The woman later received a $51,236 check from the IRS. . Sameerah Marrel in Warren, Michigan | Phone Number, Email, Address - Spokeo Francis Akhalbey February 27, 2023. The charges came more than a decade after the duo gained some attention for their music. All Rights Reserved. The IRS issued a press release on Marrells arrest, saying, Ms. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 2023 www.detroitnews.com. That same day, pretrial services went to her home in Bloomfield Township where an unknown man spoke with them but would not provide information about where Marrel may be. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. As a result of her crimes, Marrell was sentenced to four and a half years in prison. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. Detroit female rapper sentenced in $27 million tax fraud scheme Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. The rapper stole $8.5 million from a tax fraud scheme from 2014 to 2022. In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. 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. A Detroit rapper implicated in a $27 million tax fraud scheme has been . Photo courtesy of frankonfraud.com Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. She was reportedly supposed to appear at a guilty plea hearing in October 2022 but didnt show up. "She also proved herself incorrigible, continuing her scams even after her initial arrest. A female rapper, who was half of the duo called Deuces Wild, was sentenced in federal court in Detroit to more than four years in prison for her role in the filing of 122 phony income tax returns that attempted to steal more than $27 million in state and federal refund cash.. Sameerah Marrell, 42, formerly of Detroit, pleaded guilty on Jan. 11 to mail fraud, wire fraud and committing an . Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. Marrell and Brown are reportedly facing ten years in federal prison if convicted. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. 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 "Crme" Marrell of rap duo Deuces Wild has been sentenced to over four years behind bars for her role in what became a $28 . 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 . FOX 2 Detroit - WJBK 3d. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. That check was later signed by Marrel. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. IRS says Detroit-area singers were making a fraudulent rap 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;}. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. 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. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. 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. 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. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". All rights reserved. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation Detroit Rapper Sameerah Marrell aka Crme Jailed 4 Years Over $8.5 According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. 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. "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. 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. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. The Internal Revenue Service paid $ Sameerah Marrel in Southfield, Michigan - addresses.com Videos. | 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. This is me . Scammers target Macomb County residents by spoofing police department phone number. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. 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. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. See Sameerah 's Criminal Record. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Sponsored Content. 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. The women both face up to ten years in federal prison, if convicted. An Ohio license issued in JP's name had a picture of Marrel. Sameerah Marrel, Warren, MI (48091) - Spokeo A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC So who is JP? 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. 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. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. 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. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Sameerah Marrel (misscreme) on Myspace Brown, meanwhile, was not in custody Wednesday. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. 31-10-1980 is Sameerah's birth date. DTE says as of . The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. The women have been identified but only Marrel was arrested and appeared in federal court. An Ohio license issued in JP's name had a picture of Marrel. 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. 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. That money was never paid. He started to investigate their shady business immediately. 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 Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. Detroit rapper Sameerah 'Creme' Marrel arrested, charged with $5M tax fraud The information and photos presented on this site . Age: 58. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. Details. State records showed six vehicles registered to Marrell collectively worth almost $500,000. He provided his and his wife's name and addresses but didn't sign anything. Eventually, the woman was apprehended in Memphis in December 2022. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case Between July 28 and September 28, authorities didn't say if they attempted to contact her. 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. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. 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. So who is JP? High Country Press - Mon, 10 Oct 2022 . Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube For a better experience, please enable JavaScript in your browser before proceeding. LUXLEY LUXURY GROUP L.L.C. The station reports that the two women . Seyburn St, Detroit, MI 48214 | Owner & Property Records - NeighborWho Sameerah Marrell: Detroit Female Rapper Sentenced in $27 Million Tax 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. "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. He provided his and his wife's name and addresses but didn't sign anything. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. We have 9 records for Sameerah Marrel. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Detroit Rapper Crme Sentenced Over $27M Tax Fraud Scheme Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September.