Federal prosecutors allege the pair possessed and altered firearms without necessary federal licenses. The pair operated Hitman Firearms. TYNGSBOROUGH, Mass. The charges Whitman is indicted on focus on four guns, each of which easily fits within vague and unofficial definitions of assault weapons. 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 . The shops A&D book indicated that the firearm was acquired from another store as a pistol. The NFA charges provide for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $10,000. It is alleged that neither Whiteman nor Lu registered the firearm as an SBR in the NFRTR. Postal Inspection Service in Boston; and Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Services Criminal Investigations in Boston made the announcement today. Both Whitman and Lu are accused of hiding the true source of their initial funding from the banks and filing false documents from 2016 to 2017 in connection with their loan applications, according to prosecutors. Tyngsboro cop and Chinese national charged in federal gun conspiracy. He faces sentencing in December. Please report lost and found cats and dogs to police dispatch at (978) 649-7504. Boston Office: In the criminal complaint, prosecutors accused Whitman and Lu of trying to open an indoor gun range that would cater to regional and international customers, with funding from Chinese investors. BOSTON A member of a prolific and violent North Shore-based drug trafficking organization that manufactured and supplied over 30 kilograms of fentanyl pills was sentenced today in federal court BOSTON Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit BOSTON A member of a Brockton drug crew has been sentenced for his role in a drug trafficking conspiracy involving fentanyl. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Listing for: Boston Medical Center. During the search, Lu arrived at the shop and gave federal agents permission to search the vehicle he was driving. Slectionnez Grer les paramtres pour grer vos prfrences. 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. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Thursday, June 3, 2021 For Immediate Release U.S. Attorney's Office, District of Massachusetts BOSTON - A Tyngsborough police officer was indicted yesterday by a federal grand jury on bank fraud and violations of the National Firearms Act (NFA). A driver who hit a Randolph police officer last May was going 100 mph and under the influence of drugs and alcohol, according to the Plymouth District Attorney's . 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. Telephone: (978) 649-7504 The principal purposed of the conspiracy was for Whitman and Lu to obtain millions of dollars in bank loans to pay for the construction of the FASS project in order to personally enrich Whitman, Lu and investors in FASS.. 2 Player of Year, Chicago Mayor Lori Lightfoot concedes defeat, Southern California home sales fall to all-time low, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds. 20 Westford Road Tyngsborough, MA 01879. Boston News, Weather, Sports | WHDH 7News, How to register your school/organization for closings and delays, Billerica School Committee votes down proposal to extend school day, Women meet years after life-saving stem cell donation, Police: Boston man arrested for spraying unknown liquid at fellow MBTA passenger. Both men were released from custody on bond and they refused to speak with the media. Confidential Tip Line: (978) 649-7504, option 9, Copyright 2023 Tyngsborough Police Department Website Design byJohn Guilfoil Public Relations, National School Resource Officer Appreciation Day. Whitman was placed on paid administrative leave in August 2019 by Police Chief Richard Howe. servicing, of firearms), but does not permit manufacturing of any type of firearms. Authorities said the gun demonstration was held in March 2019, and the officer picked up the suppressors from Whitman that June. He resigned from the department in August of this year, according to the Lowell Sun. RELATED: Several guns stolen from Tyngsborough gun shop. The FBI also notes where on the body a Most Wanted criminal's tattoos are located. + Caption TYNGSBORO, Mass. 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. Vous pouvez modifier vos choix tout moment en consultant vos paramtres de vie prive. Whitmans alleged co-conspirator in the alleged bank fraud and some of the gun charges, Bin Lu, 49, of Westford, has already agreed to plead guilty to a lesser federal criminal complaint. The YouTube channel as a whole appeared informational and promotional in nature, authorities claimed, with some of the videos trying to sell products and others appearing to target Chinese citizens who might be interested in coming to the United States for shooting camps run by Whitman and Lu. As of 11 pm Monday there should be no vehicles parked on a public way in order to clear the way for our Highway Department We thank you in advance for working with us to help our Highway Department, and remind residents that vehicles are subject to being towed at the expense of the owner. The details contained in the charging documents are allegations. He has won numerous awards for investigative and breaking news reporting. The victims have been identified as 91-year-old Doris. TYNGSBORO (CBS) -- A Dracut man was arrested after Tyngsboro Police said he was impersonating an officer while armed with a loaded gun for which he didn't have a license. A woman was killed in a house fire in Tyngsborough, Massachusetts, on Thursday morning. Facility Security Officer/FSO, Patrol Officer, Police Officer, Security Guard. And if true, this breaches the integrity of our occupation., Both Whitman and Lu were ordered to surrender their passports. The federal investigation into the police officer began around February 2019. Boston, MA 02210, Boston:617-748-3100 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. 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. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. Lu is reportedly listed on the Federal Firearms License as a manager of Hitman Firearms and is also an investor in the store. 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. News Tips: (800) 280-TIPS ) or https:// means youve safely connected to the .gov website. Whitman and Lu obtained the bridge loan in November of 2017, and defaulted on it shortly thereafter according to the indictment. Postal Inspection Service in Boston made the announcement today. Assistant U.S. Powers was taken to St. John s Hospital by police Cruiser. These are officers whose past conduct or ongoing allegations may require disclosure by prosecutors in. Previous Page Next Page. The State Police Commissioner's post became a "political" appointment and one to which police officers can be appointed (unlike in the other states). 2023 Advance Local Media LLC. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar Read More But they would be surprised to know the depth of a police officer's duties. Official websites use .gov This material may not be published, broadcast, rewritten, or redistributed. TYNGSBORO -- A Tyngsboro police officer died early this morning near the end of his overnight shift after suffering an apparent sudden medical condition. Boston, MA 02210, Boston:617-748-3100 Boston Office: TYNGSBOROUGH, Mass. The NFA requires registration of all NFA firearms in the National Firearms Registration and Transfer Record (NFRTR). The firearm was reportedly never registered as a short-barreled rifle in the National Firearms Registration and Transfer Record. Federal prosecutors alleged Whitman possessed and altered firearms without necessary federal licenses. In May 2021, Lu agreed to plead guilty to one count of conspiracy to commit bank fraud and one count of possession of an unregistered firearm. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. A lock ( Assistant U.S. Attorney Eugenia M. Carris, Deputy Chief of Mendells Public Corruption & Special Prosecutions Unit, is prosecuting the case. For more information on this site, please read our Privacy Policy, and Terms of Service. Kaleigh Davidson, 35, has been charged with causing the crashed that killed Norwell grandfather and Randolph police officer Michael Beal in May 2022. BOSTON (WHDH) - A Tyngsboro police officer and a Chinese national were arrested Wednesday after authorities say they illegally modified firearms and sought to build a shooting range to serve regional and international customers. The firearm was never registered as an SBR in the NFRTR. (Copyright (c) 2022 Sunbeam Television. Daniel Whitman, 37, of Salisbury, pleaded guilty to one count of bank fraud conspiracy; two counts of bank fraud; two counts of making false statements to a bank; one count of possession of an unregistered firearm; one count of conspiracy to violate provisions of the NFA; one count of making a firearm in violation of the NFA; and one count of transferring a firearm in violation of the NFA. Tyngsborough Police Chief Richard Howe said its Department has been aware of the investigation and has fully cooperated with federal investigators. Phone Numbers He is currently The Sun's enterprise editor, overseeing major projects and day-to-day newsroom operations. Too often, some officers will stand by and not. 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. Secure .gov websites use HTTPS Daniel Whitman, 36, of Pelham, N.H., and Bin Lu, 49, a Chinese national from Westford, were charged by criminal complaint with conspiracy to violate provisions of the National Firearms Act (NFA) by making, possessing and failing to register short-barreled rifles, as well as possessing a suppressor without proper registration. 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. Public Safety Officer-All Shifts. Boston, MA 02114 All content Copyright 2000 - 2023 WHDH-TV. Download the FREE Boston 25 News app for breaking news alerts. File photo. En cliquant sur Accepter tout, vous acceptez que Yahoo et nos partenaires traitent vos informations personnelles et utilisent des technologies telles que les cookies pour afficher des publicits et des contenus personnaliss, et des fins de mesure des publicits et des contenus, dtude des audiences et de dveloppement de produit. Whitman was arrested and charged in January 2021 and subsequently indicted by a federal grand jury in June 2021. The Fire Chief works part-time typically Monday through Friday. 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. In the ensuing years Scott covered many communities in Greater Lowell and Lowell City Hall. According to the charging documents, Whitman is currently a full-time police officer with the police department and the owner and principal manager of Hitman Firearms, LLC, a retail gun shop on Middlesex Road. The only comment I can make at this time is that I am currently reviewing the indictment and will make a disciplinary recommendation to the Board of Selectmen as soon as possible, " the chief said. Listed on 2023-03-01. 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. Check back for updates as more information becomes available. Secure .gov websites use HTTPS 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 Community Rules apply to all content you upload or otherwise submit to this site. (WHDH) - A Tyngsboro police officer who also owns a gun store has been placed on unpaid leave after he was recently indicted on charges in connection with the alleged violation. Construction of the facility was started, but not completed before some of the required permits expired. No new court appearances for Whitman were scheduled as of Thursday morning, according to online federal court records. Share sensitive information only on official, secure websites. Newly elected officers pictured Here Are the newly elected officers of the Middlesex county assessors association front Row from left Malcolm Whitney Watertown past presi Dent Henry j. Collins . The investigation determined that the seized firearm is an SBR since it has an 8.625 riffle barrel and a collapsible stock. In connection with those efforts, Whitman sought to obtain parts already in GPDs possession to create new rifles for GPDs consideration, the affidavit noted. The principal object of the conspiracy was to engage in bank fraud, the indictment 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. Federal authorities leveled a slew of charges against a police officer in a small Massachusetts town this week, accusing him of spearheading a multimillion-dollar international fraud scheme to fund a large indoor shooting range, illegally making rifles and marketing firearms training to customers overseas. The pair operated Hitman Firearms. Sentences are imposed by a federal district court judge based upon the U.S. The details contained in the complaint are allegations. Multiple people were injured in a car crash involving multiple vehicles on Route 3, officials say. 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