Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. A recently-unsealed IRS complaint shows that Sameerah Marrel, of Detroit, and Noelle Brown, of Romulus, are facing charges of aggravated identity theft, false claims and conspiracy, Fox 2 Detroit reported Thursday (May 13).. We have 9 records for Sameerah Marrel. 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. One month later, the other chek, for the same amount was sent to him and he deposited it. LUXLEY LUXURY GROUP L.L.C. Post Community Policy Joe D 10-27 Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. The woman later received a $51,236 check from the IRS. Sameerah Marrel is a person. Their music did not reach a wide audience. He provided his and his wife's name and addresses but didn't sign anything. 31-10-1980 is Sameerah's birth date. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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 . The owner of a neighboring business said he bought the building recently and told officials that they were unsure what the defendant's business was as it never seemed to be up and running. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme Gibson Precious - Yesterday 3:21 PM React After being charged in a multi-million dollar fraud scheme, a popular Detroit rapper is on the run. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. She told the IRS that in 2017, Brown told her that Marrel knew how to apply for grants and was willing to help her apply for a business grant. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Eventually, the woman was apprehended in Memphis in December 2022. This material may not be published, broadcast, rewritten, or redistributed. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. Arrested on 12/19/02 for an alleged fraud offense . A tax return signed with her name was shown to her, but she said she didn't sign it and whoever did, spelled her name wrong. Between 2013 and 2018, the duo allegedly filed 122 . Brown, meanwhile, was not in custody Wednesday. The two aspiring rappers formed a rap duo called Deuces Wild. Marrell owes over $7.9 million in restitution, reduced from $8.5 million after the federal government seizedmoney, cars and jewelry from her during the investigation. Scammers target Macomb County residents by spoofing police department phone number. She said she was not told how much the grant would be or how much she would have to pay Marrel. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. This person's name is also connected to five different fraudulent trust returns, The heaviest snow is behind us heading into the weekend, Snow storm shuts down Detroit Metro Airport, Power outages hit Metro Detroit hard as winter storm pounds area, WATCH - Jennifer Hammond talks with Detroit Titans guard Antoine Davis after coming up just short of the NCAA all-time scoring record, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Inside the Paint Bus - an art studio on wheels born in Detroit, Police: Wayne County Morgue employee broke into homes of the deceased, Disneyland banned Rebel Wilson over selfie, actress says, Southeast Michigan weather: The latest totals and what to expect tonight. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case FOX 2 Detroit 216K subscribers Subscribe 955 154K views 2 months ago Deuces Wild, made up of Sameerha Marrel and. The woman cultivated a "tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017, " per Fox2 . 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. An Ohio license issued in JP's name had a picture of Marrel. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. 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. During a prolonged investigation, an IRS agent identified 20 tax refunds totaling more than $1.3 million deposited into Marrell's bank accounts, according to the affidavit. 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. See Sameerah 's Criminal Record. According to an IRS complaint, the two women filed 122 fraudulent tax returns and claimed withholdings and refunds of more than $13.6 million from 2013 to 2017. All rights reserved. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. Sameerah "Creme" Marrell, known as one half of the rap duo called Deuces Wild, is on the run after failing to appear in court last week for a fraud case for which she was expected to plead guilty. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. Copyright 2022 Sandra Rose. How old is Sameerah Marrel? He was literally blown away by her performance and encouraged her . CH gave her name, SSN, and DOB to Brown to give to Marrel. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. A Detroit rapper was sentenced to 4.5 years in prison for her role in stealing $27 million in a fraud scheme that spanned six states, federal prosecutors said Friday. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. 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. 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. 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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 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. Of the 106 that were filed in paper form, 20 trust tax refund checks went into accounts opened by Marrel, for a total of $1.3 million between Dec. 29, 2014 and Sept. 4, 2017. 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 two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. In September 2018, Goodnight and another agent interviewed a woman identified as CH after her name landed on a trust tax return that requested more than $51,000. Scammers target Macomb County residents by spoofing police department phone number. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Per a 2021 IRS complaint, the women were involved in a high-profile tax scheme where they claimed withholdings and refunds of over $13.6 million from 2013 to 2017, the article added. 0 Reputation Score Range. 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 Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. Partner of iONE Digital Network. A Detroit rapper was sentenced to 4.5 years in prison for her role in stealing $27 million in a fraud scheme that spanned six states, federal prosecutors said Friday. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 2023 FOX Television Stations, 14 of them had 25 fraudulent tax refund checks deposited, 8 received money derived from some of the fraudulent refunds, 1 was in the name of a person claiming to be a victim of identity theft with the initials AK. 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 There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. 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 Marrel is thought to be on the run after neglecting to go before a judge for numerous court proceedings for the case, according to the article, which adds that she has not been connected with the court since July 25. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. The unsealed casedescribes an alleged conspiracy involving two minor celebrities who flirted with fame more than a decade ago before orchestrating an alleged scheme that claimed$13.7 million in tax refunds from 2014-18. 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. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. 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JavaScript is disabled. CH later received a check from the IRS for more than $51,000 with her name on it. On Oct. 7, authorities visited the wig shop she claimed to work at. Fraudulent tax refunds were deposited into accounts in the second victim's name. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Marrel has not been in contact with court since July 25, 2022, and, according to court records, she has missed repeated meetings with the court, pretrial services, and her own attorney. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. That same day, pretrial services went to her home in Bloomfield Township where an unknown man spoke with them but would not provide information about where Marrel may be. Sameerah Marrel and Noelle Brown are accused. The IRS agent also reviewed bank surveillance videos. Whoever signed her name, the agent noted, spelled it wrong. Detroit Female rappers from Metro Detroit who performed under the name"Deuces Wild"stole more than $5.5 million from the Internal Revenue Service by filing phony tax returns, according to an unsealed IRS complaint. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 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. The station reports that the two women . 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, IRS agent Tyler Goodnight said in an affidavit. "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 Agent Tyler Goodnight wrote in the complaint. He told the IRS during the investigation that he was told to expect a check between $50,000 and $100,000 and he would get to keep $15,000. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Does Sameerah Marrel have a criminal record? 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. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. One month later, the other chek, for the same amount was sent to him and he deposited it. 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. The department determined that the documents were falsely reported withholdings and claimed refunds totaling more than $13.6 million for the tax years 2013-2017 pointing back to the women. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. "She also proved herself incorrigible, continuing her scams even after her initial arrest. 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. In August 2017, LC and his wife received refunds totaling more than $157,000 and gave more than $95,000 to Brown, the agent wrote. Detroit A federal judge has sentenced a Detroit woman to more than four years in prison for her role in a scheme to defraud the Internal Revenue Service and six states out of about $28 million in tax returns. 2023 FOX Television Stations, 14 of them had 25 fraudulent tax refund checks deposited, 8 received money derived from some of the fraudulent refunds, 1 was in the name of a person claiming to be a victim of identity theft with the initials AK. Persons With Same Name. 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. It's called "The Wig Cleaners on West Nine Mile Road in Oak Park but officials said there was no business operating at the address. Sameerah Marrel's is 41 years old. Celebrity News and Gossip. "I dont believe there is any argument being made that she is a danger to the community," he said. Keelah Marrel is 37 years old and was born on 01/01/1986. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. The women both face up to ten years in federal prison, if convicted. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. In May 2018, agents investigated JP, who said she was a victim of ID theft as well and said she didn't know Marrel and didn't give her permission to set up trusts or file tax returns in her name. 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. 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. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. 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.
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