Logger in Rusk County indicted in alleged timber fraud case
The Texas A&M Forest Service has announced that a logging contractor has been indicted by the Rusk County Grand Jury in an alleged timber fraud case.
Source: kjas.com
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Arrest Made For Timber Fraud
Arrest made on Walker County warrants for timber fraud. HUNTSVILLE, TEXAS – Texas A&M Forest Service Law Enforcement Investigators arrested Philip Eugene McKenzie, Jr., 60, of Magnolia, Texas, on two counts of Timber Purchase as a Trustee with Intent to Defraud in Montgomery County on February
Source: easttexasradio.com
Nacogdoches Man Arrested in Timber Theft Investigation
The arrest involves a dispute that took place in the Reklaw area of Cherokee County
Source: ksfa860.com
Man charged with timber fraud; timber theft grows in Texas
Print COLLEGE STATION, Texas - Jacob Twomey has been accused of stealing timber and has been charged with a felony in Panola County, Texas. Texas A&M Forest Service law enforcement arrested Twomey last week, charging him with Timber Purchase as Trustee with Intent to Defraud an amount greater than $500 but less than $20,000. The unnamed plaintiff is a landowner who hired Twomey in the summer of 2020 to harvest timber on his property for a fixed rate per ton. Payments were made at first, say investigators, but slowly stopped as harvesting continued. “The plaintiff was partially paid for hi...
Source: woodworkingnetwork.com
Carthage man accused in timber theft arrested, charged with felony
Texas A&M Forest Service law enforcement investigators arrested Jacob Twomey of Panola County on Monday on a grand jury indictment.
Source: kltv.com