Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. See Sameerah 's Criminal Record. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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. On Oct. 25, the attorney said they couldn't reach Marrel either. Celebrity News and Gossip. 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. 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. -1 Likes, 6 Comments - The Pulse (@thepulse.detroit) on Instagram: "Sameerah Marrel, one of two Metro Detroit rappers charged with stealing more than $5 million from" 0.32 2.09 /5. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. Fraudulent tax refunds were deposited into accounts in the second victim's name. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 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. The women both face up to ten years in federal prison, if convicted. Ison's office said Marrell continued to file false claims even after she was arrested. Copyright 2022 Sandra Rose. Arrested on 12/19/02 for an alleged fraud offense . On Sept. 25, Marrel spoke with pretrial services. The IRS agent also reviewed bank surveillance videos. 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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. FOX 2 Detroit - WJBK 3d. 6. Detroit Gossip part III. 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. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Three days later, she was texted but no response. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. 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. 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. 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. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. 31-10-1980 is Sameerah's birth date. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. Michigan. 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. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. 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. 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. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. Eventually, the woman was apprehended in Memphis in December 2022. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. 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. 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. Scammers target Macomb County residents by spoofing police department phone number. 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. 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. 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. 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. Miguel Costa. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. 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. 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. 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. 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. 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. However, the feds say these women were making their riches by defrauding the. Loading. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. 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. Celebrity Alley - Celebrity News and Gossip. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. In response, Parker issued an arrest warrant and revoked Marrell's bond. 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. 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. 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. Southfield Westland Detroit Warren Show more (+) SELECT AGE . The Internal Revenue Service paid $ Francis Akhalbey February 27, 2023. 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. Sameerah Marrel Samuel "Sam" Kennedy Sarita Richardson Sarnell Traylor Sealoyd Jones Seantelle Williams Semaj Coleman Seneca Love Senegal Hill Sha'von Williams Sha-nail Junior Shalondra Booker Sharita King Shatika Amerson Shaun Harrison Shavon Williams Sherida Thomas Shmeika Spencer Sigmund Pearce Soni Williams Sonja Roundtree Steven (Steve . The duo. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. Watauga, Avery Obituaries - Oct. 10, 2022. The woman told investigators she never gave anyone permission to sign her name on a tax return. Phonebook We Found Sameerah Marrel His wife said hersignature was forged. The owner of the building told officials that someone would show up occasionally to collect the mail, but that the shop had been vacant for approximately six months. 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 . According to an IRS complaint, the two women filed 122 fraudulent tax returns and claimed withholdings and refunds of more than $13.6 million from 2013 to 2017. Detroit News - Tue, 06 Dec 2022 . Details. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 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. 0 Reputation Score Range. CH later received a check from the IRS for more than $51,000 with her name on it. JavaScript is disabled. 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 . 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. Scammers target Macomb County residents by spoofing police department phone number. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. This material may not be published, broadcast, rewritten, or redistributed. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Between 2013 and . 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. 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. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. The women have been identified but only Marrel was arrested and appeared in federal court. Both women face up to 10 years in federal prison, if convicted, according to the article. Sameerah Marrel's is 41 years old. CH later received a check from the IRS for more than $51,000 with her name on it. 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 Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. 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. He provided his and his wife's name and addresses but didn't sign anything. That check was later signed by Marrel. An Ohio license issued in JP's name had a picture of Marrel. 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. 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. Age: 58. The two aspiring rappers formed a rap duo called Deuces Wild. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. The women both face up to ten years in federal prison, if convicted. Sameerah Marrel, known as \u201cMs. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. 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. 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. 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. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC 1 Visit. The woman later received a $51,236 check from the IRS. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. . 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.". Sameerah Marrel in Warren, Michigan. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. On Oct. 7, authorities visited the wig shop she claimed to work at. She missed meetings with pretrial services, and did not return text messages from her own attorney. 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 information and photos presented on this site . 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. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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.. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. 2023 The Detroit News, a Digital First Media Newspaper. One month later, the other chek, for the same amount was sent to him and he deposited it. 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. 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? 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.
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