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.
The Great Modern Train Robbery: Thieves Steal $200 Million a Year
Tesla Recalls 3 Million EVs in China Over Door Handle Safety
Lawsuit Alleges TWIA Fraudulently Reduced Claim Estimates From Hurricane Beryl
Amazon’s New Order Confirmation Emails Seen Boosting Phishing Risk