Tyngsborough Police Officer Daniel Whitman, a 36-year-old Salisbury man, was arrested in January and indicted by a grand jury in Boston federal court Wednesday on a slew of charges, among. 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. 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. 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WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. U.S. District Court Judge Patti B. Saris scheduled sentencing for Jan. 27, 2023. 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. 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. 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 . Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar Read More A locked padlock Official websites use .gov Daniel Whitman and his business partner Bin Lu were arrested back in January 2021. Listed on 2023-03-01. 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. Oklahoma Most Wanted Fugitives. These are officers whose past conduct or ongoing allegations may require disclosure by prosecutors in. When they arrived, they were told multiple people were trapped inside. The Tyngsboro Police Department, located in Tyngsboro, Massachusetts is a law enforcement agency that has been granted specific police powers in Middlesex County. Chief Howe said Officer Whitman is on paid administrative leave from the force pending the outcome of the criminal case. A lock ( Federal prosecutors allege the pair possessed and altered firearms without necessary federal licenses. For more information on this site, please read our Privacy Policy, and Terms of Service. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar, Phone Numbers Lincoln County Kansas Most Wanted. Facility Security Officer/FSO, Patrol Officer, Police Officer, Security Guard. 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. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. According to the criminal complaint, Hitman Firearms does not possess the required license to manufacture, or NFA status to possess, firearms regulated by the NFA. 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. It is alleged that Lu and Whitman sought to build a large indoor shooting range, Freedom Alley Shooting Sports (FASS), which would serve regional and international customers, and offer shooting clinics and other services using funding from Chinese investors. 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 . Stay safe everyone! The federal investigation into the police officer began around February 2019. Learn about careers at Cox Media Group. Lu previously pleaded guilty to two federal counts. 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? Follow Boston 25 News on Facebook and Twitter. Recent News. Springfield:413-785-0235 He was suspended in June after he was. Tyngsborough Police Chief Richard Howe said its Department has been aware of the investigation and has fully cooperated with federal investigators. 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 A Tyngsborough police officer was indicted yesterday by a federal grand jury on bank fraud and violations of the National Firearms Act (NFA). 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. Daniel Whitman and his business partner Bin Lu were arrested back in January 2021. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Whitman was placed on paid administrative leave in August 2019 by Police Chief Richard Howe. In total, officials said, Whitman and Lu applied for $6.55 million from Lowell Five and $3.744 million from the SBA through the Bay Colony Development Corporation, which had partnered with Avidia. Download the FREE Boston 25 News app for breaking news alerts. Cops receive arduous training in order to hold the position they do. 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 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. A Massachusetts police officer and a Chinese national are facing federal firearms charges. 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. 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. 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. The account had more than 400 videos uploaded to it as of July 30 of last year, most of which were done in Mandarin. fechar. Whitman remains free while awaiting his sentencing on January 27, 2023. Middlesex County District Attorney Marian Ryan's office has 124 officers on its Brady list. Sgt. Emergency: 9-1-1 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, MVC girls basketball: Dracut's Ashlee Talbot named Div. An official website of the United States government. The shops A&D book indicated that the firearm was acquired from another store as a pistol; 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 U.S. Attorneys Office alleges. The investigation determined that the seized firearm is an SBR since it has an 8.625 riffle barrel and a collapsible stock. Tyngsborough Police Department Welcomes Officer Marissa Eastwood. 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. Vous pouvez modifier vos choix tout moment en consultant vos paramtres de vie prive. Authorities said the gun demonstration was held in March 2019, and the officer picked up the suppressors from Whitman that June. Sentencing Guidelines and other statutory factors. Have a question about Government Services? For the state and regional police commissioners and their respective deputies, Hessen has a policy of "duality" meaning that if the top official is a police officer, the deputy will be a . 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. 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. The crash happened on Westford Road.. It is alleged that neither Whiteman nor Lu registered the firearm as an SBR in the NFRTR. Lu allegedly said that Dan put the stock on the end, making the pistol into a rifle. 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 investigation determined that the seized firearm is an short-barreled rifle since it has an 8.625 riffle barrel and a collapsible stock. 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. District of Massachusetts He has also been a general assignment and political reporter. 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.. Postal Inspection Service in Boston made the announcement today. Tyngsborough police officer and owner of gun shop, arrested on federal gun charges. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. In each instance, Lu and Whitman were legally required to reveal the majority owner. 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. 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 2023 Advance Local Media LLC. 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. ) or https:// means youve safely connected to the .gov website. 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