View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? She said she trusted Brown and knew she had applied for a grant in the past. Detroit rapper sentenced to prison for role in $27 million tax fraud Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube Brown, meanwhile, was not in custody Wednesday. Sameerah Marrel is a person. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. CeeCee Freedmen on Twitter: "RT @BSO: How Many Years Detroit Rapper Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Marrell was captured by Memphis Police officers in December. He was literally blown away by her performance and encouraged her to continue as a possible career. 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. 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. Female Rap Group Deuces Wild Accused Of Scamming The IRS - AllHipHop 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 . Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. 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. 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.". 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 . 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. Sameerah Marrel was born on Nov 1980. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft Ison's office said Marrell continued to file false claims even after she was arrested. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. 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. So who is JP? Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC Detroit rapper Sameerah 'Creme' Marrel arrested, charged with $5M tax fraud The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. However, there was no business operating at that location. Scammers target Macomb County residents by spoofing police department phone number. CH later received a check from the IRS for more than $51,000 with her name on it. The women also filed false tax returns using trusts. 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. Detroit female rapper sentenced in $27 million tax fraud scheme 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. 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 . According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. All rights reserved. Marrell of Detroit was half of the rap duo "Deuces Wild.". Detroit rapper sentenced in multimillion-dollar tax fraud scheme Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 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. Does Sameerah Marrel have a criminal record? However, the feds say these women were making their riches by defrauding the. Three days later, she was texted but no response. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. One of two Detroit rappers who were part of a scheme that stole over $5 million from the IRS, has disappeared as she was out on bond awaiting trial. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. 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. Federal agents declared Marrel a fugitive from the law after she failed to contact court officials since July and had apparently skipped town. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Metro Detroit rappers charged with stealing over $5 million from IRS 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;}. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. According to a 20-page IRS complaint, Sameerah Marrel (p.k.a. Sameerah Marrell, 42, also . Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. 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. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. 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. Southfield Westland Detroit Warren Show more (+) SELECT AGE . DTE says as of . We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. 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 . Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 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.. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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. 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. State records showed six vehicles registered to Marrell collectively worth almost $500,000. Sameerah Marrel in Warren, Michigan | Phone Number, Email, Address - Spokeo Keelah Marrel Marrel, 36 - Oak Park, MI - Has Court or Arrest Records The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. Miguel Costa. 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. Photo courtesy of frankonfraud.com FOX 2 Detroit - Thu, 27 Oct 2022 . After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business.