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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Details. 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. 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. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. 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. The IRS issued a press release on Marrells arrest, saying, Ms. 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. He provided his and his wife's name and addresses but didn't sign anything. On Sept. 28, pretrial services called her but did not speak with her. "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. 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. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Female Rap Group Deuces Wild Accused Of Scamming The IRS - AllHipHop Keelah Marrel is 37 years old and was born on 01/01/1986. Most of the returns were mailed from Michigan while 13 were sent from Georgia. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. According to FOX 2 Detroit, Sameerah . 170k in Southeast Michigan without power, DTE expects most restored by Sunday evening Over 170,000 customers are still without power Sunday morning according to DTE's outage map. 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. 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. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Metro Detroit rappers charged with stealing over $5 million from IRS Noelle Brown's Instagram, Twitter & Facebook on IDCrawl Sameerah was born forty-one years ago. Eventually, the woman was apprehended in Memphis in December 2022. The information and photos presented on this site . Between 2013 and . Scammers target Macomb County residents by spoofing police department phone number. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. Watauga, Avery Obituaries - Oct. 10, 2022. 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. 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.". Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Age: 58. Copyright 2022 Sandra Rose. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. IRS agent Tyler Goodnight details the alleged crime. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme 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. 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. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Sameerah Marrel OfficialUSA.com Records The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC storage.googleapis.com Martin Luther King High School - One $3 Lifetime membership - Old Friends Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. Brown told "LC" that Marrel worked for the IRS, according to the investigator. 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. 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. 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. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft 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. An Ohio license issued in JP's name had a picture of 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. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. The false filings were for income tax returns for estates and trusts and claimed that the IRS and state tax agencies withheld large amounts, the DOJ said in the news release. 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. 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 . The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. On Oct. 7, authorities visited the wig shop she claimed to work at. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. Photo courtesy of frankonfraud.com Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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. No claims to the accuracy of this information are made. That check was later signed by Marrel. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. 0.32 2.09 /5. 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. 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. FOX 2 Detroit - WJBK 3d. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. High Country Press - Mon, 10 Oct 2022 . Sameerah Marrell: Detroit Female Rapper Sentenced in $27 Million Tax In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. "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 Agent Tyler Goodnight wrote in the complaint. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. CeeCee Freedmen on Twitter: "RT @BSO: How Many Years Detroit Rapper He was literally blown away by her performance and encouraged her . {snip} Sameerah Marrell. Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. 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. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Copyright 2023. 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. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. A Detroit rapper implicated in a $27 million tax fraud scheme has been . Whoever signed her name, the agent noted, spelled it wrong. . Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. 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 . Detroit News - Tue, 06 Dec 2022 . 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. Detroit Gossip part III | Page 721 | Lipstick Alley 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 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Francis Akhalbey February 27, 2023. LUXLEY LUXURY GROUP L.L.C. She said she trusted Brown and knew she had applied for a grant in the past. Sameerah W Marrel | Michigan . 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. The charges included including mail fraud, wire fraud, and committing an offense while on bond. 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. As a result of her crimes, Marrell was sentenced to four and a half years in prison. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation Ison's office said Marrell continued to file false claims even after she was arrested. CH gave her name, SSN, and DOB to Brown to give to Marrel. -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" Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. All rights reserved. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. Sameerah Wyivine Marrel Addresses. 0 Reputation Score Range. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Celebrity Alley - Celebrity News and Gossip. 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. As of publishing, Brown has not yet been picked up. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. 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. . Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. Details. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . 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. FOX 2 Detroit - Thu, 27 Oct 2022 . Metro Detroit rappers charged with stealing over $5 million from IRS 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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.". We have 9 records for Sameerah Marrel. The funds were deposited into an account in AK's but that woman said she did not open the account. Three days later, she was texted but no response. Feds indict 40 gang members in massive Michigan - Detroit Free Press She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. Both women face up to 10 years in federal prison, if convicted, according to the article. 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. 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. | 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. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Marrell was captured by Memphis Police officers in December. 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. Deuces Wild Nets $5 Million in IRS Tax Fraud Scam 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. People who live on Rodeo Ct in Southfield, Michigan 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. State records show six vehicles registered to Marrel collectively worth almost $500,000. This is me . Marrell of Detroit was half of the rap duo "Deuces Wild.". 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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.. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. Female rappers from Metro Detroit stole millions in IRS fraud scheme 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. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. 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. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. The duo. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. Regional Gossip . Detroit Rapper Sameerah Marrell aka Crme Jailed 4 Years Over $8.5 Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. Found: Sameerah Marrel Public Records In Michigan Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. 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. This material may not be published, broadcast, rewritten, or redistributed. That money was never paid. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. IRS says Detroit-area singers were making a fraudulent rap However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in 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. 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. One month later, the other chek, for the same amount was sent to him and he deposited it. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS Loading. Detroit female rapper sentenced in $27 million tax fraud scheme RIDICULOUS by Deuces Wild | ReverbNation That money was never paid. 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. Sameerah "Creme" Marrel and . 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. Fraudulent tax refunds were deposited into accounts in the second victim's name. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. The person told investigators that she was Brown's friend, the agent wrote. 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?

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