Tax Fraud Conspiracy

A judge's gavel smashing a stack of money, with the shadow of prison bars falling over it, symbolizing the legal consequences of syndicated conservation easement tax fraud.

The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy

June 25, 2025 FraudsWatch 0

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 […] Read More