"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. A recently-unsealed IRS complaint shows that Sameerah Marrel, of Detroit, and Noelle Brown, of Romulus, are facing charges of aggravated identity theft, false claims and conspiracy, Fox 2 Detroit reported Thursday (May 13).. 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. 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 Brown make up the rap duo Deuces Wild.However, the feds say these women were making their riches by . Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . He started to investigate their shady business immediately. 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. 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. 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. Three days later, she was texted but no response. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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 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. 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 Marrell, 42, also . 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. Ison's office said Marrell continued to file false claims even after she was arrested. "She also proved herself incorrigible, continuing her scams even after her initial arrest. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. Thread starter seed; Start date Jan 13, 2020; Forums. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. 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. Their music did not reach a wide audience. 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. 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. {snip} Sameerah Marrell. Celebrity News and Gossip. 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. 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). 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. CH later received a check from the IRS for more than $51,000 with her name on it. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. 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 . The funds were deposited into an account in AK's but that woman said she did not open the account. 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. Arrested on 12/19/02 for an alleged fraud offense . 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. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. Amber Ainsworth, WJBK, February 24, 2023. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. 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. 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. 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.". A Detroit rapper implicated in a $27 million tax fraud scheme has been . Scammers target Macomb County residents by spoofing police department phone number. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. The IRS issued a press release on Marrells arrest, saying, Ms. 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. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. 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. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. Scammers target Macomb County residents by spoofing police department phone number. However, the feds say these women were making their riches by defrauding the. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. You must log in or register to reply here. 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. The agent obtained a copy of an Ohio driver's license in the victim's name and discovered it contained a photo of Marrel, the investigator wrote. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. See Sameerah 's Criminal Record. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 2023 www.detroitnews.com. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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 . Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Photos. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with 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. 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 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. The Internal Revenue Service paid $ All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. 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 said she was not told how much the grant would be or how much she would have to pay Marrel. 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. 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. In July 2021, Marrell and Noelle Brown were charged with aggravated identity theft, false claims, and conspiracy after the IRS alleged that the two women executed a tax scheme that resulted in them filing multiple false tax returns that totaled more than $13.6 million between 2013 2017. Goodnight also said the women were involved in schemes to file tax returns for trusts using other people's identities without their consent and would get other people involved and then have those people pay the women from the refunds issued. The IRS agent also reviewed bank surveillance videos. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. 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. 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 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. 1 Visit. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. 31-10-1980 is Sameerah's birth date. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. That never happened. Keelah Marrel is 37 years old and was born on 01/01/1986. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place READ NEXT: How scammers can steal your information using fake unemployment benefit texts. "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. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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. Brown told "LC" that Marrel worked for the IRS, according to the investigator. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. How old is Sameerah Marrel? The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. 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 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. He was literally blown away by her performance and encouraged her to continue as a possible career. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. The woman told investigators she never gave anyone permission to sign her name on a tax return. 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. 28 Feb 2023 02:35:17 What is Sameerah Marrel's phone number? Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. 24860 Rensselaer St Oak Park, Michigan 48237. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. The person told investigators that she was Brown's friend, the agent wrote. 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 . 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. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. 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. 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. . The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. As a result of her crimes, Marrell was sentenced to four and a half years in prison. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. A Detroit-based rapper is in hot water for stealing over $5 million from the United States IRS, and is one of two local rappers charged with this costly crime, FOX 2 Detroit reported. Celebrity Alley - Celebrity News and Gossip. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. On Oct. 7, authorities visited the wig shop she claimed to work at. She somewhere probably stashing the cash. Photo courtesy of frankonfraud.com Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. On Sept. 28, pretrial services called her but did not speak with her. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Post Community Policy Joe D 10-27 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. Does Sameerah Marrel have a criminal record? Brown, meanwhile, was not in custody Wednesday. Sameerah was born forty-one years ago. 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. Michigan. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Sameerah Marrell, also known as Sameerah Anderson, Sameerah Pickett, Crme, and Loren Boyd, was a member of the "Deuces Wild" female rap trio, according to FOX 2 Detroit. The 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. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. We have 9 records for Sameerah Marrel. She said she trusted Brown and knew she had applied for a grant in the past. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. . Between July 28 and September 28, authorities didn't say if they attempted to contact her. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. 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.. 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.

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