Posts Tagged ‘Mikalai Mardakhayeu’

Nantucket Man Charged with Stealing Income Tax Refunds

Authorities in Massachusetts have charged a Belorussian man for his alleged role in an international phishing scheme to steal income tax refunds intended for U.S. taxpayers.

According to the indictment, Mikalai Mardakhayeu and his co-scammers ran websites that offered lower-income taxpayers free online tax return preparation and tax return e-filing services. After taxpayers entered their tax information seeking refunds for federal and state taxes, co-conspirators in Belarus…