tyngsboro police officer

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 . Learn about careers at Cox Media Group. No new court appearances for Whitman were scheduled as of Thursday morning, according to online federal court records. Sentencing Guidelines and other statutory factors. 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. This material may not be published, broadcast, rewritten, or redistributed. Whitman was previously charged and arrested in January 2021 with conspiracy to violate provisions of the NFA. 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. 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. 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. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. GET BREAKING NEWS IN YOUR BROWSER. When he graduated in 1984, he was hired full-time as a regional reporter in the Nashoba Valley. 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. Emergency: 9-1-1 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. Share sensitive information only on official, secure websites. 1 Courthouse Way, Suite 9200 Selectmen recently blasted Howe for conducting an internal police investigation into allegations that Whitman, as well as two other union officials, misspent police union funds in an unrelated matter. 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. 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. 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. 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 GET BREAKING NEWS IN YOUR BROWSER. The Tyngsborough Police Department currently has 3 school resource officers who cover the 5 separate school districts within the Town of Tyngsborough. I am very troubled by (the allegations), Chief Howe said. 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 More . Christopher Scott has been a member of the Sun staff since 1981, when he was a journalism student at Northeastern University. 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. 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 duties of a police officer largely depend on the location they are situated at. Daniel Whitman and his business partner Bin Lu were arrested back in January 2021. 2023 Cox Media Group. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Multiple people were injured in a car crash involving multiple vehicles on Route 3, officials say. 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. Powers was taken to St. John s Hospital by police Cruiser. 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? Read More. 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. Learn about careers at Cox Media Group. The details contained in the charging documents are allegations. Assistant U.S. Attorney Eugenia M. Carris, Deputy Chief of Mendells Public Corruption & Special Prosecutions Unit, is prosecuting the case. Listed on 2023-03-01. It is alleged that neither Whiteman nor Lu registered the firearm as an SBR in the NFRTR. 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 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 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. 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. TYNGSBORO (CBS) - Police in Tyngsboro attempted to stop the driver of a car who was killed in a head-on crash with a garbage truck Friday afternoon. 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. TYNGSBOROUGH, Mass. 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. A woman is dead Thursday after a fire broke out in a home in Tyngsborough, Massachusetts. + Caption 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. (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. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar Read More Whitman was 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. I have many friends and family in the profession. Daniel Whitman and his business partner Bin Lu were arrested back in January 2021. RELATED: Several guns stolen from Tyngsborough gun shop. Slectionnez Grer les paramtres pour grer vos prfrences. Nous, Yahoo, faisons partie de la famille de marques Yahoo. 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 them bank fraud conspiracy and making a gun in violation of the National Firearms Act (NFA). ) or https:// means youve safely connected to the .gov website. He faces sentencing in December. Please report lost and found cats and dogs to police dispatch at (978) 649-7504. He will be sentenced in January 2023. 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. The gun charges focus on Whitmans gun store, Hitman Firearms, at 404 Middlesex Road in Tyngsboro. Follow Boston 25 News on Facebook and Twitter. Whitman was placed on unpaid leave from the Tyngsboro Police Department in June of 2021. Both Lowell Five and Avidia also require that owners with a greater than 20% stake in a borrowing entity to submit personal financial statements and tax records to determine the borrowers creditworthiness, among other criteria. 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. 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. 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. Whitman and others allegedly recorded videos on a YouTube channel operated by Lu that promotes Hitman Firearms, FASS and the training camps. Public Safety Officer-All Shifts. 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. 2 Player of the Year, Lowell boys basketball team tops Malden in Division 1 prelim, High school roundup: Vinny D'Urso, Lowell Catholic blank Haverhill, 1-0, MVC boys basketball: Tewksbury's Ryan Cuvier named Div. A locked padlock Recent News. A .gov website belongs to an official government organization in the United States. Lu previously pleaded guilty to two federal counts. 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. 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). 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. 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. 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; 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. He is currently The Sun's enterprise editor, overseeing major projects and day-to-day newsroom operations. A lock ( The NFA requires registration of all NFA firearms in the National Firearms Registration and Transfer Record (NFRTR). Have a question about Government Services? By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. Both men were released from custody on bond and they refused to speak with the media. Secure .gov websites use HTTPS 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. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. 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. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The defendants will make initial appearances today in federal court in Boston. 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. Daniel Whitman's LLC tried selling guns to police department at a high price Daniel Whitman, 36, of Pelham, N.H., a full-time Tyngsboro Police officer who has been on paid leave for over a year, is seen in a video posted on his gun shops Instagram page several years ago. The victims have been identified as 91-year-old Doris. 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. Last year, when The Sun broke news of a federal probe into Whitman, Police Chief Richard Howe faced both a union grievance and criticism from selectmen for keeping the officer on leave for so long. The Tyngsborough and Westford Police Departments provided special assistance in this case. 2023 Cox Media Group. 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 . Cookie Settings/Do Not Sell My Personal Information. Greater Lowell Regional Vocational High School - Yearbook (Tyngsboro, MA) - Class of 1986: Page 73 of 216 : Page 73 of 216. Assistant U.S. Attorney Eugenia M. Carris and Neil Gallagher of Lellings Public Corruption & Special Prosecutions Unit are prosecuting the case. Federal prosecutors alleged Whitman possessed and altered firearms without necessary federal licenses. Download the FREE Boston 25 News app for breaking news alerts. But they would be surprised to know the depth of a police officer's duties. . It is alleged that neither Whiteman nor Lu registered the firearm as a short-barreled rifle in the National Firearms Registration and Transfer Record. The investigation determined that the seized firearm is an short-barreled rifle since it has an 8.625 riffle barrel and a collapsible stock. 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. 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. For more information on this site, please read our Privacy Policy, and Terms of Service. The district court of the Hessian city did not admit the indictment, report "Hessenschau" and "Frankfurter Allgemeine Zeitung". Download the FREE Boston 25 News app for breaking news alerts. The pair operated Hitman Firearms. 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. Sentences are imposed by a federal district court judge based upon the U.S. 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. 20 Westford Road Tyngsborough, MA 01879. hitman firearms Hitman Firearms in Tyngsborough. 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. Kaleigh Davidson, 35, has been charged with causing the crashed that killed Norwell grandfather and Randolph police officer Michael Beal in May 2022. 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. middleton ma police scanner. 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 . New Win Waste Innovations Jobs, Every Day. The crash happened on Westford Road.. 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. BOSTON A Tyngsborough police officer was indicted yesterday by a federal grand jury on bank fraud and violations of the National Firearms Act (NFA). 2023 Advance Local Media LLC. Howe declined comment Wednesday morning. Whitman and Lu brought in a Chinese investor, who contributed several million dollars to the project. 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. 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. 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. Upon arrival, there. Tyngsborough police have identified the two women who were found dead inside a home that contained dangerous levels of carbon monoxide. Full Time position. 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. 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. Federal prosecutors allege the pair possessed and altered firearms without necessary federal licenses. All; Full Time; Part Time; Remote new ; Gigs; Internship new ; Relevance Date The Westford Police Department provided special assistance in this case. For now, Hitman Firearms is allowed to remain open. 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. 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. Daniel Whitman, 36, is a New Hampshire resident who serves as an officer in. In each instance, Lu and Whitman were legally required to reveal the majority owner. 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.. Snowstorm / clearing roadways; Department activity: January; National School Resource Officer Appreciation Day; 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 Massachusetts police officer and a Chinese national are facing federal firearms charges. Have a question about Government Services? In connection with those efforts, Whitman sought to obtain parts already in GPDs possession to create new rifles for GPDs consideration, the affidavit noted. All rights reserved (About Us). Portsmouth, NH Yes, it protects everyone, police officers too. 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. 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). The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. The details contained in the complaint are allegations. He resigned from the department in August of this year, according to the Lowell Sun. [CDATA[//>