For a better experience, please enable JavaScript in your browser before proceeding. Regional Gossip . 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. Does Sameerah Marrel have a criminal record? Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. On Sept. 28, pretrial services called her but did not speak with her. Both women face up to 10 years in federal prison, if convicted, according to the article. 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. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. 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. The IRS issued a press release on Marrells arrest, saying, Ms. Three days later, she was texted but no response. Scammers target Macomb County residents by spoofing police department phone number. Real Times Media. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. . 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. This material may not be published, broadcast, rewritten, or redistributed. Sameerah Marrel's phone number is (248) 996-8680. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. Investigators also learned of a second identity theft victim in Ohio. That never happened. 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 Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. The charges included including mail fraud, wire fraud, and committing an offense while on bond. 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 also proved herself incorrigible, continuing her scams even after her initial arrest. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. 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 . On Oct. 25, the attorney said they couldn't reach Marrel either. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. 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. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 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. So who is JP? 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. However, the feds say these women were making their riches by defrauding the. 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. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? Francis Akhalbey February 27, 2023. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Sameerah Marrel. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. 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. 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 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 women also filed false tax returns using trusts. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 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. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. Their music did not reach a wide audience. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. 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. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. IRS agent Tyler Goodnight details the alleged crime. Sameerah Marrel was born on Nov 1980. LUXLEY LUXURY GROUP L.L.C. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. Detroit Gossip part III. Sameerah Marrel, known as \u201cMs. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. 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. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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. 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. Sponsored Content. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. She somewhere probably stashing the cash. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. On Sept. 25, Marrel spoke with pretrial services. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 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. -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" Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. 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. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. He was literally blown away by her performance and encouraged her to continue as a possible career. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. 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. 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, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. 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. 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 . On Oct. 7, authorities visited the wig shop she claimed to work at. "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. State records show six vehicles registered to Marrel collectively worth almost $500,000. An Ohio license issued in JP's name had a picture of Marrel. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. He started to investigate their shady business immediately. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. 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. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 24860 Rensselaer St Oak Park, Michigan 48237. Marrell committed an astonishing amount of fraud against federal and state agencies. 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 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. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. LOW HIGH. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. Sameerah Marrel. CH later received a check from the IRS for more than $51,000 with her name on it. This person's name is also connected to five different fraudulent trust returns, The heaviest snow is behind us heading into the weekend, Snow storm shuts down Detroit Metro Airport, Power outages hit Metro Detroit hard as winter storm pounds area, WATCH - Jennifer Hammond talks with Detroit Titans guard Antoine Davis after coming up just short of the NCAA all-time scoring record, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Inside the Paint Bus - an art studio on wheels born in Detroit, Police: Wayne County Morgue employee broke into homes of the deceased, Disneyland banned Rebel Wilson over selfie, actress says, Southeast Michigan weather: The latest totals and what to expect tonight. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. 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. Brown told "LC" that Marrel worked for the IRS, according to the investigator. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. 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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. She missed meetings with pretrial services, and did not return text messages from her own attorney. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. The IRS agent also reviewed bank surveillance videos. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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 . Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. Brown told LC he couldn't deposit both checks into the same account so he opened another account and deposited the first check he received in this account. 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. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. 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. Sameerah Marrel and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. 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 . The women both face up to ten years in federal prison, if convicted. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. The station reports that the two women . The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. FOX 2 Detroit - WJBK 3d. Keelah Marrel is 37 years old and was born on 01/01/1986. Most of the returns were mailed from Michigan while 13 were sent from Georgia. 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. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. 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. She said she trusted Brown and knew she had applied for a grant in the past. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. He stated within the complaint, 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.. In 2008, while perfecting her craft, Creme was invited to host, Detroit Rap TV, and increased her popularity while gaining notoriety. 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. 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. Sameerah Marrel in Warren, Michigan. A Detroit rapper implicated in a $27 million tax fraud scheme has been . 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.". 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. Eventually, the woman was apprehended in Memphis in December 2022. 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 woman told investigators she never gave anyone permission to sign her name on a tax return. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 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. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case FOX 2 Detroit 216K subscribers Subscribe 955 154K views 2 months ago Deuces Wild, made up of Sameerha Marrel and. 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 Internal Revenue Service paid $ You see the whole report here from Channel 4 that lays out the 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 A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. "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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 0.32 2.09 /5. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. 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 woman later received a $51,236 check from the IRS. Fraudulent tax refunds were deposited into accounts in the second victim's name. Ison's office said Marrell continued to file false claims even after she was arrested. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. That check was later signed by Marrel. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. 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. Sameerah Marrell, 42, also . 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. He provided his and his wife's name and addresses but didn't sign anything. 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. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. 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. 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. Sameerah Marrel and Noelle Brown are accused. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . 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. 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