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. Follow Boston 25 News on Facebook and Twitter. 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. Springfield:413-785-0235 The Tyngsboro Police Department, located in Tyngsboro, Massachusetts is a law enforcement agency that has been granted specific police powers in Middlesex County. Please report lost and found cats and dogs to police dispatch at (978) 649-7504. The gun charges focus on Whitmans gun store, Hitman Firearms, at 404 Middlesex Road in Tyngsboro. Access millions of jobs in Tyngsboro, Middlesex County (United States) and find a job as Police Officer today! Prosecutors said Whitman also appeared in several of the videos. 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. Oklahoma Most Wanted Fugitives. 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. For more information on this site, please read our Privacy Policy, and Terms of Service. 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. TYNGSBOROUGH, Mass. DO NOT WAIT. January 6, 2021 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. Whitman was placed on paid administrative leave in August 2019 by Police Chief Richard Howe. Tyngsboro selectmen say police unions finance issues should have been handled in-house. Full Time position. 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 . (Copyright (c) 2022 Sunbeam Television. Official websites use .gov GET BREAKING NEWS IN YOUR BROWSER. 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. 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. But they would be surprised to know the depth of a police officer's duties. The investigation determined that the seized firearm is an short-barreled rifle since it has an 8.625 riffle barrel and a collapsible stock. Listed on 2023-03-01. In connection with those efforts, Whitman sought to obtain parts already in GPDs possession to create new rifles for GPDs consideration, the affidavit noted. 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.. 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 U.S. District Court Judge Patti B. Saris scheduled sentencing for Jan. 27, 2023. Share sensitive information only on official, secure websites. 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. 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. Police Department Records Shaun Woods, Deputy Police Chief Police Department, 20 Westford Road, Tyngsborough, MA 01879 (978) 649-7504 x101 swoods@tyngsboroughma.gov How to request a Public Record: Orally in person, or; Delivered to a RAO by hand, or; Delivered to a RAO via first class mail, via email or facsimile For now, Hitman Firearms is allowed to remain open. Tyngsborough police have identified the two women who were found dead inside a home that contained dangerous levels of carbon monoxide. Previous Page Next Page. A plea hearing is scheduled for June 8, the U.S. Attorneys Office said. National School Resource Officer Appreciation Day; Missing Dog "Willow" Tyngsborough Police. TYNGSBOROUGH, Mass. U.S. Attorney's Office, District of Massachusetts, Former Tyngsborough Police Officer Pleads Guilty to National Firearms Act Violations and Bank Fraud, 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, Rhode Island Man Arrested and Charged with Laundering More than $35 Million in Fraud Proceeds and Obstruction of Justice, Former Tyngsborough Police Officer Pleads Guilty To National Firearms Act Violations and Bank Fraud. 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. A plea hearing is scheduled for June 8, 2021. The district court of the Hessian city did not admit the indictment, report "Hessenschau" and "Frankfurter Allgemeine Zeitung". 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). They are also accused of seeking financing for the project through a loan from the U.S. Small Business Administration (SBA). 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. 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 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. 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 defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. TYNGSBOROUGH, Mass. RELATED: Several guns stolen from Tyngsborough gun shop. 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. A lock ( 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. This station is part of Cox Media Group Television. In June 2021, Lu pleaded guilty to one count of conspiracy to commit bank fraud and one count of possession of an unregistered firearm. Tell Hank: (855) 247-HANK. Please be sure to leave a complete name, address, town, phone number and description of the . Read the full release from the Department of Justice here. Individuals are quick to belittle police officers. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar Read More This material may not be published, broadcast, rewritten, or redistributed. Snowstorm / clearing roadways; Department activity: January; National School Resource Officer Appreciation Day; 1 Courthouse Way, Suite 9200 The details contained in the complaint are allegations. CLICK HERE TO TURN ON NOTIFICATIONS. A locked padlock YouTubes privacy policy is available here and YouTubes terms of service is available here. 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 Sentences are imposed by a federal district court judge based upon the U.S. He is scheduled to be sentenced on Dec. 13, 2022. He faces sentencing in December. 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. Listing for: Boston Medical Center. 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. 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. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. A lock ( 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. Nearly all the videos related to shooting guns, most often featuring Lu as the main subject and many times including his nephew. 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. Tyngsboro cop and Chinese national charged in federal gun conspiracy. Greater Lowell Regional Vocational High School - Yearbook (Tyngsboro, MA) - Class of 1986: Page 73 of 216 : Page 73 of 216. Whitman, 36, who was hired by Tyngsboro Police in 2010, has been on paid administrative leave since August 2019. 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. 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. 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. 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. Whitman remains free while awaiting his sentencing on January 27, 2023. Lock All content Copyright 2000 - 2023 WHDH-TV. Recent News. Government. 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. . 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. The vehicle reportedly contained several firearms, including a Sig Sauer MCX with a folding stock attached. Boston, MA 02210, Boston:617-748-3100 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. 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. 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. Assistant U.S. Attorney Eugenia M. Carris, Deputy Chief of Mendells Public Corruption & Special Prosecutions Unit, is prosecuting the case. Police jobs in Tyngsboro, MA Sort by: relevance - date 47 jobs Hiring multiple candidates Physically protects the U.S. Capitol complex (buildings and grounds), Members of Congress, visitors, and staff from threats of crime and disruption; preserves Hiring ongoing University Police Officer - Non-Academy Trained Christopher Scott has been a member of the Sun staff since 1981, when he was a journalism student at Northeastern University. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. Postal Inspection Service in Boston made the announcement today. TYNGSBORO A nine-count federal indictment accuses Tyngsboro Police Officer Daniel Whitman a former patrolmans' union president of illegally manufacturing and selling assault weapons,. And they are not allowed to control their own personal firearms. Secure .gov websites use HTTPS Whitman and others allegedly recorded videos on a YouTube channel operated by Lu that promotes Hitman Firearms, FASS and the training camps. Phone Numbers Whitman and Lu brought in a Chinese investor, who contributed several million dollars to the project. Construction of the facility was started, but not completed before some of the required permits expired. Telephone: (978) 649-7504 Westford man to admit hiding Chinese investor in scheme with Tyngsboro cop to defraud Lowell Five. 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