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. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place 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. The charges included including mail fraud, wire fraud, and committing an offense while on bond. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. The women also filed false tax returns using trusts. 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.". There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. That money was never paid. Persons With Same Name. State records showed six vehicles registered to Marrell collectively worth almost $500,000. 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. Whoever signed her name, the agent noted, spelled it wrong. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. Sameerah Marrel was born on Nov 1980. DETROIT - A former Detroit resident was sentenced to 4 years in prison for a tax fraud scheme where she sought to cheat the Internal Revenue Service and the state treasuries of six states of over $27 million in fraudulent tax refunds, United States Attorney Dawn N. Ison announced today. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". Mug Shot for Sameerah Marrel booked into the DeKalb county jail. So who is JP? . She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. 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. 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. FOX 2 Detroit - Thu, 27 Oct 2022 . "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. 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. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Scammers target Macomb County residents by spoofing police department phone number. No claims to the accuracy of this information are made. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. 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. 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. {snip} Sameerah Marrell. 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. 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 . For a better experience, please enable JavaScript in your browser before proceeding. He provided his and his wife's name and addresses but didn't sign anything. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. Michigan. 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. Sameerah Marrel's is 41 years old. However, there was no business operating at that location. Marrell committed an astonishing amount of fraud against federal and state agencies. Sameerah Marrel. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. How old is Sameerah Marrel? Between July 28 and September 28, authorities didn't say if they attempted to contact her. 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. Loading. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. On Sept. 25, Marrel spoke with pretrial services. Sameerah Marrell, 42, also . We have 9 records for Sameerah Marrel. Sameerah Marrel, known as \u201cMs. The woman later received a $51,236 check from the IRS. 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. Copyright 2023. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. 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 returns were filed in her name or signed by Brown. 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. That check was later signed by Marrel. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." In response, Parker issued an arrest warrant and revoked Marrell's bond. 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. 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. In total, Brown was linked to at least 10 fraudulent tax returns totaling more than $2 million, some of which was frozen by banks and is in the process of being sent back to the IRS. 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. Photo courtesy of frankonfraud.com | 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. The duo. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. 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. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. The IRS agent also reviewed bank surveillance videos. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. 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. 2023 The Detroit News, a Digital First Media Newspaper. Detroit News - Tue, 06 Dec 2022 . She missed meetings with pretrial services, and did not return text messages from her own attorney. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. LC said he met her once but primarily dealt with Brown, who told him that Marrel worked for the IRS and "knew all the loopholes and had an opportunity to get LC some money.". 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. Sameerah Wyivine Marrel Addresses. He stated within the complaint, 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.. Sameerah Marrel of 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 unsuccessful. Scammers target Macomb County residents by spoofing police department phone number. She said she trusted Brown and knew she had applied for a grant in the past. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Watauga, Avery Obituaries - Oct. 10, 2022. He was literally blown away by her performance and encouraged her . Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . 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. LUXLEY LUXURY GROUP L.L.C. So who is JP? One of two Detroit rappers who were part of a scheme that stole over $5 million from the IRS, has disappeared as she was out on bond awaiting trial. DETROIT (AP) - Two women who formed a Detroit area rap duo, Deuces Wild, are accused of stealing millions of dollars through fraudulent tax filings.Sameerah Marrel, known as "Frau Creme" and Noelle Brown, known as "Nikki Brown", were charged with many crimes in an unsealed criminal complaint on Wednesday. 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.FOX 2 Detroit is working for you and delivers breaking news, live events, investigations, politics, entertainment, business news and local stories from Detroit, Michigan, and across the nation.Watch FOX 2 Detroit Live:https://www.fox2detroit.com/liveSubscribe to FOX 2 Detroit:https://www.youtube.com/user/FOX2Detroit?sub_confirmation=1Download the FOX 2 Detroit News \u0026 Weather apps:https://www.fox2detroit.com/fox-2-mobile-appsFollow on Facebook:https://www.facebook.com/WJBKFox2DetroitFollow on Twitter:https://twitter.com/fox2newsFollow on Instagram:https://www.instagram.com/fox2detroitFollow on TikTok:https://www.tiktok.com/@fox2detroitwjbkSubscribe to newsletters:https://www.fox2detroit.com/email#FOX2Detroit #News #Michigan #MetroDetroit #Detroit 1 NFL draft pick Jalen Carter charged with racing in fatal car crash that killed UGA player Devin Willock, Omarion responds to catfish victim who thought she was his fiance (Video). In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. 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. Marrell of Detroit was half of the rap duo "Deuces Wild.". "She also proved herself incorrigible, continuing her scams even after her initial arrest. The Internal Revenue Service paid $ 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. She also proved herself incorrigible, continuing her scams even after her initial arrest. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. Southfield Westland Detroit Warren Show more (+) SELECT AGE . 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 agent obtained a copy of an Ohio driver's license in the victim's name and discovered it contained a photo of Marrel, the investigator wrote. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. The investigation, meanwhile, led to a third person whose name was used to file a tax return in July 2017 that claimed a $51,000 refund. 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. 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. 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. Age: 58. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. Sameerah Marrel, popularly known as Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.However, the feds say these women were making their riches by . 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. Photos. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. 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. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. 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. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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 . She said she was not told how much the grant would be or how much she would have to pay Marrel. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. The returns spanned the period 2013-17. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC 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. This is me . Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. 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. 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. 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 31-10-1980 is Sameerah's birth date. The women have been identified but only Marrel was arrested and appeared in federal court. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Real Times Media. 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 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. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . A Detroit rapper implicated in a $27 million tax fraud scheme has been . 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. 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 rapper, who was known as Creme and was one half of the duo Deuces Wild, was scheduled to appear in court on Oct. 25 to plead guilty to tax evasion charges stemming from a $5.5 million IRS case. "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. 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. Three days later, she was texted but no response. Published on: Feb 27, 2023, 6:07 PM PST. 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. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. 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. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. 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. What is Sameerah Marrel's phone number? READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Sameerah Marrel is a person. Celebrity Alley - Celebrity News and Gossip.
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