A woman was killed in a house fire in Tyngsborough, Massachusetts, on Thursday morning. Tyngsborough police officer and owner of gun shop, arrested on federal gun charges. 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. 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.. Listed on 2023-03-01. 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). Full Time position. The charges Whitman is indicted on focus on four guns, each of which easily fits within vague and unofficial definitions of assault weapons. All; Full Time; Part Time; Remote new ; Gigs; Internship new ; Relevance Date TYNGSBOROUGH, Mass. During the search, Lu arrived at the shop and gave federal agents permission to search the vehicle he was driving. Share sensitive information only on official, secure websites. The FBI also notes where on the body a Most Wanted criminal's tattoos are located. 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. This material may not be published, broadcast, rewritten, or redistributed. Many of the videos contained logos for FASS and Hitman Firearms. At their initial appearance in US District Court in Boston, federal prosecutors said the charges are part of a larger investigation that involves Whitman and Lus dealings with China. Telephone: (978) 649-7504 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. BOSTON Federal agents on Wednesday arrested a Tyngsboro police officer and a Chinese national and charged them with firearms violations. TYNGSBOROUGH Chief Richard D. Howe reports that the Tyngsborough Police Department arrested and charged two men with receiving a stolen pickup truck, a firearm and other items reported stolen recently. Tyngsboro selectmen say police unions finance issues should have been handled in-house. Authorities said the gun demonstration was held in March 2019, and the officer picked up the suppressors from Whitman that June. All Rights Reserved. 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. 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. 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. Fax: (978) 649-3670 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. 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 . Nous, Yahoo, faisons partie de la famille de marques Yahoo. Cops receive arduous training in order to hold the position they do. In the ensuing years Scott covered many communities in Greater Lowell and Lowell City Hall. 1 Courthouse Way, Suite 9200 By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. This is a developing story. 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. 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 firearm was reportedly never registered as a short-barreled rifle in the National Firearms Registration and Transfer Record. The crash happened on Westford Road.. An official website of the United States government. The two men run Hitman Firearms, a Tyngsborough gun shop located on the New Hampshire, Massachusetts state line. Learn about careers at Cox Media Group. An officer told federal agents the police department lent Whitman two GPD-owned suppressors to set up rifles for testing and evaluation as part of a potential sale, according to court documents. . Recent News. 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. He faces sentencing in December. 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. Federal prosecutors allege the pair possessed and altered firearms without necessary federal licenses. 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. TYNGSBORO, Mass. Previous Page Next Page. Boston, MA 02210, Boston:617-748-3100 Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. Construction of the facility was started, but not completed before some of the required permits expired. For more information on this site, please read our Privacy Policy, and Terms of Service. 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. . Officer Mark Cianci currently provides Tyngsborough with these services. Have a question about Government Services? olive cafe biratnagar menu; how to remove text from image in canva; ted north cause of death; number 7 bus times weston super mare; david raubenolt $6 million; weird laws in argentina; eric fischer obituary; essex probate and family court lawrence; 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. On several occasions, the U.S. Attorneys Office says Lu and Whitman did run firearms training camps, consisting of shooting and tactics trainings, for Chinese tourists. These SBRs were not properly registered in the National Firearms Registration and Transfer Record as required by the NFA, nor did Whitman pay the applicable taxes or fulfill other requirements under the NFA. Fire and police officials received a 911 call at 9:21 a.m. reporting a fire in a 2-story, single-family home on Fletcher Drive. 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. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. In June 2021, Lu pleaded guilty to one count of conspiracy to commit bank fraud and one count of possession of an unregistered firearm. 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. The sooner that we can identify the location of the issue, the quicker we can respond. Daniel Whitman and his business partner Bin Lu were arrested back in January 2021. 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. 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. 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). The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Providing such trainings to foreign nationals requires a license from the U.S. Department of State, which Whitman and Lu never applied for nor received. RELATED: Several guns stolen from Tyngsborough gun shop. The gun charges focus on Whitmans gun store, Hitman Firearms, at 404 Middlesex Road in Tyngsboro. Download the FREE Boston 25 News app for breaking news alerts. According to court records, Whitman and Lu applied for millions of dollars in bank loans from Lowell Five Bank and Avidia Bank, which were federally insured. Search for Classmates, Friends, and Family in one of the Largest Collections of Online Yearbooks! Boston, MA 02210, Boston:617-748-3100 National School Resource Officer Appreciation Day; Missing Dog "Willow" Tyngsborough Police. The details contained in the complaint are allegations. 7 Bulfinch Place Have a question about Government Services? For power outages please do not contact police dispatch, instead call the direct numbers at National Grid below: A message from National Grid: Every phone call received is logged into our outage tracking system and better enables us to pinpoint the location of the issue. The pair operated Hitman Firearms. Sunbeam Television Corp Middlesex County District Attorney Marian Ryan's office has 124 officers on its Brady list. 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. A locked padlock Official websites use .gov The pair operated Hitman Firearms. An official website of the United States government. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. The principal object of the conspiracy was to engage in bank fraud, the indictment said. Powers was taken to St. John s Hospital by police Cruiser. The guns are a Sig Sauer MCX pistol, that Whitman allegedly converted into a short-barreled rifle by adding a collapsible stock; a CMMG MK9 rifle Whitman purchased as just a lower stock, but allegedly combined with a barrel short enough to make it a short-barreled rifle, and two rifles that were turned over to law enforcement in Tyngsboro on the day of Whitmans initial court appearance by someone identified only as BUYER 1 in the indictment. New Win Waste Innovations Jobs, Every Day. More . 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. Greater Lowell Regional Vocational High School - Yearbook (Tyngsboro, MA) - Class of 1986: Page 73 of 216 : Page 73 of 216. 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. 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 Whitman, 36, who was hired by Tyngsboro Police in 2010, has been on paid administrative leave since August 2019. 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. Lock TYNGSBOROUGH, Mass. Recently, according to the report, Wagner called. A plea hearing is scheduled for June 8, the U.S. Attorneys Office said. Anyone with information regarding this incident is asked to contact the Tyngsborough Police Department Criminal Investigations unit at (978) 649-7504 or remain anonymous by calling our. Whitman, who previously lived in Pelham, New Hampshire, owned Hitman Firearms, a gun shop in Tyngsborough. 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. 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? 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. 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. The State Police Commissioner's post became a "political" appointment and one to which police officers can be appointed (unlike in the other states). hitman firearms Hitman Firearms in Tyngsborough. Follow Boston 25 News on Facebook and Twitter. 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 . A video uploaded that April, officials noted, showed Lu and his nephew shooting a Noveske rifle with a suppressor on it, believed to be one of the two the GPD lent Whitman. ) or https:// means youve safely connected to the .gov website. Officials noted the SBRs werent properly registered in the National Firearms Registration and Transfer Record as mandated by the NFA, and Whitman didnt pay the applicable taxes or fulfill other requirements under law. Public Safety Officer-All Shifts. Lu is reportedly listed on the Federal Firearms License as a manager of Hitman Firearms and is also an investor in the store. When a fire or emergency medical call is received, Firefighters - Emergency First Responders respond from their homes to the fire station. Springfield:413-785-0235 They are also accused of seeking financing for the project through a loan from the U.S. Small Business Administration (SBA). TYNGSBORO -- A Tyngsboro police officer died early this morning near the end of his overnight shift after suffering an apparent sudden medical condition. On several occasions, Lu and Whitman did run firearms training camps, consisting of shooting and tactics trainings, for Chinese tourists. ]]> Whitmans attorney, federal public defender Oscar Cruz, declined to comment on the case when contacted Thursday about the indictments which were handed down Wednesday. A lock ( The details contained in the charging documents are allegations. They're spirits of loved ones, Bill needs a kidney: Tyngsboro man searches for lifesaving donor, Lowell Catholic boys basketball team blows out Belchertown, No end in sight for case involving Dracut doc charged with patient's death, Toddler safe, car theft suspects apprehended, MVC girls basketball: Dracut's Ashlee Talbot named Div. He is currently The Sun's enterprise editor, overseeing major projects and day-to-day newsroom operations. Sentences are imposed by a federal district court judge based upon the U.S. A locked padlock United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Jonathan Davidson, Special Agent in Charge of U.S. Department of States Diplomatic Security Service, Boston Field Office; Ketty Larco-Ward, Inspector in Charge of the U.S. On Thursday, Whitman pleaded guilty to nine charges. For instance, in the case of Francisco R. Paez, wanted in Oklahoma in 2021 (and using at least 5 aliases), his Body Marks were listed as: CHEST NCIC LOW RIDER, JESUS, CROSS, SKULLS, GUNS, COI FISH, SPIDER WEB TAT R HND NCIC "4AH" TAT LF ARM NCIC CALENDERS TAT L ARM NCIC "MEXICAN . 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). 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. Kaleigh Davidson, 35, has been charged with causing the crashed that killed Norwell grandfather and Randolph police officer Michael Beal in May 2022. Pour en savoir plus sur notre utilisation de vos informations, veuillez consulter notre Politique relative la vie prive et notre Politique en matire de cookies. The Westford Police Department provided special assistance in this case. (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. The Dunstable Fire Department is known as a Paid On Call Fire Department . Official websites use .gov In each instance, Lu and Whitman were legally required to reveal the majority owner. Oct. 6TYNGSBORO The former Tyngsboro police officer accused of illegally manufacturing and selling assault weapons, while conspiring to defraud local banks of over $9 million in loans for a. Stay safe everyone! Too often, some officers will stand by and not. Authorities claimed Whitman and Lu carried out the scheme by signing fraudulent documents regarding ownership interests in the gun range, concealing the true source of the funding for the project and making false statements and omissions in applications to obtain millions of dollars worth of construction loans. The investigation determined that the seized firearm is an short-barreled rifle since it has an 8.625 riffle barrel and a collapsible stock. 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 pair also possessed and manufactured items that are covered by the National Firearms Act, including a short-barreled riffle and suppressor, despite not having the required license to manufacture or the status to possess firearms regulated by the NFA, the U.S. Attorneys Office alleged. 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 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. Learn about careers at Cox Media Group. Lu arrived at the shop during the search and gave federal agents permission to look through the vehicle he was driving, the U.S. Attorneys Office said. Listing for: Boston Medical Center. Serious Tyngsborough Car Crash Causes Multiple Injuries On Route 3: Police. somerville, ma police scanner 27 Feb. somerville, ma police scanner. Springfield:413-785-0235 GET BREAKING NEWS IN YOUR BROWSER. Download the FREE Boston 25 News app for breaking news alerts. Please report lost and found cats and dogs to police dispatch at (978) 649-7504. CHASE BRYANT, AGE 27, OF LOWELL, was arrested and charged with: Receiving a Stolen Motor Vehicle Receiving Stolen Property Over $1,200 The public may view the reports by going to WHDH.com and clicking on "FCC Public File", or by visiting the FCC's website at FCC.org. 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. | Watch Boston 25 News NOW. Whitman, a full-time Tyngsboro police officer and the owner and principal manager of Hitman Firearms, LLC, a retail gun shop in Tyngsboro, maintains a Type 01 Federal Firearms License, which allows for buying, selling, transferring and gunsmithing, but does not permit manufacturing of any type of firearms, the U.S. Attorneys Office said. 2 Player of the Year, High school roundup: Vinny D'Urso, Lowell Catholic blank Haverhill, 1-0, MVC boys basketball: Tewksbury's Ryan Cuvier named Div. As a result of his marketing campaign, officials said, Whitman sought to put together sample firearms for a demonstration to the department to get the contract as its supplier. 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. 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. Whitman and Lu brought in a Chinese investor, who contributed several million dollars to the project. Serious Tyngsborough Car Crash Causes Multiple Injuries On Route 3: Police. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar, Phone Numbers Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. The firearm was never registered as an SBR in the NFRTR. 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. 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. YouTubes privacy policy is available here and YouTubes terms of service is available here. The Fire Chief works part-time typically Monday through Friday. Phone Numbers Selectmen said that matter should have been handled internally by the town police unions. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. But they would be surprised to know the depth of a police officer's duties. Lu previously pleaded guilty to two federal counts. Please be sure to leave a complete name, address, town, phone number and description of the . Howe declined to comment on the indictment, but said he will soon make a recommendation to the Board of Selectmen regarding Whitmans status. CLICK HERE TO TURN ON NOTIFICATIONS. Tyngsborough police have identified the two women who were found dead inside a home that contained dangerous levels of carbon monoxide. 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