Detroit rapper Sameerah Marrell was finally apprehended after dodging the feds for over a month over tax evasion charges. High Country Press - Mon, 10 Oct 2022 . Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. 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. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. As of publishing, Brown has not yet been picked up. 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 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. Sameerah Marrel of Detroit and Noelle Brown of Romulus were both charged with aggravated identity theft, false claims, and conspiracy in . Sameerah Marrel is a person. 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. 0 Add Rating Anonymously. "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. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. . She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Sameerah "Creme" Marrell, known as one half of the rap duo called Deuces Wild, is on the run after failing to appear in court last week for a fraud case for which she was expected to plead guilty. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. His wife said hersignature was forged. 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).. 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. 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. The person told investigators that she was Brown's friend, the agent wrote. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Thread starter seed; Start date Jan 13, 2020; Forums. Whoever signed her name, the agent noted, spelled it wrong. 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. That money was never paid. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Copyright 2022 Sandra Rose. 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. The video showed the same woman making withdrawals and depositing money in accounts linked to the alleged scheme, and the woman matched Marrel's driver's license photo, according to the court filing. Brown told "LC" that Marrel worked for the IRS, according to the investigator. 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. In response, Parker issued an arrest warrant and revoked Marrell's bond. Ison's office said Marrell continued to file false claims even after she was arrested. Update: Keke Palmer responds to social media users making fun of sons nam NY Hospital Fires Nurse Who Was Caught Slamming Newborn Baby in Bassinet (Video). Details. Sameerah Marrell, 42, also . 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. 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 Three days later, she was texted but no response. Copyright 2023. 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.. 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. Marrel did not stay in contact with the court, according to the complaint. 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. 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. The special agent investigating the case, Tyler Goodnight, said that information from IRS's Scheme Development Center identified multiple false and fraudulent tax returns for estates and trusts set up under businesses filed between 2013 and 2017. No claims to the accuracy of this information are made. 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. See Sameerah 's Criminal Record. "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," Goodnight wrote in a court affidavit. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 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. 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 . The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. She also proved herself incorrigible, continuing her scams even after her initial arrest. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. He provided his and his wife's name and addresses but didn't sign anything. 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. Marrell committed an astonishing amount of fraud against federal and state agencies. 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. 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. Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. 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. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? Partner of iONE Digital Network. All types Posts Photos Videos Music Articles Mixes Song plays 41 27 Detroit, MI There are no posts. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Regional Gossip . 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. Eventually, the woman was apprehended in Memphis in December 2022. When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. 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. IRS agent Tyler Goodnight details the alleged crime. 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. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. Sameerah Marrel and Noelle Brown who performed as the rap group "Dueces Wild" were both charged with 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. 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. 2023 The Detroit News, a Digital First Media Newspaper. The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. Photo courtesy of frankonfraud.com The two rappers were originally arrested in 2021 and the indictment was unsealed in May 2021. One month later, the other chek, for the same amount was sent to him and he deposited it. FOX 2 Detroit - Thu, 27 Oct 2022 . Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. 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. 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. Investigators also tracked refund checks deposited in Huntington Bank accounts opened by Marrel.

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