0 Add Rating Anonymously. The women both face up to ten years in federal prison, if convicted. Detroit rapper sentenced to prison for role in $27 million tax fraud scheme 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. Feds indict 40 gang members in massive Michigan - Detroit Free Press 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. CH gave her name, SSN, and DOB to Brown to give to Marrel. Does Sameerah Marrel have a criminal record? The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 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. 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. 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. 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? 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. Sameerah Marrel in Warren, Michigan | Phone Number, Email, Address - Spokeo 31-10-1980 is Sameerah's birth date. Details. 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. Sameerah Marrel (misscreme) on Myspace 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 checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Marrel did not stay in contact with the court, according to the complaint. 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. 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. 6. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. Detroit Rapper Crme Sentenced Over $27M Tax Fraud Scheme Female Rap Group Deuces Wild Accused Of Scamming The IRS - AllHipHop Detroit News - Tue, 06 Dec 2022 . . Noelle Brown's Instagram, Twitter & Facebook on IDCrawl Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. "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. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. 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. 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. 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. 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. 2023 www.detroitnews.com. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. 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. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. 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. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. 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. 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. 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. CeeCee Freedmen on Twitter: "RT @BSO: How Many Years Detroit Rapper storage.googleapis.com Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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. Detroit rapper Sameerah 'Creme' Marrel arrested, charged with $5M tax fraud Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. CH later received a check from the IRS for more than $51,000 with her name on it. According to FOX 2 Detroit, Sameerah . 2023 The Detroit News, a Digital First Media Newspaper. 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. 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. We found Sameerah Marrel - Address, Contact Info & More | InstantCheckmate 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).. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. 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. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Sameerah Marrel Mugshot | 12/19/02 Georgia Arrest The woman later received a $51,236 check from the IRS. Detroit rapper sentenced to 4 years for tax fraud scheme 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. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. 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 . 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. 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. Sameerah was born forty-one years ago. 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. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. 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. Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. The department determined that the documents were falsely reported withholdings and claimed refunds totaling more than $13.6 million for the tax years 2013-2017 pointing back to the women. In response, Parker issued an arrest warrant and revoked Marrell's bond. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC Female rappers from Metro Detroit stole millions in IRS fraud scheme The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. "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. 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. 28 Feb 2023 02:35:17 Their music did not reach a wide audience. 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. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. CH later received a check from the IRS for more than $51,000 with her name on it. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. IRS says Detroit-area singers were making a fraudulent rap Published on: Feb 27, 2023, 6:07 PM PST. The charges came more than a decade after the duo gained some attention for their music. 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. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place Detroit Rapper Sentenced to Prison for $27 Million Tax Fraud Scheme 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. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. The investigation, meanwhile, led to a third person whose name was used to file a tax return in July 2017 that claimed a $51,000 refund. Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS In Sameerah Marrel and Noelle Brown, who - ALT 98.7 Detroit | Facebook Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud Phonebook We Found Sameerah Marrel Three days later, she was texted but no response. On Oct. 7, authorities visited the wig shop she claimed to work at. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Videos. "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. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. 2 Detroit Rappers Accused Of Falsely Claiming $13.6 Million From The 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 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 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. Between July 28 and September 28, authorities didn't say if they attempted to contact her. 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). 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 . Francis Akhalbey February 27, 2023. 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. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Details. Metro Detroit rappers charged with stealing over $5 million from IRS 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.. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. The charges included including mail fraud, wire fraud, and committing an offense while on bond. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. State records show six vehicles registered to Marrel collectively worth almost $500,000. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Loading. 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. He provided his and his wife's name and addresses but didn't sign anything. Investigators also learned of a second identity theft victim in Ohio. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. Metro Detroit rappers charged with stealing over $5 million from IRS 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. 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Between 2013 and . As of publishing, Brown has not yet been picked up. Sameerah Marrel's phone number is (248) 996-8680. 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. Sameerah Marrel is a person. 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. In response to the IRS, singers from the Detroit space did a fraudulent CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. Detroit female rapper sentenced in $27 million tax fraud scheme 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. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. One of two Detroit rappers who were part of a scheme that stole over $5 million from the IRS, has disappeared as she was out on bond awaiting trial. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. She missed meetings with pretrial services, and did not return text messages from her own attorney. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. 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. IRS says Detroit-area singers were making a fraudulent rap 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. She said she trusted Brown and knew she had applied for a grant in the past. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town.