Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar Read More (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. And they are not allowed to control their own personal firearms. Sunbeam Television Corp 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. 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. During a search of Hitman Firearms, a complete CMMG MK9 rifle was reportedly found in the store. Whitman and others allegedly recorded videos on a YouTube channel operated by Lu that promotes Hitman Firearms, FASS and the training camps. Officer Mark Cianci currently provides Tyngsborough with these services. And if true, this breaches the integrity of our occupation., Both Whitman and Lu were ordered to surrender their passports. 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 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). He resigned from the department in August of this year, according to the Lowell Sun. 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. Tyngsboro wednesday dec. 18, 1968, Page 23 Santa visits Bedford patients by Ralph j. . 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. It is alleged that neither Whiteman nor Lu registered the firearm as a short-barreled rifle in the National Firearms Registration and Transfer Record. Your membership with E-Yearbook.com provides these benefits: 20 Westford Road Tyngsborough, MA 01879. The principal object of the conspiracy was to engage in bank fraud, the indictment said. Whitman remains free while awaiting his sentencing on January 27, 2023. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. Follow Boston 25 News on Facebook and Twitter. New Win Waste Innovations Jobs, Every Day. He has also been a general assignment and political reporter. 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. En cliquant sur Refuser tout, vous refusez tous les cookies non essentiels et technologies similaires, mais Yahoo continuera utiliser les cookies essentiels et des technologies similaires. 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. 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. Both men were released from custody on bond and they refused to speak with the media. Emergency: 9-1-1 A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. 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. During the search, Lu arrived at the shop and gave federal agents permission to search the vehicle he was driving. Christopher Scott has been a member of the Sun staff since 1981, when he was a journalism student at Northeastern University. The pair operated Hitman Firearms. Whitman was placed on unpaid leave from the Tyngsboro Police Department in June of 2021. Whitman and Lu allegedly sought to build a large indoor shooting range called Freedom Alley Shooting Sports, which would serve regional and international customers, and offer shooting clinics and other services using funding from Chinese investors. 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, Several guns stolen from Tyngsborough gun shop, 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. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. The charges Whitman is indicted on focus on four guns, each of which easily fits within vague and unofficial definitions of assault weapons. Multiple people were injured in a car crash involving multiple vehicles on Route 3, officials say. The Tyngsborough and Westford Police Departments provided special assistance in this case. Download the FREE Boston 25 News app for breaking news alerts. Oklahoma Most Wanted Fugitives. TYNGSBORO A nine-count federal indictment accuses Tyngsboro Police Officer Daniel Whitman a former patrolmans union president of illegally manufacturing and selling assault weapons, while also conspiring to defraud local banks of over $9 million in loans for a shooting range whose secret majority owner is a so-far unidentified Chinese investor. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. The purpose of the NFA is to regulate transactions of certain firearms, which are deemed to be more dangerous, by regulating the manufacture, possession and registration of certain firearms including short-barreled rifles (SBRs), suppressors, short-barreled shotguns and machineguns. 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. 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. 2023 Cox Media Group. Learn about careers at Cox Media Group. 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; The firearm was reportedly never registered as a short-barreled rifle in the National Firearms Registration and Transfer Record. 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). Nevertheless, Whitman and Lu allegedly possessed and manufactured items that are covered by the NFA, including a short-barreled rifle and suppressor. The details contained in the complaint are allegations. Springfield:413-785-0235 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. Upon arrival, there. Tyngsborough Police Department Welcomes Officer Marissa Eastwood. 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. Whitman, a Tyngsboro police officer, runs Hitman . Learn about careers at Cox Media Group. 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.. Tyngsborough Public Schools All Tyngsborough Public Schools will be closed tomorrow, 02/28/2023. Boston, MA 02114 A Massachusetts police officer and a Chinese national are facing federal firearms charges. 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). As of 11 pm Monday there should be no vehicles parked on a public way, 911 calls 253 Business calls 243 Dispatch log generated calls 2,045 Arrests / criminal charges 22 Incident reports generated 104 Motor vehicle accident reports 32 (reports are generated if there is significant damage and/or, Today is National School Resource Officer Appreciation Day. 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? The Tyngsboro Police Department, located in Tyngsboro, Massachusetts is a law enforcement agency that has been granted specific police powers in Middlesex County. On several occasions, Lu and Whitman did run firearms training camps, consisting of shooting and tactics trainings, for Chinese tourists. In connection with those efforts, Whitman sought to obtain parts already in GPDs possession to create new rifles for GPDs consideration, the affidavit noted. Lu is reportedly listed on the Federal Firearms License as a manager of Hitman Firearms and is also an investor in the store. 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. 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. CHASE BRYANT, AGE 27, OF LOWELL, was arrested and charged with: Receiving a Stolen Motor Vehicle Receiving Stolen Property Over $1,200 Tyngsborough Police Chief Richard Howe said its Department has been aware of the investigation and has fully cooperated with federal investigators. Sentences are imposed by a federal district court judge based upon the U.S. In a criminal complaint, the US Government also alleges Whitman and Lu sought to open an indoor gun range that would cater to regional and international customers, with funding from Chinese investors. . 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. The firearm was never registered as an SBR in the NFRTR. The Dunstable Fire Department is known as a Paid On Call Fire Department . 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. 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. News Tips: (800) 280-TIPS Sentences are imposed by a federal district court judge based upon the U.S. Lincoln County Kansas Most Wanted. It is alleged that 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. TYNGSBOROUGH, Mass. 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 . Lu agreed to plead guilty to failing to disclose the Chinese majority owner of FASS while applying for a $6.5 million loan from the Lowell Five in August 2017; a $3.7 million loan from the Small Business Administration via Avidia Bank in September 2017; and a $5.34 million loan along with a $250,000 bridge loan from Avidia Bank in October 2017. He has won numerous awards for investigative and breaking news reporting. 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. 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. 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 Federal prosecutors alleged Whitman possessed and altered firearms without necessary federal licenses. 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. 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. Secure .gov websites use HTTPS As a reminder, please note that the District will not be providingtransportationfor Out of District students per the DistrictsPolicyand Procedures Governing SpecializedTransportation. 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. 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. Whitman was arrested and charged in January 2021 and subsequently indicted by a federal grand jury in June 2021. However, SBA loans arent available in situations where more than 50% of a company is owned by a non-United States citizen, authorities noted. U.S. District Court Judge Patti B. Saris scheduled sentencing for Jan. 27, 2023. Assistant U.S. Daniel Whitman, 36, is a New Hampshire resident who serves as an officer in. The details contained in the charging documents are allegations. somerville, ma police scanner 27 Feb. somerville, ma police scanner. 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. Sentencing Guidelines and other statutory factors. Nearly all the videos related to shooting guns, most often featuring Lu as the main subject and many times including his nephew. 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. 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. Construction of the facility was started, but not completed before some of the required permits expired. Tyngsborough Police. He is currently The Sun's enterprise editor, overseeing major projects and day-to-day newsroom operations. I have many friends and family in the profession. Sgt. BOSTON Federal agents on Wednesday arrested a Tyngsboro police officer and a Chinese national and charged them with firearms violations. Whitman and others allegedly recorded videos on a YouTube channel operated by Lu that promotes Hitman Firearms, Freedom Alley Shooting Sports and the training camps. According to descriptions of the killer at the time, he'd be close to 60-years-old now. 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. All; Full Time; Part Time; Remote new ; Gigs; Internship new ; Relevance Date A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Download the FREE Boston 25 News app for breaking news alerts. TYNGSBORO, Mass. 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. Facility Security Officer/FSO, Patrol Officer, Police Officer, Security Guard. Share sensitive information only on official, secure websites. All content Copyright 2000 - 2023 WHDH-TV. The shops acquisition and disposition record (a/k/a A&D book) indicated that the rifle was acquired from another store in March 2016 as a lower receiver only. The two men run Hitman Firearms, a Tyngsborough gun shop located on the New Hampshire, Massachusetts state line. Whitman and Lu brought in a Chinese investor, who contributed several million dollars to the project. File photo. Chief Howe said Officer Whitman is on paid administrative leave from the force pending the outcome of the criminal case. 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. 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. 7 Bulfinch Place 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. When a fire or emergency medical call is received, Firefighters - Emergency First Responders respond from their homes to the fire station. DO NOT WAIT. Federal prosecutors allege the pair possessed and altered firearms without necessary federal licenses. Lock Serious Tyngsborough Car Crash Causes Multiple Injuries On Route 3: Police. 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. 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. The Groton Police Department (GPD) confirmed for federal agents the suppresser was registered to the department, according to the affidavit. | 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? The district court of the Hessian city did not admit the indictment, report "Hessenschau" and "Frankfurter Allgemeine Zeitung". Follow Boston 25 News on Facebook and Twitter. 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