That check was later signed by Marrel. 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. The women also filed false tax returns using trusts. Ison's office said Marrell continued to file false claims even after she was arrested. 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 1 Visit. In August 2017, LC and his wife received refunds totaling more than $157,000 and gave more than $95,000 to Brown, the agent wrote. 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 . You must log in or register to reply here. Three days later, she was texted but no response. Sameerah has been found in 4 cities including Southfield, Westland, Detroit, Warren. 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. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. Brown, meanwhile, was linked to at least 10 tax returns that led to the IRS issuing refunds totaling more than $2.1 million, according to the IRS agent. 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. Francis Akhalbey February 27, 2023. 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. Keelah Marrel lives in Oak Park, MI ; previous city include Southfield MI. Investigators also learned of a second identity theft victim in Ohio. Marrel's criminal record includes convictions for forgery in 1999 and ID theft in 2003, a pretrial services official said in federal court Wednesday. The Motor-town scammers allegedly stole more than $5 million from the IRS in tax fraud and almost got away with it. Ms. Creme adds flavor to the duo with her sultry, raspy and commanding voice. He was literally blown away by her performance and encouraged her . When a pretrial services officer visited the rapper's wig shop in Oak Park in October, he found an empty storefront. As of publishing, Brown has not yet been picked up. Photo courtesy of frankonfraud.com A total of eight fraudulent tax refunds were deposited into accounts with JP's name - totaling $1,066,332. The charges came more than a decade after the duo gained some attention for their music. Marrell pleaded guilty to numerous charges, including mail fraud, wire fraud, and committing an offense while on bond. Sameerah Marrel Samuel "Sam" Kennedy Sarita Richardson Sarnell Traylor Sealoyd Jones Seantelle Williams Semaj Coleman Seneca Love Senegal Hill Sha'von Williams Sha-nail Junior Shalondra Booker Sharita King Shatika Amerson Shaun Harrison Shavon Williams Sherida Thomas Shmeika Spencer Sigmund Pearce Soni Williams Sonja Roundtree Steven (Steve . 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. The women both face up to ten years in federal prison, if convicted. On Sept. 25, Marrel spoke with pretrial services. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. 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. 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 was born forty-one years ago. Persons With Same Name. ..she ain't got 10 dollars to her name down in ATL hiding,come out we see you with that BBL and Lace front,show yourself. All Rights Reserved. Sameerah Marrel (misscreme) on Myspace Filter Stream Select the types of content you would like to see. Age: 58. The agent reviewed several bank transactions between Marrel's accounts and accounts in the second victim's name, according to the court filing. Neither Marrell nor her accomplices were entitled to these refunds, the Department of Justice said in a news release on Friday. Two checks were issued to two businesses - Lucid Communications and Clean Sweep Properties - both for more than $60,000 each. 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 Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Dont talk about being a stepper if you aint about to do time for seven digitslike those Detroit girls in the group Deuces Wlld. In summer 2010, the duo started working on their debut album Runway Music, which featured the tracks Cash, No Sweat and Jackin Season.. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. There are 218 people who live on Rodeo Ct in Southfield, Michigan that are registered to vote. CH questioned both women about paying taxes on the funds and said they both told her shouldn't owe anything on the money. Eventually, the woman was apprehended in Memphis in December 2022. We hope that todays sentence will deter both Ms. Marrell and anyone else who seeks to steal public funds for private gain.". Detroit Rapper On the Run After Being Charged In $5 Million Fraud Scheme Gibson Precious - Yesterday 3:21 PM React After being charged in a multi-million dollar fraud scheme, a popular Detroit rapper is on the run. He was literally blown away by her performance and encouraged her to continue as a possible career. After diligently spending time in the studios, Crme was fully aware of what it took to be the best in this business. The returns were filed in her name or signed by Brown. She said Brown instructed her to get a cashier's check for $28,975 payable to Marrel's business, Clean Sleep Properties. Detroit Rapper Sameerah Marrell aka Crme will spend four years of her life in prison over a $5 million tax fraud case. Sameerah "Creme" Marrel and . 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. "I am seriously concerned about her risk of flight," Assistant U.S. Attorney Craig Weier told U.S. Magistrate Judge Patricia Morris. Scammers target Macomb County residents by spoofing police department phone number. Miguel Costa. 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. CH said she has been best friends with Brown since she was 13 and said Brown and Marrel were close friends. This material may not be published, broadcast, rewritten, or redistributed. See Sameerah Marrel's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. When talking about whos the hottest female duo in the game, you cant have a conversation without saying the name, Deuces Wild. FOX 2 Detroit - WJBK 3d. View Actual Score Check Background This is me - Control Profile Are you Keelah Marrel? 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).. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. 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. Brown, who also is known as "Nikki Brown," pleaded guilty to conspiracy to defraud the government in September. A fourth person, a man identified as LC, told the IRS he met Brown through a mutual friend and he was introduced to Marrel. -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" In a court filing, Judge Linda Parker issued an arrest warrant and revoked the bond of Marrel after she failed to appear. Detroit rapper Sameerah 'Creme' Marrel wanted in $5 million fraud case. You see the whole report here from Channel 4 that lays out the scheme. 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. 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. Marrell was captured by Memphis Police officers in December. 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. The Registered Agent on file for this company is Sameerah Marrel and is located at 33228 W 12 Mile Rd Ste 130, Farmington Hills, MI 48334. Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. Sameerah's residency is at 25701 Twelve Mile Rd, Southfield, MI. Because of her failure to appear, her bond has been revoked a new warrant has been issued for her arrest. Tamekka R Coleman, Vicky Umphryes, and 479 other persons spent some time in this place 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. 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. Sameerah Marrel currently lives at 26403 Pebbleview, Southfield, MI 48034-1597. 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 owner told officials that someone would show up every two months or so but that the building had been vacant for approximately six months. Goodnight said money was sent from the account in AK's name to Marrel and 'JP', including more than $17,000 that was made out to LJB Automotive, which is a company registered to Marrel in the state of Michigan. What is Sameerah Marrel's date of birth? 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. Between 2013 and . CH gave her name, SSN, and DOB to Brown to give to Marrel. An Ohio license issued in JP's name had a picture of Marrel. "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. 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. The duo performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. Sameerah Marrel's is 41 years old. Goodnight also said the women were involved in schemes to file tax returns for trusts using other people's identities without their consent and would get other people involved and then have those people pay the women from the refunds issued. Over 100,000 Movies 420,00 Scenes with Previews Try it for $2.99. 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. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. 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. She also told the IRS if she had known a tax return would be filed, she wouldn't agree to the plan. Sure this is nothing to celebrate, but peep game.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_1',887,'0','0'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0');if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[300,250],'allhiphop_com-medrectangle-4','ezslot_2',887,'0','1'])};__ez_fad_position('div-gpt-ad-allhiphop_com-medrectangle-4-0_1'); .medrectangle-4-multi-887{border:none !important;display:block !important;float:none !important;line-height:0px;margin-bottom:7px !important;margin-left:auto !important;margin-right:auto !important;margin-top:7px !important;max-width:100% !important;min-height:250px;padding:0;text-align:center !important;}. The charges included including mail fraud, wire fraud, and committing an offense while on bond. Details. Photos. 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. Detroit Gossip part III. The women have been identified but only Marrel was arrested and appeared in federal court. 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. "She also proved herself incorrigible, continuing her scams even after her initial arrest. In response, Parker issued an arrest warrant and revoked Marrell's bond. 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. 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. DETROIT (AP) \u2014 Two women who formed a Detroit-area rap duo, Deuces Wild, are accused of stealing millions of dollars through fraudulent tax returns. The duos SoundCloud account, which features the track Death 2 Snitches, has eight followers. 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. For a better experience, please enable JavaScript in your browser before proceeding. That check was later signed by Marrel. Phonebook We Found Sameerah Marrel Marrel's court appearance comes more than a decade after the duo gained some attention for their music. Their music did not reach a wide audience. The investigator identified 122 fraudulent returns claiming tax refunds totaling $13,690,341. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 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 never happened. 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. So who is JP? The woman said she gave her personal information toBrown who forwarded the information to Marrel, who was helpingapply for a business grant, according to the court filing. The victim's name was used to obtain five tax returns that led to refunds totaling$462,601. Arrested on 12/19/02 for an alleged fraud offense . Of the 122 returns, 106 were prepared and filed by paper and mailed to the IRS - 69 from Michigan and 13 from Georgia. Fraudulent tax refunds were deposited into accounts in the second victim's name. She somewhere probably stashing the cash. The claims sought roughly $13.7 million from the IRS and about $14.7 million from the states. 0.32 2.09 /5. The woman who deposited those checks was Marrel, Goodnight said, which he confirmed in reviewing surveillance video of the deposits. The women were reportedly paid $5,539,049 by the IRS before the government agency caught on the scheme. 2023 www.detroitnews.com. 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. Their YouTube channel has 19 subscribers and the most-watched video, a track named Sweat It, has only 1,800 views. 18-30 31-40 41-50 51-59 60+ Reset Age Filter. In July 2017, the IRS received two tax returns linked to the man and his wife, both requested refunds of $78,516. Between July 28 and September 28, authorities didn't say if they attempted to contact her. The investigation, meanwhile, led to a third person whose name was used to file a tax return in July 2017 that claimed a $51,000 refund. More than a dozen tax returns were sent electronically from IP addresses that investigators linked to Marrel, including a homein Southfield. Sameerah Wyivine Marrel Addresses. Sameerah Marrel's phone number is (248) 996-8680. CH gave her name, SSN, and DOB to Brown to give to Marrel. RIDICULOUS by Deuces Wild, Hip Hop music from Southfield, MI on ReverbNation Sameerah is wanted for allegedly stealing $5 million from the IRS (between 2014 and 2017), along with her co-defendant, Noelle Brown . Creme,\u201d and Noelle Brown, known as \u201cNikki Brown,\u201d were charged with many crimes in a criminal complaint unsealed Wednesday. In a group phone call, the women explained they needed his name and address but didn't need his date of birth or SSN. Sameerah Marrel of 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 unsuccessful. Sponsored Content. "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. Detroit rapper Sameerah Marrell was finally apprehended afterdodging the fedsfor over a month over tax evasion charges. In fact, the IRS Scheme Development Center actually referred 122 total forms to the agent. His wife said hersignature was forged. DETROIT (FOX 2) A Detroit rapper's role in a $27 million tax fraud scheme landed her a prison sentence. 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. According to court records, the two women performed as the female rap group "Deuces Wild" under stage names Creme (Marrel) and Brown. "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. Copyright 2023 AllHipHop.com LLC 2023-Infinity, Click to share on Twitter (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to share on Telegram (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Pinterest (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pocket (Opens in new window), Click to share on Skype (Opens in new window). 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. Sameerah Marrell was a "Deuces Wild" female rap group -- Photo via FOX 2 Detroit. 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. She said she trusted Brown and knew she had applied for a grant in the past. Goodnight also said the women were involved in schemes to file tax returns for trusts using other people's identities without their consent and would get other people involved and then have those people pay the women from the refunds issued. Born in Detroit, Sameerah Marrel, better known as Ms. Creme, has a successful track record in the public eye. However, she skipped out on the appearance and was on the run until she was finally discovered and taken into custody in Memphis. 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 (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. 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. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. The alleged conspiracy is described in a 20-page criminal case that was filed in October but unsealed Wednesday following Marrel's arrest. 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. 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. The company's filing status is listed as In Existence But Not In Good Standing and its File Number is 801951570. Two Detroit rappers, who performed together under the alias Deuces Wild, were busted by the Internal Revenue Service on a complex $5.5 million fraud scheme. Marrell of Detroit was half of the rap duo "Deuces Wild.". The Internal Revenue Service paid $5.5 million on $13.7 million in bogus claims from 2013-17, according to the government. Sameerah Marrel, popularly known as Creme Marrel, and fellow rapper Noelle Brown make up the rap duo Deuces Wild.However, the feds say these women were making their riches by . Detroit rapper Sameerah 'Creme' Marrel, charged with $5 million in fraud, on the run article Deuces Wild, consisting 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. CH later received a check from the IRS for more than $51,000 with her name on it. Most of the returns were mailed from Michigan while 13 were sent from Georgia. 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. Real Times Media. This person's name is also connected to five different fraudulent trust returns, 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, Suspect still wanted after brutal beating of victims after they shoveled his snow last winter in Detroit, Inside the Paint Bus - an art studio on wheels born in Detroit, Police: Wayne County Morgue employee broke into homes of the deceased, Disneyland banned Rebel Wilson over selfie, actress says, Southeast Michigan weather: The latest totals and what to expect tonight. 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. 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. The woman told investigators she never gave anyone permission to sign her name on a tax return. A female rap duo from Detroit was busted by the Internal Revenue Service over a $5.5 million fraud scheme. The filing alleges that in 2016 Goodnight was notified by the IRS Scheme Development Center about some income tax returns for estates and trusts filed with the federal accounting agency for years between 2013 and 2017. Both Sameerah Marrel of Detroit and Noelle Brown of Romulus were charged with aggravated Identity Theft which doubles the penalty of identity theft due to extenuating circumstances. Sameerah Marrel,popularly known as Creme Marrel, and fellow rapper Noelle Brownmake up the rap duo Deuces Wild. Marrell and Brown are reportedly facing ten years in federal prison if convicted. CH also told the IRS that Brown referred other people to Marrel and would get a portion of the money. 703 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS Don Weston Lisa Walinske Fred Melton Claudette Melton FEATURES 1K sq ft 0.14 acre 3 baths Built in 1910 $295/yr taxes 1-2 car garage 704 Seyburn St Detroit, MI 48214 POSSIBLE OWNERS & RESIDENTS A Strassel Mary Tyszka Tammy Tocco W Brock FEATURES 1.4K sq ft 0.14 acre 3 baths Built in 1900 One bank account Marrel used was opened in the name of a person who claimed to be an identity theft victim, the IRS agent wrote. Authorities said Marrel used the identification to open accounts, rent apartments, open a UPS Box, and purchase expensive items, including jewelry and watches. Detroit rapper Sameerah "Creme" Marrel, who was on the run from the law for tax fraud, was arrested on Friday. The aspiring rapper is accused of stealing $5 million from the IRS by filing 122 tax returns using stolen IDs. The station reports that the two women . 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. Keelah Maria Marrel, Keelah Marrell and Keela Marrell are some of the alias or nicknames that Keelah has used. 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. That money was never paid. 0 Add Rating Anonymously. 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. However, the feds say these women were making their riches by defrauding the.