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UPDATE: Devon Lynn Kile and Michael Vincent Petronella

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, [.
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Newport Beach, Malibu doctors billed for procedures they never performed, prosecutors allege

United States / Los Angeles : L.A. Now (3 years ago)

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... Read Post

Reality show wannabe arrested in alleged insurance scam

United States / Los Angeles : L.A. Now (5 years ago)

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... Read Post

Four convicted in $154-million medical insurance fraud

United States / Los Angeles : L.A. Now (last year)

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. Read Post


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