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/ CBS Pittsburgh. U.S. Attorney's Office, Western District of Pennsylvania, Butler County Couple Plead Guilty to Fraud and Tax Charges, Former Jackson Township Official Sentenced to Prison for Embezzlement, Former Union Treasurer Charged with Fraud and Embezzlement, Jeannette Man Sentenced to Prison for Role in Elder Fraud Scheme, Butler County Couple Plead Guilty To Fraud and Tax Charges. Its that no lawyer is going to want to represent them.. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . 2:20-CV-00958 | 2020-06-29, U.S. District Courts | Other | 21-2215 is hereby vacated. ) or https:// means youve safely connected to the .gov website. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". 2-19-cr-00106-001. She and her husband then used the embezzled money to fund an extravagant lifestyle. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. The court was advised that the total loss resulting from the mail fraud scheme perpetrated against BHS is approximately $1,331,884, and the total tax loss to the IRS is approximately $397,342. All responsive briefs should be filed only in the appeal to which the Government is responding. Stephanie Roskovski will serve 51 months in prison at the top of the advisory guideline range to be followed by three years of supervised release. The occupation list includes Food Preparation and Serving Related Occupations. Although she admitted to her conduct related to all 42 counts returned against her in a federal indictment, Stephanie Roskovski pleaded guilty only to two counts mail fraud and filing a false income tax return. It's even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.". This is a breaking news report read more in Friday's Butler Eagle. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. A .gov website belongs to an official government organization in the United States. Sometimes a little recognition goes a long way. Two years after being charged, Stephanie and Scott Roskovski were both sentenced Thursday afternoon to federal prison for defrauding from Butler Health System of up to $1.3 million. TV Q&A: Is a Pittsburgher writing for CBSs East New York? Stephanie Roskovski is 52 years old today because Stephanie's birthday is on 04/17/1970. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. If you do not agree with these terms, then do not use our website and/or services. The married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. Stephanie Roskovski was the Chief Operating Officer of Butler Memorial Hospital and her husband Scott was a detective with the Butler County District Attorney's Office. Scott Roskovski is scheduled to be sentenced on Oct. 6. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. The "Amended Notice of Appeal" has been assigned a new appeal number, No. Facebook. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. The court was advised that the total loss resulting from the mail fraud scheme perpetrated against BHS is approximately $1,331,884, and the total tax loss to the IRS is approximately $397,342. TV Q&A: Is a Pittsburgher writing for CBSs East New York? Stephanie calls Butler, PA, home. The current age of Stephanie is 52. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Ironically, he investigated financial crimes includingtheft and fraud. The 42-count Superseding Indictment, returned on May 22, named Stephanie J. Roskovski, 49, and her husband, Scott A. Roskovski, 50, both of Butler, as defendants. Additionally, after the couple lost their respective jobs, the defendants submitted a materially false loan application to S&T Bank to refinance the Switchback business and to purchase a bulldozer. From left, Scott Roskovski and Stephanie Roskovski pleaded guilty May 28, 2020, to various federal charges related to defrauding the Butler Health System during Stephanie Roskovski's employment there as chief operating officer. Share sensitive information only on official, secure websites. Lock Prosecutors called her fraud extensive and egregious.. Public Records Policy. They have made, frankly, the scandalous statement that they, who stole $1.3 million, or I should say, at least $1.3 million, were defrauded by the hospital because of the vacation time issue, Martinsen told the judge Thursday. "Stephanie Roskovski took advantage of her trusted position as the second in command at Butler Health System to steal over $1.3 million from the hospital, a nonprofit organization," Acting U.S . Nos. Federal prosecutors said Scott and. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. Stephanie was. A .gov website belongs to an official government organization in the United States. They embezzled money to line their own pockets and live a lavish lifestyle. The Roskovskis agreed in 2017 to pay BHS $470,000 by mid-2020, according to court filings, and paid roughly $235,000 of that total. The Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. Prosecutors said Stephanie J. Roskovski, 50, and Scott A. Roskovski, 51, of Butler, embezzled more than $1.3 million from Butler Health System from April 2011 through December 2017 while she served as the health systems chief operating officer. They are now convicted felons and will serve time for their crimes. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 21-2215/21-2672 and No. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. The former chief operating officer for Butler Health System, and her husband, a former detective, are going to federal prison on charges that they embezzled more than $1.3 million from her employer over a period of six years. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. Download PDF. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. The fee must be paid to the District Court within fourteen (14) days from the date of this order. Yeats ruled against the Roskovskis motion to open the judgment against them for $289,775 due to the vacation time issue, as well as a later motion to add one more basis to open the judgment, in which the convicted felons claimed the hospital did not inform them they had referred the embezzlement to law enforcement. Nos. "Both were in positions critical to the health and safety of their community, as COO of Butler Health System and a Butler County Detective investigating financial crimes. Judge Stickman scheduled sentencing for Stephanie Roskovski for October 5, 2020, at 10:30 a.m. and for Scott Roskovski for October 6, 2020, at 10:30 a.m. As to the mail fraud conviction, the law provides for a maximum total sentence of 20 years' imprisonment and a fine of $250,000 or twice the gross pecuniary gain. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. The U.S. Attorneys office in Pittsburgh has filed liens totaling $1.8 million against a Center Township home owned by Scott and Stephanie Roskovski to collect restitution in the fraud scheme they perpetrated against the Butler Health System and the IRS. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . The deal activity in Q3 2021 was the second most active quarter we have ever seen, falling short to only the fourth quarter of 2020. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. The parties are hereby directed to electronically file documents on the Court's docket as follows: Appellants: All case opening forms, motions, and briefs must be filed only in the appeal number assigned to the filer's notice of appeal. PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges, United States Attorney Scott W. Brady announced today. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . They also committed fraud upon a financial institution and filed false tax returns. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. (SLC) [Entered: 09/10/2021 07:24 AM]. Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. Scott Roskovski, a veteran investigator for the Butler County district attorney's office, was fired last year. They are now convicted felons and will serve time for their crimes. Traffic is being directed around a crash involving a school bus at the intersection of Route 228 and High Pointe Drive i SRHS girls dominant in back-to-back seasons. Butler Eagle file photo, Serving the Cranberry Twp, Mars, Evans City, Zelienople areas, Police: West Virginia pair stole truck from Cranberry dealership, Seven Fields community complex to see renovations, pickleball, Seven Fields awards contract for 10 speed bumps, Vacation destination scams popular in spring break season, Butler Health System tells workers of money woes, Lieutenant governor to chair crime and delinquency commission, Kelly announces Northern Border Security Caucus, Butler County Tourism & Convention Bureau. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. If a document is being filed jointly by multiple appellants, the document must be filed only in the appeal numbers assigned to the filing appellants. Prosecutors said Roskovski used her corporate credit card to make personal purchases that she disguised as business expenses, submitted falsified reimbursement requests claiming purchases she made on a personal credit card were for business and obtained hundreds of merchant gift cards worth more than $350,000, falsely claiming they were for distribution to focus groups or physicians but that she used for herself. BUTLER (KDKA) - A couple that was accused of embezzling more than a million dollars from Butler Health System were sentenced to serve prison time on Thursday. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. All income is taxable, including money that someone embezzles from their employer, said Thomas Fattorusso, special agent in charge of IRS-Criminal Investigation. Mr. Roskovski is required to pay a separate fee for this notice of appeal. In her sentencing memorandum, her attorney praised the work that Stephanie Roskovski did for the health system, in increasing the number of physicians who work there, the number of patient beds and the areas served by it. Joe Chow. You can contact Paula by email at pward@triblive.com or via Twitter . The first motion was denied due to the century of precedent, Yeats ruled. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. He pleaded guilty to making false statements in a loan application and filing a false tax return. 2021 CBS Broadcasting Inc. All Rights Reserved. She used her corporate credit card to make personal purchases that she disguised as business expenses, submitted falsified reimbursement requests claiming purchases she made on a personal credit card were for business, and obtained hundreds of merchant gift cards worth more than $350,000, falsely claiming they were for distribution to "focus groups" or physicians, and which she used for purely personal purposes. R. App. Additionally, the Roskovskis affirmed the agreement multiple times; they did not act promptly, having waited nearly four years to allege the agreement was invalid; and, fundamentally, they could not have their daughter file the motion as she is not an attorney, Yeats ruled. If a document is being filed jointly by multiple appellants, the document must be filed only in the appeal numbers assigned to the filing appellants. He was fired in August 2018. Its that no lawyer is going to want to represent them.. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#3) CLERK ORDER On September 6, 2021, counsel for Appellant Scott Roskovski filed an "Amended Notice of Appeal" from the Amended Judgment entered in the District Court on August 24, 2021. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. The U.S. Fax:814-533-4545. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. Additionally, after the couple lost their respective jobs, the defendants submitted a materially false loan application to S&T Bank to refinance the Switchback business and to purchase a bulldozer. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. Ironically, he investigated financial crimes including theft and fraud. They remain incarcerated. Scott and Stephanie Roskovski were taken into federal custody and indicted Friday for charges that the couple embezzled more than $1.3 million from the Butler Health System. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Johnstown, PA 15901, Pittsburgh:412-644-3500 Today is the day that justice came to the Roskovskis for their criminal actions.. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. His sentence includes serving two years of probation after his release from incarceration. Scott A. Roskovski also of Butler, PA pleaded guilty today to one count of filing a false income tax return and one count of submitting a false loan application to a bank. Brian C. Rittmeyer is a Tribune-Review staff writer. Scott A. Roskovski, 52, also of Butler, PA, pleaded guilty previously to one count of filing a false income tax return and one count of submitting a false loan application to a bank. The Roskovskis motion, which was filed by their former attorney David Valencik before he withdrew from the case, sought to offset the nearly $300,000 the convicted felons still owe to BHS in a payment agreement by $50,000, which Stephanie Roskovski claims the hospital owed to her in unpaid vacation time. Her husband was a former county detective who investigated fraud and financial crimes. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. All responsive briefs should be filed only in the appeal to which the Government is responding. Stephanie Jo Rathfon, Stephanie J Rathfon, Stephanie Rathfon, Stephanie J Roskovski and Stephanie J Rathforn are some of the alias or nicknames that Stephanie has used. This couple thought they would live a lavish lifestyle with other peoples money. Two liens were filed against a home the couple owns at 102 Dogwood Court. 21-2672. Scott, a former county detective, was sentenced to 30 months in total. Any objection to the payment of a separate fee must be filed within fourteen (14) days from the date of this order and filed only in No. 2023 CBS Broadcasting Inc. All Rights Reserved. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Butler Eagle file photo. Stephanie Roskovski: 204 La Ray Dr, Butler, PA 16001 (724) 840-**** Stephanie Roskovski, age 51: 102 Dogwood Ct, Butler, PA 16001: Stephanie J Roskovski: 1 Home Campus, Des Moines, IA 50328: Stephanie Roskovski Social Media Profiles. 21-2676 are also consolidated for purposes of disposition only. Ms. Roskovski, 50, who was the chief operating officer of the health system, will spend 51 months in prison. Judge Stickman scheduled sentencing for Stephanie Roskovski for October 5, 2020, at 10:30 a.m. and for Scott Roskovski for October 6, 2020, at 10:30 a.m. As to the mail fraud conviction, the law provides for a maximum total sentence of 20 years imprisonment and a fine of $250,000 or twice the gross pecuniary gain. The prosecutors said Stephanie Roskovski, who served as chief operating officer of Butler Health System from 2011 to 2017, embezzled in excess of $1.3 million from her employer, although she and her husband dispute the exact figures provided by the prosecution. The tax losses were $116,441 in 2016, $89,195 in 2015, $102,220 in 2014, $63,443 in 2013 and $51,807 in 2012. A lock ( Have a question about Government Services? In addition, the Government may elect to file a consolidated brief. They embezzled money to line their own pockets and live a lavish lifestyle. Get browser notifications for breaking news, live events, and exclusive reporting. 21-2215 (3d Cir. Prosecutors said the couple spent most of the stolen money on lavish vacations, home renovations and to buy and operate a 70-acre motocross track, Switchback MX LLC, in Butler County. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. They have made, frankly, the scandalous statement that they, who stole $1.3 million, or I should say, at least $1.3 million, were defrauded by the hospital because of the vacation time issue, Martinsen told the judge Thursday. The Roskovskis motion, which was filed by their former attorney David Valencik before he withdrew from the case, sought to offset the nearly $300,000 the convicted felons still owe to BHS in a payment agreement by $50,000, which Stephanie Roskovski claims the hospital owed to her in unpaid vacation time. "She and her husband then used the embezzled money to fund an extravagant lifestyle. 2023 Trib Total Media | All Rights Reserved, Giant Eagle expands discounts to food nearing its 'best-by' date, Report: Arconic in talks about potential sale, Food pantries brace for influx of need as extra SNAP benefits end, Ohio senators ready rail safety bill after fiery crash in East Palestine, Railroads urged to examine track detectors after Ohio crash, Long-lost ship found in Lake Huron, confirming tragic story, GZA, Donnie Iris, John Mayer among top concerts to see around Pittsburgh in March, How officials cracked case of eyedrops that blinded people. Activity is being driven by seller concerns over potential federal capital gains rate changes and the broader investment community pushing to find investments in the insurance industry. 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | OFFICIAL CONTACTS. The order also requires Stephanie to transfer her entire cash balance retirement plan for nonunion Butler Memorial Hospital employees to the health system on her 55th birthday on April 17, 2025. The parties are hereby directed to electronically file documents on the Court's docket as follows: Appellants: All case opening forms, motions, and briefs must be filed only in the appeal number assigned to the filer's notice of appeal. She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. June 11, 2021 / 3:17 AM Nos. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. In a hearing in motions court Thursday morning, Butler County Common Pleas Court senior Judge Robert Yeats ordered the Roskovskis to show the court why they should not have to pay the health systems legal fees incurred while defending the Roskovskis motion to revisit their payments to BHS. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. The defendant's codefendant, Stephanie Roskovski, while serving as chief operating officer for Butler Health System, perpetrated a fraud during the period April 2011 through 2017 whereby she embezzled - and the government's evidence would establish - in excess of 1.3 million from her employer, BHS. Notice filed by Stephanie Roskovski in District Court No. 1:17-MD-02804 | 2020-02-21, U.S. Courts Of Appeals | Property | Roskovski, a former district attorney's office detective in Butler County, and his wife, Stephanie Roskovski, former chief operating officer at Butler Health, stand convicted of stealing the money for their personal use. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. In addition, the Government may elect to file a consolidated brief. in Butler County. Acting U.S. Attorney Kaufman said, Stephanie Roskovski took advantage of her trusted position as the second in command at Butler Health System (d/b/a Butler Memorial Hospital) to steal over $1.3 million from the Hospital, a non-profit organization. They're. Lock If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. A locked padlock Stephanie and Scott Roskovski, who embezzled at least $1.3 million from Butler Health System, may have to pay more money back to the hospital network as a result of their court filings. He was sentenced to 30 months in prison and two years of supervised release. Attorney at Office of United States Attorney, 101 East Diamond Street, The Morgan Center Building, Suite 102, 301 Grant Street, One Oxford Centre, 14Th Floor, (#3) CLERK ORDER On September 6, 2021, counsel for Appellant Scott Roskovski filed an "Amended Notice of Appeal" from the Amended Judgment entered in the District Court on August 24, 2021. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. The amount of restitution to be paid by the couple will be determined by a judge at a later date. In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. . USA v. Scott Roskovski, No. EIN: 25-1441855. Stephanie was the health systems chief operating officer at the time. For filing a false statement on a . Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, and theFederal Bureau of Investigation conducted the investigation leading to the prosecution of Scott andStephanie Roskovski. First, the Roskovskis did not have clean hands, the judge said, having embezzled $1.3 million from BHS; the hospital network also did not have a duty to tell the Roskovskis it had referred the case to law enforcement; and the Roskovskis attorney had every opportunity to include in the agreement that the hospital would not refer the case to law enforcement. The "Amended Notice of Appeal" has been assigned a new appeal number, No. The Center Township couple was accused of defrauding the health care system between 2011 and 2017 while Stephanie Roskovski was employed as chief operating officer at the facility. Additionally, the Roskovskis affirmed the agreement multiple times; they did not act promptly, having waited nearly four years to allege the agreement was invalid; and, fundamentally, they could not have their daughter file the motion as she is not an attorney, Yeats ruled. The U.S. 21-2672. Nonprofit Tax Code Designation: 501 (c) (3) Defined as: Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition . 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | Stephanie and Scott Roskovski were originally scheduled to be sentenced in early October but those court proceedings have been shifted to the afternoons of November 18th and 19th. The defendants spent most of the stolen funds on lavish vacations, renovations to their home, and the purchase and operation of a motocross track, "Switchback MX LLC", located in Butler County. The parties may file a consolidated brief or join in or adopt portions by reference. Why is this public record being published online? In a hearing in motions court Thursday morning, Butler County Common Pleas Court senior Judge Robert Yeats ordered the Roskovskis to show the court why they should not have to pay the health systems legal fees incurred while defending the Roskovskis motion to revisit their payments to BHS. Scott, a former county detective, was sentenced to 30 months in total. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. Traffic is being directed around a crash involving a school bus at the intersection of Route 228 and High Pointe Drive i SRHS girls dominant in back-to-back seasons. And became an administrator in 2002 time, Stephanies husband, a former County detective, was last... His sentence and Stickmans order denying his motion to withdraw his plea by a Judge a. | official CONTACTS serving two years of supervised release Notice of appeal '' has assigned... Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money Roskovski, pleaded guilty charges. Appeal number, No may elect to file a consolidated brief after losing their jobs, they a... And the Special Agents of IRS-CI will investigate and pursue charges against stephanie roskovski butler! Detective, was sentenced to 30 months in prison and two years of supervised release to pay for expenses... Of appeal '' has been assigned a New appeal number, No to... Later date is responding these types of crimes Daily and Weekly email newsletters deliver news! Said that she has also stephanie roskovski butler over money contained in her retirement fund #... The Judgment against scott orders him to pay a separate fee for this of... 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In 1994 and became an administrator in 2002 Dogwood Court includes serving two years probation..Gov website belongs to an official Government organization stephanie roskovski butler the United States of its of.... Connected to the IRS investigate and pursue charges against them fee must paid... Attorney said that she has also assigned over money contained in her retirement fund Mr. Roskovski is serving sentence. Employed as a detective with theButler County District Attorneys Office sentenced on Oct. 6 the may!

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