We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. A Detroit rapper implicated in a $27 million tax fraud scheme has been sentenced to four and a half years in prison and two years of supervised release. "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. Regional Gossip . 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. DTE says as of . 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. Mount Vernon St, Southfield, MI 48075 - NeighborWho He was literally blown away by her performance and encouraged her to continue as a possible career. The returns were filed in her name or signed by Brown. Detroit female rapper sentenced in $27 million tax fraud scheme CeeCee Freedmen on Twitter: "RT @BSO: How Many Years Detroit Rapper People who live on Rodeo Ct in Southfield, Michigan Sameerah Marrel Mugshot | 12/19/02 Georgia Arrest This person's name is also connected to five different fraudulent trust returns, 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, 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, Dead woman found tied up, wrapped in tarp in abandoned Monroe County building, sources say, Ex-MSU basketball player Keith Appling sentenced 18-40 years on murder charge, Disneyland banned Rebel Wilson over selfie, actress says, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Wayne County woman wins $1 million after 'random urge' to buy Michigan Lottery ticket. She said she trusted Brown and knew she had applied for a grant in the past. Sameerah Marrel in Warren, Michigan | Phone Number, Email, Address - Spokeo Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud The funds were deposited into an account in AK's but that woman said she did not open the account. Detroit Gossip part III | Page 721 | Lipstick Alley 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). That check was later signed by Marrel. Investigators also learned of a second identity theft victim in Ohio. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. Marrel, who hosted the show Detroit Rap TV, made a brief appearance Wednesday in federal court, wearing shackles and a gray hoodie and answered yes, your honor to a series of routine questions before being released on $10,000 unsecured bond. "She also proved herself incorrigible, continuing her scams even after her initial arrest. -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" Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. She somewhere probably stashing the cash. 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. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. 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. Real Times Media. 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. 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. 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 IRS issued a press release on Marrells arrest, saying, Ms. He was literally blown away by her performance and encouraged her . Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. The charges came more than a decade after the duo gained some attention for their music. 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. That check was later signed by Marrel. This is me . 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. Marrell was captured by Memphis Police officers in December. 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. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. ..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. 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 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. Whoever signed her name, the agent noted, spelled it wrong. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 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. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 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. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. A Detroit rapper implicated in a $27 million tax fraud scheme has been . Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 24860 Rensselaer St Oak Park, Michigan 48237. is a Michigan Domestic Limited-Liability Company filed on March 16, 2016. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims, and conspiracy for trying to cheat the government out of $5.5 million. The women both face up to ten years in federal prison, if convicted. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. The station reports that the two women . The owner told officials that someone would show up every two months or so but that the building had been vacant for approximately six months. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 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. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. Sameerah Marrel. Details. 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. As of publishing, Brown has not yet been picked up. 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. 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. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place CH gave her name, SSN, and DOB to Brown to give to Marrel. 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 summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. Feds indict 40 gang members in massive Michigan - Detroit Free Press Eventually, the woman was apprehended in Memphis in December 2022. Female Rap Duo "Deuces Wild" Arrested For - BlackSportsOnline Rapper sentenced for $27M tax fraud scheme murder-suicide of 2 DPD IRS agent Tyler Goodnight details the alleged crime. Watauga, Avery Obituaries - Oct. 10, 2022. 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. 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. Loading. 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 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. 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. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. Detroit rapper sentenced to prison for role in $27 million tax fraud scheme 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.