Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS In 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. For a better experience, please enable JavaScript in your browser before proceeding. As a result of her crimes, Marrell was sentenced to four and a half years in prison. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud This material may not be published, broadcast, rewritten, or redistributed. 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 is a person. 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 . Sameerah Marrel's is 41 years old. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. Does Sameerah Marrel have a criminal record? Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Persons With Same Name. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Keelah Marrel (Marrel), 37 Public Records - Oak Park Michigan Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. 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. 2023 www.detroitnews.com. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. We have 9 records for Sameerah Marrel. Southfield Westland Detroit Warren Show more (+) SELECT AGE . High Country Press - Mon, 10 Oct 2022 . In response to the IRS, singers from the Detroit space did a fraudulent The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS Mount Vernon St, Southfield, MI 48075 - NeighborWho 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. 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. FOX 2 Detroit - Thu, 27 Oct 2022 . Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. 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. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. 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. Marrell of Detroit was half of the rap duo "Deuces Wild.". 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. 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. Amber Ainsworth, WJBK, February 24, 2023. 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. The returns were filed in her name or signed by Brown. Detroit Rapper Sentenced to Prison for $27 Million Tax Fraud Scheme 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. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Entertainment | News | Michigan Chronical 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. Watauga, Avery Obituaries - Oct. 10, 2022. The person told investigators that she was Brown's friend, the agent wrote. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 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. . Sameerah W Marrel | Michigan . Detroit News - Tue, 06 Dec 2022 . 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. 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. The charges included including mail fraud, wire fraud, and committing an offense while on bond. Real Times Media. 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. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur We found Sameerah Marrel - Address, Contact Info & More | InstantCheckmate In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. Photo courtesy of frankonfraud.com Detroit Gossip part III. He provided his and his wife's name and addresses but didn't sign anything. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place 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 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. The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit That check was later signed by Marrel. Phonebook We Found Sameerah Marrel Between 2013 and 2018, the duo allegedly filed 122 . Detroit female rapper sentenced in $27 million tax fraud scheme In response, Parker issued an arrest warrant and revoked Marrell's bond. Metro Detroit rappers charged with stealing over $5 million from IRS Sameerah Marrel Facebook, Instagram & Twitter on PeekYou 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. That money was never paid. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. -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" Both women face up to 10 years in federal prison, if convicted, according to the article. 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. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. That never happened. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. 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. Detroit female rapper sentenced in $27 million tax fraud scheme 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. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 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. Metro Detroit rappers charged with stealing over $5 million from IRS Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. "She also proved herself incorrigible, continuing her scams even after her initial arrest. 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. Detroit Rapper Crme Sentenced Over $27M Tax Fraud Scheme Fraudulent tax refunds were deposited into accounts in the second victim's name. 31-10-1980 is Sameerah's birth date. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. 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. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case 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. Copyright 2023 AllHipHop.com LLC 2023-Infinity, Click to share on Twitter (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to share on Telegram (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Pinterest (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pocket (Opens in new window), Click to share on Skype (Opens in new window). On Sept. 28, pretrial services called her but did not speak with her. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Their music did not reach a wide audience. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. 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. Female Rap Duo Busted By the IRS Over $5.5 Million Fraud Scheme - VladTV CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. So who is JP? The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. 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. 6. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. 0 Reputation Score Range. The returns spanned the period 2013-17. 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. 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. IRS says Detroit-area singers were making a fraudulent rap 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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. WOMC Detroit - Sameerah Marrel and Noelle Brown, who | Facebook RIDICULOUS by Deuces Wild | ReverbNation Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX The special agent investigating the case, Tyler Goodnight, said that information from IRS's Scheme Development Center identified multiple false and fraudulent tax returns for estates and trusts set up under businesses filed between 2013 and 2017. "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. Sameerah Marrel Phone Number, Address, Public Records | Radaris 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. So who is JP? Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. 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. 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. She said she trusted Brown and knew she had applied for a grant in the past. 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. Sameerah Marrel in Southfield, Michigan - addresses.com 28 Feb 2023 02:35:17 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. No claims to the accuracy of this information are made. Scammers target Macomb County residents by spoofing police department phone number. 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. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. The information and photos presented on this site . RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Scammers target Macomb County residents by spoofing police department phone number. Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. Detroit Rapper On the Run After Being Charged In $5 Million Fraud 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. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. 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 . Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. "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. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. 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. 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? 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. 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. Sameerah Marrel, Warren, MI (48091) - Spokeo She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. 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. Sameerah "Creme" Marrel and Noelle "Nikki Brown" Brown, who performed as Deuces Wild, are accused of using loopholes and businesses to claim millions worth of withholdings and refunds. The 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. Detroit Rapper Sameerah Marrell aka Crme Jailed 4 Years Over $8.5 MDN on Instagram: "The Detroit rapper who was on the run after being One month later, the other chek, for the same amount was sent to him and he deposited it.