PHOENIX, Ariz. - On Tuesday, Isrrael Millan, III, 40, of Yuma, Arizona, was found guilty by a federal jury on one count of Conspiracy to Commit Fraud, eight counts of Wire Fraud, two counts of Mail Fraud, and four counts of Money Laundering. Sentencing is scheduled for Feb. 21, 2023, before Senior United States District Judge Roslyn O. Silver.
Millan’s charges were related to several insurance fraud schemes that occurred in Yuma, Arizona, between 2018 and 2020. The schemes included staging vehicle accidents, as well as deliberately flooding residences and then submitting fraudulent claims to insurance companies related to those incidents. One of the incidents occurred in the early morning of June 2, 2019, when two individuals recruited by Millan purposefully crashed a U-Haul moving truck into the Sunshine Market and Liquor Convenience Store in Yuma.
The evidence at trial revealed that Millan worked as a general contractor and made fraudulent claims related to the damage caused by the incidents in an effort to collect insurance proceeds.
The Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorneys Raymond K. Woo and Aron Ketchel, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-20-00713-PHX-ROS
RELEASE NUMBER: 2022-225_Millan
Source: U.S. Department of Justice, Office of the United States Attorneys
