Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud | 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. 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. Deuces Wild Nets $5 Million in IRS Tax Fraud Scam 18-30 31-40 41-50 51-59 60+ Reset Age Filter. How old is Sameerah Marrel? In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. An Ohio license issued in JP's name had a picture of Marrel. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. 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. If you're not talented enough to make money in music steal it 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. Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube "I dont believe there is any argument being made that she is a danger to the community," he said. Loading. 28 Feb 2023 02:35:17 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. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. 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. Keelah Marrel is 37 years old and was born on 01/01/1986. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Detroit Rapper On the Run After Being Charged In $5 Million Fraud is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. Between July 28 and September 28, authorities didn't say if they attempted to contact her. 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. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme Gibson Precious - Yesterday 3:21 PM React After being charged in a multi-million dollar fraud scheme, a popular Detroit rapper is on the run. Detroit rapper sentenced to prison for role in $27 million tax fraud scheme She also proved herself incorrigible, continuing her scams even after her initial arrest. Marrell and Brown are reportedly facing ten years in federal prison if convicted. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Feds indict 40 gang members in massive Michigan - Detroit Free Press Scammers target Macomb County residents by spoofing police department phone number. On Oct. 25, the attorney said they couldn't reach Marrel either. 0 Add Rating Anonymously. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. 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. The returns spanned the period 2013-17. Detroit Rapper Sentenced to Prison for $27 Million Tax Fraud Scheme Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Detroit Rapper Sameerah Marrell aka Crme Jailed 4 Years Over $8.5 Detroit rapper Sameerah "Crme" Marrell of rap duo Deuces Wild has been sentenced to over four years behind bars for her role in what became a $28 . This is me . The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. 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. Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX Like the female rap group with whom it's often compared, Salt and Pepa, Deuces Wild has created a sound often described as eccentric and infectious. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. 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. 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. 16 of the 122 returns were filed electronically from January 2015 to March 2016 - all from four different IP addresses, two of which were connected to Marrel. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. You must log in or register to reply here. We have 9 records for Sameerah Marrel. Sameerah Marrel, Warren, MI (48091) - Spokeo Eventually, the woman was apprehended in Memphis in December 2022. As of publishing, Brown has not yet been picked up. 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. Copyright 2022 Sandra Rose. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. 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 July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS In Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 31-10-1980 is Sameerah's birth date. The funds were deposited into an account in AK's but that woman said she did not open the account. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. 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 On the Run After Being Charged In $5 Million Fraud Scheme However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. Detroit Gossip part III | Page 721 | Lipstick Alley Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. No claims to the accuracy of this information are made. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. He provided his and his wife's name and addresses but didn't sign anything. 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 . On Sept. 25, Marrel spoke with pretrial services. FOX 2 Detroit - Thu, 27 Oct 2022 . The station reports that the two women . Detroit rapper Sameerah 'Creme' Marrel arrested, charged with $5M tax fraud 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. 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! A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. In response, Parker issued an arrest warrant and revoked Marrell's bond. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. 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 duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit The woman told investigators she never gave anyone permission to sign her name on a tax return. His wife said hersignature was forged. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. The charges came more than a decade after the duo gained some attention for their music. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. 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. 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. One of two Detroit rappers who were part of a scheme that stole over $5 million from the IRS, has disappeared as she was out on bond awaiting trial. The women both face up to ten years in federal prison, if convicted. 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 Mugshot | 12/19/02 Georgia Arrest Click Here For Sameerah Wyivine Marrel's Last Known Address 25701 W 12 Mile Rd, Southfield, MI 48034 725 Deerfield Pt, Alpharetta, GA 30004 23826 Frisbee St Apt 2, Detroit, MI 48219. FOX 2 Detroit - WJBK 3d. She said she trusted Brown and knew she had applied for a grant in the past. Detroit rapper sentenced in multimillion-dollar tax fraud scheme When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. 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. Real Times Media. Sameerah Marrell, also known as Sameerah Anderson, Sameerah Pickett, Crme, and Loren Boyd, was a member of the "Deuces Wild" female rap trio, according to FOX 2 Detroit. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case 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. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Miguel Costa. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. 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. As a result of her crimes, Marrell was sentenced to four and a half years in prison. He was literally blown away by her performance and encouraged her to continue as a possible career. Their music did not reach a wide audience. He started to investigate their shady business immediately. Marrell owes over $7.9 million in restitution, reduced from $8.5 million after the federal government seizedmoney, cars and jewelry from her during the investigation. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. The information and photos presented on this site . Both women face up to 10 years in federal prison, if convicted, according to the article. Sameerah W Marrel | Michigan . Detroit female rappers allegedly stole millions from IRS - Audacy "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. So who is JP? 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. Sameerah Marrel is a person. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Female Rap Group Deuces Wild Accused Of Scamming The IRS - AllHipHop CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. Celebrity Alley - Celebrity News and Gossip. Fraudulent tax refunds were deposited into accounts in the second victim's name. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. 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 aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Update: Keke Palmer responds to social media users making fun of sons nam NY Hospital Fires Nurse Who Was Caught Slamming Newborn Baby in Bassinet (Video). Sameerah Marrel Facebook, Instagram & Twitter on PeekYou Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. IRS says Detroit-area singers were making a fraudulent rap Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Noelle Brown's Instagram, Twitter & Facebook on IDCrawl "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. Sameerah Marrel. 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. The duo. The women have been identified but only Marrel was arrested and appeared in federal court. 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. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. 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. Sameerah Marrel Phone Number, Address, Public Records | Radaris 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 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. 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. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. CH later received a check from the IRS for more than $51,000 with her name on it. ..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. Michigan. Between 2013 and . There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. 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. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation 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 . A Detroit rapper implicated in a $27 million tax fraud scheme has been . The charges included including mail fraud, wire fraud, and committing an offense while on bond. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. Age: 58. Female Rap Duo Busted By the IRS Over $5.5 Million Fraud Scheme - VladTV 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. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. IRS agent Tyler Goodnight details the alleged crime. Copyright 2023 AllHipHop.com LLC 2023-Infinity, Click to share on Twitter (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to share on Telegram (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Pinterest (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pocket (Opens in new window), Click to share on Skype (Opens in new window). 2023 The Detroit News, a Digital First Media Newspaper. Published on: Feb 27, 2023, 6:07 PM PST. 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. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. Entertainment | News | Michigan Chronical 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. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. DETROIT - A former Detroit resident was sentenced to 4 years in prison for a tax fraud scheme where she sought to cheat the Internal Revenue Service and the state treasuries of six states of over $27 million in fraudulent tax refunds, United States Attorney Dawn N. Ison announced today. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case Details. Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. 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. Goodnight said Marrel opened at least 29 bank accounts from 2014 to 2018: The returns filed under AK's name requested almost $2.5 million in refunds, which the IRS paid out $462,601. The women both face up to ten years in federal prison, if convicted. 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. 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 agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. 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. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Does Sameerah Marrel have a criminal record? A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Marrel has not been in contact with court since July 25, 2022, and, according to court records, she has missed repeated meetings with the court, pretrial services, and her own attorney. 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 woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur High Country Press - Mon, 10 Oct 2022 . She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. "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 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. In the year 2000, her rapping and ability to write rhymes were put to the test when well-known Detroit Rapper Juan of Dirty Glove Ent needed a female lyricist on a song. The women also filed false tax returns using trusts. 15560 Mount Vernon St Southfield, MI 48075 POSSIBLE OWNERS & RESIDENTS Brenda Moss Earl Raby Jaysen Moss Alice Arthur FEATURES 1.1K sq ft 0.16 acre 3 beds / 2 baths Built in 1976 $2,487/yr taxes 15570 Mount Vernon St Southfield, MI 48075 POSSIBLE OWNERS & RESIDENTS Ana Sharpe Michael Smith Dejia Plump Lori Kennerly FEATURES 1.1K sq ft 0.16 acre 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. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. Martin Luther King High School - One $3 Lifetime membership - Old Friends 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. {snip} Sameerah Marrell. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money.