Sameerah Wyivine Marrel Addresses. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. State records showed six vehicles registered to Marrell collectively worth almost $500,000. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. "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. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. Regional Gossip . 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. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. Of the 106 that were filed in paper form, 20 trust tax refund checks went into accounts opened by Marrel, for a total of $1.3 million between Dec. 29, 2014 and Sept. 4, 2017. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Persons With Same Name. 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. 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. Sameerah Marrell, 42, also . State records show six vehicles registered to Marrel collectively worth almost $500,000. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. That check was later signed by Marrel. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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. "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. 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. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . He provided his and his wife's name and addresses but didn't sign anything. Marrell and Brown are reportedly facing ten years in federal prison if convicted. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. 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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. The funds were deposited into an account in AK's but that woman said she did not open the account. 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. 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 . DTE says as of . Photo courtesy of frankonfraud.com 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. She missed meetings with pretrial services, and did not return text messages from her own attorney. Watauga, Avery Obituaries - Oct. 10, 2022. The returns were filed in her name or signed by Brown. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. 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. Sameerah Marrel in Warren, Michigan. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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. 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. IRS agent Tyler Goodnight details the alleged crime. 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. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. 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. 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. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Whoever signed her name, the agent noted, spelled it wrong. 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 woman told investigators she never gave anyone permission to sign her name on a tax return. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. She said she was not told how much the grant would be or how much she would have to pay Marrel. "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 July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 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. 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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. See Sameerah 's Criminal Record. 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.". Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. Marrel and another woman, Noelle Brown, were both charged in July 2021 with 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. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC CH gave her name, SSN, and DOB to Brown to give to Marrel. . A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. 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 Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Sameerah Marrel. 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Scammers target Macomb County residents by spoofing police department phone number. Francis Akhalbey February 27, 2023. "I dont believe there is any argument being made that she is a danger to the community," he said. That never happened. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. 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. 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. 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 . 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. {snip} Sameerah Marrell. All rights reserved. Brown, meanwhile, was not in custody Wednesday. Details. 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. 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 The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 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 committed an astonishing amount of fraud against federal and state agencies. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. 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).. Real Times Media. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. On Sept. 25, Marrel spoke with pretrial services. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. The women have been identified but only Marrel was arrested and appeared in federal court. 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. The woman later received a $51,236 check from the IRS. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. According to court records, Marrell and accomplices filed 122 false claims for income tax refunds with the IRS and the Minnesota, Georgia, Maryland, Arizona, Connecticut and Colorado state treasuries between 2014 and 2022. 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. Most of the returns were mailed from Michigan while 13 were sent from Georgia. 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 questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 2023 The Detroit News, a Digital First Media Newspaper. 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 were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Sameerah "Creme" Marrel and . Sameerah Marrel was born on Nov 1980. 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. Published on: Feb 27, 2023, 6:07 PM PST. 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 . Scammers target Macomb County residents by spoofing police department phone number. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. Celebrity News and Gossip. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 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. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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. The two aspiring rappers formed a rap duo called Deuces Wild. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place 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. 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. Sameerah was born forty-one years ago. Detroit rapper Sameerah Creme Marrel, charged in $5 million fraud case, on the run, 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, Scammers target Macomb County residents by spoofing police department phone number. He started to investigate their shady business immediately. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? 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. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. 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 charges included including mail fraud, wire fraud, and committing an offense while on bond. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. 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 . Copyright 2022 Sandra Rose. 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 phone number is (248) 996-8680. 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. A Detroit rapper implicated in a $27 million tax fraud scheme has been sentenced to four and a half years in prison and two years of supervised release. Marrell of Detroit was half of the rap duo "Deuces Wild.". More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. 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. So who is JP? She said she trusted Brown and knew she had applied for a grant in the past. The IRS issued a press release on Marrells arrest, saying, Ms. On Oct. 7, authorities visited the wig shop she claimed to work at. 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. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. 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. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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.