Found: Sameerah Marrel Public Records In Michigan Sameerah Marrel OfficialUSA.com Records Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. 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 On the Run After Being Charged In $5 Million Fraud She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. Videos. 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. 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). 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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 Rapper Sameerah Marrell aka Crme Jailed 4 Years Over $8.5 Sponsored Content. The women both face up to ten years in federal prison, if convicted. Photo courtesy of frankonfraud.com 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 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. Sameerah Marrel Phone Number, Address, Public Records | Radaris Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. Detroit News - Tue, 06 Dec 2022 . Keelah Marrel is 37 years old and was born on 01/01/1986. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. Regional Gossip . Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. 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. The women have been identified but only Marrel was arrested and appeared in federal court. Eventually, the woman was apprehended in Memphis in December 2022. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. We have 9 records for Sameerah Marrel. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . MDN on Instagram: "The Detroit rapper who was on the run after being A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. 24860 Rensselaer St Oak Park, Michigan 48237. Sameerah Wyivine Marrel Addresses. She said she was not told how much the grant would be or how much she would have to pay Marrel. "I dont believe there is any argument being made that she is a danger to the community," he said. Published on: Feb 27, 2023, 6:07 PM PST. Female rappers from Metro Detroit stole millions in IRS fraud scheme "She also proved herself incorrigible, continuing her scams even after her initial arrest. 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. IRS says Detroit-area singers were making a fraudulent rap Phonebook We Found Sameerah Marrel 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. The charges included including mail fraud, wire fraud, and committing an offense while on bond. Marrell and Brown are reportedly facing ten years in federal prison if convicted. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. 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. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. 170k in Southeast Michigan without power, DTE expects most restored by Sunday evening Over 170,000 customers are still without power Sunday morning according to DTE's outage map. 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, charged in $5 million fraud Southfield Westland Detroit Warren Show more (+) SELECT AGE . 0 Reputation Score Range. That money was never paid. 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. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur Mug Shot for Sameerah Marrel booked into the DeKalb county jail. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 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. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. Amber Ainsworth, WJBK, February 24, 2023. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. See Sameerah 's Criminal Record. 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. The investigation, meanwhile, led to a third person whose name was used to file a tax return in July 2017 that claimed a $51,000 refund. Real Times Media. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Investigators also learned of a second identity theft victim in Ohio. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. Female Rap Group Deuces Wild Accused Of Scamming The IRS - AllHipHop Marrel did not stay in contact with the court, according to the complaint. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. Miguel Costa. Keelah Marrel Marrel, 36 - Oak Park, MI - Has Court or Arrest Records Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. IRS says Detroit-area singers were making a fraudulent rap Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. "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. 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. 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 Visit. She said she trusted Brown and knew she had applied for a grant in the past. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. 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. What is Sameerah Marrel's date of birth? Brown, meanwhile, was not in custody Wednesday. Martin Luther King High School - One $3 Lifetime membership - Old Friends Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. Detroit Rapper Sameerah "Creme" Marrel is on the Run from the Feds for Sameerah Marrel, known as \u201cMs. 28 Feb 2023 02:35:17 Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. Sameerah Marrel of Detroit and Noelle Brown of Romulus were charged with aggravated identity theft, false claims and conspiracy in a criminal case involving fat bank accounts, an unsuccessful. An Ohio license issued in JP's name had a picture of Marrel. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Rapper sentenced for $27M tax fraud scheme murder-suicide of 2 DPD Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. His wife said hersignature was forged. In July 2021, Marrell and Noelle Brown were charged with aggravated identity theft, false claims, and conspiracy after the IRS alleged that the two women executed a tax scheme that resulted in them filing multiple false tax returns that totaled more than $13.6 million between 2013 2017. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC CH later received a check from the IRS for more than $51,000 with her name on it. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. Marrell committed an astonishing amount of fraud against federal and state agencies. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. Sameerah Marrel. According to FOX 2 Detroit, Sameerah . Detroit rapper sentenced to prison for role in $27 million tax fraud 0 Add Rating Anonymously. Sameerah Marrelof Detroit and Noelle Brown of Romulus were charged with aggravated identity theft, false claims and conspiracy in a criminal case involving fat bank accounts, an unsuccessfulhip hopcareer and millions of dollars that bankrolled a fleet of fancy cars, jewelry and homes. Fraudulent tax refunds were deposited into accounts in the second victim's name. 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. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. 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. That check was later signed by Marrel. 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. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. 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. Sameerah Marrel is a person. 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. 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 Marrell of Detroit was half of the rap duo "Deuces Wild.". On Oct. 7, authorities visited the wig shop she claimed to work at. 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. Metro Detroit rappers charged with stealing over $5 million from IRS Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. DETROIT (AP) - Two women who formed a Detroit area rap duo, Deuces Wild, are accused of stealing millions of dollars through fraudulent tax filings.Sameerah Marrel, known as "Frau Creme" and Noelle Brown, known as "Nikki Brown", were charged with many crimes in an unsealed criminal complaint on Wednesday. Between 2013 and . 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.". The owner of the building told officials that someone would show up occasionally to collect the mail, but that the shop had been vacant for approximately six months. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. 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. On Sept. 25, Marrel spoke with pretrial services. Their music did not reach a wide audience. Does Sameerah Marrel have a criminal record? She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. RIDICULOUS by Deuces Wild | ReverbNation The information and photos presented on this site . See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. . 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. 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. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS In Copyright 2022 Sandra Rose. . 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. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. 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. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. LOW HIGH. 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. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. 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. Sameerah Marrel Facebook, Instagram & Twitter on PeekYou 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. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. | 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. Sameerah was born forty-one years ago. 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. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS 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. For a better experience, please enable JavaScript in your browser before proceeding. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. This material may not be published, broadcast, rewritten, or redistributed. 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 . According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. 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. All rights reserved. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk.