New Jersey CPA Pleads Guilty to Conspiring with Others to Defraud the United States

Source: United States Department of Justice Criminal Division

Defendant Promoted Fraudulent Syndicated Conservation Easement Tax Shelters to Clients

A New Jersey Certified Public Accountant (CPA) pleaded guilty yesterday to conspiring to defraud the United States by promoting fraudulent tax shelters to his high-income clients.

According to court documents and statements made in court, between 2018 and 2019, Ofer Gabbay, a CPA, of Paramus, New Jersey, conspired with others, including Jack Fisher, James Sinnott, and their assistant Kate Joy to promote fraudulent syndicated conservation easement tax shelters to their clients. These tax shelters facilitated high-income taxpayers in claiming unwarranted and inflated charitable contribution tax deductions in connection with the donation of a conservation easement over land. To carry out the scheme, Gabbay and others instructed clients to provide backdated checks, agreements and other documents to support the unwarranted tax deductions. Gabbay then prepared false tax returns for his participating clients.

Fisher and Sinnott were sentenced to 25 year and 23 years in prison, respectively, for their roles in the scheme. Joy remains a fugitive.

Gabbay faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

IRS Criminal Investigation is investigating the case.

Senior Litigation Counsel Richard Rolwing and Trial Attorney Parker Tobin of the Tax Division are prosecuting the case.

Defense News in Brief: U.S. Marines and Sailors Commence Koa Moana 2

Source: United States Navy

KOROR, Palau – U.S. Marines and Sailors with Combat Logistics Battalion 15, 1st Marine Logistics Group, I Marine Expeditionary Force, have arrived in Palau in support of Koa Moana 25. This recurring exercise to the Pacific Island region focuses on building partnerships and enhancing the health system of Compact of Free Association nations, specifically the Republic of Palau and the Federated States of Micronesia

Defense News in Brief: U.S. Navy Honors 80th Anniversary of Battle of Okinawa at Candle Lighting

Source: United States Navy

ITOMAN, OKINAWA, Japan (June 22, 2025) — U.S. Navy Sailors and family members joined local Okinawan volunteers at Peace Memorial Park on June 22 to prepare nearly 7,000 candles for a vigil on the eve of Okinawa Memorial Day. The event honored the 80th anniversary of the end of the Battle of Okinawa — an 82-day conflict in 1945 that claimed more than 200,000 lives and stands as the deadliest battle of the Pacific theater during WWII.

Defense News in Brief: NIWC Pacific Teams Enhance Joint Capabilities at Balikatan 2025

Source: United States Navy

SAN DIEGO – The combined team played a pivotal role in supporting the Maritime Strike (MARSTK) and technology transition portions of BK-25, directly contributing to U.S. Indo-Pacific Command objectives. Partnering with Naval Surface Warfare Center Carderock Division and Naval Air Warfare Center Weapons Division at Point Mugu, NIWC Pacific equipped a target vessel with instruments for weapons lethality and battle damage testing. These efforts included technical support and training initiatives to bolster the AFP’s operational readiness.

California Man Charged with Attempting to Provide Material Support to ISIS

Source: United States Department of Justice Criminal Division

Ammaad Akhtar, 33, of Stockton, was arrested today and charged with attempting to provide material support to a foreign terrorist organization.

According to court documents, since February 2025, Akhtar has been communicating online with a law enforcement-controlled individual, whom Akhtar believed was a member of ISIS. In these conversations, Akhtar voiced his support for ISIS and jihad, expressed a desire to travel overseas to join and fight with ISIS, and stated a desire to send guns and money to ISIS.

In April 2025, during this investigation, Akhtar demonstrated a desire to provide support for ISIS and did so by providing financial funding on multiple occasions. After a few payments, the law enforcement-controlled individual indicated that ISIS had procured several guns with the money Akhtar had sent. In his response, Akhtar said, “may Allah destroy our enemies” and affirmed that he would send more money that same day.

Akhtar also talked about planning acts of violence, including conducting an attack against a specific individual and an attack utilizing homemade explosives. He said he “want[s] to die in the cause of Allah fighting the kuffar [infidels]” and asked for instructions on how to make a homemade explosive device in order “to make a boom” at a populated event.

Then, on June 23, 2025, Akhtar met with an individual he believed was an ISIS associate, but who was actually an undercover employee. Akhtar provided clothing, binoculars, $400 cash, two loaded guns, and six additional magazines. Akhtar then swore bayat (a pledge of loyalty) to ISIS.

If convicted, Akhtar faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General for National Security John A. Eisenberg, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division made the announcement.

The FBI’s Sacramento Field Office is investigating the case, with valuable assistance provided by the FBI’s New York Field Office and the New York City Police Department.

Assistant U.S. Attorney Elliot Wong for the Eastern District of California and Trial Attorney Ryan D. White of the National Security Division’s Counterterrorism Section are prosecuting the case.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.