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 . 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 Sameerah "Creme" Marrel and . Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 31-10-1980 is Sameerah's birth date. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. Female rappers from Metro Detroit stole millions in IRS fraud scheme ..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. 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. Miguel Costa. 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. Detroit Rapper Sameerah "Creme" Marrel is on the Run from the Feds for What is Sameerah Marrel's phone number? Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud Marrel's court appearance comes more than a decade after the duo gained some attention for their music. 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. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS 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 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. Deuces Wild Nets $5 Million in IRS Tax Fraud Scam A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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? She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. The IRS agent also reviewed bank surveillance videos. Additionally, the payout from 16 electronically filed false returns requested refunds of almost $900,000 - of which $299,000 was paid out in six refund checks. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. Ison's office said Marrell continued to file false claims even after she was arrested. Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX 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. 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. storage.googleapis.com CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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 (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. In the year 2000, her rapping and ability to write rhymes were put to the test when well-known Detroit Rapper Juan of Dirty Glove Ent needed a female lyricist on a song. A 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. Detroit Gossip part III | Page 721 | Lipstick Alley Marrell was captured by Memphis Police officers in December. Photo courtesy of frankonfraud.com "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 AgentTyler Goodnight wrote in the complaint. Sameerah Marrel OfficialUSA.com Records 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 IRS issued a press release on Marrells arrest, saying, Ms. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. 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.". 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 . Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. She said she trusted Brown and knew she had applied for a grant in the past. Sameerah Marrel Facebook, Instagram & Twitter on PeekYou "She also proved herself incorrigible, continuing her scams even after her initial arrest. Copyright 2022 Sandra Rose. 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;}. 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. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. One month later, the other chek, for the same amount was sent to him and he deposited it. 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 . 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 . CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. 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. 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. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. Sameerah Marrel Phone Number, Address, Public Records | Radaris On Oct. 25, the attorney said they couldn't reach Marrel either. 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. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. All rights reserved. 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. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Detroit female rappers allegedly stole millions from IRS - Audacy -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. He was literally blown away by her performance and encouraged her to continue as a possible career. Southfield Westland Detroit Warren Show more (+) SELECT AGE . FOX 2 Detroit - Thu, 27 Oct 2022 . Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. However, there was no business operating at that location. 2023 The Detroit News, a Digital First Media Newspaper. LUXLEY LUXURY GROUP L.L.C. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. 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 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. He provided his and his wife's name and addresses but didn't sign anything. See Sameerah 's Criminal Record. 0 Add Rating Anonymously. 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. 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). Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Found: Sameerah Marrel Public Records In Michigan RIDICULOUS by Deuces Wild | ReverbNation Their music did not reach a wide audience. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. People who live on Rodeo Ct in Southfield, Michigan JavaScript is disabled. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. The women both face up to ten years in federal prison, if convicted. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Marrell and Brown are reportedly facing ten years in federal prison if convicted. Sameerah Marrel was born on Nov 1980. "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. 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).. Detroit News - Tue, 06 Dec 2022 . 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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Sameerah Marrel in Warren, Michigan | Phone Number, Email, Address - Spokeo Scammers target Macomb County residents by spoofing police department phone number. As of publishing, Brown has not yet been picked up. Between 2013 and . CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged last year with aggravated identity theft, false claims, and conspiracy. 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 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. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur Thread starter seed; Start date Jan 13, 2020; Forums. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. 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. Post Community Policy Joe D 10-27 In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. That check was later signed by Marrel. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. 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. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Sameerah Marrel, known as \u201cMs. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur 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. 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. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. "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. Keelah Marrel Marrel, 36 - Oak Park, MI - Has Court or Arrest Records "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. 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 . 0.32 2.09 /5. The special agent investigating the case, Tyler Goodnight, said that information from IRS's Scheme Development Center identified multiple false and fraudulent tax returns for estates and trusts set up under businesses filed between 2013 and 2017. State records showed six vehicles registered to Marrell collectively worth almost $500,000. 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. Regional Gossip . In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Real Times Media. The funds were deposited into an account in AK's but that woman said she did not open the account. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. {snip} Sameerah Marrell. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. Sameerah Marrel. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. Both women face up to 10 years in federal prison, if convicted, according to the article. A Detroit rapper implicated in a $27 million tax fraud scheme has been . Sameerah Marrel (misscreme) on Myspace CH later received a check from the IRS for more than $51,000 with her name on it. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. Detroit rapper sentenced in multimillion-dollar tax fraud scheme She missed meetings with pretrial services, and did not return text messages from her own attorney. 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. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. 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 woman later received a $51,236 check from the IRS. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. 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. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. LUXLEY LUXURY GROUP L.L.C. - Bizapedia Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. The woman told investigators she never gave anyone permission to sign her name on a tax return. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. This material may not be published, broadcast, rewritten, or redistributed. On Sept. 25, Marrel spoke with pretrial services. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. 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. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Keelah Marrel is 37 years old and was born on 01/01/1986. The station reports that the two women . 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. Between 2013 and 2018, the duo allegedly filed 122 . He was literally blown away by her performance and encouraged her . Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Brown, meanwhile, was not in custody Wednesday. Arrested on 12/19/02 for an alleged fraud offense . 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. Loading. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. 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. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft 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. In response, Parker issued an arrest warrant and revoked Marrell's bond. 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. CH gave her name, SSN, and DOB to Brown to give to Marrel. Investigators also learned of a second identity theft victim in Ohio. Detroit Gossip part III. 2023 www.detroitnews.com. She also proved herself incorrigible, continuing her scams even after her initial arrest. Watauga, Avery Obituaries - Oct. 10, 2022. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. Francis Akhalbey February 27, 2023. CH later received a check from the IRS for more than $51,000 with her name on it. 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.
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