Most of the returns were mailed from Michigan while 13 were sent from Georgia. 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. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. Real Times Media. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. 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;}. On Oct. 25, the attorney said they couldn't reach Marrel either. 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 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. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." A Detroit-based rapper is in hot water for stealing over $5 million from the United States IRS, and is one of two local rappers charged with this costly crime, FOX 2 Detroit reported. 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 The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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.. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. One month later, the other chek, for the same amount was sent to him and he deposited it. Published on: Feb 27, 2023, 6:07 PM PST. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. However, the feds say these women were making their riches by defrauding the. 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 . The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. Sameerah Marrel, known as \u201cMs. The women have been identified but only Marrel was arrested and appeared in federal court. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Keelah Marrel is 37 years old and was born on 01/01/1986. 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. 0.32 2.09 /5. 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. 1 Visit. 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. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. 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. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. 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. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. 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. Age: 58. So who is JP? The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. IRS agent Tyler Goodnight details the alleged crime. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. FOX 2 Detroit - Thu, 27 Oct 2022 . Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Ison's office said Marrell continued to file false claims even after she was arrested. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Sameerah Marrel. . Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. "Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style," reads a biography posted on ReverbNation. You see the whole report here from Channel 4 that lays out the scheme. He provided his and his wife's name and addresses but didn't sign anything. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. 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. Brown, meanwhile, was not in custody Wednesday. 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. A Detroit rapper implicated in a $27 million tax fraud scheme has been . The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. 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. 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). We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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 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. 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. 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. The victim told investigators she did not know Marrel and did not give her permission to set up trusts or file tax returns in her name. How old is Sameerah Marrel? Sameerah Marrell, 42, also . 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. 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. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. 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. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. 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. 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. 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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 Sameerah Marrel and Noelle Brown are accused. That money was never paid. 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. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. {snip} Sameerah Marrell. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. 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. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Thread starter seed; Start date Jan 13, 2020; Forums. 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 station reports that the two women . Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Details. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 2023 The Detroit News, a Digital First Media Newspaper. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. She missed meetings with pretrial services, and did not return text messages from her own attorney. The woman later received a $51,236 check from the IRS. 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. Sameerah W Marrel | Michigan . Does Sameerah Marrel have a criminal record? 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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 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.". The IRS issued a press release on Marrells arrest, saying, Ms. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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. 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. As of publishing, Brown has not yet been picked up. Like the female rap group with whom it's often compared, Salt and Pepa, Deuces Wild has created a sound often described as eccentric and infectious. Investigators also learned of a second identity theft victim in Ohio. Sameerah Marrel was born on Nov 1980. 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. Between 2013 and 2018, the duo allegedly filed 122 . 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Celebrity News and Gossip. The woman told investigators she never gave anyone permission to sign her name on a tax return. 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. 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. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. Saying Detroit's violent crime is out of control again, the federal government on Thursday announced the indictment of 40 alleged gang members wanted for everything from robbery and ordering hits. The women also filed false tax returns using trusts. Sameerah Marrell, 42, also . There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Marrell of Detroit was half of the rap duo "Deuces Wild.". Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with 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. That includes a 2014 Bentley Continental, a 2018 Bentley Bentayga, a 2016 Porsche Panamera, a 2017 Mercedes-Benz sedan, a 2018 Range Rover Sportand a 2021 Cadillac Escalade.
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