The agent obtained a copy of an Ohio driver's license in the victim's name and discovered it contained a photo of Marrel, the investigator wrote. The IRS issued a press release on Marrells arrest, saying, Ms. IRS agent Tyler Goodnight details the alleged crime. 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. 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 . CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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, 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? Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. What is Sameerah Marrel's phone number? 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. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. 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. What is Sameerah Marrel's date of birth? The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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 . In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. 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. Sameerah W Marrel | Michigan . Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft October 27, 2022 By: Sherri Kolade Meghan Markle Gets Candid About 'Angry Black Woman' Trope With Issa Rae October 27, 2022 By: Black Information Network TEDxDetroit Doesn't Disappoint as Speakers Engage, Motivate Audience Members October 27, 2022 By: Sherri Kolade "I dont believe there is any argument being made that she is a danger to the community," he said. On Sept. 25, Marrel spoke with pretrial services. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Detroit News - Tue, 06 Dec 2022 . Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . As of publishing, Brown has not yet been picked up. 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. The returns spanned the period 2013-17. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. Sameerah Marrel was born on Nov 1980. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. State records showed six vehicles registered to Marrell collectively worth almost $500,000. He provided his and his wife's name and addresses but didn't sign anything. Investigators also learned of a second identity theft victim in Ohio. He was literally blown away by her performance and encouraged her . Sameerah Marrel's is 41 years old. However, there was no business operating at that location. Sameerah Wyivine Marrel Addresses. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Details. 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. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Brown, meanwhile, was linked to at least 10 tax returns that led to the IRS issuing refunds totaling more than $2.1 million, according to the IRS agent. 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in fraud, on the run article Deuces Wild, consisting of Sameerha Marrel and Noelle Brown, were two Detroit-based rappers who were both part of a multi-million scheme that stole over $5 million from the IRS. See Sameerah 's Criminal Record. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 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. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. Real Times Media. Phonebook We Found Sameerah Marrel Between 2013 and . Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. 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).. 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. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. His wife said hersignature was forged. One month later, the other chek, for the same amount was sent to him and he deposited it. In response, Parker issued an arrest warrant and revoked Marrell's bond. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. Sameerah Marrel in Warren, Michigan. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC 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. State records show six vehicles registered to Marrel collectively worth almost $500,000. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. Details. 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. Three days later, she was texted but no response. 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. 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. Photos. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place 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. 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. All Rights Reserved. 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. 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. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. 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. "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. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. CH later received a check from the IRS for more than $51,000 with her name on it. Ten days later, pretrial services reached out to Marrel's attorney who said that she was supposed to come in on Oct. 19 and would contact pretrial services. Age: 58. High Country Press - Mon, 10 Oct 2022 . Between 2013 and 2018, the duo allegedly filed 122 . Sameerah Marrel, known as \u201cMs. She missed meetings with pretrial services, and did not return text messages from her own attorney. The funds were deposited into an account in AK's but that woman said she did not open the account. 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. The funds were deposited into an account in AK's but that woman said she did not open the account. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. 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. An Ohio license issued in JP's name had a picture of Marrel. 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. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 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. 6. 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. 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. 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. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. During a prolonged investigation, an IRS agent identified 20 tax refunds totaling more than $1.3 million deposited into Marrell's bank accounts, according to the affidavit. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[320,100],'allhiphop_com-box-3','ezslot_4',867,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-box-3-0');The IRS is accusing a female rap group from Detroit of scamming the government out of $5 million bucks! Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. 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.". Another person identified as "LC" told investigators that he and his wife gave their personal information to the rappers after being told about an unspecified money-making opportunity. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. 2023 The Detroit News, a Digital First Media Newspaper. The women have been identified but only Marrel was arrested and appeared in federal court. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. Sameerah Marrell, 42, also . 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 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.

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