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. See Sameerah 's Criminal Record. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. Brown told "LC" that Marrel worked for the IRS, according to the investigator. 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. 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. On Oct. 25, the attorney said they couldn't reach Marrel either. "Some of the funds were frozen by the banks and are in the process of being returned to the IRS," the agent wrote. 0 Reputation Score Range. Detroit Gossip part III | Page 721 | Lipstick Alley Detroit Gossip part III. 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. 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. She said she was not told how much the grant would be or how much she would have to pay Marrel. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. For a better experience, please enable JavaScript in your browser before proceeding. RIDICULOUS by Deuces Wild | ReverbNation The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. The Detroit-born duo of Ms. Creme and Nik B possess a unique style blend of Hip-Hop infused with R&B. She said she trusted Brown and knew she had applied for a grant in the past. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case Detroit Rapper On the Run After Being Charged In $5 Million Fraud Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur The woman cultivated a "tax scheme where the women claimed withholdings and refunds of more than $13.6 million from 2013 to 2017, " per Fox2 . State records show six vehicles registered to Marrel collectively worth almost $500,000. Detroit rapper sentenced to 4 years for tax fraud scheme The women have been identified but only Marrel was arrested and appeared in federal court. After being charged in a multi-million greenback fraud scheme, a preferred Detroit rapper is on the run.. Sameerah Marrel, popularly often called Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.Nonetheless, the feds say these girls have been making their riches by defrauding the IRS by an elaborate tax fraud scheme that introduced in over $5 million. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. That money was never paid. The charges included including mail fraud, wire fraud, and committing an offense while on bond. 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 investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud Female Rap Group Deuces Wild Accused Of Scamming The IRS - AllHipHop Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud The IRS issued a press release on Marrells arrest, saying, Ms. 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. Sameerah Marrell, 42, also . 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. Court-appointed defense lawyer Andrew Densemo successfully fought the tether requirement, saying there was no determination that Marrel was a serious flight risk. She somewhere probably stashing the cash. Persons With Same Name. 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. People who live on Rodeo Ct in Southfield, Michigan He was literally blown away by her performance and encouraged her to continue as a possible career. Detroit Rapper Crme Sentenced Over $27M Tax Fraud Scheme In response to the IRS, singers from the Detroit space did a fraudulent Thread starter seed; Start date Jan 13, 2020; Forums. Their music did not reach a wide audience. 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. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. On Sept. 25, Marrel spoke with pretrial services. State records showed six vehicles registered to Marrell collectively worth almost $500,000. 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. Detroit female rapper sentenced in $27 million tax fraud scheme 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. 0 Add Rating Anonymously. . 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). Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Amber Ainsworth, WJBK, February 24, 2023. 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. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? Sponsored Content. She also proved herself incorrigible, continuing her scams even after her initial arrest. However, there was no business operating at that location. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Female rappers from Metro Detroit stole millions in IRS fraud scheme 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. 1 Visit. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. Sameerah Wyivine Marrel Addresses. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[320,100],'allhiphop_com-box-3','ezslot_4',867,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-box-3-0');The IRS is accusing a female rap group from Detroit of scamming the government out of $5 million bucks! 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. Detroit rapper Sameerah Creme Marrel, who was on the run from the law for tax fraud, was arrested on Friday. Sameerah Marrel is a person. Marrell and Brown are reportedly facing ten years in federal prison if convicted. The person told investigators that she was Brown's friend, the agent wrote. What is Sameerah Marrel's phone number? The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit Mug Shot for Sameerah Marrel booked into the DeKalb county jail. 6. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case 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. WOMC Detroit - Sameerah Marrel and Noelle Brown, who | Facebook So who is JP? She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. A Detroit rapper implicated in a $27 million tax fraud scheme has been . 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. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. He provided his and his wife's name and addresses but didn't sign anything. You must log in or register to reply here. "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. | 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. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 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. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. Authorities have charged two rappers from metro Detroit with swindling millions of dollars from the Internal Revenue Service. 0.32 2.09 /5. IRS says Detroit-area singers were making a fraudulent rap Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. In many ways, Ms. Creme and Nik B are opposites who complement each other on record, video and on stage. 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. A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Does Sameerah Marrel have a criminal record? 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. This material may not be published, broadcast, rewritten, or redistributed. Those went to accounts opened by Marrel and Goodnight said most of the funds were either withdrawn or immediately spent. As a result of her crimes, Marrell was sentenced to four and a half years in prison. Sameerah Marrel was born on Nov 1980. CeeCee Freedmen on Twitter: "RT @BSO: How Many Years Detroit Rapper 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.

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