DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to 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. 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. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. 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 . "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. 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 The charges came more than a decade after the duo gained some attention for their music. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. 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 . Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[320,100],'allhiphop_com-box-3','ezslot_4',867,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-box-3-0');The IRS is accusing a female rap group from Detroit of scamming the government out of $5 million bucks! Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Marrell committed an astonishing amount of fraud against federal and state agencies. 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. Arrested on 12/19/02 for an alleged fraud offense . 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. 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. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. 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. She also proved herself incorrigible, continuing her scams even after her initial arrest. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. 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 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. 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 Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. 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Their music did not reach a wide audience. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. 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 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. Marrell had failed to contact court officials since July and skipped a court hearing in late October during which she was expected to plead guilty to wire fraud in the case involving large bank accounts, an unsuccessful hip-hop career and millions of dollars that bankrolled fancy cars, jewelry and homes. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 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 of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in an IRS complaint that was unsealed this week. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. A Detroit rapper implicated in a $27 million tax fraud scheme has been . Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. 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. 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. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. Age: 58. Ten days later, pretrial services reached out to Marrel's attorney who said that she was supposed to come in on Oct. 19 and would contact pretrial services. The information and photos presented on this site . 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. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. 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,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. Videos. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. 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. -1 Likes, 6 Comments - The Pulse (@thepulse.detroit) on Instagram: "Sameerah Marrel, one of two Metro Detroit rappers charged with stealing more than $5 million from" 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. 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.. Phonebook We Found Sameerah Marrel The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. The two aspiring rappers formed a rap duo called Deuces Wild. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with 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. . 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. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS He was literally blown away by her performance and encouraged her . She somewhere probably stashing the cash. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. Marrell and Brown are reportedly facing ten years in federal prison if convicted. 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 Marrell, 42, also . Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. 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. One month later, the other chek, for the same amount was sent to him and he deposited it. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. Former Atlanta Mayor Quits White House Gig After Biden Says, I May Be a W Open Post: Jemele Hill admits she has poor hygiene, Update: Mimi Faust confirms Drew Sidora and Ty Young in lesbian relationship. 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. 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. 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. 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. On Sept. 25, Marrel spoke with pretrial services. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Between July 28 and September 28, authorities didn't say if they attempted to contact her. The woman later received a $51,236 check from the IRS. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. 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. State records show six vehicles registered to Marrel collectively worth almost $500,000. 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. Sameerah Marrel and Noelle Brown are accused. . Regional Gossip . 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. 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. 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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 Photo courtesy of frankonfraud.com 28 Feb 2023 02:35:17 Sameerah W Marrel | Michigan . In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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 Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. {snip} Sameerah Marrell. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. . Celebrity News and Gossip. 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. Photos. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 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. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? 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. The person told investigators that she was Brown's friend, the agent wrote. 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.". Three days later, she was texted but no response. Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft October 27, 2022 By: Sherri Kolade Meghan Markle Gets Candid About 'Angry Black Woman' Trope With Issa Rae October 27, 2022 By: Black Information Network TEDxDetroit Doesn't Disappoint as Speakers Engage, Motivate Audience Members October 27, 2022 By: Sherri Kolade Saying Detroit's violent crime is out of control again, the federal government on Thursday announced the indictment of 40 alleged gang members wanted for everything from robbery and ordering hits. This is me . 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 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. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. 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. 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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. "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 investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. High Country Press - Mon, 10 Oct 2022 . 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. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. He was literally blown away by her performance and encouraged her to continue as a possible career. He started to investigate their shady business immediately. 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. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. 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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. On Sept. 28, pretrial services called her but did not speak with her. The duo. Miguel Costa. Copyright 2023. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. The women both face up to ten years in federal prison, if convicted. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. 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. The IRS issued a press release on Marrells arrest, saying, Ms. 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. Brown told "LC" that Marrel worked for the IRS, according to the investigator. Scammers target Macomb County residents by spoofing police department phone number. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. See Sameerah 's Criminal Record. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. The IRS agent also reviewed bank surveillance videos. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . 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 Marrel lives in Oak Park, MI ; previous city include Southfield MI. FOX 2 Detroit - WJBK 3d. Sameerah Marrell, 42, also . Sameerah Wyivine Marrel Addresses. 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. 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). Sure this is nothing to celebrate, but peep game.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_1',887,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0');if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_2',887,'0','1'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0_1'); .medrectangle-4-multi-887{border:none !important;display:block !important;float:none !important;line-height:0px;margin-bottom:7px !important;margin-left:auto !important;margin-right:auto !important;margin-top:7px !important;max-width:100% !important;min-height:250px;padding:0;text-align:center !important;}. The funds were deposited into an account in AK's but that woman said she did not open the account. CH gave her name, SSN, and DOB to Brown to give to Marrel. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. What is Sameerah Marrel's phone number? Post Community Policy Joe D 10-27 Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. Thread starter seed; Start date Jan 13, 2020; Forums. 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. "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 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 "Creme" Marrel and . CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Keelah Marrel is 37 years old and was born on 01/01/1986. 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. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme.
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