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. 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, IRS agent Tyler Goodnight said in an affidavit. 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. 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. 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. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. No claims to the accuracy of this information are made. Sameerah Marrel. 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, 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. 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 . He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. . 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. 703 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS Don Weston Lisa Walinske Fred Melton Claudette Melton FEATURES 1K sq ft 0.14 acre 3 baths Built in 1910 $295/yr taxes 1-2 car garage 704 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS A Strassel Mary Tyszka Tammy Tocco W Brock FEATURES 1.4K sq ft 0.14 acre 3 baths Built in 1900 The IRS agent also reviewed bank surveillance videos. She said she trusted Brown and knew she had applied for a grant in the past. Sameerah Marrel of Detroit and Noelle Brown of Romulus, who performed as a rap duo under the name "Deuces Wild" for a number of years, have been charged with aggravated identity theft, false claims and conspiracy. Celebrity Alley - Celebrity News and Gossip. All rights reserved. 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. 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. What is Sameerah Marrel's phone number? Eventually, the woman was apprehended in Memphis in December 2022. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. High Country Press - Mon, 10 Oct 2022 . However, there was no business operating at that location. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation 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. 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. The women both face up to ten years in federal prison, if convicted. Detroit News - Tue, 06 Dec 2022 . According to FOX 2 Detroit, Sameerah . "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 AgentTyler Goodnight wrote in the complaint. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. Detroit Gossip part III. 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 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. 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. Photo courtesy of frankonfraud.com Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. Ms. Creme brings her sultry, sassiness and no game playing style to the stage. 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. Phonebook We Found Sameerah Marrel Arrested on 12/19/02 for an alleged fraud offense . Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. 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. The woman cultivated a "tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017, " per Fox2 . 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 "Creme" Marrel and . 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. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. 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. Marrell and Brown are reportedly facing ten years in federal prison if convicted. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." The Internal Revenue Service paid $ She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. The returns spanned the period 2013-17. State records showed six vehicles registered to Marrell collectively worth almost $500,000. 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. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. So who is JP? She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. Sameerah Marrel and Noelle Brown are accused. 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 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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. What is Sameerah Marrel's date of birth? Miguel Costa. 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. 0.32 2.09 /5. Francis Akhalbey February 27, 2023. 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 . That check was later signed by Marrel. 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 company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. She somewhere probably stashing the cash. The IRS issued a press release on Marrells arrest, saying, Ms. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. Southfield Westland Detroit Warren Show more (+) SELECT AGE . 0 Add Rating Anonymously. . Copyright 2023. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. Marrel did not stay in contact with the court, according to the complaint. 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.". 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. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. 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. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. Sameerah was born forty-one years ago. 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. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. The charges included including mail fraud, wire fraud, and committing an offense while on bond. 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. IRS agent Tyler Goodnight details the alleged crime. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Sameerah "Creme" Marrell, known as one half of the rap duo called Deuces Wild, is on the run after failing to appear in court last week for a fraud case for which she was expected to plead guilty. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. In September 2018, Goodnight and another agent interviewed a woman identified as CH after her name landed on a trust tax return that requested more than $51,000. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. 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. A Detroit rapper implicated in a $27 million tax fraud scheme has been . 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. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. 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. How old is Sameerah Marrel? Sameerah Marrel, known as \u201cMs. 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 charges came more than a decade after the duo gained some attention for their music. 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. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. 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. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. Details. 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 Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. 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. 24860 Rensselaer St Oak Park, Michigan 48237. Scammers target Macomb County residents by spoofing police department phone number. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. ..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. That money was never paid. 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. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. That money was never paid. 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. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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 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 July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. "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. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. That check was later signed by Marrel. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. 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. "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. 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. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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 . The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. 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 claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. Both women face up to 10 years in federal prison, if convicted, according to the article. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 2023 www.detroitnews.com. 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. This material may not be published, broadcast, rewritten, or redistributed. 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.. -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" Marrell of Detroit was half of the rap duo "Deuces Wild.". Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. 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. Sameerah Marrel is a person. 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. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. U.S. Attorney Dawn Isons office announced Friday that U.S. District Judge Linda Parker sentenced 42-year-old Sameerah Marrell to four-and-a-half years behind bars and three years on supervised release. A 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 must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. One month later, the other chek, for the same amount was sent to him and he deposited it. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Keelah Marrel is 37 years old and was born on 01/01/1986. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. She also proved herself incorrigible, continuing her scams even after her initial arrest. 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 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. 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.". Marrel, 42, and an accomplice Noelle Brown, known as Nikki Brown, were charged in July 2021 with aggravated identity theft, false claims, and conspiracy, Fox News affiliate Fox2 Detroit reports. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. . More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. The station reports that the two women . Watauga, Avery Obituaries - Oct. 10, 2022. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. 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 6. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. That never happened. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. 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. 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 Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see.