While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". 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. All income is taxable, including money that someone embezzles from their employer, said Thomas Fattorusso, special agent in charge of IRS-Criminal Investigation. 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. 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. 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. . 21-2676. 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. Butler Eagle file photo. Mr. Roskovski is required to pay a separate fee for this notice of appeal. The "Amended Notice of Appeal" has been assigned a new appeal number, 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. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. Brian C. Rittmeyer is a Tribune-Review staff writer. This couple thought they would live a lavish lifestyle with other people's money. 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. 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. They embezzled money to line their own pockets and live a lavish lifestyle. 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. Download PDF. Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. 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. 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. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. 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. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. Stephanie Roskovski was terminated as chief operating officer in 2017. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. 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. This is not an issue that they cant find a lawyer, he said. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. The second motion was denied on six bases. Stephanie. 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. 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. 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. 21-2672. 2023 Trib Total Media | All Rights Reserved. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. The current age of Stephanie is 52. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Joe Chow. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. Scott, a former county detective, was sentenced to 30 months in total. 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. Page Last Reviewed or Updated: 28-May-2020, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Butler County couple pleads guilty to fraud and tax charges. 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. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 21-2672. 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 21-2672. Stephanie Roskovski was named chief operating officer of the health system in 2012. The briefing schedule previously issued in No. 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. Fax:814-533-4545. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. 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 judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. Two liens were filed against a home the couple owns at 102 Dogwood Court. 700 Grant Street, Suite 4000 In her role as chief operating officer, Stephanie Roskovski earned $300,000 annually plus bonuses, and was the second in command of the health system. The U.S. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. Stephanie was. 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. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 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. First published on June 11, 2021 / 3:17 AM. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. The briefing schedule previously issued in No. TV Q&A: Is a Pittsburgher writing for CBSs East New York? An official website of the United States government. Vera RoskovskiVera Canan Roskovski, 89, formerly of Linsdale Drive and The Orchard, Butler, died peacefully Sunday morning at Sunnyview Nursing and Rehabilitation Center. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. A .gov website belongs to an official government organization in the United States. Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. Ironically, he investigated financial crimes including theft and fraud. OFFICIAL CONTACTS. 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. After that, the Roskovskis and Valencik agreed to end the attorneys services. 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. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. / CBS Pittsburgh. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. In addition to the loss to Butler Health System, the tax loss to the IRS was nearly $400,000. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. Fax:412-644-4549, Johnstown:814-533-4547 BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. 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. Share this article: The occupation list includes Food Preparation and Serving Related Occupations. Phil Trem. 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 Scott Roskovski attempted to withdraw his guilty plea twice, arguing that he lacked the necessary intent to commit the crimes. 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. 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. This couple thought they would live a lavish lifestyle with other peoples money. 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. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. ) or https:// means youve safely connected to the .gov website. Erie, PA 16501, 319 Washington Street,Suite 200 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. 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. October 5, 2021. Ayla Ellison ( Twitter) - Monday, August 27th, 2018. All motions should be filed only in those cases for which the relief is being requested. Ms. Roskovski has filed a separate appeal which has been docketed at No. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. P. 28(i). 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. This is not an issue that they cant find a lawyer, he said. She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. His sentence includes serving two years of probation after his release from incarceration. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. 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. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. Its that no lawyer is going to want to represent them.. The money taken by Stephanie J. Roskovski, 51, and her husband, Scott A. Roskovski, 52, was used to fund a lavish lifestyle for their family, as well as for a motocross business they own in Butler, Switchback MX LLC, prosecutors said. Share sensitive information only on official, secure websites. The Internal Revenue Service, Criminal Investigation, the U.S. Stephanie is appealing her sentence. 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. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. 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. Judge Stickman said he "could not ignore the fact" that Mr. Roskovski was a fraud detective. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. "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. Sometimes a little recognition goes a long way. 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. (SLC) [Entered: 09/10/2021 07:24 AM]. 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.". Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. U.S. District Judge William Stickman IV sentenced the couple in June, but didnt set the amount of restitution they owed until December when prosecutors and defense attorneys reached an agreement on the amounts. They are now convicted felons and will serve time for their crimes. They also committed fraud upon a financial institution and filed false tax returns. Mr. Roskovski is required to pay a separate fee for this notice of appeal. 21-2676 are also consolidated for purposes of disposition only. Michael Daugherty, et al v. Joel Adams, et al, In Re: National Prescription Opiate Litigation, MARTINCIC et al v. A.O. As the second in command of the hospital system, she was entrusted to maintain its financial wellbeing and to act in its best interest, the U.S. attorneys office wrote in a sentencing memorandum. 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. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. 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. 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.. Public Records Policy. 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 parties may file a consolidated brief or join in or adopt portions by reference. A lock ( Erie, PA 16501, 319 Washington Street,Suite 200 Have a question about Government Services? Paula Reed Ward is a Tribune-Review staff writer. 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. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. Facebook. 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. 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