The person at the center of this case
Seven life insurance companies (fraud victims)
Justice for Seven life insurance companies (fraud victims) — the trail went cold in 2023, but the truth hasn't.
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Where is Roscoe McMillan currently located? He has ties to Las Vegas, Atlanta, South Carolina, and New York.
What specific insurance fraud scheme was McMillan allegedly operating, and what evidence connects him to defrauding seven companies?
Who are McMillan's known associates or family members in the states where he has ties?
Roscoe McMillan was charged with wire fraud and mail fraud in connection with 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. McMillan has known ties to multiple states including Nevada, Georgia, South Carolina, and New York, making his current whereabouts unknown.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Why did McMillan flee after being granted pre-trial release? Did he have resources or assistance to disappear?
Even the smallest detail could be the key to solving this case.
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.
Roscoe McMillan charged with wire fraud and mail fraud related to alleged scheme to defraud seven life insurance companies
McMillan released on pre-trial bail
McMillan did not appear for his scheduled trial on fraud charges
Warrant issued by United States District Court, Northern District of Georgia for failure to appear