A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. Detroit female rappers allegedly stole millions from IRS - Audacy How old is Sameerah Marrel? She missed meetings with pretrial services, and did not return text messages from her own attorney. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. The owner of a neighboring business said he bought the building recently and told officials that they were unsure what the defendant's business was as it never seemed to be up and running. Sameerah Marrel, known as \u201cMs. 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. Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX RT @BSO: How Many Years Detroit Rapper Sameerah Marrell aka Crme is Going to Jail For After Scamming The IRS Out of $8.5 Million for Almost 10 Years; How She Got Caught Thanks to Flossing Too Hard on The Gram https://bit.ly/3F4QJ4j . 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 . 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. 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. 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. Details. Found: Sameerah Marrel Public Records In Michigan Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. FOX 2 Detroit - Thu, 27 Oct 2022 . U.S. Attorney Dawn Isons office announced Friday that U.S. District Judge Linda Parker sentenced 42-year-old Sameerah Marrell to four-and-a-half years behind bars and three years on supervised release. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. Female Rap Duo Busted By the IRS Over $5.5 Million Fraud Scheme - VladTV Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 2 Detroit Rappers Accused Of Falsely Claiming $13.6 Million From The 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. One of two Detroit rappers who were part of a scheme that stole over $5 million from the IRS, has disappeared as she was out on bond awaiting trial. Francis Akhalbey February 27, 2023. Sameerah Marrel Mugshot | 12/19/02 Georgia Arrest Miguel Costa. Between 2013 and . 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. Detroit - A federal judge has sentenced a Detroit woman to more than four years in prison for her role in a scheme to defraud the Internal Revenue Service and six states out of about $28. Entertainment | News | Michigan Chronical 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 Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. The funds were deposited into an account in AK's but that woman said she did not open the account. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. Ms. Creme - Detroit, MI, Author, Master Hair Stylist, Entrepreneur Videos. 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. That money was never paid. 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. CH gave her name, SSN, and DOB to Brown to give to Marrel. Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. 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. One month later, the other chek, for the same amount was sent to him and he deposited it. Sameerah Marrel is a person. Sameerah Marrel, known as "Ms. Creme," and Noelle Brown, known as "Nikki Brown," were charged with many crimes in a criminal complaint unsealed Wednesday. A Detroit rapper implicated in a $27 million tax fraud scheme has been . Detroit, MI Detroit rapper Sameerah 'Creme' Marrel, charged in $5 million fraud case, on the run By Randy Wimbley fox2detroit.com 2022-10-27 Read full article on original website Comments / 40 See all What are your thoughts? Metro Detroit rappers charged with stealing over $5 million from IRS 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. 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. Prosecutors wanted Marrel to wear a GPS tether while awaiting trial, saying she has a history of international travel, addresses in Michigan, Texas, Georgia and South Carolina and was found with six fake IDs. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. audacy.com Metro Detroit female rappers accused of stealing more than $5 million from IRS Marrel and Brown were both charged last July with aggravated identity theft, false claims, and conspiracy, according to the article. The station reports that the two women . That money was never paid. RIDICULOUS by Deuces Wild | ReverbNation Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. Photo courtesy of frankonfraud.com 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. Female Rap Group Deuces Wild Accused Of Scamming The IRS - AllHipHop The IRS and the states paid out about $8.5 million combined before the claims were discovered to be fraudulent. Fraudulent tax refunds were deposited into accounts in the second victim's name. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. Marrel, 40, aka "Ms. Creme," and Brown, 37, aka "Nikki Brown,"face up to 10 years in federal prison if convicted of the charges. Sameerah "Creme" Marrel and . storage.googleapis.com Southfield Westland Detroit Warren Show more (+) SELECT AGE . 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. The Pulse on Instagram: "Sameerah Marrel, one of two Metro Detroit Sameerah Marrel Phone Number, Address, Public Records | Radaris The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. 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.. 2023 www.detroitnews.com. 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).. Along with that, the rapper will have to pay the remaining restitution of $7,979,041.71. 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. Detroit A federal judge has sentenced a Detroit woman to more than four years in prison for her role in a scheme to defraud the Internal Revenue Service and six states out of about $28 million in tax returns. Detroit Rapper Sentenced to Prison for $27 Million Tax Fraud Scheme FOX 2 Detroit - WJBK 3d. He was literally blown away by her performance and encouraged her . 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 Instead, Marrell had failed to maintain contact with her lawyer or court officials for months.