Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. The Department’s essential law enforcement and national security functions will continue. Please refer to the Department of Justice’s contingency plan for more information.

You are here

Justice News

Department of Justice
U.S. Attorney’s Office
District of Massachusetts

FOR IMMEDIATE RELEASE
Thursday, December 13, 2018

Canadian Accountant Sentenced for Stealing Nearly $600,000 from Massachusetts Company

BOSTON – A Canadian national who worked as an accountant for a Massachusetts company was sentenced today in federal court in Boston for stealing nearly $600,000 from her employer.

Thanh Tam Tao Huynh, a/k/a Tiffany Huynh, 30, most recently of Quincy, Mass., was sentenced by U.S. District Court Judge Denise J. Casper to 30 months in prison and ordered to pay restitution of $588,278. Huynh will be deported upon completion of her sentence. In June 2018, Huynh pleaded guilty to two counts of wire fraud.

Huynh was employed as the accountant/bookkeeper by her employer from approximately March 2016 through December 2017. Huynh used her position and access to the company’s bank accounts to wire about $425,000 from a company account held by the Royal Bank of Canada to accounts in the United States that Huynh and her associates controlled. She also used a company credit card to make unauthorized purchases for herself and her friends. To conceal her actions, Huynh provided her employer with false balance information for the Canadian account and withheld the personal charge information from the credit card statements she submitted for review. In total, Huynh defrauded her employer of approximately $588,278.

United States Attorney Andrew E. Lelling and Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. Assistant U.S. Attorney Mark J. Balthazard of Lelling’s Securities and Financial Fraud Unit prosecuted the case.

Topic(s): 
Financial Fraud
Component(s): 
Updated December 13, 2018