"She and her husband then used the embezzled money to fund an extravagant lifestyle. 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. Ms. Roskovski has filed a separate appeal which has been docketed at No. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. Get browser notifications for breaking news, live events, and exclusive reporting. 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. 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. Two liens were filed against a home the couple owns at 102 Dogwood Court. If you do not agree with these terms, then do not use our website and/or services. This is not an issue that they cant find a lawyer, he said. Scott Roskovski is scheduled to be sentenced on Oct. 6. 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. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. Stephanie Roskovskis sentencing is scheduled for Oct. 5. 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. 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 couple was sentenced on Thursday by U.S. District Judge William S. Stickman IV. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. She used her corporate credit card to make personal purchases that she disguised as business expenses, submitted falsifiedreimbursement 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 theywere for distribution to focus groups or physicians, and which she and her husband used forpurely personal purposes. 2023 Trib Total Media | All Rights Reserved. This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. 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. Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. 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. Nos. They are now convicted felons and will serve time for their crimes. BUTLER, Pa. (KDKA) -- Stephanie and Scott Roskovski appeared before a magistrate following their indictment on 37 federal counts for embezzlement, mail fraud and money laundering. All motions should be filed only in those cases for which the relief is being requested. The "Amended Notice of Appeal" has been assigned a new appeal number, No. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. 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. Art show aims to shed light on Marc Fogel, others wrongfully incarcerated in Russia, Seven Fields community complex to see renovations, pickleball, After-school group aims to help Butler students Breakthrough, Sportsmans Supply Company owner pleads guilty to federal firearms charges, Slippery Rock mayor up for association award, Local Underground Railroad topic of event, Pearl Harbor survivor Jack Holder dies at age 101, Railroads urged to examine track detectors after Ohio crash, Birth Announcements, Anniversaries, Weddings, Graduations & More, Examples of In Memoriams, Birthday Tributes & More, Butler County Tourism & Convention Bureau. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. / CBS Pittsburgh. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. Joe Chow. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. 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 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. 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. Stephanie was sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. 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. 2-19-cr-00106-001. 21-2215/21-2672 and No. 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. The Roskovskis did not report the proceeds as income on their joint tax returns. The funds the Roskovskis owe to BHS through the 2017 agreement are separate from the roughly $750,000 owed to BHS and the roughly $540,000 owed to the Internal Revenue Service in restitution from their federal criminal convictions. See Fed. In addition, the Government may elect to file a consolidated brief. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. His sentence includes serving two years of probation after his release from incarceration. The former chief operating officer for Butler Health System and her husband, a former detective with the Butler County District Attorneys Office, pleaded guilty to federal fraud and tax charges, U.S. Attorney Scott W. Brady announced Thursday. Pittsburgh, PA 15219, 17 South Park Row, Room A330 Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. . Stephanie Roskovski was terminated as chief operating officer in 2017. On Thursday, they were sentenced to federal prison. The government said that Scott Roskovski falsified loan papers with S&T Bank to obtain more than $1 million in loan funds to operate the motocross business, which the couple bought in 2015. Its that no lawyer is going to want to represent them.. 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. Brendan Beer, Christy L Beer, and four other persons spent some time in this place. 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. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | A locked padlock 21-2215/21-2672 and No. The U.S. 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. Scott A. Roskovski, 51, 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. Share sensitive information only on official, secure websites. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. Instead of $1.3 million being available to Butler hospital for patient care, the Roskovskis used the embezzled money for their own personal spending spree, with lavish vacations, home renovations and even a 70-acre motocross business. . The first motion was denied due to the century of precedent, Yeats ruled. 21-2676. "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 . Marc Fogel, a 1980 Butler Senior High School graduate, was detained in R An Elk County resident who stays in a 28-foot-long camper near the Butler County Community Colleges main campus to avoi View the Butler Eagles PDF version of Senior Lifestyles, click here. 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. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 700 Grant Street, Suite 4000 Stephanie J. Roskovski, 51, of Butler, PA, pleaded guilty in May 2020 to one count of mail fraud and one count of filing a false income tax return and was sentenced to 51 months in prison and three years of supervised release. Vera RoskovskiVera Canan Roskovski, 89, formerly of Linsdale Drive and The Orchard, Butler, died peacefully Sunday morning at Sunnyview Nursing and Rehabilitation Center. In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. The current age of Stephanie is 52. Why is this public record being published online? Federal prosecutors say over the course of six years, the couple stole more than $1 million . 21-2676 are also consolidated for purposes of disposition only. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | 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. Nos. [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. In addition, the Government may elect to file a consolidated brief. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. Stephanie J. Roskovski, the former COO of Butler Memorial Hospital, and her husband, Scott A. Roskovski, a former detective with the Butler County District Attorney's Office, previously. Fax:412-644-4549, Johnstown:814-533-4547 Her birth date was listed as 1970-04-4. PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. ADVERTISEMENT Share this article: As to the mail fraud conviction, they face up to 20 years in prison and a fine of $250,000 or twice the gross pecuniary gain. "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. According to information provided to the court, from April 2011 through December 2017, Stephanie Roskovski, while serving as the Chief Operating Officer for Butler Health System (BHS), embezzled in excess of $1.3 million from her employer. Stephanie Roskovski was named chief operating officer of the health system in 2012. Scott was sentenced to serve 30 months in prison after pleading guilty to charges of false statement in a loan application and filing a false income tax return. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. ) or https:// means youve safely connected to the .gov website. A 22-year-old Center Township man admitted Monday to possessing an array of drugs when authorities investigating his parents' alleged crimes searched his Moon Township . Its that no lawyer is going to want to represent them.. 21-2672. Notice filed by Stephanie Roskovski in District Court No. Stephanie, former chief operating officer at BHS, received 51 months in total. 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. 700 Grant Street, Suite 4000 Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. The parties may file a consolidated brief or join in or adopt portions by reference. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received today. The couple defrauded the nonprofit Butler Health System, where Stephanie Roskovski was the chief operating officer, to fund their lavish lifestyle and prop up a side business that hosted. 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. A lock ( 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. 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. 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. According to the prosecution, the couple used more than $68,000 to pay for a family vacation to Hawaii over the Christmas holiday in 2016. ) or https:// means youve safely connected to the .gov website. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". 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. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. The first motion was denied due to the century of precedent, Yeats ruled. Erie, PA 16501, 319 Washington Street,Suite 200 If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. "When the defendants used their positions of trust to steal from a healthcare provider and financial institutions to selfishly enhance their lifestyle and to fund the operation of a family business while utilizing the U.S. Mail to facilitate this fraud; the Postal Inspection Service and their law enforcement partners will devote the resources necessary to conduct a thorough investigation and bring them to justice," said Acting Inspector in Charge James Giehl. According to the government, the couple has, thus far, paid back $576,752 to the health system. They are now convicted felons and will serve time for their crimes. 21-2672. R. App. BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. 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. Scott, a former county detective, was sentenced to 30 months in total. In embezzling the money, prosecutors said that Stephanie Roskovski used her corporate credit card to make personal purchases and then provided the health system with falsified receipts to make it appear the expenditures were legitimate. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. Prosecutors called her fraud extensive and egregious.. Share sensitive information only on official, secure websites. The court was advised that the total loss resulting from the mail fraud scheme perpetrated againstBHS is approximately $1,331,884, and the total tax loss to the IRS is approximately $397,342. Stephanie has completed high school. Secure .gov websites use HTTPS Yeats also ordered the Roskovskis to answer multiple sets of interrogatories questions asked by one party to another in a lawsuit as part of the discovery process and ordered a corporate representative be appointed for their company, Switchback LLC, and be present for a deposition. Stephanie J. Roskovski of Butler, PA pleaded guilty on May 27, 2020, to one count of mail fraud and one count of filing a false income tax return. 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 Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. USA v. Scott Roskovski, No. Federal prosecutors said Scott and. It simply wont be tolerated.. Stephanie Clark, a 31-year-old mom . If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. 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. These sentencings should be a deterrent to other would-be criminals, knowing that Special Agents from IRS-CI and our law enforcement partners are fully committed to bringing offenders like this to justice., The Roskovskis knew what they were doing was wrong, said FBI Pittsburgh Special Agent in Charge Mike Nordwall. Secure .gov websites use HTTPS They also committed fraud upon a financial institution and filed false tax returns. The fee must be paid to the District Court within fourteen (14) days from the date of this order. 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. Erie, PA 16501, 319 Washington Street,Suite 200 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. All motions should be filed only in those cases for which the relief is being requested. The parties are advised that case opening forms for later filed appeals must only be filed in the new appeals and not re-filed in earlier appeals in which the fofor later filed appeals must only be filed in the new appeals and not re-filed in earlier appeals in which the forms were previously filed. Ayla Ellison ( Twitter) - Monday, August 27th, 2018. Hopefully today's sentencing will bring some closure to the community and send the message that the FBI takes our responsibility to stop those who set out to commit fraud and use it for their own personal gain very seriously. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. Scott A. Roskovski, 51, 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. This couple thought they would live a lavish lifestyle with other peoples money. 1:18-CV-00012 | 2018-01-17. Stephanie was. A Butler County husband and wife were sentenced to prison Thursday for embezzling more than $1 million from Butler Health System from 2011 to 2017. Instead of $1.3 million being available to Butler hospital for patient care, the Roskovskis used the embezzled money for their own personal spending spree, with lavish vacations, home renovations and even a 70-acre motocross business. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. Nos. In his case, Scott Roskovskis attorney called his role in the crimes a minor one, which supports the imposition of the lowest legally permissible sentence., He also wrote that nothing in the internal audit done by Butler Health System concluded that Scott was aware of or directly involved in the alleged fraudulent activity.. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. The Roskovskis knew what they were doing was wrong, said FBI Pittsburgh Special Agent in Charge Mike Nordwall in a news release. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. Mr. Roskovski is required to pay a separate fee for this notice of appeal. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. 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. PITTSBURGH A married couple from Butler County, Pennsylvania, has been sentenced in federal court on fraud and tax charges, Acting United States Attorney Stephen R, Kaufman announced today. The funds the Roskovskis owe to BHS through the 2017 agreement are separate from the roughly $750,000 owed to BHS and the roughly $540,000 owed to the Internal Revenue Service in restitution from their federal criminal convictions. As to the filing of a false income tax return conviction, the law provides for a maximum of three years imprisonment and a fine of $250,000 or twice the gross pecuniary gain. A locked padlock The amount of restitution to be paid by the couple will be determined by a judge at a later date. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. He was sentenced to 30 months in prison and two years of supervised release. June 11, 2021 / 3:17 AM Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. ", "The FBI takes our responsibility to investigate and pursue those who commit fraud for personal gain very seriously," said FBI Pittsburgh Special Agent in Charge Mike Christman. After that, the Roskovskis and Valencik agreed to end the attorneys services. The Amended Judgment imposes Mr. Roskovski's restitution obligations. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. 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. Stephanie was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. 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