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. However, the feds say these women were making their riches by defrauding the. 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. 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 Sameerah 'Creme' Marrel, charged in $5 million fraud Does Sameerah Marrel have a criminal record? The woman later received a $51,236 check from the IRS. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. According to FOX 2 Detroit, Sameerah . Michigan. He provided his and his wife's name and addresses but didn't sign anything. 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Sameerah Marrel OfficialUSA.com Records 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. 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 . 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. 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. That check was later signed by Marrel. "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 many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. 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. The Internal Revenue Service paid $ Detroit Rapper Crme Sentenced Over $27M Tax Fraud Scheme Sameerah Marrel in Warren, 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. 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. Real Times Media. 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. One month later, the other chek, for the same amount was sent to him and he deposited it. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. 2 Detroit Rappers Accused Of Falsely Claiming $13.6 Million From The 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. State records show six vehicles registered to Marrel collectively worth almost $500,000. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. 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 . MDN on Instagram: "The Detroit rapper who was on the run after being Sameerah Marrel Phone Number, Address, Public Records | Radaris 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. Details. Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. Detroit Rapper Sameerah "Creme" Marrel is on the Run from the Feds for 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 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 female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. "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. Most of the returns were mailed from Michigan while 13 were sent from Georgia. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. This material may not be published, broadcast, rewritten, or redistributed. So who is JP? 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. Arrested on 12/19/02 for an alleged fraud offense . Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Sameerah Marrel Samuel "Sam" Kennedy Sarita Richardson Sarnell Traylor Sealoyd Jones Seantelle Williams Semaj Coleman Seneca Love Senegal Hill Sha'von Williams Sha-nail Junior Shalondra Booker Sharita King Shatika Amerson Shaun Harrison Shavon Williams Sherida Thomas Shmeika Spencer Sigmund Pearce Soni Williams Sonja Roundtree Steven (Steve . Between July 28 and September 28, authorities didn't say if they attempted to contact her. 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. 0 Reputation Score Range. Rap Duo Faces Up To 10 Years After Stealing Over $5 Million From IRS In The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. WOMC Detroit - Sameerah Marrel and Noelle Brown, who | Facebook 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 More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. 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. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." No claims to the accuracy of this information are made. 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. Marrel did not stay in contact with the court, according to the complaint. Loading. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. Detroit Gossip part III. Partner of iONE Digital Network. 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 . 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. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. 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. Female Rap Group Deuces Wild Accused Of Scamming The IRS - AllHipHop Ison's office said Marrell continued to file false claims even after she was arrested. 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. The duo. IRS says Detroit-area singers were making a fraudulent rap Detroit female rappers allegedly stole millions from IRS - Audacy The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. Metro Detroit rappers charged with stealing over $5 million from IRS Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. Details. On Sept. 25, Marrel spoke with pretrial services. 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 . LUXLEY LUXURY GROUP L.L.C. Sameerah Marrel's phone number is (248) 996-8680. 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. Detroit rapper sentenced to prison for role in $27 million tax fraud When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. Fraudulent tax refunds were deposited into accounts in the second victim's name. Copyright 2023. That never happened. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. Phonebook We Found Sameerah Marrel Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Age: 58. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. You must log in or register to reply here. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . 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. 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. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. 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. Detroit rapper Sameerah 'Creme' Marrel arrested, charged with $5M tax fraud The charges came more than a decade after the duo gained some attention for their music. Female Rap Duo Busted By the IRS Over $5.5 Million Fraud Scheme - VladTV He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. Whoever signed her name, the agent noted, spelled it wrong. 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. 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. Photos. {snip} Sameerah Marrell. 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. Scammers target Macomb County residents by spoofing police department phone number. Marrel, 42, and an accomplice Noelle Brown, known as Nikki Brown, were charged in July 2021 with aggravated identity theft, false claims, and conspiracy, Fox News affiliate Fox2 Detroit reports. Noelle Brown's Instagram, Twitter & Facebook on IDCrawl 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 Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud "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 Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. Detroit Rapper Sameerah Marrell aka Crme Jailed 4 Years Over $8.5 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. 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. Miguel Costa. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. 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 . 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. LOW HIGH. Female rappers from Metro Detroit stole millions in IRS fraud scheme The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. Both women face up to 10 years in federal prison, if convicted, according to the article. FOX 2 Detroit - WJBK 3d. Sameerah Marrell, 42, also . LUXLEY LUXURY GROUP L.L.C. - Bizapedia 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 . 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 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. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit | 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. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. 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. 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. The two aspiring rappers formed a rap duo called Deuces Wild. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation 2023 The Detroit News, a Digital First Media Newspaper. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. 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. Sameerah Marrel in Southfield, Michigan - addresses.com 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. Their music did not reach a wide audience. 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 Marrel and Noelle Brown, who - ALT 98.7 Detroit | Facebook She said she was not told how much the grant would be or how much she would have to pay Marrel. Sameerah Marrel was born on Nov 1980. The women both face up to ten years in federal prison, if convicted. JavaScript is disabled. Detroit female rapper sentenced in $27 million tax fraud scheme Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. 6. Sameerah Marrel Mugshot | 12/19/02 Georgia Arrest 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. Copyright 2022 Sandra Rose. "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. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with DTE says as of . 0 Add Rating Anonymously. . In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Marrell of Detroit was half of the rap duo "Deuces Wild.". 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.". Eventually, the woman was apprehended in Memphis in December 2022. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Amber Ainsworth, WJBK, February 24, 2023. 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. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in Detroit rapper sentenced to prison for role in $27 million tax fraud scheme 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. Marrell and Brown are reportedly facing ten years in federal prison if convicted. 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.
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