Two Southeast Texas men have been charged with submitting bogus invoices to steal from government recovery programs after 2005’s Hurricane Rita.
A federal indictment unsealed Tuesday in Beaumont names Tony Lynn Thornton Sr. and Anthony Welborn Jones, both of Kountze.
Each man faces one count of conspiracy to commit theft from programs receiving federal funds and two counts of theft from the programs. Thornton also faces seven counts of bank fraud.
Prosecutors say Thornton owned a lumber yard and led the Hardin County Disaster Recovery Alliance Inc. Jones had a home repairs and contracting business.
Thornton attorney Doug Barlow denied the allegations and said his client had no intent to defraud anyone. Thornton was freed on his own recognizance.
No information was immediately available on a lawyer for Jones.
Was this article valuable?
Here are more articles you may enjoy.
LaGuardia Crash Bolsters Case for Using AI in Air Control Towers
DOJ Sues SeaWorld’s Parent Company for Disability Discrimination
Ex-Brookfield VP Claims Wrongful Firing Over Charlie Kirk Post
El Niño Set to Form by August With Rising Heat and Crop Risks