Southfield Westland Detroit Warren Show more (+) SELECT AGE . Copyright 2022 Sandra Rose. Sameerah Marrel is a person. "The IRS, before recognizing the fraudulent nature of the returns, actually paid out a total of $5,539,049.28 based on these claims," IRS Special AgentTyler Goodnight wrote in the complaint. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Detroit rapper Sameerah 'Creme' Marrell was sentenced to 4.5 years in the box for her role in stealing $27 million in a tax fraud scheme. Their music did not reach a wide audience. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. "I dont believe there is any argument being made that she is a danger to the community," he said. A Detroit rapper was sentenced to four and a half years in prison and two years of supervised release for his role in a $27 million tax fraud scam. The women both face up to ten years in federal prison, if convicted. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. The IRS issued a press release on Marrells arrest, saying, Ms. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS On Oct. 7, authorities visited the wig shop she claimed to work at. He was literally blown away by her performance and encouraged her to continue as a possible career. 170k in Southeast Michigan without power, DTE expects most restored by Sunday evening Over 170,000 customers are still without power Sunday morning according to DTE's outage map. Sameerah Marrel Samuel "Sam" Kennedy Sarita Richardson Sarnell Traylor Sealoyd Jones Seantelle Williams Semaj Coleman Seneca Love Senegal Hill Sha'von Williams Sha-nail Junior Shalondra Booker Sharita King Shatika Amerson Shaun Harrison Shavon Williams Sherida Thomas Shmeika Spencer Sigmund Pearce Soni Williams Sonja Roundtree Steven (Steve . What is Sameerah Marrel's phone number? Photos. Goodnight said Marrel opened at least 29 bank accounts from 2014 to 2018: The returns filed under AK's name requested almost $2.5 million in refunds, which the IRS paid out $462,601. Both Sameerah Marrel of Detroit and Noelle Brown of Romulus were charged with aggravated Identity Theft which doubles the penalty of identity theft due to extenuating circumstances. According to court records, Marrell and accomplices filed 122 false claims for income tax refunds with the IRS and the Minnesota, Georgia, Maryland, Arizona, Connecticut and Colorado state treasuries between 2014 and 2022. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Between July 28 and September 28, authorities didn't say if they attempted to contact her. After being charged in a multi-million greenback fraud scheme, a preferred Detroit rapper is on the run.. Sameerah Marrel, popularly often called Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.Nonetheless, the feds say these girls have been making their riches by defrauding the IRS by an elaborate tax fraud scheme that introduced in over $5 million. That includes a 2014 Bentley Continental, a 2018 Bentley Bentayga, a 2016 Porsche Panamera, a 2017 Mercedes-Benz sedan, a 2018 Range Rover Sport and a 2021 Cadillac Escalade. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. The owner of the building told officials that someone would show up occasionally to collect the mail, but that the shop had been vacant for approximately six months. Sure this is nothing to celebrate, but peep game.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_1',887,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0');if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_2',887,'0','1'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0_1'); .medrectangle-4-multi-887{border:none !important;display:block !important;float:none !important;line-height:0px;margin-bottom:7px !important;margin-left:auto !important;margin-right:auto !important;margin-top:7px !important;max-width:100% !important;min-height:250px;padding:0;text-align:center !important;}. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. 0 Add Rating Anonymously. "LC was told he should expect to get a check for between $50,000 and $100,000, and that he would get to keep $15,000," the agent wrote. Both women face up to 10 years in federal prison, if convicted, according to the article. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. Details. Brown told LC he couldn't deposit both checks into the same account so he opened another account and deposited the first check he received in this account. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. Detroit rapper Sameerah Creme Marrel, charged in $5 million fraud case, on the run, one of two Metro Detroit rappers charged with stealing more than $5 million from the United States IRS, How scammers can steal your information using fake unemployment benefit texts, Scammers target Macomb County residents by spoofing police department phone number. Feds bag fugitive Detroit rapper on the run in $5.5M IRS case, captured by Memphis Police officers in December, Your California Privacy Rights / Privacy Policy. The women both face up to ten years in federal prison, if convicted. The video showed the same woman making withdrawals and depositing money in accounts linked to the alleged scheme, and the woman matched Marrel's driver's license photo, according to the court filing. No claims to the accuracy of this information are made. Like the female rap group with whom it's often compared, Salt and Pepa, Deuces Wild has created a sound often described as eccentric and infectious. However, the feds say these women were making their riches by defrauding the. So who is JP? Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. Brown told LC he couldn't deposit both checks into the same account so he opened another account and deposited the first check he received in this account. Goodnight said money was sent from the account in AK's name to Marrel and 'JP', including more than $17,000 that was made out to LJB Automotive, which is a company registered to Marrel in the state of Michigan. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Sameerah Marrel. One month later, the other chek, for the same amount was sent to him and he deposited it. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. High Country Press - Mon, 10 Oct 2022 . Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. He started to investigate their shady business immediately. The returns were filed in her name or signed by Brown. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. He provided his and his wife's name and addresses but didn't sign anything. Sameerah Marrell, 42, also . All told, Goodnight said they falsely reported withholdings and claimed refunds of more than $13.6 million and that the IRS had paid out $5,539,049 to the women before recognizing the fraud. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Sameerah Marrel and Noelle Brown, who performed as a rap duo under the name "Deuces Wild," have been accused of aggravated identity theft, false claims and conspiracy. U.S. Attorney Dawn Isons office announced Friday that U.S. District Judge Linda Parker sentenced 42-year-old Sameerah Marrell to four-and-a-half years behind bars and three years on supervised release. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. . Marrell of Detroit was half of the rap duo "Deuces Wild.". Sameerah Marrel was born on Nov 1980. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. FOX 2 Detroit - WJBK 3d. if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[320,100],'allhiphop_com-box-3','ezslot_4',867,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-box-3-0');The IRS is accusing a female rap group from Detroit of scamming the government out of $5 million bucks! CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. This is me . Sameerah "Creme" Marrel and Noelle "Nikki Brown" Brown, who performed as Deuces Wild, are accused of using loopholes and businesses to claim millions worth of withholdings and refunds. Ison's office said Marrell continued to file false claims even after she was arrested. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Details. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. Post Community Policy Joe D 10-27 Partner of iONE Digital Network. Ten days later, pretrial services reached out to Marrel's attorney who said that she was supposed to come in on Oct. 19 and would contact pretrial services. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. According to the 2021 IRS complaint, the two women were part of an elaborate tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017. According to the complaint, a total of 122 returns were all filed and were able to be linked together as part of a common scheme. We have 9 records for Sameerah Marrel. Goodnight also said the women were involved in schemes to file tax returns for trusts using other people's identities without their consent and would get other people involved and then have those people pay the women from the refunds issued. This material may not be published, broadcast, rewritten, or redistributed. The fugitive drama unfolded 18 months after prosecutors unsealed a case charging Marrell and rapping partner Noelle Brown of Romulus with aggravated identity theft, false claims and conspiracy. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. {snip} Sameerah Marrell. Marrell had failed to contact court officials since July and skipped a court hearing in late October during which she was expected to plead guilty to wire fraud in the case involving large bank accounts, an unsuccessful hip-hop career and millions of dollars that bankrolled fancy cars, jewelry and homes. The information and photos presented on this site . Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged last year with aggravated identity theft, false claims, and conspiracy. Celebrity Alley - Celebrity News and Gossip. Prosecutors wanted Marrel to wear a GPS tether while awaiting trial, saying she has a history of international travel, addresses in Michigan, Texas, Georgia and South Carolina and was found with six fake IDs. That includes a 2014 Bentley Continental, a 2018 Bentley Bentayga, a 2016 Porsche Panamera, a 2017 Mercedes-Benz sedan, a 2018 Range Rover Sportand a 2021 Cadillac Escalade. Whoever signed her name, the agent noted, spelled it wrong. Another person identified as "LC" told investigators that he and his wife gave their personal information to the rappers after being told about an unspecified money-making opportunity. This material may not be published, broadcast, rewritten, or redistributed. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. An Ohio license issued in JP's name had a picture of Marrel. Amber Ainsworth, WJBK, February 24, 2023. Loading. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 703 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS Don Weston Lisa Walinske Fred Melton Claudette Melton FEATURES 1K sq ft 0.14 acre 3 baths Built in 1910 $295/yr taxes 1-2 car garage 704 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS A Strassel Mary Tyszka Tammy Tocco W Brock FEATURES 1.4K sq ft 0.14 acre 3 baths Built in 1900 She and Noelle Brown, of Detroit-based rap group, Deuces Wild, were both part of a multi-million scam deal, which stole over $5 million of the IRS money. "These returns were all identified as fraudulent because the returns claimed that the IRS had withheld large amounts of income tax from the trusts purportedly filing the returns, and that those trusts were therefore entitled to large refunds of the excess income tax withheld," Goodnight wrote in a court affidavit. That money was never paid. The woman told investigators she never gave anyone permission to sign her name on a tax return. 16 of the 122 returns were filed electronically from January 2015 to March 2016 - all from four different IP addresses, two of which were connected to Marrel. You must log in or register to reply here. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. RT @BSO: How Many Years Detroit Rapper Sameerah Marrell aka Crme is Going to Jail For After Scamming The IRS Out of $8.5 Million for Almost 10 Years; How She Got Caught Thanks to Flossing Too Hard on The Gram https://bit.ly/3F4QJ4j . In the year 2000, her rapping and ability to write rhymes were put to the test when well-known Detroit Rapper Juan of Dirty Glove Ent needed a female lyricist on a song. A female rapper, who was half of the duo called Deuces Wild, was sentenced in federal court in Detroit to more than four years in prison for her role in the filing of 122 phony income tax returns that attempted to steal more than $27 million in state and federal refund cash.. Sameerah Marrell, 42, formerly of Detroit, pleaded guilty on Jan. 11 to mail fraud, wire fraud and committing an . DETROIT (FOX 2) - Sameerah Marrel, one of two Metro Detroit rappers charged with stealing more than $5 million from the United States IRS, is believed to be on the run after failing to appear for multiple court proceedings related to the case. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. Sameerah Marrell, also known as Sameerah Anderson, Sameerah Pickett, Crme, and Loren Boyd, was sentenced to 4 years in prison and three years of supervised release. The woman said she gave her personal information toBrown who forwarded the information to Marrel, who was helpingapply for a business grant, according to the court filing. Sameerah Marrelof Detroit and Noelle Brown of Romulus were charged with aggravated identity theft, false claims and conspiracy in a criminal case involving fat bank accounts, an unsuccessfulhip hopcareer and millions of dollars that bankrolled a fleet of fancy cars, jewelry and homes. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims, and conspiracy for trying to cheat the government out of $5.5 million. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. The special agent investigating the case, Tyler Goodnight, said that information from IRS's Scheme Development Center identified multiple false and fraudulent tax returns for estates and trusts set up under businesses filed between 2013 and 2017. The returns spanned the period 2013-17. Brown, meanwhile, was linked to at least 10 tax returns that led to the IRS issuing refunds totaling more than $2.1 million, according to the IRS agent. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. Videos. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. 1 Visit. Sameerah Marrel's is 41 years old. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. | Site by Bixbi, Beloved weatherman Al Roker returns home after second hospital admission for blood clots, Gayle King calls T.J. Holmes and Amy Robach scandal very messy (Video), Alex Murdaugh Sentenced To Life Without Parole For Killing His Wife and Son, Sweetie Pies star Timothy Norman sentenced to life in prison, Potential No. That check was later signed by Marrel. 31-10-1980 is Sameerah's birth date. Between 2013 and . The filing alleges that in 2016 Goodnight was notified by the IRS Scheme Development Center about some income tax returns for estates and trusts filed with the federal accounting agency for years between 2013 and 2017. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Deuces Wild, made up of Sameerha Marrel and Noelle Brown, were two Detroit-based rappers who were both part of a multi-million scheme that stole over $5 million from the IRS. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. Marrell was captured by Memphis Police officers in December. Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft October 27, 2022 By: Sherri Kolade Meghan Markle Gets Candid About 'Angry Black Woman' Trope With Issa Rae October 27, 2022 By: Black Information Network TEDxDetroit Doesn't Disappoint as Speakers Engage, Motivate Audience Members October 27, 2022 By: Sherri Kolade Mug Shot for Sameerah Marrel booked into the DeKalb county jail. Goodnight wrote that there were common pieces of information including the same payer on 1099 forms and the same return preparers on some trust returns. IRS agent Tyler Goodnight details the alleged crime. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. A Detroit rapper implicated in a $27 million tax fraud scheme has been sentenced to four and a half years in prison and two years of supervised release. On Sept. 25, Marrel spoke with pretrial services. Scammers target Macomb County residents by spoofing police department phone number. The woman later received a $51,236 check from the IRS. Sameerah Marrel of Detroit and Noelle Brown of Romulus, who performed as a rap duo under the name "Deuces Wild" for a number of years, have been charged with aggravated identity theft, false claims and conspiracy.
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