", "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. 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. First published on June 11, 2021 / 3:17 AM. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | A .gov website belongs to an official government organization in the United States. "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. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. Ms. Roskovski has filed a separate appeal which has been docketed at No. He was fired in August 2018. Stephanie Roskovski has been named Butler Health System COO.. Roskovski has been a member of the system's administrative team since 2002 and most recently served as vice president of operations. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. 700 Grant Street, Suite 4000 Brendan Beer, Christy L Beer, and four other persons spent some time in this place. Ironically, he investigated financial crimes including theft and fraud. Stephanie is appealing her sentence. Fax:412-644-4549, Johnstown:814-533-4547 He was sentenced to 30 months in prison and two years of supervised release. His sentence includes serving two years of probation after his release from incarceration. In addition, the Government may elect to file a consolidated brief. Official websites use .gov 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. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. 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. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. "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 . 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. The defendants spent most of the stolen funds on lavish vacations, renovations totheir home, and the purchase and operation of a motocross track, Switchback MX LLC, located Erie, PA 16501, 319 Washington Street,Suite 200 The married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. He pleaded guilty to making false statements in a loan application and filing a false tax return. 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. And the best part of all, documents in their CrowdSourced Library are FREE! 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. 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. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. 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. 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. 21-2215/21-2672 and No. Nos. 1:18-CV-00012 | 2018-01-17. The current age of Stephanie is 52. 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. 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 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. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. 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. Mr. Roskovski is required to pay a separate fee for this notice of appeal. Stephanie, former chief operating officer at BHS, received 51 months in total. The parties may file a consolidated brief or join in or adopt portions by reference. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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. 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. P. 28(i). [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. 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. 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. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. On Thursday, they were sentenced to federal prison. All motions should be filed only in those cases for which the relief is being requested. BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. (SLC) [Entered: 09/10/2021 07:24 AM]. In addition, the Government may elect to file a consolidated brief. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Federal prosecutors said Scott and. In addition to the loss to Butler Health System, the tax loss to the IRS was nearly $400,000. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Its that no lawyer is going to want to represent them.. Sometimes a little recognition goes a long way. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. The U.S. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. "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. Two liens were filed against a home the couple owns at 102 Dogwood Court. A locked padlock 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. 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. 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. Its that no lawyer is going to want to represent them.. 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. 21-2672. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: Michael Daugherty, et al v. Joel Adams, et al, In Re: National Prescription Opiate Litigation, MARTINCIC et al v. A.O. They are now convicted felons and will serve time for their crimes. The second motion was denied on six bases. In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. After that, the Roskovskis and Valencik agreed to end the attorneys services. 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. He was a longtime active member of St. Mary Our Lady of the Snows Catholic Church in. "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. 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. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. These sentences are an example of the commitment of law enforcement working together to bring Scott and Stephanie Roskovski to justice for committing mail fraud and other crimes. stated Inspector-in-Charge Lesley Allison. Ms. Roskovski, 50, who was the chief operating officer of the health system, will spend 51 months in prison. 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. . Jay Martinsen, a Pittsburgh attorney representing the hospital, responded to the motion by informing Valencik that the Roskovskis claim is without merit and at odds with 100 years of Pennsylvania law. 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. Scott, a former county detective, was sentenced to 30 months in total. / CBS Pittsburgh. Download PDF. 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 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. "She and her husband then used the embezzled money to fund an extravagant lifestyle. Have a question about Government Services? 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 "Amended Notice of Appeal" has been assigned a new appeal number, No. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Federal prosecutors say over the course of six years, the couple stole more than $1 million . (SLC) [Entered: 09/10/2021 07:24 AM], U.S. Courts Of Appeals | Property | Share this article: "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. Fax:814-533-4545. 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. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. "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. The couple was sentenced on Thursday by U.S. District Judge William S. Stickman IV. These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 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. 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. If you do not agree with these terms, then do not use our website and/or services. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. 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. Stephanie has completed high school. Stephanie Roskovski was terminated as chief operating officer in 2017. 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 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. That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received today. 700 Grant Street, Suite 4000 Brendan Beer, Christy L Beer, Christy L Beer, Christy Beer. She has also assigned over money contained in her retirement fund application and filing a loan! Is 204 La Ray Driv, Butler, PA 16001-1427 in April 2019, Scott Roskovski is required pay. 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