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 . 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).. The owner told officials that someone would show up every two months or so but that the building had been vacant for approximately six months. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. Between 2013 and 2018, the duo allegedly filed 122 . 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. 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 were charged with many crimes in a criminal complaint unsealed Wednesday. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. 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. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. 0 Add Rating Anonymously. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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.". 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. One month later, the other chek, for the same amount was sent to him and he deposited it. 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. Southfield Westland Detroit Warren Show more (+) SELECT AGE . The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. The charges came more than a decade after the duo gained some attention for their music. 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. The returns were filed in her name or signed by Brown. That check was later signed by Marrel. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. On Oct. 7, authorities visited the wig shop she claimed to work at. 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. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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. CH gave her name, SSN, and DOB to Brown to give to Marrel. CH later received a check from the IRS for more than $51,000 with her name on it. 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 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. 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 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.". ..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. Whoever signed her name, the agent noted, spelled it wrong. On Sept. 28, pretrial services called her but did not speak with her. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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. In response, Parker issued an arrest warrant and revoked Marrell's bond. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Sameerah Marrel in Warren, Michigan. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. Marrell and Brown are reportedly facing ten years in federal prison if convicted. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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. 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. "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. 31-10-1980 is Sameerah's birth date. Ms. Creme brings her sultry, sassiness and no game playing style to the stage. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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. 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 many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. This material may not be published, broadcast, rewritten, or redistributed. 0 Reputation Score Range. Between July 28 and September 28, authorities didn't say if they attempted to contact her. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . 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.. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. His wife said hersignature was forged. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. 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. 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. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. {snip} Sameerah Marrell. 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. The IRS issued a press release on Marrells arrest, saying, Ms. 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 . The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC JavaScript is disabled. Copyright 2022 Sandra Rose. Sameerah Marrel's phone number is (248) 996-8680. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. How old is Sameerah Marrel? Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. 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. Partner of iONE Digital Network. 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. DETROIT - A former Detroit resident was sentenced to 4 years in prison for a tax fraud scheme where she sought to cheat the Internal Revenue Service and the state treasuries of six states of over $27 million in fraudulent tax refunds, United States Attorney Dawn N. Ison announced today. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Sameerah Marrell, 42, also . Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. On Sept. 25, Marrel spoke with pretrial services. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. 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. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. This is me . 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. After being charged in a multi-million greenback fraud scheme, a preferred Detroit rapper is on the run.. Sameerah Marrel, popularly often called Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.Nonetheless, the feds say these girls have been making their riches by defrauding the IRS by an elaborate tax fraud scheme that introduced in over $5 million. The unsealed casedescribes an alleged conspiracy involving two minor celebrities who flirted with fame more than a decade ago before orchestrating an alleged scheme that claimed$13.7 million in tax refunds from 2014-18. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. For a better experience, please enable JavaScript in your browser before proceeding. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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.". Real Times Media. 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. She said she was not told how much the grant would be or how much she would have to pay Marrel. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. The women both face up to ten years in federal prison, if convicted. The fugitive drama unfolded 18 months after prosecutors unsealed a case charging Marrell and rapping partner Noelle Brown of Romulus with aggravated identity theft, false claims and conspiracy. Sameerah "Creme" Marrel and . "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. "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. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. 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. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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. 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 appear for multiple court proceedings related to the case. 1 Visit. 6. As of publishing, Brown has not yet been picked up. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. 24860 Rensselaer St Oak Park, Michigan 48237. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Details. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. What is Sameerah Marrel's phone number? Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. 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. He provided his and his wife's name and addresses but didn't sign anything. 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. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. So who is JP? RT @BSO: How Many Years Detroit Rapper Sameerah Marrell aka Crme is Going to Jail For After Scamming The IRS Out of $8.5 Million for Almost 10 Years; How She Got Caught Thanks to Flossing Too Hard on The Gram https://bit.ly/3F4QJ4j . Sameerah W Marrel | Michigan . The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. -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" 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 FOX 2 Detroit, Sameerah . 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. 28 Feb 2023 02:35:17 "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. 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. Their music did not reach a wide audience. Amber Ainsworth, WJBK, February 24, 2023. Detroit Gossip part III. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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 a 20-page IRS complaint, Sameerah Marrel (p.k.a. Phonebook We Found Sameerah Marrel Photos. 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 are accused. 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. 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. The women have been identified but only Marrel was arrested and appeared in federal court. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. High Country Press - Mon, 10 Oct 2022 . One bank account Marrel used was opened in the name of a person who claimed to be an identity theft victim, the IRS agent wrote. 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. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. 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. 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. Brown told "LC" that Marrel worked for the IRS, according to the investigator. 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. 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. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. 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 . 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. Sameerah Wyivine Marrel Addresses. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. Sameerah Marrel, known as \u201cMs. Miguel Costa. She said she trusted Brown and knew she had applied for a grant in the past. Details. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. Francis Akhalbey February 27, 2023. 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. 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. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with Sameerah Marrel. Sameerah Marrel's is 41 years old. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. | 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. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. He was literally blown away by her performance and encouraged her to continue as a possible career. All rights reserved. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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. 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. Three days later, she was texted but no response. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. 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. Between 2013 and . 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. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. 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. However, the feds say these women were making their riches by defrauding the. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Sameerah Marrel was born on Nov 1980. She also proved herself incorrigible, continuing her scams even after her initial arrest. 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). 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. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . FOX 2 Detroit - Thu, 27 Oct 2022 . 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.
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