So who is JP? CH later received a check from the IRS for more than $51,000 with her name on it. 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. Sameerah Wyivine Marrel Addresses. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in fraud, on the run article Deuces Wild, consisting of Sameerha Marrel and Noelle Brown, were two Detroit-based rappers who were both part of a multi-million scheme that stole over $5 million from the IRS. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. 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. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." How old is Sameerah Marrel? Details. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. Sameerah Marrel and Noelle Brown are accused. Between 2013 and . 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. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. "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. 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 investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. However, there was no business operating at that location. 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. This person's name is also connected to five different fraudulent trust returns, one of two Metro Detroit rappers charged with stealing more than $5 million from the United States IRS, How scammers can steal your information using fake unemployment benefit texts, The heaviest snow is behind us heading into the weekend, Snow storm shuts down Detroit Metro Airport, Power outages hit Metro Detroit hard as winter storm pounds area, WATCH - Jennifer Hammond talks with Detroit Titans guard Antoine Davis after coming up just short of the NCAA all-time scoring record, Dead woman found tied up, wrapped in tarp in abandoned Monroe County building, sources say, Ex-MSU basketball player Keith Appling sentenced 18-40 years on murder charge, Disneyland banned Rebel Wilson over selfie, actress says, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Wayne County woman wins $1 million after 'random urge' to buy Michigan Lottery ticket. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. Between July 28 and September 28, authorities didn't say if they attempted to contact her. 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. 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. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . One bank account Marrel used was opened in the name of a person who claimed to be an identity theft victim, the IRS agent wrote. 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. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. Ison's office said Marrell continued to file false claims even after she was arrested. One month later, the other chek, for the same amount was sent to him and he deposited it. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 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. On Oct. 7, authorities visited the wig shop she claimed to work at. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. 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 The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. 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. No claims to the accuracy of this information are made. Sameerah Marrel's is 41 years old. As a result of her crimes, Marrell was sentenced to four and a half years in prison. 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 122 returns shared things in common, including similar names of trusts, trustee names and addresses. 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;}. Detroit Gossip part III. Detroit rapper Sameerah 'Creme' Marrell was sentenced to 4.5 years in the box for her role in stealing $27 million in a tax fraud scheme. The 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. Detroit, MI Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud case, on the run By Randy Wimbley fox2detroit.com 2022-10-27 Read full article on original website Comments / 40 See all What are your thoughts? The women both face up to ten years in federal prison, if convicted. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. -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" 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. 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. 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. 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. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Details. 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. | 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. Photos. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. He started to investigate their shady business immediately. 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. 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. 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. Sameerah was born forty-one years ago. 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). Photo courtesy of frankonfraud.com 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. {snip} Sameerah Marrell. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. In response, Parker issued an arrest warrant and revoked Marrell's bond. The station reports that the two women . 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. She missed meetings with pretrial services, and did not return text messages from her own attorney. LOW HIGH. What is Sameerah Marrel's date of birth? FOX 2 Detroit - Thu, 27 Oct 2022 . 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. 28 Feb 2023 02:35:17 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 those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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 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. Persons With Same Name. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. 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 returns were filed in her name or signed by Brown. Sameerah Marrel was born on Nov 1980. Between 2013 and 2018, the duo allegedly filed 122 . Videos. The funds were deposited into an account in AK's but that woman said she did not open the account. The IRS agent also reviewed bank surveillance videos. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. Miguel Costa. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Michigan. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. CH later received a check from the IRS for more than $51,000 with her name on it. Scammers target Macomb County residents by spoofing police department phone number. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. 0.32 2.09 /5. 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. Does Sameerah Marrel have a criminal record? 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. Marrel did not stay in contact with the court, according to the complaint. 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. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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. 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. Sameerah Marrel. 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. 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's residency is at 25701 Twelve Mile Rd, Southfield, MI. As of publishing, Brown has not yet been picked up. However, the feds say these women were making their riches by defrauding the. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. 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. 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.". 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. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. 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. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. 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. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. 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. State records showed six vehicles registered to Marrell collectively worth almost $500,000. 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. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . 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. FOX 2 Detroit - WJBK 3d. Three days later, she was texted but no response. 1 Visit. 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 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. Sameerah Marrel, known as \u201cMs. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. The two aspiring rappers formed a rap duo called Deuces Wild. This material may not be published, broadcast, rewritten, or redistributed. 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.. 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. CH gave her name, SSN, and DOB to Brown to give to Marrel. That money was never paid. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. 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. She said she was not told how much the grant would be or how much she would have to pay Marrel. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. DTE says as of . Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Post Community Policy Joe D 10-27 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. 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Phonebook We Found Sameerah Marrel All rights reserved. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. Sameerah Marrel's phone number is (248) 996-8680. On Oct. 25, the attorney said they couldn't reach Marrel either. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. The women have been identified but only Marrel was arrested and appeared in federal court. 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. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. . 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. Brown, meanwhile, was not in custody 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. She also proved herself incorrigible, continuing her scams even after her initial arrest. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. She somewhere probably stashing the cash. 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. 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. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. 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. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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.
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