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
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location
Lead #1Why does McMillan have ties to Las Vegas, Atlanta, South Carolina, and New York—are these connected to the insurance fraud scheme or his personal network?
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suspect
Lead #2What is McMillan's current whereabouts and has he attempted to contact family or associates since failing to appear?
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evidence
Lead #3What specific methods did McMillan allegedly use to defraud the seven life insurance companies, and are there additional victims?
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. 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 remains at large.
Case
#527
Atlanta, Georgia
United States District Court, Northern District of Georgia
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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
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2023-09-01
Wire and mail fraud charges filed
Roscoe McMillan charged with wire fraud and mail fraud related to an alleged 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 his 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 12, 2026
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Case Information
Incident:September 1, 2023
Last Updated:September 12, 2026