The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. 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. You see the whole report here from Channel 4 that lays out the scheme. 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. Sameerah Marrel. That money was never paid. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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. 6. 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. 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. 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.". CH gave her name, SSN, and DOB to Brown to give to Marrel. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. LUXLEY LUXURY GROUP L.L.C. 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. 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. Copyright 2023. 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. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. 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. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with The women have been identified but only Marrel was arrested and appeared in federal court. 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. DTE says as of . According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Details. This material may not be published, broadcast, rewritten, or redistributed. "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. 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. According to FOX 2 Detroit, Sameerah . Regional Gossip . 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. One month later, the other chek, for the same amount was sent to him and he deposited it. The duo. Sameerah was born forty-one years ago. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Details. Francis Akhalbey February 27, 2023. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Persons With Same Name. Sameerah Marrel's phone number is (248) 996-8680. 0.32 2.09 /5. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. 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. 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. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 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 was born on Nov 1980. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. The women both face up to ten years in federal prison, if convicted. 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. Celebrity Alley - Celebrity News and Gossip. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. The women also filed false tax returns using trusts. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." So who is JP? On Oct. 7, authorities visited the wig shop she claimed to work at. The IRS issued a press release on Marrells arrest, saying, Ms. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. State records showed six vehicles registered to Marrell collectively worth almost $500,000. 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. . 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 rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. You must log in or register to reply here. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. 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. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. "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. Click Here For Sameerah Wyivine Marrel's Last Known Address 25701 W 12 Mile Rd, Southfield, MI 48034 725 Deerfield Pt, Alpharetta, GA 30004 23826 Frisbee St Apt 2, Detroit, MI 48219. 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. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. 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. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. 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. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. In response, Parker issued an arrest warrant and revoked Marrell's bond. . Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. 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. Thread starter seed; Start date Jan 13, 2020; Forums. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place {snip} Sameerah Marrell. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. "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. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. Age: 58. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. 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. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. However, the feds say these women were making their riches by defrauding the. 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. Sponsored Content. An Ohio license issued in JP's name had a picture of Marrel. As a result of her crimes, Marrell was sentenced to four and a half years in prison. Sameerah Marrel and Noelle Brown are accused. State records show six vehicles registered to Marrel collectively worth almost $500,000. JavaScript is disabled. | 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. Marrell of Detroit was half of the rap duo "Deuces Wild.". In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. 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. The funds were deposited into an account in AK's but that woman said she did not open the account. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. LOW HIGH. 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 also proved herself incorrigible, continuing her scams even after her initial arrest. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. 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. 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. 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. 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. . Loading. 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. The funds were deposited into an account in AK's but that woman said she did not open the account. ..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. 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. That check was later signed by Marrel. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Published on: Feb 27, 2023, 6:07 PM PST. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Miguel Costa. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. 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. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. He was literally blown away by her performance and encouraged her to continue as a possible career. 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. How old is Sameerah Marrel? Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. 1 Visit. 703 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS Don Weston Lisa Walinske Fred Melton Claudette Melton FEATURES 1K sq ft 0.14 acre 3 baths Built in 1910 $295/yr taxes 1-2 car garage 704 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS A Strassel Mary Tyszka Tammy Tocco W Brock FEATURES 1.4K sq ft 0.14 acre 3 baths Built in 1900 Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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. 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.
What Happened To Betty Nguyen,
Articles S