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Amber Ainsworth, WJBK, February 24, 2023. Sameerah Marrel. CH later received a check from the IRS for more than $51,000 with her name on it. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. Brown, meanwhile, was not in custody Wednesday. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. Photo courtesy of frankonfraud.com The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. Marrell committed an astonishing amount of fraud against federal and state agencies. 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). CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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. Sameerah Marrel is a person. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. Ison's office said Marrell continued to file false claims even after she was arrested. 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. 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. Eventually, the woman was apprehended in Memphis in December 2022. Between 2013 and 2018, the duo allegedly filed 122 . 24860 Rensselaer St Oak Park, Michigan 48237. On Oct. 7, authorities visited the wig shop she claimed to work at. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. 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? He was literally blown away by her performance and encouraged her to continue as a possible career. 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. An Ohio license issued in JP's name had a picture of Marrel. 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. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place On Oct. 25, the attorney said they couldn't reach Marrel either. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. Sameerah Marrel, known as \u201cMs. 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. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. Details. 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. She missed meetings with pretrial services, and did not return text messages from her own attorney. CH later received a check from the IRS for more than $51,000 with her name on 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.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 However, the feds say these women were making their riches by defrauding the. | 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. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. So who is JP? 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. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Sameerah Marrel in Warren, Michigan. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. Whoever signed her name, the agent noted, spelled it wrong. 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 . CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. Regional Gossip . In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Videos. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Francis Akhalbey February 27, 2023. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. That check was later signed by Marrel. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. The IRS agent also reviewed bank surveillance videos. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. . 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. 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. 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. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. She also proved herself incorrigible, continuing her scams even after her initial arrest. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 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. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. "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 and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. 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. Detroit News - Tue, 06 Dec 2022 . 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. 31-10-1980 is Sameerah's birth date. Does Sameerah Marrel have a criminal record? The women both face up to ten years in federal prison, if convicted. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. Age: 58. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. Sameerah Marrel. Fraudulent tax refunds were deposited into accounts in the second victim's name. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. 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. 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. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. Celebrity Alley - Celebrity News and Gossip. 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. The woman later received a $51,236 check from the IRS. 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. He was literally blown away by her performance and encouraged her . See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. One month later, the other chek, for the same amount was sent to him and he deposited it. The charges came more than a decade after the duo gained some attention for their music. His wife said hersignature was forged. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Southfield Westland Detroit Warren Show more (+) SELECT AGE . Partner of iONE Digital Network. Ms. Creme brings her sultry, sassiness and no game playing style to the stage. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. We have 9 records for Sameerah Marrel. 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. 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. 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. 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. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. 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. 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 . {snip} Sameerah Marrell. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. She said she trusted Brown and knew she had applied for a grant in the past. The duo. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. The Internal Revenue Service paid $ 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. 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. 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. FOX 2 Detroit - Thu, 27 Oct 2022 . Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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. 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. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. Both women face up to 10 years in federal prison, if convicted, according to the article. 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. Three days later, she was texted but no response. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Scammers target Macomb County residents by spoofing police department phone number. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. The funds were deposited into an account in AK's but that woman said she did not open the account. As a result of her crimes, Marrell was sentenced to four and a half years in prison. 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. She said she was not told how much the grant would be or how much she would have to pay Marrel. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. CH gave her name, SSN, and DOB to Brown to give to Marrel. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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. Miguel Costa. Sameerah W Marrel | Michigan . "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. 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. In response, Parker issued an arrest warrant and revoked Marrell's bond. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. Michigan. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. The person told investigators that she was Brown's friend, the agent wrote. High Country Press - Mon, 10 Oct 2022 . After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. 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 . The returns spanned the period 2013-17. 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. However, there was no business operating at that location. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . For a better experience, please enable JavaScript in your browser before proceeding. See Sameerah 's Criminal Record. 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.. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. "Ms. Marrell committed an astonishing amount of fraud against federal and state agencies," Charles Miller, acting special agent in charge of IRS Criminal Investigation at the Detroit Field Office, said in the news release. 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. That check was later signed by Marrel. No claims to the accuracy of this information are made. State records show six vehicles registered to Marrel collectively worth almost $500,000. ..she ain't got 10 dollars to her name down in ATL hiding,come out we see you with that BBL and Lace front,show yourself. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. 0 Reputation Score Range. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. CH gave her name, SSN, and DOB to Brown to give to Marrel. That same day, pretrial services went to her home in Bloomfield Township where an unknown man spoke with them but would not provide information about where Marrel may be. She somewhere probably stashing the cash. 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. 28 Feb 2023 02:35:17 Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Detroit Female rappers from Metro Detroit who performed under the name"Deuces Wild"stole more than $5.5 million from the Internal Revenue Service by filing phony tax returns, according to an unsealed IRS complaint. He provided his and his wife's name and addresses but didn't sign anything. Sponsored Content. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS 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. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. According to FOX 2 Detroit, Sameerah . 703 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS Don Weston Lisa Walinske Fred Melton Claudette Melton FEATURES 1K sq ft 0.14 acre 3 baths Built in 1910 $295/yr taxes 1-2 car garage 704 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS A Strassel Mary Tyszka Tammy Tocco W Brock FEATURES 1.4K sq ft 0.14 acre 3 baths Built in 1900 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. Photos. 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