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 . 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. 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. Photo courtesy of frankonfraud.com Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. On Sept. 28, pretrial services called her but did not speak with her. 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. Sameerah Marrel's is 41 years old. On Oct. 7, authorities visited the wig shop she claimed to work at. 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 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 woman later received a $51,236 check from the IRS. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. She somewhere probably stashing the cash. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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 and Noelle Brown were charged with many crimes in a criminal complaint unsealed Wednesday. That money was never paid. You must log in or register to reply here. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. 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. 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. 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. Age: 58. The IRS issued a press release on Marrells arrest, saying, Ms. 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. The funds were deposited into an account in AK's but that woman said she did not open the account. "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. Persons With Same Name. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. Additionally, 14 other trust tax returns using the name JP were set up and requested $1.6 million refunds from 2016 to 2017. 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. Marrell was captured by Memphis Police officers in December. Sameerah W Marrel | Michigan . She said she trusted Brown and knew she had applied for a grant in the past. 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. 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. He provided his and his wife's name and addresses but didn't sign anything. 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 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. 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. 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. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Sameerah Wyivine Marrel Addresses. 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 . 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. 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. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. On Oct. 25, the attorney said they couldn't reach Marrel either. State records show six vehicles registered to Marrel collectively worth almost $500,000. -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" Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. "She also proved herself incorrigible, continuing her scams even after her initial arrest. Details. After being charged in a multi-million greenback fraud scheme, a preferred Detroit rapper is on the run.. Sameerah Marrel, popularly often called Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.Nonetheless, the feds say these girls have been making their riches by defrauding the IRS by an elaborate tax fraud scheme that introduced in over $5 million. 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 duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. 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. 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 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. Detroit News - Tue, 06 Dec 2022 . CH gave her name, SSN, and DOB to Brown to give to Marrel. The IRS agent also reviewed bank surveillance videos. 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. 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. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. All Rights Reserved. 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 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. She also proved herself incorrigible, continuing her scams even after her initial arrest. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Investigators also learned of a second identity theft victim in Ohio. 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 When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. Amber Ainsworth, WJBK, February 24, 2023. Marrell and Brown are reportedly facing ten years in federal prison if convicted. Sameerah Marrel and Noelle Brown are accused. Their music did not reach a wide audience. Sameerah Marrell, also known as Sameerah Anderson, Sameerah Pickett, Crme, and Loren Boyd, was a member of the "Deuces Wild" female rap trio, according to FOX 2 Detroit. "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. High Country Press - Mon, 10 Oct 2022 . Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. 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. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Regional Gossip . Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. 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. 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. 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).. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. 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. 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 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. He was literally blown away by her performance and encouraged her . 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. As of publishing, Brown has not yet been picked up. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. 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? 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. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. Southfield Westland Detroit Warren Show more (+) SELECT AGE . Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Eventually, the woman was apprehended in Memphis in December 2022. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. FOX 2 Detroit - WJBK 3d. The two aspiring rappers formed a rap duo called Deuces Wild. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. The Detroit rapper who was on the run after being accused of stealing millions of dollars through fraudulent tax returns was arrested Tuesday. Details. The station reports that the two women . Marrell owes over $7.9 million in restitution, reduced from $8.5 million after the federal government seizedmoney, cars and jewelry from her during the investigation. Celebrity Alley - Celebrity News and Gossip. Sameerah "Creme" Marrel and . 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. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. Between 2013 and 2018, the duo allegedly filed 122 . Sameerah was born forty-one years ago. Celebrity News and Gossip. 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. 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.