Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Sameerah Marrel Mugshot | 12/19/02 Georgia Arrest Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. Sameerah was born forty-one years ago. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. 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 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. Detroit Gossip part III | Page 721 | Lipstick Alley He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. 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. Ison's office said Marrell continued to file false claims even after she was arrested. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. LOW HIGH. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. 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 The woman told investigators she never gave anyone permission to sign her name on a tax return. 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. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. 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 female rappers allegedly stole millions from IRS - Audacy He was literally blown away by her performance and encouraged her to continue as a possible career. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. That money was never paid. This is me . FOX 2 Detroit - WJBK 3d. As a result of her crimes, Marrell was sentenced to four and a half years in prison. Sameerah Marrel. 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. 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. We have 9 records for Sameerah Marrel. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Marrell and Brown are reportedly facing ten years in federal prison if convicted. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. U.S. Attorney Dawn Isons office announced Friday that U.S. District Judge Linda Parker sentenced 42-year-old Sameerah Marrell to four-and-a-half years behind bars and three years on supervised release. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. 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. 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. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. That check was later signed by Marrel. Sameerah Marrelof 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 unsuccessfulhip hopcareer and millions of dollars that bankrolled a fleet of fancy cars, jewelry and homes. The IRS agent also reviewed bank surveillance videos. Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. One month later, the other chek, for the same amount was sent to him and he deposited it. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. The 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. 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. Detroit Rapper Sameerah "Creme" Marrel is on the Run from the Feds for 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. 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's address is 25701 12 Mile Rd, Southfield, MI 48034. That includes a 2014 Bentley Continental, a 2018 Bentley Bentayga, a 2016 Porsche Panamera, a 2017 Mercedes-Benz sedan, a 2018 Range Rover Sportand a 2021 Cadillac Escalade. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. Celebrity News and Gossip. 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. He started to investigate their shady business immediately. 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. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. Detroit rapper sentenced to prison for role in $27 million tax fraud Detroit Rapper Crme Sentenced Over $27M Tax Fraud Scheme Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. Found: Sameerah Marrel Public Records In Michigan RIDICULOUS by Deuces Wild | ReverbNation In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Marrell committed an astonishing amount of fraud against federal and state agencies. Detroit News - Tue, 06 Dec 2022 . High Country Press - Mon, 10 Oct 2022 . Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Copyright 2023. Partner of iONE Digital Network. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Loading. 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 Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. -1 Likes, 6 Comments - The Pulse (@thepulse.detroit) on Instagram: "Sameerah Marrel, one of two Metro Detroit rappers charged with stealing more than $5 million from" IRS says Detroit-area singers were making a fraudulent rap Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. 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. She somewhere probably stashing the cash. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. 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. Age: 58. 170k in Southeast Michigan without power, DTE expects most restored by Sunday evening Over 170,000 customers are still without power Sunday morning according to DTE's outage map. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. One of two Detroit rappers who were part of a scheme that stole over $5 million from the IRS, has disappeared as she was out on bond awaiting trial. 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. Detroit female rapper sentenced in $27 million tax fraud scheme Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in 28 Feb 2023 02:35:17 - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. 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. You see the whole report here from Channel 4 that lays out the scheme. 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). 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. Between 2013 and . 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. Michigan. 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. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Female Rap Group Deuces Wild Accused Of Scamming The IRS - AllHipHop Scammers target Macomb County residents by spoofing police department phone number. 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). FOX 2 Detroit - Thu, 27 Oct 2022 . That check was later signed by Marrel. 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. According to court records, Marrell and accomplices filed 122 false claims for income tax refunds with the IRS and the Minnesota, Georgia, Maryland, Arizona, Connecticut and Colorado state treasuries between 2014 and 2022. 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. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Watauga, Avery Obituaries - Oct. 10, 2022. 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. 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. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. The Internal Revenue Service paid $ 2 Detroit Rappers Accused Of Falsely Claiming $13.6 Million From The However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. "I dont believe there is any argument being made that she is a danger to the community," he said. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. A Detroit rapper implicated in a $27 million tax fraud scheme has been . 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).. 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. storage.googleapis.com That money was never paid. Sameerah Marrel, Warren, MI (48091) - Spokeo ..she ain't got 10 dollars to her name down in ATL hiding,come out we see you with that BBL and Lace front,show yourself. 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. Keelah Marrel (Marrel), 37 Public Records - Oak Park Michigan According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Photo courtesy of frankonfraud.com He provided his and his wife's name and addresses but didn't sign anything. 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. However, the feds say these women were making their riches by defrauding the. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Keelah Marrel Marrel, 36 - Oak Park, MI - Has Court or Arrest Records Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. 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. According to the government, Brown later told her to withdraw almost $29,000 in a cashier's check payable to one of Marrel's companies, "Clean Sweep Properties LLC.". Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur People who live on Rodeo Ct in Southfield, Michigan Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Deuces Wild Nets $5 Million in IRS Tax Fraud Scam A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. 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).