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Details. 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. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. 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). Martin Luther King High School - One $3 Lifetime membership - Old Friends Detroit Gossip part III. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. 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. 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. FOX 2 Detroit - Thu, 27 Oct 2022 . -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. IRS says Detroit-area singers were making a fraudulent rap Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Keelah Marrel is 37 years old and was born on 01/01/1986. The women both face up to ten years in federal prison, if convicted. Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS In "I dont believe there is any argument being made that she is a danger to the community," he said. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. 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. 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. That money was never paid. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in 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. 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. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. "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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. "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. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. Sameerah Marrel and Noelle Brown, who - ALT 98.7 Detroit | Facebook In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. 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. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. The funds were deposited into an account in AK's but that woman said she did not open the account. 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. Sameerah "Creme" Marrel and . 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 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. We have 9 records for Sameerah Marrel. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. 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. Seyburn St, Detroit, MI 48214 | Owner & Property Records - NeighborWho 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? 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. 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. 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. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. In July 2021, Marrell and Noelle Brown were charged with aggravated identity theft, false claims, and conspiracy after the IRS alleged that the two women executed a tax scheme that resulted in them filing multiple false tax returns that totaled more than $13.6 million between 2013 2017. storage.googleapis.com Marrell was captured by Memphis Police officers in December. Videos. DETROIT (AP) Two women who formed the 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 information and photos presented on this site . A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. We found Sameerah Marrel - Address, Contact Info & More | InstantCheckmate She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. 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. CH gave her name, SSN, and DOB to Brown to give to Marrel. Detroit Rapper On the Run After Being Charged In $5 Million Fraud She said she was not told how much the grant would be or how much she would have to pay Marrel. Sameerah Marrel Phone Number, Address, Public Records | Radaris 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. An Ohio license issued in JP's name had a picture of Marrel. The charges included including mail fraud, wire fraud, and committing an offense while on bond. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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. Detroit rapper sentenced in multimillion-dollar tax fraud scheme 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. 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. 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. 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).. For a better experience, please enable JavaScript in your browser before proceeding. That check was later signed by Marrel. 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. 1 Visit. 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. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Investigators also learned of a second identity theft victim in Ohio. 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. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. WOMC Detroit - Sameerah Marrel and Noelle Brown, who | Facebook 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. What is Sameerah Marrel's phone number? The funds were deposited into an account in AK's but that woman said she did not open the account. MDN on Instagram: "The Detroit rapper who was on the run after being When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. 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 . 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. 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. 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. Copyright 2023 AllHipHop.com LLC 2023-Infinity, Click to share on Twitter (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to share on Telegram (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Pinterest (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pocket (Opens in new window), Click to share on Skype (Opens in new window). Copyright 2022 Sandra Rose. 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 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. This person's name is also connected to five different fraudulent trust returns, 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, 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, Dead woman found tied up, wrapped in tarp in abandoned Monroe County building, sources say, Ex-MSU basketball player Keith Appling sentenced 18-40 years on murder charge, Disneyland banned Rebel Wilson over selfie, actress says, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Wayne County woman wins $1 million after 'random urge' to buy Michigan Lottery ticket. Metro Detroit rappers charged with stealing over $5 million from IRS 28 Feb 2023 02:35:17 As a result of her crimes, Marrell was sentenced to four and a half years in prison. 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. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Marrell of Detroit was half of the rap duo "Deuces Wild.". He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. 2023 www.detroitnews.com. 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. Real Times Media. 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. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. FOX 2 Detroit - WJBK 3d. Arrested on 12/19/02 for an alleged fraud offense . He provided his and his wife's name and addresses but didn't sign anything. IRS says Detroit-area singers were making a fraudulent rap The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. 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. 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 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. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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. He started to investigate their shady business immediately. | 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. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. How old is Sameerah Marrel? 2 Detroit Rappers Accused Of Falsely Claiming $13.6 Million From The 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. Southfield Westland Detroit Warren Show more (+) SELECT AGE . Sameerah Marrel was born on Nov 1980. 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. RIDICULOUS by Deuces Wild | ReverbNation Sameerah Marrel in Warren, Michigan | Phone Number, Email, Address - Spokeo In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. This material may not be published, broadcast, rewritten, or redistributed. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. Photo courtesy of frankonfraud.com 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 Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. 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 . The women also filed false tax returns using trusts. "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. The charges came more than a decade after the duo gained some attention for their music. 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 and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. Female rappers from Metro Detroit stole millions in IRS fraud scheme State records showed six vehicles registered to Marrell collectively worth almost $500,000. 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. 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 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. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. That money was never paid. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS 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. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. She said she trusted Brown and knew she had applied for a grant in the past. The woman told investigators she never gave anyone permission to sign her name on a tax return. However, the feds say these women were making their riches by defrauding the. Sameerah Marrel's phone number is (248) 996-8680. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. Michigan. 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. An Ohio license issued in JP's name had a picture of Marrel. "She also proved herself incorrigible, continuing her scams even after her initial arrest. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Detroit rapper sentenced to prison for role in $27 million tax fraud Ms. Creme brings her sultry, sassiness and no game playing style to the stage. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Published on: Feb 27, 2023, 6:07 PM PST. Entertainment | News | Michigan Chronical In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Marrel did not stay in contact with the court, according to the complaint. 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 News - Tue, 06 Dec 2022 . She missed meetings with pretrial services, and did not return text messages from her own attorney. All rights reserved. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims, and conspiracy for trying to cheat the government out of $5.5 million. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud 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. A Detroit rapper implicated in a $27 million tax fraud scheme has been . 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. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. 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. 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. Watauga, Avery Obituaries - Oct. 10, 2022. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation Instead, Marrell had failed to maintain contact with her lawyer or court officials for months.
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sameerah marrel detroit