Source: Office of United States Attorneys
FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Daniel Battenfield, 40, of Visalia, alleging the unlawful dealing of firearms without a license, making materially false statements to a federal agent, and lying on a federal firearms form.
According to court documents, Battenfield has purchased and resold hundreds of firearms since at least 2016, purchasing the firearms below market price because of his law enforcement status and then reselling them for a profit. On at least one occasion, he placed an order directly for a customer, lying on a federal firearms form about purchasing the firearm for himself. When confronted by federal agents, he made false statements to them about his activities. Battenfield was placed on leave by the Sanger Police Department because of these activities in July 2024.
This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Sanger Police Department. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.
If convicted of unlawful dealing in firearms or making false statement to a government agency, Battenfield faces a maximum statutory penalty of five years in prison and a $250,000 fine. If convicted of making materially false statement in purchase of firearms, he faces a maximum of 10 years in prison and a fine up to $250,000. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.