ROOFING CONTRACTOR CONVICTED IN CALIFORNIA’S LARGEST PREMIUM INSURANCE FRAUD SCAM
Released by The Orange County District Attorney’s Office
02/11/2010 — A roofing contractor was convicted today of committing premium insurance fraud with his wife, in one of the largest known Workers’ Compensation Insurance fraud case in California’s history. Michael Vincent Petronella, also known as Michael Constantine, 51, [.
Prosecutors on Monday accused a Newport Beach physician and three others as defendants in a $17-million workers' compensation insurance fraud. The Orange County district attorney's office and the California Department of Insurance r...
A Laguna Hills woman who wanted to become one of the "Real Housewives of Orange County" and her husband are accused in one of the biggest insurance fraud schemes in California history, according to prosecutors. Michael Vincent Petro...
The four defendants were found guilty by an Orange County jury of charges related to revenue and tax fraud for the massive scheme, according to a statement from the Orange County district attorney's office.