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Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. 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. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. That check was later signed by Marrel. The funds were deposited into an account in AK's but that woman said she did not open the account. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. Brown, meanwhile, was not in custody Wednesday. As of publishing, Brown has not yet been picked up. Real Times Media. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC This is me . "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. "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," Goodnight wrote in a court affidavit. Southfield Westland Detroit Warren Show more (+) SELECT AGE . 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. Photos. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. 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. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. Brown told "LC" that Marrel worked for the IRS, according to the investigator. 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. 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. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. In August 2017, LC and his wife received refunds totaling more than $157,000 and gave more than $95,000 to Brown, the agent wrote. CH gave her name, SSN, and DOB to Brown to give to Marrel. "I dont believe there is any argument being made that she is a danger to the community," he said. Francis Akhalbey February 27, 2023. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. However, the feds say these women were making their riches by defrauding the. That never happened. "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. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. The returns were filed in her name or signed by Brown. LOW HIGH. Between 2013 and . Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. Post Community Policy Joe D 10-27 The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. The woman told investigators she never gave anyone permission to sign her name on a tax return. All Rights Reserved. So who is JP? The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. 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. Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. 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? 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. 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. Scammers target Macomb County residents by spoofing police department phone number. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. The IRS issued a press release on Marrells arrest, saying, Ms. 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. 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. How old is Sameerah Marrel? She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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. 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. 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 . No claims to the accuracy of this information are made. On Oct. 7, authorities visited the wig shop she claimed to work at. Marrell was captured by Memphis Police officers in December. "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 Agent Tyler Goodnight wrote in the complaint. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. According to FOX 2 Detroit, Sameerah . The women also filed false tax returns using trusts. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. 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. Persons With Same Name. The women both face up to ten years in federal prison, if convicted. Arrested on 12/19/02 for an alleged fraud offense . 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 "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. 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 . 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. You must log in or register to reply here. 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. We have 9 records for Sameerah Marrel. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Marrel did not stay in contact with the court, according to the complaint. 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. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. Copyright 2023. "She also proved herself incorrigible, continuing her scams even after her initial arrest. 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. Sameerah Marrel in Warren, Michigan. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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. He started to investigate their shady business immediately. 2023 The Detroit News, a Digital First Media Newspaper. 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. Marrell of Detroit was half of the rap duo "Deuces Wild.". You see the whole report here from Channel 4 that lays out the scheme. 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. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. 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. 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 Details. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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). The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Whoever signed her name, the agent noted, spelled it wrong. -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" We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. In July 2021, Marrell and Noelle Brown were charged with aggravated identity theft, false claims, and conspiracy after the IRS alleged that the two women executed a tax scheme that resulted in them filing multiple false tax returns that totaled more than $13.6 million between 2013 2017. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. 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. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. 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. 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. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. That money was never paid. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. However, there was no business operating at that location. Does Sameerah Marrel have a criminal record? 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 station reports that the two women . "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. Sponsored Content. 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. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Details. 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 charges included including mail fraud, wire fraud, and committing an offense while on bond. 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. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Between July 28 and September 28, authorities didn't say if they attempted to contact her. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. This material may not be published, broadcast, rewritten, or redistributed. Ison's office said Marrell continued to file false claims even after she was arrested. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Sameerah W Marrel | Michigan .