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. He provided his and his wife's name and addresses but didn't sign anything. Partner of iONE Digital Network. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Videos. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Brown told "LC" that Marrel worked for the IRS, according to the investigator. 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. Sameerah Marrel was born on Nov 1980. The woman told investigators she never gave anyone permission to sign her name on a tax return. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. 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. 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 . Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. 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. Sameerah Marrel's is 41 years old. 0 Add Rating Anonymously. The funds were deposited into an account in AK's but that woman said she did not open the account. Marrell and Brown are reportedly facing ten years in federal prison if convicted. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". The IRS agent also reviewed bank surveillance videos. Copyright 2023. 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. "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. 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. 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. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Detroit News - Tue, 06 Dec 2022 . You see the whole report here from Channel 4 that lays out the scheme. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. Two Detroit rappers, who performed together under the alias Deuces Wild, were busted by the Internal Revenue Service on a complex $5.5 million fraud 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. 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. One month later, the other chek, for the same amount was sent to him and he deposited it. Sameerah Marrell, 42, also . The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? 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. Does Sameerah Marrel have a criminal record? 0.32 2.09 /5. 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. 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. Between July 28 and September 28, authorities didn't say if they attempted to contact her. 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. 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. 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 More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. 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. 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. "She also proved herself incorrigible, continuing her scams even after her initial arrest. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. The station reports that the two women . 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. This is me . The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. Watauga, Avery Obituaries - Oct. 10, 2022. 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. Southfield Westland Detroit Warren Show more (+) SELECT AGE . Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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 filing alleges that in 2016 Goodnight was notified by the IRS Scheme Development Center about some income tax returns for estates and trusts filed with the federal accounting agency for years between 2013 and 2017. He provided his and his wife's name and addresses but didn't sign anything. Marrell was captured by Memphis Police officers in December. 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. 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 . Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". 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. Sameerah Marrel. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. Between 2013 and 2018, the duo allegedly filed 122 . Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. 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. He was literally blown away by her performance and encouraged her to continue as a possible career. She also proved herself incorrigible, continuing her scams even after her initial arrest. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . Fraudulent tax refunds were deposited into accounts in the second victim's name. Keelah Marrel is 37 years old and was born on 01/01/1986. The charges included including mail fraud, wire fraud, and committing an offense while on bond. The women both face up to ten years in federal prison, if convicted. 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.". is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. Brown, meanwhile, was not in custody Wednesday. Miguel Costa. On Oct. 25, the attorney said they couldn't reach Marrel either. 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. LOW HIGH. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. High Country Press - Mon, 10 Oct 2022 . 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. 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. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. "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. Ms. Creme brings her sultry, sassiness and no game playing style to the stage. Per a 2021 IRS complaint, the women were involved in a high-profile tax scheme where they claimed withholdings and refunds of over $13.6 million from 2013 to 2017, the article added. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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. How old is Sameerah Marrel? Whoever signed her name, the agent noted, spelled it wrong. . One of two Detroit rappers who were part of a scheme that stole over $5 million from the IRS, has disappeared as she was out on bond awaiting trial. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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 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. So who is JP? She missed meetings with pretrial services, and did not return text messages from her own attorney. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. The person told investigators that she was Brown's friend, the agent wrote. 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. LUXLEY LUXURY GROUP L.L.C. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. 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. She said she trusted Brown and knew she had applied for a grant in the past. 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. 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. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. Marrell of Detroit was half of the rap duo "Deuces Wild.". CH gave her name, SSN, and DOB to Brown to give to Marrel. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. As a result of her crimes, Marrell was sentenced to four and a half years in prison. 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. Sameerah Marrell, 42, also . It's called "The Wig Cleaners on West Nine Mile Road in Oak Park but officials said there was no business operating at the address. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. In response, Parker issued an arrest warrant and revoked Marrell's bond. 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. 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.. 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. 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. 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. 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. "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. Marrel has not been in contact with court since July 25, 2022, and, according to court records, she has missed repeated meetings with the court, pretrial services, and her own attorney. She said she was not told how much the grant would be or how much she would have to pay Marrel. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. Copyright 2022 Sandra Rose. 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. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. 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.". 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. 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.". 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. The funds were deposited into an account in AK's but that woman said she did not open the account. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. 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. 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. 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. Eventually, the woman was apprehended in Memphis in December 2022. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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 . "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. 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. 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. 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. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. CH gave her name, SSN, and DOB to Brown to give to Marrel. . 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. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. | 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. 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. 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 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 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. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. An Ohio license issued in JP's name had a picture of Marrel. So who is JP? 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. 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's residency is at 25701 Twelve Mile Rd, Southfield, MI. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Detroit Gossip part III. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. She somewhere probably stashing the cash. This person's name is also connected to five different fraudulent trust returns, 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, 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, Dead woman found tied up, wrapped in tarp in abandoned Monroe County building, sources say, Ex-MSU basketball player Keith Appling sentenced 18-40 years on murder charge, Disneyland banned Rebel Wilson over selfie, actress says, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Wayne County woman wins $1 million after 'random urge' to buy Michigan Lottery ticket. "I dont believe there is any argument being made that she is a danger to the community," he said. Phonebook We Found Sameerah Marrel 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. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . 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 He was literally blown away by her performance and encouraged her . Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. You must log in or register to reply here. The woman later received a $51,236 check from the IRS.
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