Many questions, few answers in Pilot Flying J case

Pilot Flying J, the nations largest truck stop chain, may be indicted for their role in an alleged scheme to defraud trucking companies out of millions of dollars in diesel fuel rebates. Basically the sales team created a system of intervention when a rebate check was scheduled for departure to an "unsophisticated" company. From the top of the corporate ladder, allegedly, came news that deemed the company unworthy of the full rebate.The FBI has already raided headquarters and taken items such as laptops and recorded training videos, but it will probably be months before any verdicts are made.