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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 . Her impeccable flow shifts songs into overdrive, which is demonstrated on "Ballin on Repeat" and "Burnin Up". Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. LC said he met her once but primarily dealt with Brown, who told him that Marrel worked for the IRS and "knew all the loopholes and had an opportunity to get LC some money.". Once the check cleared, he was told to get a cashier's check for $47,858 and give it to Brown. Between 2013 and 2018, the duo allegedly filed 122 . The women both face up to ten years in federal prison, if convicted. 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 . 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. That never happened. The funds were deposited into an account in AK's but that woman said she did not open the account. In return, she said Marrel told her that her name would be "put into a pot and the winner would get the grant money." Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. CH gave her name, SSN, and DOB to Brown to give to Marrel. 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. A Detroit-based rapper is in hot water for stealing over $5 million from the United States IRS, and is one of two local rappers charged with this costly crime, FOX 2 Detroit reported. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. Ms. Creme brings her sultry, sassiness and no game playing style to the stage. She said she trusted Brown and knew she had applied for a grant in the past. Amber Ainsworth, WJBK, February 24, 2023. 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. 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. 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).. For a better experience, please enable JavaScript in your browser before proceeding. In those returns, Goodnight said they claimed the IRS had withheld large amounts of income tax from the trusts filing the returns. 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. Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft October 27, 2022 By: Sherri Kolade Meghan Markle Gets Candid About 'Angry Black Woman' Trope With Issa Rae October 27, 2022 By: Black Information Network TEDxDetroit Doesn't Disappoint as Speakers Engage, Motivate Audience Members October 27, 2022 By: Sherri Kolade His wife said hersignature was forged. The investigation dates to 2016 when the IRS agent started receiving information about an alleged scheme involving fraudulent tax returns. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 15560 Mount Vernon St Southfield, MI 48075 POSSIBLE OWNERS & RESIDENTS Brenda Moss Earl Raby Jaysen Moss Alice Arthur FEATURES 1.1K sq ft 0.16 acre 3 beds / 2 baths Built in 1976 $2,487/yr taxes 15570 Mount Vernon St Southfield, MI 48075 POSSIBLE OWNERS & RESIDENTS Ana Sharpe Michael Smith Dejia Plump Lori Kennerly FEATURES 1.1K sq ft 0.16 acre In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. One month later, the other chek, for the same amount was sent to him and he deposited it. See Sameerah 's Criminal Record. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. Photo courtesy of frankonfraud.com Sameerah Marrel was born on Nov 1980. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. She missed meetings with pretrial services, and did not return text messages from her own attorney. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. "The IRS, before recognizing the fraudulent nature of the returns, actually paid out a total of $5,539,049.28 based on these claims," IRS Special Agent Tyler Goodnight wrote in the complaint. Investigators also learned of a second identity theft victim in Ohio. In total, Brown was linked to at least 10 fraudulent tax returns totaling more than $2 million, some of which was frozen by banks and is in the process of being sent back to the IRS. 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. Brown, meanwhile, was not in custody Wednesday. - YouTube Sameerah Marrel and Noelle Brown are accused of tricking the IRS into sending them millions of dollars via fraudulent tax returns. 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 . She said she trusted Brown and knew she had applied for a grant in the past. So who is JP? Marrel and another woman, Noelle Brown, were both charged in July 2021 with aggravated identity theft, false claims, and conspiracy. Videos. The 122 returns shared things in common, including similar names of trusts, trustee names and addresses. More:Feds bag fugitive Detroit rapper on the run in $5.5M IRS case. Between July 28 and September 28, authorities didn't say if they attempted to contact her. The Internal Revenue Service paid $5,539,049 to the two women before discovering the fraud. He was literally blown away by her performance and encouraged her . Post Community Policy Joe D 10-27 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. The IRS agent also reviewed bank surveillance videos. The person told investigators that she was Brown's friend, the agent wrote. LOW HIGH. 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. Their music did not reach a wide audience. A Detroit rapper implicated in a $27 million tax fraud scheme has been sentenced to four and a half years in prison and two years of supervised release. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. He then was told to get a cashier's check for $47,905 made out to Luxley Luxury Group LLC. So who is JP? Additionally, it's believed she claimed to work at an Oak Park wig shop that may have never existed. On Oct. 7, authorities visited the wig shop she claimed to work at. That money was never paid. 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. What is Sameerah Marrel's date of birth? 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. -1 Likes, 6 Comments - The Pulse (@thepulse.detroit) on Instagram: "Sameerah Marrel, one of two Metro Detroit rappers charged with stealing more than $5 million from" 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. Sameerah W Marrel, age 41 View Full Report Address:***** W 12 Mile Rd, Apt 1004, Southfield, MI. 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. Detroit News - Tue, 06 Dec 2022 . 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. 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. Sameerah Marrel, known as \u201cMs. 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. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. CH later received a check from the IRS for more than $51,000 with her name on it. It's called "The Wig Cleaners on West Nine Mile Road in Oak Park but officials said there was no business operating at the address. During a prolonged investigation, an IRS agent identified 20 tax refunds totaling more than $1.3 million deposited into Marrell's bank accounts, according to the affidavit. A tax return signed with her name was shown to her, but she said she didn't sign it and whoever did, spelled her name wrong. Keelah Maria Marrel, Keelah Marrell, Keela Marrell. Sameerah Marrel. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. Marrel and her accomplice Noelle Brown make up the rap group Deuces Wild. 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. 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. High Country Press - Mon, 10 Oct 2022 . 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. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. What is Sameerah Marrel's phone number? 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. 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. Sameerah Marrell, also known as Sameerah Anderson, Sameerah Pickett, Crme, and Loren Boyd, was sentenced to 4 years in prison and three years of supervised release.