Copyright 2023. 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.. 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.. Rapper sentenced for $27M tax fraud scheme murder-suicide of 2 DPD Scammers target Macomb County residents by spoofing police department phone number. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. Detroit female rapper sentenced in $27 million tax fraud scheme Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft October 27, 2022 By: Sherri Kolade Meghan Markle Gets Candid About 'Angry Black Woman' Trope With Issa Rae October 27, 2022 By: Black Information Network TEDxDetroit Doesn't Disappoint as Speakers Engage, Motivate Audience Members October 27, 2022 By: Sherri Kolade A recently-unsealed IRS complaint shows that Sameerah Marrel, of Detroit, and Noelle Brown, of Romulus, are facing charges of aggravated identity theft, false claims and conspiracy, Fox 2 Detroit reported Thursday (May 13).. JavaScript is disabled. 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). 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. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 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 rapper sentenced to prison for role in $27 million tax fraud State records showed six vehicles registered to Marrell collectively worth almost $500,000. Watauga, Avery Obituaries - Oct. 10, 2022. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. 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. Details. 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. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case 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. 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. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. According to FOX 2 Detroit, Sameerah . A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. LUXLEY LUXURY GROUP L.L.C. - Bizapedia 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 You see the whole report here from Channel 4 that lays out the scheme. Sameerah Marrel and Noelle Brown, who - ALT 98.7 Detroit | Facebook The women both face up to ten years in federal prison, if convicted. 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 . Miguel Costa. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". All rights reserved. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Real Times Media. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. 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 . Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Brown told "LC" that Marrel worked for the IRS, according to the investigator. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Between 2013 and 2018, the duo allegedly filed 122 . Detroit Gossip part III | Page 721 | Lipstick Alley IRS says Detroit-area singers were making a fraudulent rap Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. 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. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. On Sept. 28, pretrial services called her but did not speak with her. The women both face up to ten years in federal prison, if convicted. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. Detroit Female rappers from Metro Detroit who performed under the name"Deuces Wild"stole more than $5.5 million from the Internal Revenue Service by filing phony tax returns, according to an unsealed IRS complaint. He was literally blown away by her performance and encouraged her . 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 woman later received a $51,236 check from the IRS. Detroit female rappers allegedly stole millions from IRS - Audacy 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. Noelle Brown's Instagram, Twitter & Facebook on IDCrawl 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 the rap group "Dueces Wild" were both charged with 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. 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. 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. "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 owner told officials that someone would show up every two months or so but that the building had been vacant for approximately six months. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. 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. Age: 58. Post Community Policy Joe D 10-27 Metro Detroit rappers charged with stealing over $5 million from IRS Loading. However, there was no business operating at that location. One month later, the other chek, for the same amount was sent to him and he deposited it. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. He provided his and his wife's name and addresses but didn't sign anything. 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. Female rappers from Metro Detroit stole millions in IRS fraud scheme 6. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. This material may not be published, broadcast, rewritten, or redistributed. Keelah Marrel Marrel, 36 - Oak Park, MI - Has Court or Arrest Records Phonebook We Found Sameerah Marrel 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. Sameerah Marrel in Warren, Michigan | Phone Number, Email, Address - Spokeo Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. This is me . Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. So who is JP? 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. 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. 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. 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. 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. Detroit Rapper Sentenced to Prison for $27 Million Tax Fraud Scheme What is Sameerah Marrel's phone number? Ison's office said Marrell continued to file false claims even after she was arrested. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place 2023 The Detroit News, a Digital First Media Newspaper. Seyburn St, Detroit, MI 48214 | Owner & Property Records - NeighborWho Mug Shot for Sameerah Marrel booked into the DeKalb county jail. 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. 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. if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[320,100],'allhiphop_com-box-3','ezslot_4',867,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-box-3-0');The IRS is accusing a female rap group from Detroit of scamming the government out of $5 million bucks! A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Mount Vernon St, Southfield, MI 48075 - NeighborWho Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube 0.32 2.09 /5. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. Sameerah "Creme" Marrell, known as one half of the rap duo called Deuces Wild, is on the run after failing to appear in court last week for a fraud case for which she was expected to plead guilty. Martin Luther King High School - One $3 Lifetime membership - Old Friends Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. In August 2017, LC and his wife received refunds totaling more than $157,000 and gave more than $95,000 to Brown, the agent wrote. "The IRS, before recognizing the fraudulent nature of the returns, actually paid out a total of $5,539,049.28 based on these claims," IRS Special AgentTyler Goodnight wrote in the complaint. 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. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. 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. "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. 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. The women have been identified but only Marrel was arrested and appeared in federal court. One month later, the other chek, for the same amount was sent to him and he deposited it. 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. Scammers target Macomb County residents by spoofing police department phone number. The IRS agent also reviewed bank surveillance videos. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. 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. 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 Entertainment | News | Michigan Chronical The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Keelah Marrel (Marrel), 37 Public Records - Oak Park Michigan 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. 28 Feb 2023 02:35:17 18-30 31-40 41-50 51-59 60+ Reset Age Filter. 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. IRS says Detroit-area singers were making a fraudulent rap Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 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 (AP) \u2014 Two women who formed a Detroit-area rap duo, Deuces Wild, are accused of stealing millions of dollars through fraudulent tax returns. 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. On Oct. 7, authorities visited the wig shop she claimed to work at. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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 . LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. The IRS issued a press release on Marrells arrest, saying, Ms. 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). Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 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. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur Sameerah Marrel Mugshot | 12/19/02 Georgia Arrest Sameerah Marrel in Southfield, Michigan - addresses.com He provided his and his wife's name and addresses but didn't sign anything. 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. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. For a better experience, please enable JavaScript in your browser before proceeding. Most of the returns were mailed from Michigan while 13 were sent from Georgia. LOW HIGH. The returns spanned the period 2013-17. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. 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;}.