Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. 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. {snip} Sameerah Marrell. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. The women have been identified but only Marrel was arrested and appeared in federal court. 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 . Copyright 2022 Sandra Rose. Videos. "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. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. 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 woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. "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. Copyright 2023. 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. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Sameerah Marrel, known as \u201cMs. 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. This material may not be published, broadcast, rewritten, or redistributed. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. His wife said hersignature was forged. Goodnight also said the women were involved in schemes to file tax returns for trusts using other people's identities without their consent and would get other people involved and then have those people pay the women from the refunds issued. Sameerah Marrel, 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 . Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. However, there was no business operating at that location. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. "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. An Ohio license issued in JP's name had a picture of Marrel. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Both women face up to 10 years in federal prison, if convicted, according to the article. So who is JP? Detroit rapper Sameerah 'Creme' Marrell was sentenced to 4.5 years in the box for her role in stealing $27 million in a tax fraud scheme. The rapper, who was known as Creme and was one half of the duo Deuces Wild, was scheduled to appear in court on Oct. 25 to plead guilty to tax evasion charges stemming from a $5.5 million IRS case. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. 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. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. The owner of a neighboring business said he bought the building recently and told officials that they were unsure what the defendant's business was as it never seemed to be up and running. 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. As a result of her crimes, Marrell was sentenced to four and a half years in prison. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. . 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. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. Scammers target Macomb County residents by spoofing police department phone number. 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 Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. One month later, the other chek, for the same amount was sent to him and he deposited it. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC 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 "Creme" Marrel and . Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme Gibson Precious - Yesterday 3:21 PM React After being charged in a multi-million dollar fraud scheme, a popular Detroit rapper is on the run. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. 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. 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. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Sameerah Marrell, 42, also . In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. All rights reserved. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. Between 2013 and . CH gave her name, SSN, and DOB to Brown to give to Marrel. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. 0 Add Rating Anonymously. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. 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. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. 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 . JavaScript is disabled. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. "LC was told he should expect to get a check for between $50,000 and $100,000, and that he would get to keep $15,000," the agent wrote. The IRS agent also reviewed bank surveillance videos. 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. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. 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. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in fraud, on the run article Deuces Wild, consisting 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. 24860 Rensselaer St Oak Park, Michigan 48237. After being charged in a multi-million greenback fraud scheme, a preferred Detroit rapper is on the run.. Sameerah Marrel, popularly often called Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.Nonetheless, the feds say these girls have been making their riches by defrauding the IRS by an elaborate tax fraud scheme that introduced in over $5 million. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. On Oct. 25, the attorney said they couldn't reach Marrel either. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. 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.". 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.". Brown told "LC" that Marrel worked for the IRS, according to the investigator. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". 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. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. 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 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. As of publishing, Brown has not yet been picked up. 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. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. 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. The women also filed false tax returns using trusts. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. That money was never paid. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. 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 person told investigators that she was Brown's friend, the agent wrote. LUXLEY LUXURY GROUP L.L.C. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. He was literally blown away by her performance and encouraged her to continue as a possible career. 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. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". Sponsored Content. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. DTE says as of . Sameerah Marrell, also known as Sameerah Anderson, Sameerah Pickett, Crme, and Loren Boyd, was a member of the "Deuces Wild" female rap trio, according to FOX 2 Detroit. 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. 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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 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. She said she was not told how much the grant would be or how much she would have to pay Marrel. The duo. 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. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. Sameerah Marrell, 42, also . 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. 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. FOX 2 Detroit - WJBK 3d. 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. Keelah Marrel is 37 years old and was born on 01/01/1986. The funds were deposited into an account in AK's but that woman said she did not open the account. She somewhere probably stashing the cash. 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 28 Feb 2023 02:35:17 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. 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. 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 Brown, meanwhile, was not in custody Wednesday. The woman said she gave her personal information toBrown who forwarded the information to Marrel, who was helpingapply for a business grant, according to the court filing. Investigators also learned of a second identity theft victim in Ohio. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. 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. 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. . Sameerah Wyivine Marrel Addresses. 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. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. 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. Celebrity Alley - Celebrity News and Gossip. 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 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. She said she trusted Brown and knew she had applied for a grant in the past. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. Sameerah Marrel's phone number is (248) 996-8680. The charges came more than a decade after the duo gained some attention for their music. Details. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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 fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Photo courtesy of frankonfraud.com Ison's office said Marrell continued to file false claims even after she was arrested. 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 later received a check from the IRS for more than $51,000 with her name on it.
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