The person at the center of this case
Roscoe McMillan (Fugitive)
Justice for Roscoe McMillan (Fugitive) — the trail went cold in 2023, but the truth hasn't.
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Where is Roscoe McMillan currently located? He has known ties to Las Vegas, Atlanta, South Carolina, and New York.
What specific insurance companies were targeted in the alleged fraud scheme, and what methods were used to defraud them?
Has McMillan made any contact with family, associates, or financial institutions since his failure to appear?
Roscoe McMillan was charged with wire fraud and mail fraud in connection with an alleged scheme to defraud seven life insurance companies in September 2023. After being released on pre-trial bond in October 2023, McMillan failed to appear for trial on October 29, 2024, and a federal arrest warrant was issued on November 5, 2024. He is believed to have ties to Las Vegas, Atlanta, South Carolina, and New York, and anyone with information about his whereabouts is urged to contact the FBI.
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Are there any financial transactions, travel records, or communications that could indicate McMillan's current whereabouts or intentions?
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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.
Roscoe McMillan charged with wire fraud and mail fraud related to an alleged scheme to defraud seven life insurance companies.
McMillan was granted pre-trial release on October 11, 2023.
McMillan did not appear for his trial on fraud charges.
A federal arrest warrant was issued for McMillan in the United States District Court, Northern District of Georgia.