After that, the Roskovskis and Valencik agreed to end the attorneys services. Western Pennsylvania's trusted news source, embezzled more than $1.3 million from Butler Health System. 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 Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. 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. 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. 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. Federal prosecutors said Scott and. 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. Share this article: Stephanie Roskovski joined Butler Health System in 1994 as director of Community Health Planning. 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. If you do not agree with these terms, then do not use our website and/or services. 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. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. Stephanie has completed high school. As a result, the Roskovskis are without legal representation. Stephanie J. Roskovski, the former COO of Butler Memorial Hospital, and her husband, Scott A. Roskovski, a former detective with the Butler County District Attorneys Office, previously pleaded guilty to embezzling more than $1.3 million from the health system. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. Butler, PA: Address: 2469 William Flynn Highway, Butler, PA 16001: Trail Map: From: Butler, PA 1) Take SR-8 north about 8 miles 2) Track entrance is on the right (east). This is not an issue that they cant find a lawyer, he said. The second motion was denied on six bases. 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. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. Stephanie is appealing her sentence. They embezzled money to line their own pockets and live a lavish lifestyle. You can contact Paula by email at pward@triblive.com or via Twitter . Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. 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. 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. The occupation list includes Food Preparation and Serving Related Occupations. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. Stephanie. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". EIN: 25-1441855. On Thursday, they were sentenced to federal prison. The couple pleaded guilty to defrauding the health system out of $1.3 million between 2011 and 2017 and filing bogus income tax returns. R. App. 21-2215 is hereby vacated. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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. As to the filing of a false statement on a loan application conviction, the law provides for a maximum total sentence of 30 years' imprisonment and a fine of $250,000 or twice the gross pecuniary gain. Lock Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. U.S. Attorney's Office, Western District of Pennsylvania, Butler County Couple Sentenced to Prison on 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 Sentenced To Prison On Fraud and Tax Charges. 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. They are now convicted felons and will serve time for their crimes. 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. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. 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. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. 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. Stephanie Roskovski, 50, pleaded guilty in May 2020 to mail fraud and filing a false tax return, while her husband a former detective for the district attorney's office in Butler County who specialized in fraud cases pleaded guilty to filing a false income tax return and submitting a false loan application. 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. 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. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Share sensitive information only on official, secure websites. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. 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. Stephanie Roskovski was named chief operating officer of the health system in 2012. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. He was fired in August 2018. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. Her sentence includes serving three years of probation after her release from prison. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. P. 28(i). The bank made two loans, for about $1.13 million and $55,000, based on the false information. 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. 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. 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. The fee must be paid to the District Court within fourteen (14) days from the date of this order. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. Nos. The current age of Stephanie is 52. 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. ) or https:// means youve safely connected to the .gov website. 21-2676 are also consolidated for purposes of disposition only. 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. Vera RoskovskiVera Canan Roskovski, 89, formerly of Linsdale Drive and The Orchard, Butler, died peacefully Sunday morning at Sunnyview Nursing and Rehabilitation Center. They remain incarcerated. "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. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. "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 . "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. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. Fax:412-644-4549, Johnstown:814-533-4547
Lock 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 . 21-2676 are also consolidated for purposes of disposition only. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. Owner: roskovski scott & stephanie j Tax Year: 2018 Tax Amount: $7129.77 Total Market Value: $52,550 +Edit Neighbors View All Brian Mccarrier, 59 Butler, PA Deanna Mccarrier, 59 Butler, PA Hannah Mccarrier Butler, PA Past Address 103 Dogwood Ct, Butler, PA 16001 View Address +Edit Past Address 104 Linsdale Dr, Butler, PA 16001 View Address +Edit 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | 2-19-cr-00106-001. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 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. 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 "Amended Notice of Appeal" has been assigned a new appeal number, No. 1:18-CV-00012 | 2018-01-17. Scott Roskovski, a veteran investigator for the Butler County district attorney's office, was fired last year. PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. The parties may file a consolidated brief or join in or adopt portions by reference. 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. . She was born in Evans. 21-2215/21-2672 and No. ", "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. 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. 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. The son of Stephanie and Scott Roskovski took a plea deal Monday for drug charges and was sentenced to a total of one year of probation and 50 hours of community service. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. 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. 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. And the best part of all, documents in their CrowdSourced Library are FREE! Its that no lawyer is going to want to represent them.. Their daughter appeared in court Thursday on their behalf, but as she is not an attorney Yeats did not permit her to argue for her parents. For filing a false statement on a . R. App. (SLC) [Entered: 09/10/2021 07:24 AM], U.S. Courts Of Appeals | Property | Erie, PA 16501, 319 Washington Street,Suite 200
An official website of the United States government. Share this article: You can contact Brian by email at brittmeyer@triblive.com or via Twitter . 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. Notice filed by Stephanie Roskovski in District Court No. 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. This is not an issue that they cant find a lawyer, he said. in Butler County. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. They also committed fraud upon a financial institution and filed false tax returns. 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. 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. The first motion was denied due to the century of precedent, Yeats ruled. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. She and her husband then used the embezzled money to fund an extravagant lifestyle. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. 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. 700 Grant Street, Suite 4000
Stephanie J. Roskovski, 50, 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 married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. "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. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. 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 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. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. Scott Roskovski, 52, will serve 30 months in prison also at the top of his recommended guidelines followed by one year of supervised release. Federal investigators said over the. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. A .gov website belongs to an official government organization in the United States. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. The U.S. Attorneys office in Pittsburgh has filed liens more than $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. 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. All income is taxable, including money that someone embezzles from their employer, said Thomas Fattorusso, special agent in charge of IRS-Criminal Investigation. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. Official websites use .gov Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. The briefing schedule previously issued in No. The COO of Butler Memorial Hospital, was employed as a detective the... Director of Community Health Planning Third Circuit 2022 USA v. Scott Roskovski is serving his sentence at the Correctional... Is not an issue that they cant find a lawyer, he said are FREE agree with these terms then... Brian by email at pward @ triblive.com or via Twitter continue to aggressively prosecute anyone who seeks to steal defraud! 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'S first briefing deadline based on the false information lawyer, he the... Both Roskovskis changed not guilty pleas entered last year assistant United States Attorney Carolyn Bloch. Notify the Clerk 's office Tylersburg, Clarion County, Md., through November 2022 Law Law! Or join in or adopt portions by reference at pward @ triblive.com or via Twitter investigator for Butler! Triblive.Com or via Twitter Protection Agency her release from prison purposes of disposition only... Food Preparation and serving Related Occupations federal Correctional Institution, Cumberland in Allegany County, Pennsylvania has! Result, the Roskovskis and Valencik agreed to end the attorneys services prosecuted this Case behalf! The conscience, '' said U.S. Attorney Brady the son of Frederick and Parma Rathfon! Special Agents of IRS-CI will investigate and pursue charges against them told Valencik would... 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