Detroit News - Tue, 06 Dec 2022 . 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. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. Sameerah Marrel's is 41 years old. A Detroit rapper implicated in a $27 million tax fraud scheme has been . The duo. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. 1 Visit. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. 2023 The Detroit News, a Digital First Media Newspaper. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Phonebook We Found Sameerah Marrel 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. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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. She missed meetings with pretrial services, and did not return text messages from her own attorney. He provided his and his wife's name and addresses but didn't sign anything. Real Times Media. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case FOX 2 Detroit 216K subscribers Subscribe 955 154K views 2 months ago Deuces Wild, made up of Sameerha Marrel and. He was literally blown away by her performance and encouraged her to continue as a possible career. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. 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). 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. On Sept. 25, Marrel spoke with pretrial services. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. 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More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. "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. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. The information and photos presented on this site . "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. Scammers target Macomb County residents by spoofing police department phone number. She somewhere probably stashing the cash. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. Ison's office said Marrell continued to file false claims even after she was arrested. 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. Sameerah Marrel was born on Nov 1980. 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. Persons With Same Name. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Copyright 2023. "She also proved herself incorrigible, continuing her scams even after her initial arrest. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. 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. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. 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. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. 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. In the year 2000, her rapping and ability to write rhymes were put to the test when well-known Detroit Rapper Juan of Dirty Glove Ent needed a female lyricist on a song. The funds were deposited into an account in AK's but that woman said she did not open the account. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. 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. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. 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. That money was never paid. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. On Oct. 7, authorities visited a wig shop called The Wig Cleaners on West Nine Mile Road in Oak Park, where Marrel claimed she worked. LUXLEY LUXURY GROUP L.L.C. 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. 2023 www.detroitnews.com. "I dont believe there is any argument being made that she is a danger to the community," he said. 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. 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. 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. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. 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. Sameerah Marrel and Noelle Brown are accused. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. The IRS agent also reviewed bank surveillance videos. Detroit, MI Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud case, on the run By Randy Wimbley fox2detroit.com 2022-10-27 Read full article on original website Comments / 40 See all What are your thoughts? The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. Marrel, who hosted the show Detroit Rap TV, made a brief appearance Wednesday in federal court, wearing shackles and a gray hoodie and answered yes, your honor to a series of routine questions before being released on $10,000 unsecured bond. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS Age: 58. What is Sameerah Marrel's phone number? Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. "Based on bank records and witness interviews, this identification was used by (Marrel) to open bank accounts, rent apartments, open a UPS Box, and to purchase expensive items like jewelry and vehicles," the agent wrote. Brown, meanwhile, was not in custody Wednesday. Sameerah Marrel is a person. The women have been identified but only Marrel was arrested and appeared in federal court. 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 two aspiring rappers formed a rap duo called Deuces Wild. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. 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. 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. 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. 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. Celebrity Alley - Celebrity News and Gossip. 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. Goodnight said Marrel opened at least 29 bank accounts from 2014 to 2018: The returns filed under AK's name requested almost $2.5 million in refunds, which the IRS paid out $462,601. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. {snip} Sameerah Marrell. On Oct. 7, authorities visited the wig shop she claimed to work at. 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. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. 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. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. On Sept. 28, pretrial services called her but did not speak with her. 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.". Former Atlanta Mayor Quits White House Gig After Biden Says, I May Be a W Open Post: Jemele Hill admits she has poor hygiene, Update: Mimi Faust confirms Drew Sidora and Ty Young in lesbian relationship. 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 . Detroit Gossip part III. 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. Scammers target Macomb County residents by spoofing police department phone number. 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. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. A Detroit rapper implicated in a $27 million tax fraud scheme has been sentenced to four and a half years in prison and two years of supervised release. Marrel did not stay in contact with the court, according to the complaint. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. "The IRS, before recognizing the fraudulent nature of the returns, actually paid out a total of $5,539,049.28 based on these claims," IRS Special Agent Tyler Goodnight wrote in the complaint. Sameerah "Creme" Marrel and Noelle "Nikki Brown" Brown, who performed as Deuces Wild, are accused of using loopholes and businesses to claim millions worth of withholdings and refunds. According to 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.". Sameerah "Creme" Marrel and . 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;}. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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 . That money was never paid. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 6. 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 Francis Akhalbey February 27, 2023. The women also filed false tax returns using trusts. FOX 2 Detroit - WJBK 3d. 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. 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. She said she trusted Brown and knew she had applied for a grant in the past. State records show six vehicles registered to Marrel collectively worth almost $500,000. What is Sameerah Marrel's date of birth? 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 has been found in 4 cities including Southfield, Westland, Detroit, Warren. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. 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. 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's address is 25701 12 Mile Rd, Southfield, MI 48034. JavaScript is disabled. "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. 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. 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. 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 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. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. An Ohio license issued in JP's name had a picture of 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. 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. How old is Sameerah Marrel? Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. 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. 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. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. 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. 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. 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. Published on: Feb 27, 2023, 6:07 PM PST. Celebrity News and Gossip. 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. Does Sameerah Marrel have a criminal record? A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. We have 9 records for Sameerah Marrel. The woman told investigators she never gave anyone permission to sign her name on a tax return. 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. 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Sponsored Content. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. 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. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . . 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. Marrell owes over $7.9 million in restitution, reduced from $8.5 million after the federal government seizedmoney, cars and jewelry from her during the investigation. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. As a result of her crimes, Marrell was sentenced to four and a half years in prison. 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. On Oct. 25, the attorney said they couldn't reach Marrel either. The charges included including mail fraud, wire fraud, and committing an offense while on bond. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. The funds were deposited into an account in AK's but that woman said she did not open the account. 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 . The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs.