CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. SAMEERAH MARREL Inmate 0305719: Fulton County Jail near Atlanta, GA SAMEERAH MARREL 0305719 View arrest, jail and bonding information for this inmate that has been . 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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. We have 9 records for Sameerah Marrel. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. The funds were deposited into an account in AK's but that woman said she did not open the account. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. "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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Regional Gossip . The charges included including mail fraud, wire fraud, and committing an offense while on bond. Sameerah Marrel. 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. See Sameerah 's Criminal Record. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. 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. Sameerah Marrel's phone number is (248) 996-8680. Marrell was captured by Memphis Police officers in December. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. JavaScript is disabled. . All rights reserved. The woman cultivated a "tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017, " per Fox2 . The funds were deposited into an account in AK's but that woman said she did not open the account. 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. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . 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. 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 IRS agent also reviewed bank surveillance videos. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. As a result of her crimes, Marrell was sentenced to four and a half years in prison. The woman told investigators she never gave anyone permission to sign her name on a tax return. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. Sameerah Marrel of Detroit and Noelle Brown of Romulus were charged with aggravated identity theft, false claims and conspiracy in a criminal case involving fat bank accounts, an unsuccessful. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. CH gave her name, SSN, and DOB to Brown to give to Marrel. ..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. Sameerah Marrel and Noelle Brown are accused. 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. 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 . Scammers target Macomb County residents by spoofing police department phone number. He provided his and his wife's name and addresses but didn't sign anything. She said she trusted Brown and knew she had applied for a grant in the past. "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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. She also proved herself incorrigible, continuing her scams even after her initial arrest. Whoever signed her name, the agent noted, spelled it wrong. 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;}. 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. 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. He was literally blown away by her performance and encouraged her to continue as a possible career. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. Copyright 2022 Sandra Rose. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. 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. Sameerah Marrel's is 41 years old. Marrell of Detroit was half of the rap duo "Deuces Wild.". 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.". Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. For a better experience, please enable JavaScript in your browser before proceeding. "She also proved herself incorrigible, continuing her scams even after her initial arrest. The duo. A recently-unsealed IRS complaint shows that Sameerah Marrel, of Detroit, and Noelle Brown, of Romulus, are facing charges of aggravated identity theft, false claims and conspiracy, Fox 2 Detroit reported Thursday (May 13).. 6. 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? She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. 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. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. What is Sameerah Marrel's date of birth? 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. A Detroit rapper was sentenced to four and a half years in prison and two years of supervised release for his role in a $27 million tax fraud scam. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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.". 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. Sameerah Marrel is a person. 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. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with The IRS issued a press release on Marrells arrest, saying, Ms. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. 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. 24860 Rensselaer St Oak Park, Michigan 48237. Marrel did not stay in contact with the court, according to the complaint. 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. 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. 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! The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. 16 of the 122 returns were filed electronically from January 2015 to March 2016 - all from four different IP addresses, two of which were connected to Marrel. Sameerah Marrel in Warren, Michigan. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. RT @BSO: How Many Years Detroit Rapper Sameerah Marrell aka Crme is Going to Jail For After Scamming The IRS Out of $8.5 Million for Almost 10 Years; How She Got Caught Thanks to Flossing Too Hard on The Gram https://bit.ly/3F4QJ4j . CH later received a check from the IRS for more than $51,000 with her name on it. Details. The women also filed false tax returns using trusts. 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. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. Loading. 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. Brown told "LC" that Marrel worked for the IRS, according to the investigator. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. As of publishing, Brown has not yet been picked up. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. The station reports that the two women . 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. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. An Ohio license issued in JP's name had a picture of Marrel. You see the whole report here from Channel 4 that lays out the scheme. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. However, the feds say these women were making their riches by defrauding the. Between 2013 and 2018, the duo allegedly filed 122 . 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. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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 aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. 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. 0 Reputation Score Range. 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.. 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. Sponsored Content. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. FOX 2 Detroit - WJBK 3d. Between 2013 and . 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. That never happened. CH gave her name, SSN, and DOB to Brown to give to Marrel. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. "I dont believe there is any argument being made that she is a danger to the community," he said. 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. 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. Brown told LC he couldn't deposit both checks into the same account so he opened another account and deposited the first check he received in this account. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. 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). In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. 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. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. 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. LUXLEY LUXURY GROUP L.L.C. He provided his and his wife's name and addresses but didn't sign anything. 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. 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.. Michigan. 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. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. On Sept. 25, Marrel spoke with pretrial services. The women have been identified but only Marrel was arrested and appeared in federal court. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. "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 wrote in a court affidavit. 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.