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. Assistant U.S. Attorney Eugenia M. Carris and Neil Gallagher of Lellings Public Corruption & Special Prosecutions Unit are prosecuting the case. 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. 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. Facility Security Officer/FSO, Patrol Officer, Police Officer, Security Guard. Job specializations: Security. For now, Hitman Firearms is allowed to remain open. Sentences are imposed by a federal district court judge based upon the U.S. 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. TYNGSBOROUGH, Mass. The full 22-page federal indictment can be read or downloaded below, or by clicking here. . 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 principal object of the conspiracy was to engage in bank fraud, the indictment said. Federal prosecutors alleged Whitman possessed and altered firearms without necessary federal licenses. Serious Tyngsborough Car Crash Causes Multiple Injuries On Route 3: Police. Worcester:508-368-0100. All Rights Reserved. TYNGSBORO (CBS) -- A Dracut man was arrested after Tyngsboro Police said he was impersonating an officer while armed with a loaded gun for which he didn't have a license. The federal investigation into the police officer began around February 2019. Portsmouth, NH Yes, it protects everyone, police officers too. 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. 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. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. National School Resource Officer Appreciation Day; Missing Dog "Willow" Tyngsborough Police. 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. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Nevertheless, Whitman and Lu allegedly possessed and manufactured items that are covered by the NFA, including a short-barreled rifle and suppressor. Lincoln County Kansas Most Wanted. Official websites use .gov A driver who hit a Randolph police officer last May was going 100 mph and under the influence of drugs and alcohol, according to the Plymouth District Attorney's . Follow Boston 25 News on Facebook and Twitter. 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. (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. Cops receive arduous training in order to hold the position they do. 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. 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. 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 . New Win Waste Innovations Jobs, Every Day. 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. There is also two Firefighter's who work 8 am to 4 pm 7 days a week. Tyngsborough Police Department Welcomes Officer Marissa Eastwood. Official websites use .gov 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. The details contained in the complaint are allegations. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Lu is scheduled to appear in U.S. District Court in Boston for a change of plea hearing on Tuesday. Greater Lowell Regional Vocational High School - Yearbook (Tyngsboro, MA) - Class of 1986: Page 73 of 216 : Page 73 of 216. 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 The Tyngsborough Police Department currently has 3 school resource officers who cover the 5 separate school districts within the Town of Tyngsborough. Government. Have a question about Government Services? He has won numerous awards for investigative and breaking news reporting. 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. 2023 Cox Media Group. 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 Westford Police Department provided special assistance in this case. Learn about careers at Cox Media Group. 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. 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