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 two men run Hitman Firearms, a Tyngsborough gun shop located on the New Hampshire, Massachusetts state line. There is also two Firefighter's who work 8 am to 4 pm 7 days a week. 2023 Advance Local Media LLC. Boston Office: If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 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. Official websites use .gov Have a question about Government Services? 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 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. Lu previously pleaded guilty to two federal counts. 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. It is alleged that neither Whiteman nor Lu registered the firearm as an SBR in the NFRTR. The vehicle contained several firearms including a Sig Sauer MCX with a folding stock attached. Listed on 2023-03-01. 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. 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. 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 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. TYNGSBOROUGH, Mass. 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. Full Time position. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Thus, the identity of the true owners of FASS and the source of the funds invested in the FASS project were both material to Lowell Fives and Avidias loan decision-making process, the indictment stated. The vehicle reportedly contained several firearms, including a Sig Sauer MCX with a folding stock attached. 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. In each instance, Lu and Whitman were legally required to reveal the majority owner. Howe declined comment Wednesday morning. 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. 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. TYNGSBORO, Mass. Whitman maintains a Type 01 Federal Firearms License (FFL) which allows for buying, selling, transferring and gunsmithing (i.e. And if true, this breaches the integrity of our occupation., Both Whitman and Lu were ordered to surrender their passports. 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. middleton ma police scanner. Whitman, 36, who was hired by Tyngsboro Police in 2010, has been on paid administrative leave since August 2019. The shops A&D book indicated that the firearm was acquired from another store as a pistol. Boston, MA 02210, Boston:617-748-3100 Follow Boston 25 News on Facebook and Twitter. 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. The full 22-page federal indictment can be read or downloaded below, or by clicking here. . Whitman was arrested and charged in January 2021 and subsequently indicted by a federal grand jury in June 2021. Lu is listed on the FFL as a manager of Hitman Firearms and is also an investor in the store. Previous Page Next Page. 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. 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. Sentences are imposed by a federal district court judge based upon the U.S. 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. Fax: (978) 649-3670 ), WHDH TV 7NEWS WLVI TV CW56 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. The crash happened on Westford Road.. Whitman and Lu obtained the bridge loan in November of 2017, and defaulted on it shortly thereafter according to the indictment. Nearly all the videos related to shooting guns, most often featuring Lu as the main subject and many times including his nephew. District of Massachusetts Powers was taken to St. John s Hospital by police Cruiser. Public Safety Officer-All Shifts. 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. 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. Kaleigh Davidson, 35, has been charged with causing the crashed that killed Norwell grandfather and Randolph police officer Michael Beal in May 2022. Nous, Yahoo, faisons partie de la famille de marques Yahoo. The details contained in the charging documents are allegations. DO NOT WAIT. 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. Authorities said the gun demonstration was held in March 2019, and the officer picked up the suppressors from Whitman that June. 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. Both men were released from custody on bond and they refused to speak with the media. 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. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Search for Classmates, Friends, and Family in one of the Largest Collections of Online Yearbooks! Lu is reportedly listed on the Federal Firearms License as a manager of Hitman Firearms and is also an investor in the store. 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. He has also been a general assignment and political reporter. 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). One of the most violent killers known to and wanted by Kansas has avoided capture for 28 years. 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. Secure .gov websites use HTTPS A Massachusetts police officer and a Chinese national are facing federal firearms charges. 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. 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. Lock Oklahoma Most Wanted Fugitives. All rights reserved (About Us). Portsmouth, NH Yes, it protects everyone, police officers too. 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. 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. Prosecutors said Whitman also appeared in several of the videos. [CDATA[//>