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. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 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. Metro Detroit rappers charged with stealing over $5 million from IRS There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. Sameerah Marrel and Noelle Brown are accused. She said she trusted Brown and knew she had applied for a grant in the past. We found Sameerah Marrel - Address, Contact Info & More | InstantCheckmate Videos. 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. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. "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. "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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. "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. 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. Detroit Rapper Sameerah Marrell aka Crme Jailed 4 Years Over $8.5 Sameerah Wyivine Marrel Addresses. Eventually, the woman was apprehended in Memphis in December 2022. Marrel did not stay in contact with the court, according to the complaint. Sameerah W Marrel | Michigan . Miguel Costa. She said she was not told how much the grant would be or how much she would have to pay Marrel. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. 31-10-1980 is Sameerah's birth date. 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;}. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. Seyburn St, Detroit, MI 48214 | Owner & Property Records - NeighborWho Keelah Marrel (Marrel), 37 Public Records - Oak Park Michigan Post Community Policy Joe D 10-27 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. Both women face up to 10 years in federal prison, if convicted, according to the article. Marrell was captured by Memphis Police officers in December. 28 Feb 2023 02:35:17 A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. The woman later received a $51,236 check from the IRS. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Sameerah Marrell, 42, also . See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Real Times Media. 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. 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. 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. 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. Southfield Westland Detroit Warren Show more (+) SELECT AGE . The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. Female Rap Duo Busted By the IRS Over $5.5 Million Fraud Scheme - VladTV Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube 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. 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. Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline Sameerah Marrel's is 41 years old. 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. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. 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 women both face up to ten years in federal prison, if convicted. Investigators also learned of a second identity theft victim in Ohio. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. The woman cultivated a "tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017, " per Fox2 . The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. 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. How old is Sameerah Marrel? His wife said hersignature was forged. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. 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.". A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. Copyright 2022 Sandra Rose. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme An Ohio license issued in JP's name had a picture of Marrel. 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. 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. 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 Entertainment | News | Michigan Chronical We have 9 records for Sameerah Marrel. 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. She also proved herself incorrigible, continuing her scams even after her initial arrest. 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.". 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. That includes a 2014 Bentley Continental, a 2018 Bentley Bentayga, a 2016 Porsche Panamera, a 2017 Mercedes-Benz sedan, a 2018 Range Rover Sport and a 2021 Cadillac Escalade. Feds indict 40 gang members in massive Michigan - Detroit Free Press Celebrity News and Gossip. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . 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. Found: Sameerah Marrel Public Records In Michigan See Sameerah 's Criminal Record. 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? 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. That money was never paid. Detroit rapper sentenced to prison for role in $27 million tax fraud scheme 0 Add Rating Anonymously. 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 claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Detroit rapper sentenced in multimillion-dollar tax fraud scheme 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 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. 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. . Phonebook We Found Sameerah Marrel In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. The filing alleges that in 2016 Goodnight was notified by the IRS Scheme Development Center about some income tax returns for estates and trusts filed with the federal accounting agency for years between 2013 and 2017. According to the complaint, a total of 122 returns were all filed and were able to be linked together as part of a common scheme. -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" Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. 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. 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. ..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. An Ohio license issued in JP's name had a picture of Marrel. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. 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. 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. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. Sameerah Marrel in Southfield, Michigan - addresses.com Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Most of the returns were mailed from Michigan while 13 were sent from Georgia. Fraudulent tax refunds were deposited into accounts in the second victim's name. One month later, the other chek, for the same amount was sent to him and he deposited it. 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. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. He was literally blown away by her performance and encouraged her to continue as a possible career. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Female Rap Group Deuces Wild Accused Of Scamming The IRS - AllHipHop 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. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. 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. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Detroit Gossip part III. 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. The IRS agent also reviewed bank surveillance videos. 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. 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. 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. 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. 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. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Michigan. 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. 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. Sameerah Marrel (misscreme) on Myspace 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. Marrell committed an astonishing amount of fraud against federal and state agencies. 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. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. 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 . Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. 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. 2 Detroit Rappers Accused Of Falsely Claiming $13.6 Million From The That money was never paid. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. 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. That never happened. 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. 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. 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. 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. However, there was no business operating at that location. 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. 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. "LC was told he should expect to get a check for between $50,000 and $100,000, and that he would get to keep $15,000," the agent wrote. Details. "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. You see the whole report here from Channel 4 that lays out the scheme. Three days later, she was texted but no response. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. CeeCee Freedmen on Twitter: "RT @BSO: How Many Years Detroit Rapper 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. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS In Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. In response, Parker issued an arrest warrant and revoked Marrell's bond. If you're not talented enough to make money in music steal it Sameerah "Creme" Marrel and . Persons With Same Name. 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. The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit Sameerah Marrel. 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. That check was later signed by Marrel. 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. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. 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 fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation Watauga, Avery Obituaries - Oct. 10, 2022. 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. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. "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. "I dont believe there is any argument being made that she is a danger to the community," he said. Brown, meanwhile, was not in custody Wednesday. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. 0.32 2.09 /5. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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. Detroit Rapper Sameerah "Creme" Marrel is on the Run from the Feds for We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain..
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