sameerah marrel detroit

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 (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. Their music did not reach a wide audience. He provided his and his wife's name and addresses but didn't sign anything. 15560 Mount Vernon St Southfield, MI 48075 POSSIBLE OWNERS & RESIDENTS Brenda Moss Earl Raby Jaysen Moss Alice Arthur FEATURES 1.1K sq ft 0.16 acre 3 beds / 2 baths Built in 1976 $2,487/yr taxes 15570 Mount Vernon St Southfield, MI 48075 POSSIBLE OWNERS & RESIDENTS Ana Sharpe Michael Smith Dejia Plump Lori Kennerly FEATURES 1.1K sq ft 0.16 acre 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. Sameerah "Creme" Marrel and . According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. 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. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. 0 Reputation Score Range. Additionally, the payout from 16 electronically filed false returns requested refunds of almost $900,000 - of which $299,000 was paid out in six refund checks. She somewhere probably stashing the cash. Regional Gossip . One month later, the other chek, for the same amount was sent to him and he deposited it. The returns spanned the period 2013-17. However, there was no business operating at that location. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Detroit Gossip part III. An Ohio license issued in JP's name had a picture of Marrel. Scammers target Macomb County residents by spoofing police department phone number. 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. She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. 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. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. All rights reserved. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. 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. 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). Post Community Policy Joe D 10-27 So who is JP? 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. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. 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. 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. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. Additionally, the payout from 16 electronically filed false returns requested refunds of almost $900,000 - of which $299,000 was paid out in six refund checks. 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. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . She said she was not told how much the grant would be or how much she would have to pay Marrel. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. As of publishing, Brown has not yet been picked up. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. The duo. 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. 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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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. 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.. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. Celebrity News and Gossip. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. Marrell of Detroit was half of the rap duo "Deuces Wild.". 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. 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. The charges included including mail fraud, wire fraud, and committing an offense while on bond. 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. 1 Visit. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. We have 9 records for Sameerah Marrel. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. The Internal Revenue Service paid $ CH later received a check from the IRS for more than $51,000 with her name on it. Brown told "LC" that Marrel worked for the IRS, according to the investigator. Miguel Costa. 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. Investigators also learned of a second identity theft victim in Ohio. 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 . 0 Add Rating Anonymously. 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. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax 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. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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. Whoever signed her name, the agent noted, spelled it wrong. 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. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. 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 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. Sameerah W Marrel | Michigan . . The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. 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. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. 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. The women both face up to ten years in federal prison, if convicted. The person told investigators that she was Brown's friend, the agent wrote. 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. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC She said she trusted Brown and knew she had applied for a grant in the past. 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 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. 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. 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. 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. "I dont believe there is any argument being made that she is a danger to the community," he said. 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. IRS agent Tyler Goodnight details the alleged crime. He provided his and his wife's name and addresses but didn't sign anything. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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. 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. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. 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 Oct. 25, the attorney said they couldn't reach Marrel either. 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. 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. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. 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. How old is Sameerah Marrel? See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. "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. 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. 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. 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. 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 gave her name, SSN, and DOB to Brown to give to Marrel. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? CH later received a check from the IRS for more than $51,000 with her name on it. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Arrested on 12/19/02 for an alleged fraud offense . 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. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Partner of iONE Digital Network. 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's is 41 years old. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Published on: Feb 27, 2023, 6:07 PM PST. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. On Sept. 25, Marrel spoke with pretrial services. "She also proved herself incorrigible, continuing her scams even after her initial arrest. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. 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. In October 2015, for example, Marrel is seen on surveillance video depositing more than $88,000 worth of tax refunds for companies, including "For Weaves Only," according to the government. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. {snip} Sameerah Marrell. Sameerah Wyivine Marrel Addresses. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest.