CONROE, TX — August 5, 2025 — The Conroe Police Department has announced the swift arrest of a North Carolina man responsible for a string of fraudulent credit and debit card transactions that targeted numerous customers of First Financial Bank in Conroe.
On August 1, 2025, Conroe Police were alerted by First Financial Bank officials to a series of suspicious and unauthorized card transactions impacting multiple account holders. The fraudulent activity was reported to have occurred at various local businesses in Conroe, suggesting a calculated and coordinated attempt to exploit customer information for financial gain.
Recognizing the serious threat posed by the fraud, Conroe Police Department Detectives Jason and Charlie Roper immediately launched an investigation. With thorough investigative work and attention to detail, Detectives Roper were able to quickly identify the suspect as 45-year-old Keith Devon McMillian, a resident of North Carolina. Investigators also uncovered key elements of McMillian’s tactics and movements throughout the city.
Working in close partnership with the Montgomery County District Attorney’s Office, Detectives Jason and Charlie Roper secured an arrest warrant for McMillian, and began tracking leads to locate his whereabouts.
Swift Arrest Near Houston Airport
The very next day, on August 2, the case saw a major breakthrough. Conroe Detectives Jason and Charlie Roper, joined by Patrol Officers Dandy and Casarez, successfully located and apprehended McMillian near George Bush Intercontinental Airport in Houston, where he appeared to be attempting to flee the state.
Authorities say McMillian’s brief stay in Conroe was marked by a rapid spree of fraudulent transactions that targeted 13 or more victims. These included both individuals and local businesses that suffered monetary losses due to unauthorized purchases and identity misuse.
Following his arrest, Keith Devon McMillian was transported to the Montgomery County Jail, where he was formally charged with:
- Credit Card Abuse – State Jail Felony
- Fraudulent Use of Identifying Information (involving 10 or more victims) – Second Degree Felony
The investigation is ongoing, and Detectives Jason and Charlie Roper are working to determine whether additional victims or accomplices may be involved.
Chief Buckholtz Commends Detectives Jason and Charlie Roper for Swift, Dedicated Response
In a public statement, Conroe Police Chief Buckholtz praised Detectives Jason and Charlie Roper and the officers whose persistence led to McMillian’s arrest:
“I would like to commend Conroe Police Detectives Jason and Charlie Roper for their exemplary and immediate response to this criminal spree. This included working during their personal time off. They recognized that Conroe citizens and numerous businesses were victimized, and they immediately conducted a thorough investigation.”
“Their actions led to the issuance of the arrest warrant for McMillian and stopped this criminal spree in its tracks before he could flee the State of Texas. Financial crimes have become more and more prevalent in the city, as well as across America, and we are blessed to have such dedicated detectives as well as a District Attorney’s Office that will stop at nothing to ensure justice is done.”
Protecting the Community from Financial Crimes
The Conroe Police Department emphasizes that financial crimes are on the rise, not just locally but nationwide. They urge all residents to remain vigilant about suspicious activity on their bank accounts and report any potential fraud immediately.
Residents are encouraged to monitor credit card statements and bank activity closely, especially when using cards at unfamiliar locations or in high-traffic areas.
The department is also asking that anyone who believes they may have been impacted by this investigation contact the Conroe Police Department Financial Crimes Unit at their earliest convenience.
The successful arrest of Keith Devon McMillian showcases the effectiveness of rapid inter-agency coordination and a commitment to ensuring the safety and financial security of Conroe residents.
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