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. RELATED: Several guns stolen from Tyngsborough gun shop. Nous, Yahoo, faisons partie de la famille de marques Yahoo. A plea hearing is scheduled for June 8, 2021. 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 . 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. Kaleigh Davidson, 35, has been charged with causing the crashed that killed Norwell grandfather and Randolph police officer Michael Beal in May 2022. Anyone with information regarding this incident is asked to contact the Tyngsborough Police Department Criminal Investigations unit at (978) 649-7504 or remain anonymous by calling our. 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. 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. 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. Read the full release from the Department of Justice here. 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. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar, Phone Numbers 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. He resigned from the department in August of this year, according to the Lowell Sun. Slectionnez Grer les paramtres pour grer vos prfrences. Assistant U.S. Springfield:413-785-0235 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 he graduated in 1984, he was hired full-time as a regional reporter in the Nashoba Valley. Previous Page Next Page. Westford man to admit hiding Chinese investor in scheme with Tyngsboro cop to defraud Lowell Five. The NFA requires registration of all NFA firearms in the National Firearms Registration and Transfer Record (NFRTR). The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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 Tyngsboro Police Department, located in Tyngsboro, Massachusetts is a law enforcement agency that has been granted specific police powers in Middlesex County. This is a developing story. Lu previously pleaded guilty to two federal counts. (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. 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. 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. ]]> Whitmans attorney, federal public defender Oscar Cruz, declined to comment on the case when contacted Thursday about the indictments which were handed down Wednesday. Construction of the facility was started, but not completed before some of the required permits expired. Toggle navigation. During the search, Lu arrived at the shop and gave federal agents permission to search the vehicle he was driving. 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. Job in Boston - Suffolk County - MA Massachusetts - USA , 02118. Sgt. The duties of a police officer largely depend on the location they are situated at. When a fire or emergency medical call is received, Firefighters - Emergency First Responders respond from their homes to the fire station. The Groton Police Department (GPD) confirmed for federal agents the suppresser was registered to the department, according to the affidavit. Acting United States Attorney Nathaniel R. Mendell; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Jonathan Davidson, Special Agent in Charge of U.S. Department of States Diplomatic Security Service, Boston Field Office; Joshua McCallister, Acting Inspector in Charge of the U.S. This station is part of Cox Media Group Television. Public Safety Officer-All Shifts. A lock ( Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. 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. + Caption 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar Read More Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. 1 Courthouse Way, Suite 9200 Whitman, 36, who was hired by Tyngsboro Police in 2010, has been on paid administrative leave since August 2019. Authorities said the gun demonstration was held in March 2019, and the officer picked up the suppressors from Whitman that June. National School Resource Officer Appreciation Day; Missing Dog "Willow" Tyngsborough Police. 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). 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. Have a question about Government Services? 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. 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 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. 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. A woman was killed in a house fire in Tyngsborough, Massachusetts, on Thursday morning. Howe declined comment Wednesday morning. 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. 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 vehicle reportedly contained several firearms, including a Sig Sauer MCX with a folding stock attached. Cops receive arduous training in order to hold the position they do. Selectmen said that matter should have been handled internally by the town police unions. Search for Classmates, Friends, and Family in one of the Largest Collections of Online Yearbooks! The sooner that we can identify the location of the issue, the quicker we can respond. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. servicing, of firearms), but does not permit manufacturing of any type of firearms. A video uploaded that April, officials noted, showed Lu and his nephew shooting a Noveske rifle with a suppressor on it, believed to be one of the two the GPD lent Whitman. 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. What Does A Tyngsboro Police Officer Do? 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