Fraudulent tax refunds were deposited into accounts in the second victim's name. A Detroit rapper was sentenced to four and a half years in prison and two years of supervised release for his role in a $27 million tax fraud scam. 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. 2023 www.detroitnews.com. 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. LOW HIGH. He provided his and his wife's name and addresses but didn't sign anything. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. 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. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Details. 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. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. Detroit News - Tue, 06 Dec 2022 . The women both face up to ten years in federal prison, if convicted. 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 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. The returns spanned the period 2013-17. Like the female rap group with whom it's often compared, Salt and Pepa, Deuces Wild has created a sound often described as eccentric and infectious. See Sameerah 's Criminal Record. 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. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 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.". 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. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. The two aspiring rappers formed a rap duo called Deuces Wild. 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 Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. Marrell of Detroit was half of the rap duo "Deuces Wild.". "I dont believe there is any argument being made that she is a danger to the community," he said. Details. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Their music did not reach a wide audience. The returns were filed in her name or signed by Brown. 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. 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 . This material may not be published, broadcast, rewritten, or redistributed. Sameerah "Creme" Marrel and . Sameerah Marrel's phone number is (248) 996-8680. The women also filed false tax returns using trusts. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. Sameerah Marrel's is 41 years old. 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. 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 Eventually, the woman was apprehended in Memphis in December 2022. {snip} Sameerah Marrell. ..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. 2023 The Detroit News, a Digital First Media Newspaper. 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. 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. 28 Feb 2023 02:35:17 She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 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 . 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. 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. 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. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. Sameerah Marrel and Noelle Brown, who performed as a rap duo under the name "Deuces Wild," have been accused of aggravated identity theft, false claims and conspiracy. Scammers target Macomb County residents by spoofing police department phone number. 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. That money was never paid. 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. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. FOX 2 Detroit - WJBK 3d. This material may not be published, broadcast, rewritten, or redistributed. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. 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. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. "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. 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. 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. Detroit Gossip part III. 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. The funds were deposited into an account in AK's but that woman said she did not open the account. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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. 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. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Partner of iONE Digital Network. Michigan. 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. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. 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 two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More.
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