Arrested on 12/19/02 for an alleged fraud offense . CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Fraudulent tax refunds were deposited into accounts in the second victim's name. He was literally blown away by her performance and encouraged her to continue as a possible career. 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. JavaScript is disabled. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. Sameerah Marrel's is 41 years old. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. The woman told investigators she never gave anyone permission to sign her name on a tax return. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Thread starter seed; Start date Jan 13, 2020; Forums. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. "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. 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. 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. Scammers target Macomb County residents by spoofing police department phone number. Sameerah Marrel was born on Nov 1980. 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. 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. You see the whole report here from Channel 4 that lays out the scheme. Their music did not reach a wide audience. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. Marrell was captured by Memphis Police officers in December. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. . The funds were deposited into an account in AK's but that woman said she did not open the account. 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. 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. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. The returns spanned the period 2013-17. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. The information and photos presented on this site . 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 $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. Marrell committed an astonishing amount of fraud against federal and state agencies. 2023 The Detroit News, a Digital First Media Newspaper. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. Sameerah Wyivine Marrel Addresses. DTE says as of . 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. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Copyright 2022 Sandra Rose. 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. 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 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. 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. The charges came more than a decade after the duo gained some attention for their music. Eventually, the woman was apprehended in Memphis in December 2022. 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. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. Sameerah Marrel, known as \u201cMs. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Sameerah "Creme" Marrel and . The women both face up to ten years in federal prison, if convicted. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS "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. 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. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. State records show six vehicles registered to Marrel collectively worth almost $500,000. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. 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. 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. 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 appear for multiple court proceedings related to the case. All rights reserved. Sameerah Marrel's phone number is (248) 996-8680. Michigan. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. 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). The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. That money was never paid. 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. That check was later signed by Marrel. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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 owner told officials that someone would show up every two months or so but that the building had been vacant for approximately six months. She said she trusted Brown and knew she had applied for a grant in the past. 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. 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 appear for multiple court proceedings related to the case. Photos. LOW HIGH. ..she ain't got 10 dollars to her name down in ATL hiding,come out we see you with that BBL and Lace front,show yourself. He started to investigate their shady business immediately. 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. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. Sameerah W Marrel | Michigan . She said she was not told how much the grant would be or how much she would have to pay Marrel. His wife said hersignature was forged. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. 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). 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. 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. 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. Sameerah Marrelof 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 unsuccessfulhip hopcareer and millions of dollars that bankrolled a fleet of fancy cars, jewelry and homes. IRS agent Tyler Goodnight details the alleged crime. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. High Country Press - Mon, 10 Oct 2022 . The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. Sameerah Marrel Samuel "Sam" Kennedy Sarita Richardson Sarnell Traylor Sealoyd Jones Seantelle Williams Semaj Coleman Seneca Love Senegal Hill Sha'von Williams Sha-nail Junior Shalondra Booker Sharita King Shatika Amerson Shaun Harrison Shavon Williams Sherida Thomas Shmeika Spencer Sigmund Pearce Soni Williams Sonja Roundtree Steven (Steve . 2023 www.detroitnews.com. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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. 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. Real Times Media. He provided his and his wife's name and addresses but didn't sign anything. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. What is Sameerah Marrel's date of birth? Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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 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. Another person identified as "LC" told investigators that he and his wife gave their personal information to the rappers after being told about an unspecified money-making opportunity. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. All Rights Reserved. 0 Reputation Score Range. Sameerah Marrel and Noelle Brown are accused. 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 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. CH later received a check from the IRS for more than $51,000 with her name on it. In response, Parker issued an arrest warrant and revoked Marrell's bond. Amber Ainsworth, WJBK, February 24, 2023. 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 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. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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 two aspiring rappers formed a rap duo called Deuces Wild. Age: 58. 28 Feb 2023 02:35:17 24860 Rensselaer St Oak Park, Michigan 48237. FOX 2 Detroit - Thu, 27 Oct 2022 . Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. That never happened. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. 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. 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. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. 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.. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. 31-10-1980 is Sameerah's birth date. The IRS agent also reviewed bank surveillance videos. Ison's office said Marrell continued to file false claims even after she was arrested. 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. Marrel did not stay in contact with the court, according to the 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. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 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. 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. Phonebook We Found Sameerah Marrel 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 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. So who is JP? State records showed six vehicles registered to Marrell collectively worth almost $500,000. 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. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. Marrell and Brown are reportedly facing ten years in federal prison if convicted. 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. 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. 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. "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. 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 Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. She said she trusted Brown and knew she had applied for a grant in the past. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. However, the feds say these women were making their riches by defrauding the. 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. 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). Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. Photo courtesy of frankonfraud.com That check was later signed by 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. Between 2013 and 2018, the duo allegedly filed 122 . 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. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. 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. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. | 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.

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