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. 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. 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. 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. 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 . {snip} Sameerah Marrell. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. 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. 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 . For a better experience, please enable JavaScript in your browser before proceeding. 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 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. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. You see the whole report here from Channel 4 that lays out the scheme. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. 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. 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. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Sameerah Marrel in Warren, Michigan. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. 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. 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 . Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in an IRS complaint that was unsealed this week. 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. 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 Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. No claims to the accuracy of this information are made. Sameerah Marrell, 42, also . Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. So who is JP? Between 2013 and 2018, the duo allegedly filed 122 . The charges included including mail fraud, wire fraud, and committing an offense while on bond. Watauga, Avery Obituaries - Oct. 10, 2022. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. Marrell and Brown are reportedly facing ten years in federal prison if convicted. State records show six vehicles registered to Marrel collectively worth almost $500,000. This is me . Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. 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. 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). 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. 1 NFL draft pick Jalen Carter charged with racing in fatal car crash that killed UGA player Devin Willock, Omarion responds to catfish victim who thought she was his fiance (Video). Eventually, the woman was apprehended in Memphis in December 2022. 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. An Ohio license issued in JP's name had a picture of Marrel. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. 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 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. 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. 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. 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 Wyivine Marrel Addresses. 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. 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 alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. Regional Gossip . Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 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, who performed as a rap duo under the name "Deuces Wild," have been accused of aggravated identity theft, false claims and conspiracy. Both women face up to 10 years in federal prison, if convicted, according to the article. The women both face up to ten years in federal prison, if convicted. DTE says as of . 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. Videos. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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. Sameerah Marrel and Noelle Brown are accused. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Fraudulent tax refunds were deposited into accounts in the second victim's name. In October 2015, for example, Marrel is seen on surveillance video depositing more than $88,000 worth of tax refunds for companies, including "For Weaves Only," according to the government. 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. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. Detroit Gossip part III. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. 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. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. . 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. Phonebook We Found Sameerah Marrel Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. 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. 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. See Sameerah 's Criminal Record. 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. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. IRS agent Tyler Goodnight details the alleged crime. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. One month later, the other chek, for the same amount was sent to him and he deposited it. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. 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. The IRS agent also reviewed bank surveillance videos. On Sept. 25, Marrel spoke with pretrial services. She said she trusted Brown and knew she had applied for a grant in the past. 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. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Ms. Creme brings her sultry, sassiness and no game playing style to the stage. Age: 58. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. On Oct. 25, the attorney said they couldn't reach Marrel either. 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. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Sponsored Content. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. Persons With Same Name. Goodnight said money was sent from the account in AK's name to Marrel and 'JP', including more than $17,000 that was made out to LJB Automotive, which is a company registered to Marrel in the state of Michigan. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. 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. According to the government, Brown later told her to withdraw almost $29,000 in a cashier's check payable to one of Marrel's companies, "Clean Sweep Properties LLC.". 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. 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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. Marrell committed an astonishing amount of fraud against federal and state agencies. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. 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. 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. Sameerah Marrel, known as \u201cMs. 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. All rights reserved. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . What is Sameerah Marrel's phone number? CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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). As a result of her crimes, Marrell was sentenced to four and a half years in prison. 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. In response, Parker issued an arrest warrant and revoked Marrell's bond. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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 . 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. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. Francis Akhalbey February 27, 2023. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. She also proved herself incorrigible, continuing her scams even after her initial arrest. 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. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Loading. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. 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. A Detroit rapper implicated in a $27 million tax fraud scheme has been . it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. 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 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. 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. 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. CH gave her name, SSN, and DOB to Brown to give to Marrel. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. FOX 2 Detroit - Thu, 27 Oct 2022 . Sameerah Marrel. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Does Sameerah Marrel have a criminal record? Their music did not reach a wide audience. Marrel, who hosted the show Detroit Rap TV, made a brief appearance Wednesday in federal court, wearing shackles and a gray hoodie and answered yes, your honor to a series of routine questions before being released on $10,000 unsecured bond. 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. 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. 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 video showed the same woman making withdrawals and depositing money in accounts linked to the alleged scheme, and the woman matched Marrel's driver's license photo, according to the court filing. As of publishing, Brown has not yet been picked up. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. Partner of iONE Digital Network. The Internal Revenue Service paid $ "She also proved herself incorrigible, continuing her scams even after her initial arrest. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. 24860 Rensselaer St Oak Park, Michigan 48237. 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. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. 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. The charges came more than a decade after the duo gained some attention for their music. 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. He started to investigate their shady business immediately. The returns spanned the period 2013-17. 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. 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.