On May 13, 2024, a BOP Correctional Officer assigned to the Federal Correctional Institution Miami (FCI Miami) in Florida, was arrested following an Indictment charging him with two counts of wire fraud and one count of money laundering. Eshwar Mohabeer was indicted in the Southern District of Florida. According to the Indictment, from on or about June 25, 2020, through on or about September 28, 2020, Mohabeer participated in a scheme to fraudulently receive $46,500 in Economic Injury Disaster Loan (EIDL) funds. The investigation is being conducted by the OIG’s Fraud Detection Office.
Date Issued
Case Action
Indictment/Charge/Arrest