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.. 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. On Sept. 28, pretrial services called her but did not speak with her. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. One month later, the other chek, for the same amount was sent to him and he deposited it. 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.". 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. 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. On Oct. 25, the attorney said they couldn't reach Marrel either. 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. Whoever signed her name, the agent noted, spelled it wrong. 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. So who is JP? Instead, Marrell had failed to maintain contact with her lawyer or court officials for months. 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. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. 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 'Creme' Marrel wanted in $5 million fraud case. DTE says as of . 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. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. 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.FOX 2 Detroit is working for you and delivers breaking news, live events, investigations, politics, entertainment, business news and local stories from Detroit, Michigan, and across the nation.Watch FOX 2 Detroit Live:https://www.fox2detroit.com/liveSubscribe to FOX 2 Detroit:https://www.youtube.com/user/FOX2Detroit?sub_confirmation=1Download the FOX 2 Detroit News \u0026 Weather apps:https://www.fox2detroit.com/fox-2-mobile-appsFollow on Facebook:https://www.facebook.com/WJBKFox2DetroitFollow on Twitter:https://twitter.com/fox2newsFollow on Instagram:https://www.instagram.com/fox2detroitFollow on TikTok:https://www.tiktok.com/@fox2detroitwjbkSubscribe to newsletters:https://www.fox2detroit.com/email#FOX2Detroit #News #Michigan #MetroDetroit #Detroit 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. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. "I dont believe there is any argument being made that she is a danger to the community," he said. She missed meetings with pretrial services, and did not return text messages from her own attorney. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. DETROIT (AP) Two women who formed the Detroit-area rap duo Deuces Wild are accused of stealing millions of dollars through fraudulent tax returns. You see the whole report here from Channel 4 that lays out the scheme. Copyright 2022 Sandra Rose. Two Metro Detroit female rappers have been arrested for stealing over $5 million from the IRS. 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. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. 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. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. 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. In August 2017, LC and his wife received refunds totaling more than $157,000 and gave more than $95,000 to Brown, the agent wrote. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. 0.32 2.09 /5. Goodnight also said the women were involved in schemes to file tax returns for trusts using other people's identities without their consent and would get other people involved and then have those people pay the women from the refunds issued. Copyright 2023. 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. 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. 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. Real Times Media. Regional Gossip . Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. What is Sameerah Marrel's phone number? Photo courtesy of frankonfraud.com 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's phone number is (248) 996-8680. He started to investigate their shady business immediately. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . The funds were deposited into an account in AK's but that woman said she did not open the account. Does Sameerah Marrel have a criminal record? She said she was not told how much the grant would be or how much she would have to pay Marrel. 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. Post Community Policy Joe D 10-27 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 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. 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;}. She said she trusted Brown and knew she had applied for a grant in the past. The IRS agent also reviewed bank surveillance videos. The false filings were for income tax returns for estates and trusts and claimed that the IRS and state tax agencies withheld large amounts, the DOJ said in the news release. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. In July 2021, Marrell and Noelle Brown were charged with aggravated identity theft, false claims, and conspiracy after the IRS alleged that the two women executed a tax scheme that resulted in them filing multiple false tax returns that totaled more than $13.6 million between 2013 2017. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. Marrell was captured by Memphis Police officers in December. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. He provided his and his wife's name and addresses but didn't sign anything. Marrell of Detroit was half of the rap duo "Deuces Wild.". 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. 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. Between July 28 and September 28, authorities didn't say if they attempted to contact her. The person told investigators that she was Brown's friend, the agent wrote. She said she was not told how much the grant would be or how much she would have to pay Marrel. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. Persons With Same Name. 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. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Copyright 2023 AllHipHop.com LLC 2023-Infinity, Click to share on Twitter (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to share on Telegram (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Pinterest (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pocket (Opens in new window), Click to share on Skype (Opens in new window). 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 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. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. Michigan. In October 2015, for example, Marrel is seen on surveillance video depositing more than $88,000 worth of tax refunds for companies, including "For Weaves Only," according to the government. Age: 58. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. Phonebook We Found Sameerah Marrel So who is JP? Videos. 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 women both face up to ten years in federal prison, if convicted. 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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. 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. 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. 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. 1 NFL draft pick Jalen Carter charged with racing in fatal car crash that killed UGA player Devin Willock, Omarion responds to catfish victim who thought she was his fiance (Video). In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. CH gave her name, SSN, and DOB to Brown to give to Marrel. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. CH later received a check from the IRS for more than $51,000 with her name on it. 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. Sameerah Wyivine Marrel Addresses. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. 6. That money was never paid. Sameerah Marrel. Eventually, the woman was apprehended in Memphis in December 2022. Thread starter seed; Start date Jan 13, 2020; Forums. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Sameerah Marrel. The woman told investigators she never gave anyone permission to sign her name on a tax return. As a result of her crimes, Marrell was sentenced to four and a half years in prison. She said she trusted Brown and knew she had applied for a grant in the past. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. 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. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. . 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. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. 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. -1 Likes, 6 Comments - The Pulse (@thepulse.detroit) on Instagram: "Sameerah Marrel, one of two Metro Detroit rappers charged with stealing more than $5 million from" The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. State records showed six vehicles registered to Marrell collectively worth almost $500,000. Isons office said Marrell pleaded guilty on Jan 23 to mail fraud, wire fraud and committing an offense on bond. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. A Detroit rapper implicated in a $27 million tax fraud scheme has been . Detroit rapper Sameerah 'Creme' Marrell was sentenced to 4.5 years in the box for her role in stealing $27 million in a tax fraud scheme. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. The funds were deposited into an account in AK's but that woman said she did not open the account. LC and his wife told investigators they did not know tax returns were going to be filed anddid not sign the forms. His wife said hersignature was forged. 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. 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. On Sept. 25, Marrel spoke with pretrial services. 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. 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. Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run. The Internal Revenue Service paid $ A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. However, the feds say these women were making their riches by defrauding the. 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. 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