkbp:bfsParent	gptkb:Mark_Lee_Hazelwood
gptkbp:bfsLayer	8