Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. That check was later signed by Marrel. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. Miguel Costa. | 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. Brown told "LC" that Marrel worked for the IRS, according to the investigator. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Ison's office said Marrell continued to file false claims even after she was arrested. 0.32 2.09 /5. In response, Parker issued an arrest warrant and revoked Marrell's bond. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. 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. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. 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. . Scammers target Macomb County residents by spoofing police department phone number. What is Sameerah Marrel's date of birth? Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. The IRS issued a press release on Marrells arrest, saying, Ms. The returns were filed in her name or signed by Brown. That money was never paid. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. On Oct. 7, authorities visited the wig shop she claimed to work at. "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. 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. 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. 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).. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. "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. Fraudulent tax refunds were deposited into accounts in the second victim's name. Detroit Gossip part III. 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. 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. One month later, the other chek, for the same amount was sent to him and he deposited it. See Sameerah 's Criminal Record. 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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 of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . LUXLEY LUXURY GROUP L.L.C. 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). There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. 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. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. Watauga, Avery Obituaries - Oct. 10, 2022. The station reports that the two women . She said she was not told how much the grant would be or how much she would have to pay Marrel. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. "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. 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. 2023 The Detroit News, a Digital First Media Newspaper. 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 The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. The information and photos presented on this site . 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. Marrell committed an astonishing amount of fraud against federal and state agencies. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC State records showed six vehicles registered to Marrell collectively worth almost $500,000. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. 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. 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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. 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. As of publishing, Brown has not yet been picked up. 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 The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. 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. Real Times Media. Photos. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Post Community Policy Joe D 10-27 Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. Brown, meanwhile, was not in custody Wednesday. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. You must log in or register to reply here. 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. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. The owner of the building told officials that someone would show up occasionally to collect the mail, but that the shop had been vacant for approximately six months. Goodnight said money was sent from the account in AK's name to Marrel and 'JP', including more than $17,000 that was made out to LJB Automotive, which is a company registered to Marrel in the state of Michigan. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. Celebrity News and Gossip. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. 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. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Sameerah Marrel's is 41 years old. Marrell of Detroit was half of the rap duo "Deuces Wild.". Sameerah Marrell, 42, also . An Ohio license issued in JP's name had a picture of 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. 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. 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. Sameerah Marrel. 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 . Photo courtesy of frankonfraud.com Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. The funds were deposited into an account in AK's but that woman said she did not open the account. His wife said hersignature was forged. 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. What is Sameerah Marrel's phone number? Keelah Marrel is 37 years old and was born on 01/01/1986. He started to investigate their shady business immediately. 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. Michigan. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. This is me . "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. That check was later signed by Marrel. Both women face up to 10 years in federal prison, if convicted, according to the article. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. 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. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. 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. 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. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. For a better experience, please enable JavaScript in your browser before proceeding. 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. He was literally blown away by her performance and encouraged her . The charges came more than a decade after the duo gained some attention for their music. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. A Detroit rapper implicated in a $27 million tax fraud scheme has been . 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. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. 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. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Between July 28 and September 28, authorities didn't say if they attempted to contact her. The returns spanned the period 2013-17. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. 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. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Sameerah Marrell, 42, also . Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. Between 2013 and 2018, the duo allegedly filed 122 . 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). Detroit News - Tue, 06 Dec 2022 . She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. So who is JP? Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. He provided his and his wife's name and addresses but didn't sign anything. Copyright 2022 Sandra Rose. 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? 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). 1 Visit. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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.. 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. "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. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Marrell and Brown are reportedly facing ten years in federal prison if convicted. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. 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. 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 . A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. 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. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. 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. High Country Press - Mon, 10 Oct 2022 . The women both face up to ten years in federal prison, if convicted. 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.". 0 Add Rating Anonymously. 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. 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. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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 . Their music did not reach a wide audience. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. Sameerah W Marrel | Michigan . Published on: Feb 27, 2023, 6:07 PM PST. 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 Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. She missed meetings with pretrial services, and did not return text messages from her own attorney. 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. As a result of her crimes, Marrell was sentenced to four and a half years in prison. 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. She also proved herself incorrigible, continuing her scams even after her initial arrest. 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.