The person at the center of this case
Seven life insurance companies
Cold Case · Open - Fugitive
3 years waiting · since 2023
ROSCOE MCMILLAN
Justice for Seven life insurance companies — the trail went cold in 2023, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is McMillan currently located given his known ties to Las Vegas, Atlanta, South Carolina, and New York?
🔍
evidence
Lead #2What specific life insurance fraud scheme was alleged and what documentation supports the charges?
⏰
timeline
Lead #3Why did McMillan fail to appear for trial after being granted pre-trial release—was there a triggering event?
Roscoe McMillan was charged with wire fraud and mail fraud in a scheme targeting seven life insurance companies and was released on bail in October 2023. He failed to appear for trial on October 29, 2024, and a federal arrest warrant was issued on November 5, 2024. McMillan has known ties to Las Vegas, Atlanta, South Carolina, and New York, making him a fugitive subject to federal prosecution.
Case
#527
Federal Bureau of Investigation (FBI); United States District Court, Northern District of Georgia
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who were McMillan's known associates or contacts that might facilitate his evasion?
💡
clue
Lead #5Has McMillan accessed financial accounts or used communications that could reveal his whereabouts?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
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 targeting seven life insurance companies
📞
2023-10-11
Pre-trial release granted
McMillan released on bail with conditions
👤
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 by United States District Court, Northern District of Georgia for failure to appear
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:September 1, 2023
Last Updated:October 29, 2026
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Case Information
Incident:September 1, 2023
Last Updated:October 29, 2026