Videos. 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. 21474 Dequindre Rd Apt 202 Warren, Michigan 48091. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 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 woman cultivated a "tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017, " per Fox2 . | Site by Bixbi, Beloved weatherman Al Roker returns home after second hospital admission for blood clots, Gayle King calls T.J. Holmes and Amy Robach scandal very messy (Video), Alex Murdaugh Sentenced To Life Without Parole For Killing His Wife and Son, Sweetie Pies star Timothy Norman sentenced to life in prison, Potential No. The women both face up to 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. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. The person told investigators that she was Brown's friend, the agent wrote. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. 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. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Marrell was captured by Memphis Police officers in December. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Fraudulent tax refunds were deposited into accounts in the second victim's name. "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. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. State records show six vehicles registered to Marrel collectively worth almost $500,000. 170k in Southeast Michigan without power, DTE expects most restored by Sunday evening Over 170,000 customers are still without power Sunday morning according to DTE's outage map. Sameerah Marrel, known as \u201cMs. Sameerah "Creme" Marrel and Noelle "Nikki Brown" Brown, who performed as Deuces Wild, are accused of using loopholes and businesses to claim millions worth of withholdings and refunds. Photo courtesy of frankonfraud.com Phonebook We Found Sameerah Marrel The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. 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. 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. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. "I dont believe there is any argument being made that she is a danger to the community," he said. 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. 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. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 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. 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. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. 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. The returns spanned the period 2013-17. 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. 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. 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. Charges #1 FINANCIAL TRANSACTION CARD FRAUD -/FEL/-BOND: $2800. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. CH later received a check from the IRS for more than $51,000 with her name on it. Sure this is nothing to celebrate, but peep game.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_1',887,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0');if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_2',887,'0','1'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0_1'); .medrectangle-4-multi-887{border:none !important;display:block !important;float:none !important;line-height:0px;margin-bottom:7px !important;margin-left:auto !important;margin-right:auto !important;margin-top:7px !important;max-width:100% !important;min-height:250px;padding:0;text-align:center !important;}. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation 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. The IRS agent also reviewed bank surveillance videos. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. 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).. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. His wife said hersignature was forged. 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. LUXLEY LUXURY GROUP L.L.C. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. 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. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. 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. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. Marrel has not been in contact with court since July 25, 2022, and, according to court records, she has missed repeated meetings with the court, pretrial services, and her own attorney. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Persons With Same Name. Keelah Marrel is 37 years old and was born on 01/01/1986. 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. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. However, the feds say these women were making their riches by defrauding the. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. 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. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. 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. On Sept. 28, pretrial services called her but did not speak with her. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. RT @BSO: How Many Years Detroit Rapper Sameerah Marrell aka Crme is Going to Jail For After Scamming The IRS Out of $8.5 Million for Almost 10 Years; How She Got Caught Thanks to Flossing Too Hard on The Gram https://bit.ly/3F4QJ4j . The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. 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. Brown told "LC" that Marrel worked for the IRS, according to the investigator. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. 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. The information and photos presented on this site . The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. Regional Gossip . Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Whoever signed her name, the agent noted, spelled it wrong. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. 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. 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. Both women face up to 10 years in federal prison, if convicted, according to the article. The Internal Revenue Service paid $ 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. That money was never paid. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Marrell had failed to contact court officials since July and skipped a court hearing in late October during which she was expected to plead guilty to wire fraud in the case involving large bank accounts, an unsuccessful hip-hop career and millions of dollars that bankrolled fancy cars, jewelry and homes. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. 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. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 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. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. What is Sameerah Marrel's date of birth? 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. Sponsored Content. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. She said she trusted Brown and knew she had applied for a grant in the past. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. All rights reserved. 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. Michigan. 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 Gossip part III. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC According to the government, Brown later told her to withdraw almost $29,000 in a cashier's check payable to one of Marrel's companies, "Clean Sweep Properties LLC.". CH gave her name, SSN, and DOB to Brown to give to Marrel. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. 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. 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. Amber Ainsworth, WJBK, February 24, 2023. 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 Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Ms. Creme brings her sultry, sassiness and no game playing style to the stage. High Country Press - Mon, 10 Oct 2022 . Southfield Westland Detroit Warren Show more (+) SELECT AGE . He was literally blown away by her performance and encouraged her . IRS agent Tyler Goodnight details the alleged crime. 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 . She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[320,100],'allhiphop_com-box-3','ezslot_4',867,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-box-3-0');The IRS is accusing a female rap group from Detroit of scamming the government out of $5 million bucks! The charges included including mail fraud, wire fraud, and committing an offense while on bond. Marrel did not stay in contact with the court, according to the complaint. How old is Sameerah Marrel? 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. 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. Arrested on 12/19/02 for an alleged fraud offense . Real Times Media. FOX 2 Detroit - WJBK 3d. An Ohio license issued in JP's name had a picture of Marrel. "She also proved herself incorrigible, continuing her scams even after her initial arrest. "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. Eventually, the woman was apprehended in Memphis in December 2022. 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. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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. Sameerah Marrel was born on Nov 1980. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. One month later, the other chek, for the same amount was sent to him and he deposited it. 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. Photos. "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. Thread starter seed; Start date Jan 13, 2020; Forums. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. 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 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. According to FOX 2 Detroit, Sameerah . 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. The charges came more than a decade after the duo gained some attention for their music. She also proved herself incorrigible, continuing her scams even after her initial arrest. That never happened. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Marrell committed an astonishing amount of fraud against federal and state agencies. Marrell and Brown are reportedly facing ten years in federal prison if convicted. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. FOX 2 Detroit - Thu, 27 Oct 2022 . 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. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. 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. 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 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. 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. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. Loading. Details. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. The agent obtained a copy of an Ohio driver's license in the victim's name and discovered it contained a photo of Marrel, the investigator wrote. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. The IRS agent also identified20 tax refunds totaling more than $1.3 million deposited into Marrel's bank accounts, according to the affidavit. Sameerah Marrel in Warren, Michigan. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. 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. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. Sameerah Marrell, 42, also . Sameerah Marrel. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. That check was later signed by Marrel. So who is JP? 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 . 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. 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. 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 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 owner told officials that someone would show up every two months or so but that the building had been vacant for approximately six months. 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.". 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. Mug Shot for Sameerah Marrel booked into the DeKalb county jail. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. Sameerah Wyivine Marrel Addresses. "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 AgentTyler Goodnight wrote in the complaint. 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. 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. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. 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. 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. Three days later, she was texted but no response. 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. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. . JavaScript is disabled. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. Sameerah Marrel's phone number is (248) 996-8680. We have 9 records for Sameerah Marrel. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. A Detroit rapper implicated in a $27 million tax fraud scheme has been . 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. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. This material may not be published, broadcast, rewritten, or redistributed. DTE says as of . Investigators also learned of a second identity theft victim in Ohio. Copyright 2022 Sandra Rose. He provided his and his wife's name and addresses but didn't sign anything.
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