Keelah Marrel (Marrel), 37 Public Records - Oak Park Michigan IRS says Detroit-area singers were making a fraudulent rap Ison's office said Marrell continued to file false claims even after she was arrested. 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. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. Published on: Feb 27, 2023, 6:07 PM PST. The returns spanned the period 2013-17. 24860 Rensselaer St Oak Park, Michigan 48237. 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. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. 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? So who is JP? Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. DTE says as of . According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. State records showed six vehicles registered to Marrell collectively worth almost $500,000. The women both face up to ten years in federal prison, if convicted. Detroit Gossip part III. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. 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. "I dont believe there is any argument being made that she is a danger to the community," he said. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Copyright 2023. 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. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. 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 two aspiring rappers formed a rap duo called Deuces Wild. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Arrested on 12/19/02 for an alleged fraud offense . In response, Parker issued an arrest warrant and revoked Marrell's bond. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. 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. Most of the returns were mailed from Michigan while 13 were sent from Georgia. Detroit Gossip part III | Page 721 | Lipstick Alley 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. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud We found Sameerah Marrel - Address, Contact Info & More | InstantCheckmate 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. Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline Detroit rapper sentenced to prison for role in $27 million tax fraud scheme 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). In September 2018, Goodnight and another agent interviewed a woman identified as CH after her name landed on a trust tax return that requested more than $51,000. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. Rapper sentenced for $27M tax fraud scheme murder-suicide of 2 DPD it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. MDN on Instagram: "The Detroit rapper who was on the run after being 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 Rapper Crme Sentenced Over $27M Tax Fraud Scheme Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. {snip} Sameerah Marrell. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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 Inmate 0305719: Fulton County Jail near Atlanta, GA SAMEERAH MARREL 0305719 View arrest, jail and bonding information for this inmate that has been . 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. A Detroit rapper was sentenced to 4.5 years in prison for her role in stealing $27 million in a fraud scheme that spanned six states, federal prosecutors said Friday. Sameerah Marrell: Detroit Female Rapper Sentenced in $27 Million Tax Marrell committed an astonishing amount of fraud against federal and state agencies. She said she trusted Brown and knew she had applied for a grant in the past. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. "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. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC The Registered Agent on file for this company is Sameerah Marrel and is located at 33228 W 12 Mile Rd Ste 130, Farmington Hills, MI 48334. Scammers target Macomb County residents by spoofing police department phone number. Sameerah Marrel OfficialUSA.com Records The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. That money was never paid. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Mount Vernon St, Southfield, MI 48075 - NeighborWho Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. What is Sameerah Marrel's date of birth? Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. Entertainment | News | Michigan Chronical This material may not be published, broadcast, rewritten, or redistributed. 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. 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. 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. 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 IRS issued a press release on Marrells arrest, saying, Ms. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with He provided his and his wife's name and addresses but didn't sign anything. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Scammers target Macomb County residents by spoofing police department phone number. Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud LUXLEY LUXURY GROUP L.L.C. Sameerah Marrell, 42, also . Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. Detroit female rapper sentenced in $27 million tax fraud scheme Real Times Media. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. IRS agent Tyler Goodnight details the alleged crime. 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. 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. Brown, meanwhile, was not in custody Wednesday. Sameerah was born forty-one years ago. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. Sameerah Marrel Facebook, Instagram & Twitter on PeekYou The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. One month later, the other chek, for the same amount was sent to him and he deposited it. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. Michigan. Celebrity News and Gossip. The women both face up to ten years in federal prison, if convicted. 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. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. "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. 0 Reputation Score Range. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. In September 2018, Goodnight and another agent interviewed a woman identified as CH after her name landed on a trust tax return that requested more than $51,000. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. 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. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. We have 9 records for Sameerah Marrel. Detroit rapper sentenced to prison for role in $27 million tax fraud 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. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Thread starter seed; Start date Jan 13, 2020; Forums. This material may not be published, broadcast, rewritten, or redistributed. Details. 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 W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. Female rappers from Metro Detroit stole millions in IRS fraud scheme Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. 2023 www.detroitnews.com. 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. 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. She said she was not told how much the grant would be or how much she would have to pay Marrel. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Detroit rapper Sameerah 'Creme' Marrel arrested, charged with $5M tax fraud What is Sameerah Marrel's phone number? is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. "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. 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. 31-10-1980 is Sameerah's birth date. 6. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Sameerah Marrel Phone Number, Address, Public Records | Radaris 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 was born on Nov 1980. 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 sentenced in multimillion-dollar tax fraud scheme Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. Between 2013 and . . In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Female Rap Duo Busted By the IRS Over $5.5 Million Fraud Scheme - VladTV 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.". 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. Feds indict 40 gang members in massive Michigan - Detroit Free Press Photo courtesy of frankonfraud.com 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 . 2 Detroit Rappers Accused Of Falsely Claiming $13.6 Million From The The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. He was literally blown away by her performance and encouraged her to continue as a possible career. 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. 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 . Detroit female rappers allegedly stole millions from IRS - Audacy Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Francis Akhalbey February 27, 2023. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. "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. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. | Site by Bixbi, Beloved weatherman Al Roker returns home after second hospital admission for blood clots, Gayle King calls T.J. Holmes and Amy Robach scandal very messy (Video), Alex Murdaugh Sentenced To Life Without Parole For Killing His Wife and Son, Sweetie Pies star Timothy Norman sentenced to life in prison, Potential No. 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. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. On Sept. 28, pretrial services called her but did not speak with her. 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 Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. 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. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. Of the 106 that were filed in paper form, 20 trust tax refund checks went into accounts opened by Marrel, for a total of $1.3 million between Dec. 29, 2014 and Sept. 4, 2017. 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. Three days later, she was texted but no response. She missed meetings with pretrial services, and did not return text messages from her own attorney. 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 We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Martin Luther King High School - One $3 Lifetime membership - Old Friends DETROIT - A former Detroit resident was sentenced to 4 years in prison for a tax fraud scheme where she sought to cheat the Internal Revenue Service and the state treasuries of six states of over $27 million in fraudulent tax refunds, United States Attorney Dawn N. Ison announced today. 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 response to the IRS, singers from the Detroit space did a fraudulent Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case.