Last Updated on November 5, 2022 by admin
PROVIDENCE, R.I. (WLNE) – The Federal Bureau of Investigation’s Advanced Monetary Crimes Activity Pressure in Rhode Island is looking for public help in finding Allen Bien-Aime.
Bien-Aime is needed for his alleged involvement in quite a few fraudulent unemployment insurance coverage claims submitted to the Rhode Island Division of Labor and Coaching.
He was additionally allegedly concerned in schemes to make use of stolen private figuring out info to use for on-line unemployment advantages. These advantages are being instantly deposited to one in every of many financial institution accounts used for receiving fraudulently obtained unemployment insurance coverage profit funds and tax refunds.
The fraudulently obtained funds have been allegedly withdrawn shortly after the funds have been deposited and posted to financial institution accounts within the names of different people.
On October 6, 2020, a federal arrest warrant was issued for Bien-Aime in the US District Court docket, District of Rhode Island, after he was charged with the next:
- Fraud by Wire
- Financial institution Fraud
- Conspiracy to Commit Wire Fraud and Financial institution Fraud
- Entry Machine Fraud
- Cash Laundering
- Conspiracy to Commit Cash Laundering
- Aggravated Identification Theft
- Theft of Public Cash
- Conspiracy to Commit Theft of Public Cash, Conspiracy to Commit Entry Machine Fraud, and Conspiracy to Commit Aggravated Identification Theft.
Bien-Aime is a 29-year-old Black male with black hair, brown eyes and tattoos on his chest and arms. He’s roughly 5’6” in peak and weighs roughly 150 kilos. He final resided in Lehigh Acres, Florida.
Anybody with info relating to his whereabouts ought to name the FBI Boston Division at 1-857-386-2000. Suggestions will also be electronically submitted at suggestions.fbi.gov.
©WLNE-TV/ABC 6 2020