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For a better experience, please enable JavaScript in your browser before proceeding. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in an IRS complaint that was unsealed this week. 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. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. 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. 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. He started to investigate their shady business immediately. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. The women have been identified but only Marrel was arrested and appeared in federal court. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Sameerah Marrell, 42, also . 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 Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 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. 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. 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. On Sept. 28, pretrial services called her but did not speak with her. That check was later signed by Marrel. So who is JP? The Registered Agent on file for this company is Sameerah Marrel and is located at 33228 W 12 Mile Rd Ste 130, Farmington Hills, MI 48334. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. DETROIT (AP) \u2014 Two women who formed a Detroit-area rap duo, Deuces Wild, are accused of stealing millions of dollars through fraudulent tax returns. In response, Parker issued an arrest warrant and revoked Marrell's bond. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. 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. The Internal Revenue Service paid $ She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. That money was never paid. 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! Detroit Gossip part III. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Update: Keke Palmer responds to social media users making fun of sons nam NY Hospital Fires Nurse Who Was Caught Slamming Newborn Baby in Bassinet (Video). Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. Detroit, MI Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud case, on the run By Randy Wimbley fox2detroit.com 2022-10-27 Read full article on original website Comments / 40 See all What are your thoughts? The victim told investigators she did not know Marrel and did not give her permission to set up trusts or file tax returns in her name. Marrell of Detroit was half of the rap duo "Deuces Wild.". Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. 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. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. An Ohio license issued in JP's name had a picture of Marrel. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. One month later, the other chek, for the same amount was sent to him and he deposited it. The women also filed false tax returns using trusts. One month later, the other chek, for the same amount was sent to him and he deposited it. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. Copyright 2023. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. Detroit rapper Sameerah "Crme" Marrell of rap duo Deuces Wild has been sentenced to over four years behind bars for her role in what became a $28 . State records showed six vehicles registered to Marrell collectively worth almost $500,000. SAMEERAH MARREL Inmate 0305719: Fulton County Jail near Atlanta, GA SAMEERAH MARREL 0305719 View arrest, jail and bonding information for this inmate that has been . Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. According to the government, Brown later told her to withdraw almost $29,000 in a cashier's check payable to one of Marrel's companies, "Clean Sweep Properties LLC.". SOUTHFIELD, Mich. (FOX 2) - Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. Two Detroit rappers, who performed together under the alias Deuces Wild, were busted by the Internal Revenue Service on a complex $5.5 million fraud scheme. One bank account Marrel used was opened in the name of a person who claimed to be an identity theft victim, the IRS agent wrote. The IRS issued a press release on Marrells arrest, saying, Ms. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Photo courtesy of frankonfraud.com Sameerah Marrel. 0 Add Rating Anonymously. 28 Feb 2023 02:35:17 More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. That check was later signed by Marrel. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. 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. 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. "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. Does Sameerah Marrel have a criminal record? is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. 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. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. Whoever signed her name, the agent noted, spelled it wrong. Details. Goodnight said she also deposited a refund check made out to '"For Weaves Only Distributors Trust" for more than $31,000 and another for $57,000 to Lucid Communications. 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 . "Ms. Marrell committed an astonishing amount of fraud against federal and state agencies," Charles Miller, acting special agent in charge of IRS Criminal Investigation at the Detroit Field Office, said in the news release. FOX 2 Detroit - WJBK 3d. However, the feds say these women were making their riches by defrauding the. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. Watauga, Avery Obituaries - Oct. 10, 2022. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Detroit News - Tue, 06 Dec 2022 . On Oct. 7, authorities visited the wig shop she claimed to work at. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. CH later received a check from the IRS for more than $51,000 with her name on it. 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. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in fraud, on the run article Deuces Wild, consisting 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. Saying Detroit's violent crime is out of control again, the federal government on Thursday announced the indictment of 40 alleged gang members wanted for everything from robbery and ordering hits. Marrell and Brown are reportedly facing ten years in federal prison if convicted. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 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 . "Based on bank records and witness interviews, this identification was used by (Marrel) to open bank accounts, rent apartments, open a UPS Box, and to purchase expensive items like jewelry and vehicles," the agent wrote. 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. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Sameerah Marrell, also known as Sameerah Anderson, Sameerah Pickett, Crme, and Loren Boyd, was a member of the "Deuces Wild" female rap trio, according to FOX 2 Detroit. A Detroit-based rapper is in hot water for stealing over $5 million from the United States IRS, and is one of two local rappers charged with this costly crime, FOX 2 Detroit reported. The woman later received a $51,236 check from the IRS. Loading. The funds were deposited into an account in AK's but that woman said she did not open the account. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. 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. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. IRS agent Tyler Goodnight details the alleged crime. Marrel, 42, and an accomplice Noelle Brown, known as Nikki Brown, were charged in July 2021 with aggravated identity theft, false claims, and conspiracy, Fox News affiliate Fox2 Detroit reports. 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. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Sameerah Marrel's is 41 years old. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. Published on: Feb 27, 2023, 6:07 PM PST. Between 2013 and . Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Videos. Photos. Former Atlanta Mayor Quits White House Gig After Biden Says, I May Be a W Open Post: Jemele Hill admits she has poor hygiene, Update: Mimi Faust confirms Drew Sidora and Ty Young in lesbian relationship. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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