Whitman, a Tyngsboro police officer, runs Hitman . BOSTON (WBZ NewsRadio) A Tyngsborough police officer and a Chinese national were arrested Wednesday and charged with federal criminal firearms violations.According to the charging documents, 36-year-old Tyngsboro Officer Daniel Whitman of Pelham, N.H., and 49-year-old Chinese national Bin Lu, were charged by criminal complaint with conspiracy to violate provisions of the National Firearms . 1 Courthouse Way, Suite 9200
Tyngsboro police officer arrested on firearms, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Tyngsboro police officer arrested on firearms charges, Black WWII vets denied G.I. The duties of a police officer largely depend on the location they are situated at. Whitman was placed on paid administrative leave in August 2019 by Police Chief Richard Howe. Assistant U.S. Previous Page Next Page. Sgt. U.S. Attorney's Office, District of Massachusetts, Tyngsborough Police Officer Indicted for Bank Fraud and National Firearms Act Violations, Member of Violent North Shore Drug Enterprise Sentenced for Possessing Firearm in Fentanyl Distribution Conspiracy, Two North Shore Men Indicted for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills, Member of Brockton Drug Crew Sentenced to More Than Six Years in Prison, Tyngsborough Police Officer Indicted For Bank Fraud and National Firearms Act Violations. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Springfield:413-785-0235
I am very troubled by (the allegations), Chief Howe said. Providing training to foreign nationals requires a license from the U.S. Department of State, which Whitman and Lu reportedly never applied for nor received. TYNGSBORO, Mass. The firearm was never registered as an SBR in the NFRTR. However, at the time it was recovered from Lus vehicle, the firearm had a stock attached to the rear, which made the weapon into a rifle. The full 22-page federal indictment can be read or downloaded below, or by clicking here. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar, Phone Numbers The bank fraud allegations center around both Lu and Whitman claiming to own half of Freedom Alley Shooting Sports along with an unidentified relative of Lu, when in reality a Chinese investor and his wife who are identified in court records only by their initials owned 79% of the business, with Whitman and Lu owning just 21%, according to the indictment. The pair operated Hitman Firearms. The primary function of the Police Department is deterring crime, stopping crimes in progress, investigating crimes, and serving as first responders for emergencies and situations . TYNGSBOROUGH, Mass. News Tips: (800) 280-TIPS The Department of Justice Public Corruption Unit executed a search warrant this weekend at Hitman Firearms, 404 Middlesex Road, Tyngsboro, according to Police Chief Richard Howe, who said his. And they are not allowed to control their own personal firearms. According to the charging documents, Whitman is a police officer with the Tyngsborough Police Department and was the owner and principal manager of Hitman Firearms, LLC, a retail gun shop in Tyngsborough. A woman is dead Thursday after a fire broke out in a home in Tyngsborough, Massachusetts. Secure .gov websites use HTTPS The sooner that we can identify the location of the issue, the quicker we can respond. Daniel Whitman, 36, of Pelham, N.H., and Bin Lu, 49, a Chinese national residing in Westford, are charged with violating the National Firearms Act. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar Read More Prior to Wednesdays indictment, there was no public activity in the case since January save an order allowing Whitman to vacation in Florida last month over the objection of prosecutors. TYNGSBOROUGH, Mass. Despite agreeing to plead guilty to lesser charges than those faced by Whitman, Lu faces 51 months in federal prison, according to his plea agreement. 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Five police officers from the 1st district in Frankfurt am Main and another woman who are said to have shared right-wing extremist content in a chat group will probably not have to go to court. Whitman and others allegedly recorded videos on a YouTube channel operated by Lu that promotes Hitman Firearms, FASS and the training camps. Prosecutors said Whitman also appeared in several of the videos. He faces sentencing in December. The investigation determined that the seized firearm is an short-barreled rifle since it has an 8.625 riffle barrel and a collapsible stock. Chief Howe said Officer Whitman is on paid administrative leave from the force pending the outcome of the criminal case. 2023 Cox Media Group. In a statement sent to MassLive, Tyngsborough Police Chief Richard Howe said Whitman is currently employed by the towns police department but was placed on administrative leave in August 2019 based on knowledge about the federal investigation. Daniel Whitman's LLC tried selling guns to police department at a high price Daniel Whitman, 36, of Pelham, N.H., a full-time Tyngsboro Police officer who has been on paid leave for over a year, is seen in a video posted on his gun shops Instagram page several years ago. A plea hearing is scheduled for June 8, 2021. Firefighters were called at 9:21 a.m. to 24 Fletcher Drive. The indictment claimed Whitman also knowingly made, possessed and transferred guns that had been modified by the addition of stocks and short barrels, resulting in their classification as short-barreled rifles (SBR) under the NFA. ]]> Whitmans attorney, federal public defender Oscar Cruz, declined to comment on the case when contacted Thursday about the indictments which were handed down Wednesday. The FBI also notes where on the body a Most Wanted criminal's tattoos are located. . According to descriptions of the killer at the time, he'd be close to 60-years-old now. The Fire Chief works part-time typically Monday through Friday. The indictment handed down by a federal grand jury in Boston on Wednesday about 2 p.m. charges Whitman with conspiracy to commit bank fraud, making a firearm in violation of the National Firearms Act, transferring a firearm in violation of the National Firearms Act, and two counts each of bank fraud, making false statements to a bank, and possession of an unregistered firearm. ) or https:// means youve safely connected to the .gov website. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. The details contained in the complaint are allegations. Follow Boston 25 News on Facebook and Twitter. The victims have been identified as 91-year-old Doris. 7 Bulfinch Place Boston Office:
Access millions of jobs in Tyngsboro, Middlesex County (United States) and find a job as Police Officer today! Freedom Alley Shooting Sports was permitted by the town in 2016 to construct a roughly 36,000-square-foot gun range, store, and law enforcement training facility at 40 and 44 Cummings Road. Under the name of a sham owner, the two business partners are also accused of submitting a false application to Avidia for a roughly $5.34 million business loan and a $250,000 short-term bridge loan, according to court documents. Daniel Whitman and his business partner Bin Lu were arrested. Sentencing Guidelines and other statutory factors. According to the charging document, at the time of the search, Lu stated that Dan put the stock on the end, thus making the pistol into a rifle. The vehicle reportedly contained several firearms, including a Sig Sauer MCX with a folding stock attached. TYNGSBORO Tyngsboro selectmen voted in executive session on Wednesday night to take no disciplinary action against Lt. Shaun Wagner, the president of the superior officers' union, in. Powers was taken to St. John s Hospital by police Cruiser. Federal prosecutors alleged Whitman possessed and altered firearms without necessary federal licenses. A career as a police officer can be attractive for many reasons, from the financial incentives to the emotional rewards, including the opportunity to make a real difference to the well-being of the local community. The charges Whitman is indicted on focus on four guns, each of which easily fits within vague and unofficial definitions of assault weapons. Tyngsborough Police Officer and Chinese National Charged with Violations of National Firearms Act Wednesday, January 6, 2021 For Immediate Release U.S. Attorney's Office, District of Massachusetts Defendants illegally modified firearms and sought to build shooting range to serve regional and international customers Have a question about Government Services? GET BREAKING NEWS IN YOUR BROWSER. It is alleged that neither Whiteman nor Lu registered the firearm as an SBR in the NFRTR. Worcester:508-368-0100. The investigation determined that the seized firearm is an SBR since it has an 8.625 riffle barrel and a collapsible stock. I have many friends and family in the profession. To fund Freedom Alley Shooting Sports (FASS), prosecutors said, Whitman and Lu sought and obtained funding from a married couple in China, who agreed to invest $6 million in the project in exchange for roughly 79% ownership interest in the company, leaving 21% split between the two business partners in Tyngsborough. ) or https:// means youve safely connected to the .gov website. Whitman is accused of improperly marketing his business as an entity that could obtain and manufacture weapons that included suppressors, an attachment many police departments use for hearing protection and night sights, according to authorities. The federal investigation into the police officer began around February 2019. According to court documents, Whitman, Lu and others used NFA guns to promote Hitman Firearms, FASS and their training camps on a YouTube channel called Sig Shooter that was run by Lu. National School Resource Officer Appreciation Day; Missing Dog "Willow" Tyngsborough Police. Listing for: Boston Medical Center. Daniel Whitman, 36, of Pelham, New Hampshire, and Bin Liu, 49, a Chinese national living in Westford, are expected to appear in Boston federal court Wednesday on charges of conspiracy to violate provisions of the National Firearms Act by making, possessing and failing to register short-barreled rifles, as well as possessing a suppressor without proper registration, according to United States Attorneys Office for the District of Massachusetts. GET BREAKING NEWS IN YOUR BROWSER. Former Tyngsborough police Daniel Whitman pleads guilty to federal firearms charges. middleton ma police scanner. Selectmen said that matter should have been handled internally by the town police unions. Too often, some officers will stand by and not. The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 fine. Upon arrival, there. The State Police Commissioner's post became a "political" appointment and one to which police officers can be appointed (unlike in the other states). Serious Tyngsborough Car Crash Causes Multiple Injuries On Route 3: Police. Police Officer Daniel Whitman was placed on paid leave in August 2019 when it was disclosed he was under federal investigation for gun-law violations. He was suspended in June after he was. In the case of the SBA loan, anyone from outside the country owning more than 50% of the company would have disqualified the application, according to prosecutors. However, in applying for loans from federally insured financial institutions, Whitman hid the true source of their initial funding from the banks and filed false documents in connection with their loan applications. The two business partners sought to build and own Freedom Alley Shooting Sports, a proposed multimillion-dollar shooting and training facility in Tyngsborough that would have served regional and international customers, offering shooting clinics and other services, according to a criminal affidavit written by Jarrod Pasciucco, a U.S. Immigration and Customs Enforcement special agent whos assigned to Homeland Security Investigations Document and Benefit Fraud Task Force in Boston. Lincoln County Kansas Most Wanted. However, SBA loans arent available in situations where more than 50% of a company is owned by a non-United States citizen, authorities noted. Learn about careers at Cox Media Group. Top companies for Police Officers in Tyngsboro, MA San Jose Police Department 4.3 14 reviews 19 salaries reported $130,882 per year City of San Mateo 4.1 12 reviews 10 salaries reported $116,951 per year CITY OF HAYWARD 4.2 15 reviews 8 salaries reported $93,543 per year City of Auburn, WA 3.8 18 reviews 5 salaries reported $92,807 per year All rights reserved (About Us). Informations sur votre appareil et sur votre connexion Internet, y compris votre adresseIP, Navigation et recherche lors de lutilisation des sites Web et applications Yahoo. Assistant U.S. Attorney Eugenia M. Carris and Neil Gallagher of Lellings Public Corruption & Special Prosecutions Unit are prosecuting the case. Thus, the identity of the true owners of FASS and the source of the funds invested in the FASS project were both material to Lowell Fives and Avidias loan decision-making process, the indictment stated. CHASE BRYANT, AGE 27, OF LOWELL, was arrested and charged with: Receiving a Stolen Motor Vehicle Receiving Stolen Property Over $1,200 Whitman and co-conspirator Bin Lu sought to build a large indoor shooting range, which would serve regional and international customers, and offer shooting clinics and other services. As in past years, if your, Our area is forecast to receive 3-6 inches of snow beginning Tuesday between 12-2 am, and ending by late afternoon / early evening on Tuesday. The pair operated Hitman Firearms. He will be sentenced in January 2023. Fax: (978) 649-3670 Lu is reportedly listed on the Federal Firearms License as a manager of Hitman Firearms and is also an investor in the store. Posted at 01:41h . The bank fraud charges provide for a sentence of up to 30 years in prison, up to five years of supervised release and a fine of $1 million, or twice the gross gain or loss, whichever is greater. Friday, October 7, 2022 Former Tyngsborough Police Officer Pleads Guilty to National Firearms Act Violations and Bank Fraud BOSTON - A former Tyngsborough police officer pleaded guilty yesterday in federal court in Boston to bank fraud and violations of the National Firearms Act (NFA). Please be sure to leave a complete name, address, town, phone number and description of the . Feds accuse Tyngsboro Police officer of illegal, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Feds accuse Tyngsboro Police officer of illegal production and sale of assault weapons, over $9M bank fraud, Toddler safe, car theft suspects apprehended, No end in sight for case involving Dracut doc charged with patients death, when The Sun broke news of a federal probe into Whitman, a roughly 36,000-square-foot gun range, store, and law enforcement training facility at 40 and 44 Cummings Road, Seeing orbs in photos? Your membership with E-Yearbook.com provides these benefits: To reach the animal control officer, please call 978-256-0754, extension 199. . Police Officer Gonzalo Carrasco, Jr. Selma Police Department, CA EOW: January 31, 2023 Master Patrol Officer Clarence L. "CJ" Williams Cairo Police Department, GA EOW: January 28, 2023 Supervisory Officer Jacqueline Montanaro United States Department of Homeland Security - Customs and Border Protection - Office of Field Operations, US The ICE agent detailed how Whitman came to have the one of the police departments suppressor in his possession, explaining that he was trying to land a contract with the department to supply it with new service weapons. Cops receive arduous training in order to hold the position they do. Our primary mission is to enforce the laws of society, maintain order within the community, protect life and property, and to assist the public at large in a manner consistent with the rights and dignity of all persons as provided for by the law under the Constitution of the United States and the Commonwealth of Massachusetts. The Chinese investors provided over $4 million of an agreed total of $6 million before Whitman and Lu applied for over $15 million in loans for FASS, according to prosecutors. The Westford Police Department provided special assistance in this case. 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