The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. He was literally blown away by her performance and encouraged her . Sameerah 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 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. 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? FOX 2 Detroit - Thu, 27 Oct 2022 . Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. RIDICULOUS by Deuces Wild | ReverbNation Between 2013 and 2018, the duo allegedly filed 122 . Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. However, the feds say these women were making their riches by defrauding the. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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 . 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. 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. 0 Add Rating Anonymously. Miguel Costa. 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. 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. 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. Brown told "LC" that Marrel worked for the IRS, according to the investigator. That money was never paid. 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 Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". 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 . 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. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube People who live on Rodeo Ct in Southfield, Michigan MDN on Instagram: "The Detroit rapper who was on the run after being Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. IRS agent Tyler Goodnight details the alleged crime. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. She somewhere probably stashing the cash. We have 9 records for Sameerah Marrel. 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. Sameerah Marrel's phone number is (248) 996-8680. 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. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Partner of iONE Digital Network. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. 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. State records showed six vehicles registered to Marrell collectively worth almost $500,000. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. Michigan. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS 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. The information and photos presented on this site . 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. The charges came more than a decade after the duo gained some attention for their music. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. The funds were deposited into an account in AK's but that woman said she did not open the account. Three days later, she was texted but no response. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Female rappers from Metro Detroit stole millions in IRS fraud scheme Keelah Marrel (Marrel), 37 Public Records - Oak Park Michigan 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. 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. Does Sameerah Marrel have a criminal record? Copyright 2023. 28 Feb 2023 02:35:17 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. 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 122 returns shared things in common, including similar names of trusts, trustee names and addresses. Francis Akhalbey February 27, 2023. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS IRS says Detroit-area singers were making a fraudulent rap 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. Real Times Media. Noelle Brown's Instagram, Twitter & Facebook on IDCrawl Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. One month later, the other chek, for the same amount was sent to him and he deposited it. The false filings were for income tax returns for estates and trusts and claimed that the IRS and state tax agencies withheld large amounts, the DOJ said in the news release. Sameerah Marrel and Noelle Brown, who - ALT 98.7 Detroit | Facebook 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. This person's name is also connected to five different fraudulent trust returns, 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, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Inside the Paint Bus - an art studio on wheels born in Detroit, Police: Wayne County Morgue employee broke into homes of the deceased, Disneyland banned Rebel Wilson over selfie, actress says, Southeast Michigan weather: The latest totals and what to expect tonight. Watauga, Avery Obituaries - Oct. 10, 2022. 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. 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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. Sameerah Marrel, known as \u201cMs. 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. 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;}. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. She missed meetings with pretrial services, and did not return text messages from her own attorney. This is me . Their music did not reach a wide audience. 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. 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. 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. The women both face up to ten years in federal prison, if convicted. Sameerah Marrel of 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 unsuccessful. WOMC Detroit - Sameerah Marrel and Noelle Brown, who | Facebook Scammers target Macomb County residents by spoofing police department phone number. 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 https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC 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. "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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. Found: Sameerah Marrel Public Records In Michigan 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. 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. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. 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. Investigators also learned of a second identity theft victim in Ohio. 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.FOX 2 Detroit is working for you and delivers breaking news, live events, investigations, politics, entertainment, business news and local stories from Detroit, Michigan, and across the nation.Watch FOX 2 Detroit Live:https://www.fox2detroit.com/liveSubscribe to FOX 2 Detroit:https://www.youtube.com/user/FOX2Detroit?sub_confirmation=1Download the FOX 2 Detroit News \u0026 Weather apps:https://www.fox2detroit.com/fox-2-mobile-appsFollow on Facebook:https://www.facebook.com/WJBKFox2DetroitFollow on Twitter:https://twitter.com/fox2newsFollow on Instagram:https://www.instagram.com/fox2detroitFollow on TikTok:https://www.tiktok.com/@fox2detroitwjbkSubscribe to newsletters:https://www.fox2detroit.com/email#FOX2Detroit #News #Michigan #MetroDetroit #Detroit In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. In response, Parker issued an arrest warrant and revoked Marrell's bond. You see the whole report here from Channel 4 that lays out the scheme. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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. So who is JP? 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. 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. Metro Detroit rappers charged with stealing over $5 million from IRS LOW HIGH. Arrested on 12/19/02 for an alleged fraud offense . Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. He provided his and his wife's name and addresses but didn't sign anything. What is Sameerah Marrel's phone number? 18-30 31-40 41-50 51-59 60+ Reset Age Filter. 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. 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. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. She said she trusted Brown and knew she had applied for a grant in the past. 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. Ison's office said Marrell continued to file false claims even after she was arrested. Marrell of Detroit was half of the rap duo "Deuces Wild.". 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 rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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. Sameerah Wyivine Marrel Addresses. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. See Sameerah 's Criminal Record. storage.googleapis.com The IRS agent also reviewed bank surveillance videos. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. 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. 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 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. State records show six vehicles registered to Marrel collectively worth almost $500,000. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. The women both face up to ten years in federal prison, if convicted. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Sponsored Content. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. As of publishing, Brown has not yet been picked up. Martin Luther King High School - One $3 Lifetime membership - Old Friends Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit Sameerah Marrel. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk.