Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. 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. 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. 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. That money was never paid. 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. Click Here For Sameerah Wyivine Marrel's Last Known Address 25701 W 12 Mile Rd, Southfield, MI 48034 725 Deerfield Pt, Alpharetta, GA 30004 23826 Frisbee St Apt 2, Detroit, MI 48219. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. | 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. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Sameerah Marrell, 42, also . 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 . 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 An Ohio license issued in JP's name had a picture of Marrel. The information and photos presented on this site . We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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. 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. However, there was no business operating at that location. Goodnight wrote that there were common pieces of information including the same payer on 1099 forms and the same return preparers on some trust returns. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. "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. Brown told "LC" that Marrel worked for the IRS, according to the investigator. Between 2013 and . State records show six vehicles registered to Marrel collectively worth almost $500,000. According to FOX 2 Detroit, Sameerah . Feds bag fugitive Detroit rapper on the run in $5.5M IRS case, captured by Memphis Police officers in December, Your California Privacy Rights / Privacy Policy. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. The women both face up to ten years in federal prison, if convicted. 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. 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. 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. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. 6. 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. 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. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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. The victim told investigators she did not know Marrel and did not give her permission to set up trusts or file tax returns in her name. 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. That money was never paid. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 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 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. Arrested on 12/19/02 for an alleged fraud offense . He provided his and his wife's name and addresses but didn't sign anything. 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. 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. 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. 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. She said she was not told how much the grant would be or how much she would have to pay Marrel. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. 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. The Internal Revenue Service paid $ LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. Celebrity Alley - Celebrity News and Gossip. He was literally blown away by her performance and encouraged her to continue as a possible career. Ms. Creme brings her sultry, sassiness and no game playing style to the stage. Their music did not reach a wide audience. 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. 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. She missed meetings with pretrial services, and did not return text messages from her own attorney. 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. 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 . View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. Marrel did not stay in contact with the court, according to the complaint. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. So who is JP? A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. CH later received a check from the IRS for more than $51,000 with her name on it. 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. Published on: Feb 27, 2023, 6:07 PM PST. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." All Rights Reserved. 1 Visit. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. 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. "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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 24860 Rensselaer St Oak Park, Michigan 48237. 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. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. In response, Parker issued an arrest warrant and revoked Marrell's bond. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. Between July 28 and September 28, authorities didn't say if they attempted to contact her. 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. 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. The owner of a neighboring business said he bought the building recently and told officials that they were unsure what the defendant's business was as it never seemed to be up and running. 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. For a better experience, please enable JavaScript in your browser before proceeding. 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. Sameerah Marrel is a person. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 28 Feb 2023 02:35:17 In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. Detroit Female rappers from Metro Detroit who performed under the name"Deuces Wild"stole more than $5.5 million from the Internal Revenue Service by filing phony tax returns, according to an unsealed IRS complaint. 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. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. 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;}. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. On Sept. 25, Marrel spoke with pretrial services. A Detroit rapper implicated in a $27 million tax fraud scheme has been . 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. Marrel has not been in contact with court since July 25, 2022, and, according to court records, she has missed repeated meetings with the court, pretrial services, and her own attorney. Sameerah 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. "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. 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Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. JavaScript is disabled. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. Sameerah Wyivine Marrel Addresses. She said she trusted Brown and knew she had applied for a grant in the past. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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 In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. What is Sameerah Marrel's date of birth? Detroit rapper Sameerah 'Creme' Marrell was sentenced to 4.5 years in the box for her role in stealing $27 million in a tax fraud scheme. FOX 2 Detroit - WJBK 3d. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS 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. Sameerah Marrel of Detroit and Noelle Brown of Romulus, who performed as a rap duo under the name "Deuces Wild" for a number of years, have been charged with aggravated identity theft, false claims and conspiracy. 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. 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. Videos. Partner of iONE Digital Network. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. 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. He provided his and his wife's name and addresses but didn't sign anything. All rights reserved. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. The funds were deposited into an account in AK's but that woman said she did not open the account. Miguel Costa. 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. Details. 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 wanted in $5 million fraud case. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 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. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. LUXLEY LUXURY GROUP L.L.C. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. 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. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. . IRS agent Tyler Goodnight details the alleged crime. 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. An Ohio license issued in JP's name had a picture of Marrel. 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. The station reports that the two women . Sameerah Marrel's is 41 years old. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. 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. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . Marrell committed an astonishing amount of fraud against federal and state agencies. Detroit News - Tue, 06 Dec 2022 . Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case.