Sameerah Marrel in Southfield, Michigan - addresses.com Ms. Creme brings her sultry, sassiness and no game playing style to the stage. 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. READ NEXT: How scammers can steal your information using fake unemployment benefit texts. The IRS agent also reviewed bank surveillance videos. Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. 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. An Ohio license issued in JP's name had a picture of Marrel. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud That money was never paid. CH gave her name, SSN, and DOB to Brown to give to Marrel. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Fake rap stars, "Deuces Wild" allegedly bilks IRS out of - YouTube In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. 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. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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. Phone Number: (248) 996-**** Arrest Records & Driving Infractions Sameerah Marrel Search their Arrest Records, Driving Records, Contact Information, Photos and More. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. Detroit female rapper sentenced in $27 million tax fraud scheme Sameerah Marrel, known as \u201cMs. Age: 58. Keelah Marrel is 37 years old and was born on 01/01/1986. Sameerah Marrel of Detroit and Noelle Brown of Romulus, who performed as a rap duo under the name "Deuces Wild" for a number of years, have been charged with aggravated identity theft, false claims and conspiracy. 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. {snip} Sameerah Marrell. Marrel did not stay in contact with the court, according to the complaint. 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. 2023 The Detroit News, a Digital First Media Newspaper. 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 . Sameerah Marrel was born on Nov 1980. She said she trusted Brown and knew she had applied for a grant in the past. Sameerah Marrel and Noelle Brown are accused. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. So who is JP? 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. Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . 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. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. it was reported thatDetroit rapper Sameerah Crme Marrell of Deuces Wild was arrested for her role in a $27 million tax fraud scheme. Sameerah Wyivine Marrel Addresses. Crme) and Noelle Brown (Nikki Brown) may have to serve beaucoup time after being hit with aggravated identity theft, false claims,. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. Female rappers from Metro Detroit stole millions in IRS fraud scheme Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. She must pay back $7.9 million in restitution pic.twitter.com/nB1PQiIjG3, Streets Approved TV (@StreetsAppdTV) February 25, 2023. 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. Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud 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. -Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. The woman later received a $51,236 check from the IRS. The https://t.co/dhSbdISi7P pic.twitter.com/iQcRt7eMhL, LockharTVMedia (@LockharTVMedia) February 26, 2023, Copyright 2023 BSO Entertainment LLC Eventually, the woman was apprehended in Memphis in December 2022. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. 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. Former Detroit Resident Sentenced to Prison for $27 Million Tax Fraud Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. A Detroit rapper was sentenced to four and a half years in prison and two years of supervised release for his role in a $27 million tax fraud scam. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. Seyburn St, Detroit, MI 48214 | Owner & Property Records - NeighborWho DETROIT - A former Detroit resident was sentenced to 4 years in prison for a tax fraud scheme where she sought to cheat the Internal Revenue Service and the state treasuries of six states of over $27 million in fraudulent tax refunds, United States Attorney Dawn N. Ison announced today. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. The investigation, however, showed that the IRS did not withhold any money and that the applicants were not entitled to refunds. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. Detroit Rapper On the Run After Being Charged In $5 Million Fraud Detroit Rapper Sentenced to Prison for $27 Million Tax Fraud Scheme Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Sameerah Marrel's address is 25701 12 Mile Rd, Southfield, MI 48034. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. Videos. Loading. 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. According to FOX 2 Detroit, Sameerah . 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 Marrell, 42, also . Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. She used one victim's identity to buy expensive items like jewelry and vehicles, the agent wrote. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. Thread starter seed; Start date Jan 13, 2020; Forums. Marrel's court appearance comes more than a decade after the duo gained some attention for their music. Phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. 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