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All Rights Reserved. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. 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. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. Sameerah Marrel. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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.". 31-10-1980 is Sameerah's birth date. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. Sameerah Marrel is a person. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. 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. This person's name is also connected to five different fraudulent trust returns, The heaviest snow is behind us heading into the weekend, Snow storm shuts down Detroit Metro Airport, Power outages hit Metro Detroit hard as winter storm pounds area, WATCH - Jennifer Hammond talks with Detroit Titans guard Antoine Davis after coming up just short of the NCAA all-time scoring record, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Inside the Paint Bus - an art studio on wheels born in Detroit, Police: Wayne County Morgue employee broke into homes of the deceased, Disneyland banned Rebel Wilson over selfie, actress says, Southeast Michigan weather: The latest totals and what to expect tonight. This material may not be published, broadcast, rewritten, or redistributed. The woman later received a $51,236 check from the IRS. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. 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. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Sameerah Marrell, 42, also . The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 1 NFL draft pick Jalen Carter charged with racing in fatal car crash that killed UGA player Devin Willock, Omarion responds to catfish victim who thought she was his fiance (Video). 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. 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 122 returns shared things in common, including similar names of trusts, trustee names and addresses. 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. You see the whole report here from Channel 4 that lays out the scheme. Thread starter seed; Start date Jan 13, 2020; Forums. | 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. So who is JP? We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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 duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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. 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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. One month later, the other chek, for the same amount was sent to him and he deposited it. JavaScript is disabled. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. An Ohio license issued in JP's name had a picture of Marrel. 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. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. 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 No claims to the accuracy of this information are made. {snip} Sameerah Marrell. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 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. "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. 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 . Sameerah Marrel of Detroit and Noelle Brown of Romulus, who performed as a rap duo under the name "Deuces Wild" for a number of years, have been charged with aggravated identity theft, false claims and conspiracy. 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. 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. The IRS agent also reviewed bank surveillance videos. Sameerah Marrel in Warren, Michigan. You must log in or register to reply here. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. He provided his and his wife's name and addresses but didn't sign anything. Sameerah "Creme" Marrel and . Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. 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. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. On Oct. 7, authorities visited the wig shop she claimed to work at. 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. 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. Brown, meanwhile, was not in custody Wednesday. His wife said hersignature was forged. Sameerah Marrel was born on Nov 1980. As of publishing, Brown has not yet been picked up. The information and photos presented on this site . 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. 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 aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 6. 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. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Photos. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 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. On Oct. 25, the attorney said they couldn't reach Marrel either. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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. Between 2013 and . Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. 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. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? 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. On Sept. 28, pretrial services called her but did not speak with her. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC That check was later signed by Marrel. She said she trusted Brown and knew she had applied for a grant in the past. 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. Marrel, 42, and an accomplice Noelle Brown, known as Nikki Brown, were charged in July 2021 with aggravated identity theft, false claims, and conspiracy, Fox News affiliate Fox2 Detroit reports. 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. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Loading. 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. Details. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. "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. 0.32 2.09 /5. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 28 Feb 2023 02:35:17 That money was never paid. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. That check was later signed by Marrel. 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. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. State records showed six vehicles registered to Marrell collectively worth almost $500,000. That never happened. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. She also proved herself incorrigible, continuing her scams even after her initial arrest. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims, and conspiracy for trying to cheat the government out of $5.5 million. According to 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. 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. 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. 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. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Scammers target Macomb County residents by spoofing police department phone number. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. 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. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. The returns spanned the period 2013-17. 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. 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. DETROIT (FOX 2) - Sameerah Marrel, one of two Metro Detroit rappers charged with stealing more than $5 million from the United States IRS, is believed to be on the run after failing to. What is Sameerah Marrel's date of birth? Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. 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. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. 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 rapper Sameerah Creme Marrel, charged in $5 million fraud case, on the run, 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, Scammers target Macomb County residents by spoofing police department phone number. Both Sameerah Marrel of Detroit and Noelle Brown of Romulus were charged with aggravated Identity Theft which doubles the penalty of identity theft due to extenuating circumstances. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. Celebrity News and Gossip. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. High Country Press - Mon, 10 Oct 2022 . "Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style," reads a biography posted on ReverbNation. The 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. An Ohio license issued in JP's name had a picture of Marrel. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. 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. Between 2013 and 2018, the duo allegedly filed 122 . Deuces Wild, made up of Sameerha Marrel and Noelle Brown, were two Detroit-based rappers who were both part of a multi-million scheme that stole over $5 million from the IRS.FOX 2 Detroit is working for you and delivers breaking news, live events, investigations, politics, entertainment, business news and local stories from Detroit, Michigan, and across the nation.Watch FOX 2 Detroit Live:https://www.fox2detroit.com/liveSubscribe to FOX 2 Detroit:https://www.youtube.com/user/FOX2Detroit?sub_confirmation=1Download the FOX 2 Detroit News \u0026 Weather apps:https://www.fox2detroit.com/fox-2-mobile-appsFollow on Facebook:https://www.facebook.com/WJBKFox2DetroitFollow on Twitter:https://twitter.com/fox2newsFollow on Instagram:https://www.instagram.com/fox2detroitFollow on TikTok:https://www.tiktok.com/@fox2detroitwjbkSubscribe to newsletters:https://www.fox2detroit.com/email#FOX2Detroit #News #Michigan #MetroDetroit #Detroit Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Detroit rapper Sameerah "Crme" Marrell of rap duo Deuces Wild has been sentenced to over four years behind bars for her role in what became a $28 . Ison's office said Marrell continued to file false claims even after she was arrested. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. For a better experience, please enable JavaScript in your browser before proceeding. Marrell and Brown are reportedly facing ten years in federal prison if convicted. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money."