ShowMeLocal.com businesses, stores, coupons deals, sales, jobs, weather and news However, in applying for loans from federally insured financial institutions, Whitman allegedly hid the true source of their initial funding from the banks and filed false documents in connection with their loan applications. 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. CLICK HERE TO TURN ON NOTIFICATIONS. Lu is scheduled to appear in U.S. District Court in Boston for a change of plea hearing on Tuesday. 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. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Search for Classmates, Friends, and Family in one of the Largest Collections of Online Yearbooks! There is also two Firefighter's who work 8 am to 4 pm 7 days a week. Read the full release from the Department of Justice here. The district court of the Hessian city did not admit the indictment, report "Hessenschau" and "Frankfurter Allgemeine Zeitung". 2023 Cox Media Group. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. In a video uploaded to the channel on May 22, 2019, Lu and his nephew were seen shooting a rifle with a Yankee Hill Machine suppressor and folding stock attached it. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar Read More Daniel Whitman and his business partner Bin Lu were arrested. It is also alleged that Whitman knowingly made, possessed and transferred firearms that had been modified by the addition of stocks and short barrels, resulting in their classification as short-barreled rifles (SBR) under the NFA. 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. 1 Courthouse Way, Suite 9200 Public Safety Officer-All Shifts. 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. TYNGSBOROUGH, Mass. Read More. Emergency: 9-1-1 Assistant U.S. Attorney Eugenia M. Carris, Deputy Chief of Mendells Public Corruption & Special Prosecutions Unit, is prosecuting the case. 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. Daniel Whitman, 36, of Salisbury, was indicted on 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 making a firearm in violation of the NFA and one count of transferring a firearm in violation of the NFA. Full Time position. Sgt. This station is part of Cox Media Group Television. Tyngsborough police have identified the two women who were found dead inside a home that contained dangerous levels of carbon monoxide. 1 Courthouse Way, Suite 9200 The Dunstable Fire Department is known as a Paid On Call Fire Department . Sgt. And if true, this breaches the integrity of our occupation., Both Whitman and Lu were ordered to surrender their passports. Springfield:413-785-0235 Boston 25 News facebook feed(Opens a new window), Boston 25 News twitter feed(Opens a new window), Boston 25 News youtube feed(Opens a new window), School administrators: Create a closings account, Cars trapped, hundreds without power after tractor-trailer crash topples 7 utility poles in Stoneham, 25 Investigates: International fugitives wanted for murder found hiding in Massachusetts, 4 people arrested after Boston police seize stash of guns, fentanyl, nearly 40 off-highway vehicles, DA: Missing 19-year-old from Hopkinton found dead in wooded area in Milford, Video shows moment snowboarder, skier got caught in avalanche on Mount Washington. United States Attorney Andrew E. Lelling; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Jonathan Davidson, Special Agent in Charge of Diplomatic Security Service in Boston; and Joseph Cronin, Inspector in Charge of the U.S. 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. He is scheduled to be sentenced on Dec. 13, 2022. Nous, Yahoo, faisons partie de la famille de marques Yahoo. Federal prosecutors alleged Whitman possessed and altered firearms without necessary federal licenses. When Whitman was initially charged in U.S. District Court in Boston with an information alleging conspiracy to violate the National Firearms Act, Assistant U.S. Attorney Eugenia Carris, of the U.S. Attorneys Public Corruption and Special Prosecutions Unit, said the investigation into Whitman and Lu was far more wide-ranging. Community Rules apply to all content you upload or otherwise submit to this site. YouTubes privacy policy is available here and YouTubes terms of service is available here. 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. (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. | Watch Boston 25 News NOW. Bill would see benefits restored by Seth Moulton bill, Lowell boys basketball team tops Malden in Division 1 prelim, Local roundup: Zachary James (31 points) powers Pelham High tourney win, Seeing orbs in photos? Secure .gov websites use HTTPS 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. Recently, according to the report, Wagner called. + Caption 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 The Fire Chief works part-time typically Monday through Friday. 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. Tyngsborough Police Department Welcomes Officer Marissa Eastwood. Share sensitive information only on official, secure websites. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Howe declined comment Wednesday morning. The two men run Hitman Firearms, a Tyngsborough gun shop located on the New Hampshire, Massachusetts state line. The shops acquisition and disposition record indicated that the rifle was acquired from another store in March 2016 as a lower receiver only, the U.S. Attorneys Office said. The firearm was never registered as an SBR in the NFRTR. | Watch Boston 25 News NOW. When a fire or emergency medical call is received, Firefighters - Emergency First Responders respond from their homes to the fire station. Postal Inspection Service in Boston; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Services Criminal Investigations in Boston made the announcement. Oklahoma Most Wanted Fugitives. 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. 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 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. The NFA further prohibits an FFL who is not properly registered from manufacturing or changing a firearm that originally was not an NFA weapon to create an NFA weapon. Springfield:413-785-0235 News Tips: (800) 280-TIPS 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. Whitman made those two rifles a Stag 15 rifle and a Ruger AR rifle and sold them to BUYER 1 in 2017 and 2019, while falsely recording the sales as rifles sales instead of short-barreled rifle sales, and while also failing to pay appropriate taxes on the manufacture and sale of the guns, or properly registering their manufacture and transfer with the U.S. Bureau of Alcohol, Tobacco and Firearms, according to the indictment. 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 Rhode Island man was arrested today and charged in federal court in Boston in connection with allegedly using his accounting and virtual CFO business to launder tens District of Massachusetts This material may not be published, broadcast, rewritten, or redistributed. A locked padlock The I-70 killer gunned down six people in strip malls around Interstate 70, between Indiana and Kansas back in the spring of 1992. When they arrived, they were told multiple people were trapped inside. According to descriptions of the killer at the time, he'd be close to 60-years-old now. The Tyngsborough Police Department currently has 3 school resource officers who cover the 5 separate school districts within the Town of Tyngsborough. The charges Whitman is indicted on focus on four guns, each of which easily fits within vague and unofficial definitions of assault weapons. They also say they. What Does A Tyngsboro Police Officer Do? Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). Now that he has been indicted by a grand jury instead of merely charged in federal court, Whitman could be placed on unpaid suspension instead of paid leave, under Massachusetts law,but he would be entitled to back pay and benefits if he were not eventually convicted. The investigation determined that the seized firearm is an SBR since it has an 8.625 riffle barrel and a collapsible stock. Official websites use .gov Acting United States Attorney Nathaniel R. Mendell; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Jonathan Davidson, Special Agent in Charge of U.S. Department of States Diplomatic Security Service, Boston Field Office; Joshua McCallister, Acting Inspector in Charge of the U.S. The bank fraud allegations contained in the indictment are identical to those Lu has signed an agreement to plead guilty to, but the firearms charges in Whitmans indictment are far more wide-ranging than those faced by Lu. TYNGSBOROUGH, Mass. Whitman and others allegedly recorded videos on a YouTube channel operated by Lu that promotes Hitman Firearms, FASS and the training camps. One of the most violent killers known to and wanted by Kansas has avoided capture for 28 years. RELATED: Several guns stolen from Tyngsborough gun shop. Sentences are imposed by a federal district court judge based upon the U.S. All Rights Reserved. TYNGSBORO Tyngsboro Police Officer Daniel Whitman firmly said "not guilty" to each charge in a nine-count indictment alleging over $9 million in bank fraud and felony firearms charges in U.S.. Many of the videos contained logos for FASS and Hitman Firearms. 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. ) or https:// means youve safely connected to the .gov website. However, SBA loans arent available in situations where more than 50% of a company is owned by a non-United States citizen, authorities noted. Whitman, who previously lived in Pelham, New Hampshire, owned Hitman Firearms, a gun shop in Tyngsborough. Boston Office: 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. Toggle navigation. 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. In addition, Whitman knowingly made, possessed and transferred firearms that had been modified by the addition of stocks and short barrels, resulting in their classification as short-barreled rifles (SBR) under the NFA. Officer Mark Cianci currently provides Tyngsborough with these services. Assistant U.S. Attorney Eugenia M. Carris and Neil Gallagher of Lellings Public Corruption & Special Prosecutions Unit are prosecuting the case. CLICK HERE TO TURN ON NOTIFICATIONS. Prosecutors said Whitman also appeared in several of the videos. The gun charges focus on Whitmans gun store, Hitman Firearms, at 404 Middlesex Road in Tyngsboro. The police unions make it a practice to write a check for $500 to any child of a Tyngsboro police officer who has graduated from high school. I am very troubled by (the allegations), Chief Howe said. 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. 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. 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. 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. Specifically, during a search of Hitman Firearms, a complete CMMG MK9 rifle was found in the store. somerville, ma police scanner 27 Feb. somerville, ma police scanner. Have a question about Government Services? In the indictment filed against the police officer, authorities claimed he and Ben Lu of Westford, an investor in the firearms store, sold and modified rifles in violation of the NFA and marketed training to customers, including some who were foreign nationals. Daniel Whitman and his business partner Bin Lu were arrested back in January 2021. Tyngsboro selectmen say police unions finance issues should have been handled in-house. 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. According to the complaint, White and Lu also illegally ran gun clinics and training camps for Chinese tourists, without necessary permits from the US State Department. 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