The person at the center of this case
Seven life insurance companies (fraud victims)
Cold Case · Open - Wanted for Failure to Appear
2 years waiting · since 2023
ROSCOE MCMILLAN
Justice for Seven life insurance companies (fraud victims) — the trail went cold in 2023, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Roscoe McMillan currently located? He has known ties to Las Vegas, Atlanta, South Carolina, and New York.
🔍
evidence
Lead #2What specific insurance fraud scheme was McMillan operating, and how did he target the seven life insurance companies?
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contact
Lead #3Who assisted McMillan in the fraud scheme, and are there co-conspirators still at large?
Roscoe McMillan was charged with wire fraud and mail fraud in a scheme to defraud seven life insurance companies in September 2023. He was released on pre-trial bond on October 11, 2023, but failed to appear for trial on October 29, 2024, prompting a federal arrest warrant. McMillan has known ties to Las Vegas, Atlanta, South Carolina, and New York, and authorities seek information on his current whereabouts.
Case
#527
Northern District of Georgia, Atlanta, Georgia
United States District Court, Northern District of Georgia; FBI
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Official wording
Source Narrative
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.
Timeline of Events
🕵️
2023-09-01
Wire and mail fraud charges filed
Roscoe McMillan charged with wire fraud and mail fraud related to scheme to defraud seven life insurance companies
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2023-10-11
Pre-trial release granted
McMillan released on pre-trial bond
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2024-10-29
Failure to appear for trial
McMillan did not appear for scheduled trial on fraud charges
🕵️
2024-11-05
Federal arrest warrant issued
Warrant issued in United States District Court, Northern District of Georgia for failure to appear
Case Information
Incident:September 1, 2023
Last Updated:September 5, 2026
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Case Information
Incident:September 1, 2023
Last Updated:September 5, 2026