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Age: 58. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. One month later, the other chek, for the same amount was sent to him and he deposited it. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. On Oct. 7, authorities visited the wig shop she claimed to work at. She also proved herself incorrigible, continuing her scams even after her initial arrest. An Ohio license issued in JP's name had a picture of Marrel. ..she ain't got 10 dollars to her name down in ATL hiding,come out we see you with that BBL and Lace front,show yourself. He provided his and his wife's name and addresses but didn't sign anything. 28 Feb 2023 02:35:17 24860 Rensselaer St Oak Park, Michigan 48237. 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. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Southfield Westland Detroit Warren Show more (+) SELECT AGE . 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! 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. Copyright 2022 Sandra Rose. On Oct. 7, authorities visited a wig shop called The Wig Cleaners on West Nine Mile Road in Oak Park, where Marrel claimed she worked. Partner of iONE Digital Network. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 6. The woman told investigators she never gave anyone permission to sign her name on a tax return. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. Amber Ainsworth, WJBK, February 24, 2023. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. 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 IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. Sponsored Content. Between 2013 and . Does Sameerah Marrel have a criminal record? Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with 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. The duo. 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. 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. 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. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? 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. 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. 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 woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 31-10-1980 is Sameerah's birth date. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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 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. 0 Reputation Score Range. 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. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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. 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). The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. "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. On Sept. 25, Marrel spoke with pretrial services. 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. 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. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS Real Times Media. Videos. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. The person told investigators that she was Brown's friend, the agent wrote. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. Sameerah Marrel's phone number is (248) 996-8680. On Sept. 28, pretrial services called her but did not speak with her. 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. Sameerah Marrel in Warren, Michigan. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 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. The charges included including mail fraud, wire fraud, and committing an offense while on bond. 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 is 41 years old. 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;}. The returns spanned the period 2013-17. Details. Marrell was captured by Memphis Police officers in December. "Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style," reads a biography posted on ReverbNation. 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We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. 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. Fraudulent tax refunds were deposited into accounts in the second victim's name. The station reports that the two women . Photos. 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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. 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 Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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 . 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. He provided his and his wife's name and addresses but didn't sign anything. Marrell and Brown are reportedly facing ten years in federal prison if convicted. 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. So who is JP? That check was later signed by Marrel. 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. . CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. 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. 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. What is Sameerah Marrel's phone number? Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. 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. Both women face up to 10 years in federal prison, if convicted, according to the article. 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. 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. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. 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. 2023 www.detroitnews.com. Whoever signed her name, the agent noted, spelled it wrong. The IRS agent also reviewed bank surveillance videos. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. 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. She said she trusted Brown and knew she had applied for a grant in the past. 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. 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. 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. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. 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. Copyright 2023. {snip} Sameerah Marrell. All rights reserved. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. 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. "I dont believe there is any argument being made that she is a danger to the community," he said. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. Marrel did not stay in contact with the court, according to the complaint. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. This material may not be published, broadcast, rewritten, or redistributed. DTE says as of . Mug Shot for Sameerah Marrel booked into the DeKalb county jail. 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. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. The women have been identified but only Marrel was arrested and appeared in federal court. She said she was not told how much the grant would be or how much she would have to pay Marrel. . As of publishing, Brown has not yet been picked up. 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. This material may not be published, broadcast, rewritten, or redistributed. Ison's office said Marrell continued to file false claims even after she was arrested. 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. IRS agent Tyler Goodnight details the alleged crime. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. 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. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. "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.