The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
The Latest Crack in the Dam: CPA Ofer Gabbay Pleads Guilty In a federal courtroom, the latest domino fell in one of the largest tax fraud schemes in recent U.S. history. Ofer Gabbay, a Certified Public Accountant (CPA) from Paramus, New Jersey, pleaded guilty to conspiring to defraud the United States, a quiet admission that