The women both face up to ten years in federal prison, if convicted. That check was later signed by Marrel. 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. Sameerah Marrel of 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 unsuccessful. Marrell committed an astonishing amount of fraud against federal and state agencies. 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 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. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. What is Sameerah Marrel's date of birth? Prosecutors wanted Marrel to wear a GPS tether while awaiting trial, saying she has a history of international travel, addresses in Michigan, Texas, Georgia and South Carolina and was found with six fake IDs. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. On Oct. 25, the attorney said they couldn't reach Marrel either. . Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. Francis Akhalbey February 27, 2023. He was literally blown away by her performance and encouraged her . The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. 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. 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. 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. 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. 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 . 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. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. On Sept. 28, pretrial services called her but did not speak with her. CH gave her name, SSN, and DOB to Brown to give to Marrel. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. 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. Marrell and Brown are reportedly facing ten years in federal prison if convicted. "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. ..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. He was literally blown away by her performance and encouraged her to continue as a possible career. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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.. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. That money was never paid. Southfield Westland Detroit Warren Show more (+) SELECT AGE . 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. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Fraudulent tax refunds were deposited into accounts in the second victim's name. 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. Most of the returns were mailed from Michigan while 13 were sent from Georgia. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. Published on: Feb 27, 2023, 6:07 PM PST. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. That includes a 2014 Bentley Continental, a 2018 Bentley Bentayga, a 2016 Porsche Panamera, a 2017 Mercedes-Benz sedan, a 2018 Range Rover Sport and a 2021 Cadillac Escalade. 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. {snip} Sameerah Marrell. All rights reserved. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. The returns spanned the period 2013-17. 24860 Rensselaer St Oak Park, Michigan 48237. IRS agent Tyler Goodnight details the alleged crime. Eventually, the woman was apprehended in Memphis in December 2022. Their music did not reach a wide audience. Sameerah "Creme" Marrel and . 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. 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. LOW HIGH. FOX 2 Detroit - WJBK 3d. 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. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. 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. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. 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. Celebrity News and Gossip. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. 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. In response, Parker issued an arrest warrant and revoked Marrell's bond. 28 Feb 2023 02:35:17 2023 www.detroitnews.com. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. All Rights Reserved. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. Photo courtesy of frankonfraud.com 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. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. "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.

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