A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Sameerah Marrel. 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. We have 9 records for Sameerah Marrel. She said she trusted Brown and knew she had applied for a grant in the past. 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. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS IRS agent Tyler Goodnight details the alleged crime. 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. 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 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. Copyright 2023. Two Metro Detroit rappers have been charged with stealing more than $5 million from the United States IRS in an elaborate tax scheme. For a better experience, please enable JavaScript in your browser before proceeding. The person told investigators that she was Brown's friend, the agent wrote. Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 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. 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. Widely known as two of the hottest female emcees on the planet, Deuces Wild spit real hardcore lyrics with class and style. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. 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. 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. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. See Sameerah 's Criminal Record. 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. and 4 phone numbers associated with Sameerah in area codes such as 248, 313. . 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. | 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. He was literally blown away by her performance and encouraged her . 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." 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. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. His wife said hersignature was forged. Sameerah was born forty-one years ago. JavaScript is disabled. 1 Visit. Marrel is thought to be on the run after neglecting to go before a judge for numerous court proceedings for the case, according to the article, which adds that she has not been connected with the court since July 25. 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. Does Sameerah Marrel have a criminal record? In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Their music did not reach a wide audience. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. The Internal Revenue Service paid $ 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. 6. 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. 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. Francis Akhalbey February 27, 2023. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. The charges came more than a decade after the duo gained some attention for their music. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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. 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. Upon investigation, the IRS and state agencies found that they did not withhold any amounts from the trusts. "She also proved herself incorrigible, continuing her scams even after her initial arrest. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation 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. "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. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. Marrell was captured by Memphis Police officers in December. This is me . Photo courtesy of frankonfraud.com We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". 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. Sponsored Content. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. 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 . 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. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. 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 the rap group "Dueces Wild" were both charged with Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. The women both face up to ten years in federal prison, if convicted. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Sameerah Marrell, 42, also . 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. The women have been identified but only Marrel was arrested and appeared in federal court. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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 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. 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. Former Atlanta Mayor Quits White House Gig After Biden Says, I May Be a W Open Post: Jemele Hill admits she has poor hygiene, Update: Mimi Faust confirms Drew Sidora and Ty Young in lesbian relationship. 0 Reputation Score Range. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money."