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. 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 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. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. 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 funds were deposited into an account in AK's but that woman said she did not open the account. However, there was no business operating at that location. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 28 Feb 2023 02:35:17 Sameerah Marrel's is 41 years old. 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 He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. High Country Press - Mon, 10 Oct 2022 . More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. Most of the returns were mailed from Michigan while 13 were sent from Georgia. 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. -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" The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. Age: 58. A Detroit rapper implicated in a $27 million tax fraud scheme has been . The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Photo courtesy of frankonfraud.com READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. The returns were filed in her name or signed by Brown. 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 currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. That check was later signed by Marrel. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. Sameerah Marrel. "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. Marrell of Detroit was half of the rap duo "Deuces Wild.". Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. 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. 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 "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 funds were deposited into an account in AK's but that woman said she did not open the account. State records showed six vehicles registered to Marrell collectively worth almost $500,000. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." CH later received a check from the IRS for more than $51,000 with her name on it. All rights reserved. She said she trusted Brown and knew she had applied for a grant in the past. She said she was not told how much the grant would be or how much she would have to pay Marrel. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." "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. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. Sponsored Content. She said she was not told how much the grant would be or how much she would have to pay Marrel. That money was never paid. 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 a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. FOX 2 Detroit - Thu, 27 Oct 2022 . 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. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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. 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 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. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Does Sameerah Marrel have a criminal record? For a better experience, please enable JavaScript in your browser before proceeding. 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. Thread starter seed; Start date Jan 13, 2020; Forums. LOW HIGH. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. As a result of her crimes, Marrell was sentenced to four and a half years in prison. 24860 Rensselaer St Oak Park, Michigan 48237. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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 agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. 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. Marrell committed an astonishing amount of fraud against federal and state agencies. 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. Phonebook We Found Sameerah Marrel 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 . ..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. 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. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. She somewhere probably stashing the cash. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 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. However, the feds say these women were making their riches by defrauding the. 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. How old is Sameerah Marrel? Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Investigators also learned of a second identity theft victim in Ohio. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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. 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. An Ohio license issued in JP's name had a picture of Marrel. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. 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. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. 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 Inmate 0305719: Fulton County Jail near Atlanta, GA SAMEERAH MARREL 0305719 View arrest, jail and bonding information for this inmate that has been . State records show six vehicles registered to Marrel collectively worth almost $500,000. 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. 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. 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. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. 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. 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. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. The IRS agent also reviewed bank surveillance videos. 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 Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. 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. 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. Sameerah Marrel, popularly known as Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.However, the feds say these women were making their riches by . The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Marrel, who hosted the show Detroit Rap TV, made a brief appearance Wednesday in federal court, wearing shackles and a gray hoodie and answered yes, your honor to a series of routine questions before being released on $10,000 unsecured bond. Miguel Costa. Former Atlanta Mayor Quits White House Gig After Biden Says, I May Be a W Open Post: Jemele Hill admits she has poor hygiene, Update: Mimi Faust confirms Drew Sidora and Ty Young in lesbian relationship. Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft October 27, 2022 By: Sherri Kolade Meghan Markle Gets Candid About 'Angry Black Woman' Trope With Issa Rae October 27, 2022 By: Black Information Network TEDxDetroit Doesn't Disappoint as Speakers Engage, Motivate Audience Members October 27, 2022 By: Sherri Kolade Photos. Arrested on 12/19/02 for an alleged fraud offense . 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. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. 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's address is 25701 12 Mile Rd, Southfield, MI 48034. 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. JavaScript is disabled. So who is JP? The women both face up to ten years in federal prison, if convicted. 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. Eventually, the woman was apprehended in Memphis in December 2022. Sameerah Marrel in Warren, Michigan. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. Michigan. No claims to the accuracy of this information are made. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. 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. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. 2023 www.detroitnews.com. The information and photos presented on this site . One month later, the other chek, for the same amount was sent to him and he deposited it. 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. 0 Reputation Score Range. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? An Ohio license issued in JP's name had a picture of Marrel. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. That check was later signed by Marrel. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. "LC was told he should expect to get a check for between $50,000 and $100,000, and that he would get to keep $15,000," the agent wrote.
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