Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. Most of the returns were mailed from Michigan while 13 were sent from Georgia. He started to investigate their shady business immediately. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". As of publishing, Brown has not yet been picked up. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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 station reports that the two women . A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. CH gave her name, SSN, and DOB to Brown to give to Marrel. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. 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. However, there was no business operating at that location. 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. 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. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. Published on: Feb 27, 2023, 6:07 PM PST. 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. {snip} Sameerah Marrell. We have 9 records for Sameerah Marrel. 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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. One month later, the other chek, for the same amount was sent to him and he deposited it. 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. 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. 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. Sameerah Marrel is a person. CH later received a check from the IRS for more than $51,000 with her name on it. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. However, the feds say these women were making their riches by defrauding the. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. The woman later received a $51,236 check from the IRS. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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 fugitive drama unfolded 18 months after prosecutors unsealed a case charging Marrell and rapping partner Noelle Brown of Romulus with aggravated identity theft, false claims and conspiracy. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. The agent obtained a copy of an Ohio driver's license in the victim's name and discovered it contained a photo of Marrel, the investigator wrote. 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. Celebrity Alley - Celebrity News and Gossip. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. 2023 The Detroit News, a Digital First Media Newspaper. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. 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. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. Thread starter seed; Start date Jan 13, 2020; Forums. 0.32 2.09 /5. 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. Does Sameerah Marrel have a criminal record? 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. Marrell of Detroit was half of the rap duo "Deuces Wild.". She somewhere probably stashing the cash. LUXLEY LUXURY GROUP L.L.C. 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 "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. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. This person's name is also connected to five different fraudulent trust returns, 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, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Inside the Paint Bus - an art studio on wheels born in Detroit, Police: Wayne County Morgue employee broke into homes of the deceased, Disneyland banned Rebel Wilson over selfie, actress says, Southeast Michigan weather: The latest totals and what to expect tonight. The information and photos presented on this site . 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. 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. Partner of iONE Digital Network. Between 2013 and 2018, the duo allegedly filed 122 . 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. Sameerah Marrell, 42, also . The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Marrell was captured by Memphis Police officers in December. State records showed six vehicles registered to Marrell collectively worth almost $500,000. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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. "Based on bank records and witness interviews, this identification was used by (Marrel) to open bank accounts, rent apartments, open a UPS Box, and to purchase expensive items like jewelry and vehicles," the agent wrote. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. See Sameerah 's Criminal Record. "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. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. 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. How old is Sameerah Marrel? 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. Three days later, she was texted but no response. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Sure this is nothing to celebrate, but peep game.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_1',887,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0');if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_2',887,'0','1'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0_1'); .medrectangle-4-multi-887{border:none !important;display:block !important;float:none !important;line-height:0px;margin-bottom:7px !important;margin-left:auto !important;margin-right:auto !important;margin-top:7px !important;max-width:100% !important;min-height:250px;padding:0;text-align:center !important;}. 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. CH gave her name, SSN, and DOB to Brown to give to Marrel. The person told investigators that she was Brown's friend, the agent wrote. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Regional Gossip . Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". 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. 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. 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. 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. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Copyright 2022 Sandra Rose. 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). IRS agent Tyler Goodnight details the alleged crime. Videos. Scammers target Macomb County residents by spoofing police department phone number. 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. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . Detroit Gossip part III. What is Sameerah Marrel's phone number? That same day, pretrial services went to her home in Bloomfield Township where an unknown man spoke with them but would not provide information about where Marrel may be. 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 duo. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. Marrell committed an astonishing amount of fraud against federal and state agencies. Celebrity News and Gossip. Sameerah Marrel and Noelle Brown are accused. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . 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. Details. "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. The women have been identified but only Marrel was arrested and appeared in federal court. Whoever signed her name, the agent noted, spelled it wrong. So who is JP? Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. ..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. 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. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 6. Michigan. Persons With Same Name. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. 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. The returns were filed in her name or signed by Brown. Eventually, the woman was apprehended in Memphis in December 2022. 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. 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 (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Watauga, Avery Obituaries - Oct. 10, 2022. The returns spanned the period 2013-17. 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. DTE says as of . Brown told "LC" that Marrel worked for the IRS, according to the investigator. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. 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. Miguel Costa. 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. Phonebook We Found Sameerah Marrel All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. 31-10-1980 is Sameerah's birth date. 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. 28 Feb 2023 02:35:17 Southfield Westland Detroit Warren Show more (+) SELECT AGE . Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. 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. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. 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." 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 According to an IRS complaint, the two women filed 122 fraudulent tax returns and claimed withholdings and refunds of more than $13.6 million from 2013 to 2017. The owner told officials that someone would show up every two months or so but that the building had been vacant for approximately six months. The 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. State records show six vehicles registered to Marrel collectively worth almost $500,000. Ison's office said Marrell continued to file false claims even after she was arrested. Sameerah Marrel's is 41 years old. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. 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. 0 Add Rating Anonymously. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Arrested on 12/19/02 for an alleged fraud offense . Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. His wife said hersignature was forged. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 24860 Rensselaer St Oak Park, Michigan 48237. FOX 2 Detroit - WJBK 3d. . The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. The charges came more than a decade after the duo gained some attention for their music. 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. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. 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. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Brown, meanwhile, was not in custody Wednesday. Detroit, MI Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud case, on the run By Randy Wimbley fox2detroit.com 2022-10-27 Read full article on original website Comments / 40 See all What are your thoughts?

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