State records show six vehicles registered to Marrel collectively worth almost $500,000. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. What is Sameerah Marrel's date of birth? 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 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. Sameerah Marrel is a person. 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. Marrell of Detroit was half of the rap duo "Deuces Wild.". He was literally blown away by her performance and encouraged her to continue as a possible career. One month later, the other chek, for the same amount was sent to him and he deposited it. Sameerah Wyivine Marrel Addresses. 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. Sameerah Marrel. Southfield Westland Detroit Warren Show more (+) SELECT AGE . She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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.. Celebrity News and Gossip. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Sameerah was born forty-one years ago. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims, and conspiracy for trying to cheat the government out of $5.5 million. Sameerah Marrell, 42, also . 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. Published on: Feb 27, 2023, 6:07 PM PST. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . On Oct. 7, authorities visited the wig shop she claimed to work at. Real Times Media. That check was later signed by Marrel. 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! As a result of her crimes, Marrell was sentenced to four and a half years in prison. 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Videos. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. "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. 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. 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. No claims to the accuracy of this information are made. Persons With Same Name. "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. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. 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. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 2023 The Detroit News, a Digital First Media Newspaper. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. The IRS agent also reviewed bank surveillance videos. 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. 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 . 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. Brown told "LC" that Marrel worked for the IRS, according to the investigator. An Ohio license issued in JP's name had a picture of Marrel. That never happened. Arrested on 12/19/02 for an alleged fraud offense . Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. 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. "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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with 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. 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. 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. 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. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. The person told investigators that she was Brown's friend, the agent wrote. Copyright 2023. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. The women both face up to ten years in federal prison, if convicted. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. 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. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. Age: 58. 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. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. 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. 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. 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. 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. 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. 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. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. RT @BSO: How Many Years Detroit Rapper Sameerah Marrell aka Crme is Going to Jail For After Scamming The IRS Out of $8.5 Million for Almost 10 Years; How She Got Caught Thanks to Flossing Too Hard on The Gram https://bit.ly/3F4QJ4j . 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. 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. 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. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. Sameerah Marrel in Warren, Michigan. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. 0 Add Rating Anonymously. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. "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. 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).. 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. Both women face up to 10 years in federal prison, if convicted, according to the article. 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. Eventually, the woman was apprehended in Memphis in December 2022. 31-10-1980 is Sameerah's birth date. 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;}. However, the feds say these women were making their riches by defrauding the. Thread starter seed; Start date Jan 13, 2020; Forums. "She also proved herself incorrigible, continuing her scams even after her initial arrest. That money was never paid. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. 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. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. 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. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. Sameerah Marrel's is 41 years old. 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. JavaScript is disabled. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. 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. We have 9 records for Sameerah Marrel. 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. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. Amber Ainsworth, WJBK, February 24, 2023. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. 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. Sameerah Marrell, 42, also . Keelah Marrel is 37 years old and was born on 01/01/1986. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. The charges included including mail fraud, wire fraud, and committing an offense while on bond. You must log in or register to reply here. LOW HIGH. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Investigators also learned of a second identity theft victim in Ohio. She missed meetings with pretrial services, and did not return text messages from her own attorney. Whoever signed her name, the agent noted, spelled it wrong. Partner of iONE Digital Network. 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. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses.
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