The person at the center of this case
Seven life insurance companies
Justice for Seven life insurance companies — the trail went cold in 2023, but the truth hasn't.
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Where is McMillan currently hiding? Known ties to Las Vegas, Atlanta, South Carolina, and New York warrant focused investigation.
What specific life insurance fraud scheme was alleged? Details on the seven companies and financial transactions involved.
Who facilitated McMillan's disappearance? Associates or family members in the known geographic areas may have information.
Roscoe McMillan is a federal fugitive wanted for wire fraud and mail fraud involving an alleged scheme to defraud seven life insurance companies. He was released on pre-trial bail in October 2023 but failed to appear for trial in October 2024, prompting a federal arrest warrant. Authorities believe he may be hiding in Las Vegas, Atlanta, South Carolina, or New York.
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Why did McMillan fail to appear? Understanding his motivation and resources could reveal his current location and associates.
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Official wording
Failure to Appear (Wire Fraud; Mail Fraud) Caution: Roscoe McMillan is wanted for failing to appear for trial. In September 2023, McMillan was charged with wire fraud and mail fraud related to an alleged scheme to defraud seven life insurance companies.
He was granted pre-trial release on October 11, 2023, and did not appear for his trial on the fraud charges on October 29, 2024. On November 5, 2024, a federal arrest warrant was issued for McMillan in the United States District Court, Northern District of Georgia, Atlanta, Georgia.
Remarks: McMillan has ties to or may visit Las Vegas, Nevada; Atlanta, Georgia; South Carolina; and New York, New York.
McMillan charged with wire fraud and mail fraud related to scheme to defraud seven life insurance companies
McMillan released on pre-trial bail
McMillan did not appear for scheduled trial on fraud charges
Warrant issued in United States District Court, Northern District of Georgia