21-2215 is hereby vacated. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. 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 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. Finally, one place to get all the court documents we need. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. Butler Eagle file photo. Ms. Roskovski, 50, who was the chief operating officer of the health system, will spend 51 months in prison. It simply wont be tolerated.. 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. The IRS restitution includes about $139,985 for tax year 2016, $111,597 for 2015, $131,850 for 2014, $84,325 for 2013 and $70,956 for 2012. Stephanie Roskovskis sentencing is scheduled for Oct. 5. The Roskovskis knew what they were doing was wrong, said FBI Pittsburgh Special Agent in Charge Mike Nordwall in a news release. 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. Scott, a former county detective, was sentenced to 30 months in total. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. Lock [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. 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. Federal investigators said over the. 2023 CBS Broadcasting Inc. All Rights Reserved. They're. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". 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. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. 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. 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 a document is being filed jointly by multiple appellants, the document must be filed only in the appeal numbers assigned to the filing appellants. Notice filed by Stephanie Roskovski in District Court No. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. Prosecutors called her fraud extensive and egregious.. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. Stickman gave the health system the first priority in receiving payments. . If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. 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. 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. 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 first motion was denied due to the century of precedent, Yeats ruled. Pittsburgh, PA 15219, 17 South Park Row, Room A330 R. App. Additionally, after the couplelost their respective jobs, the defendants submitted a materially false loan application to S&T Bankto refinance the Switchback business and to purchase a bulldozer. Share sensitive information only on official, secure websites. 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The briefing schedule previously issued in No. The parties may file a consolidated brief or join in or adopt portions by reference. Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. Ironically, he investigated financial crimes including theft and fraud. 21-2672. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. P. 28(i). The "Amended Notice of Appeal" has been assigned a new appeal number, No. Scott, a former county detective, was sentenced to 30 months in total. 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. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. The fraudulently obtained monies were used, in significant part, to fund personal luxuries, such as extravagant family vacations, tickets for expensive sporting and music events, costly home renovations, and extensive expenditures on Switchback MX LLC, Scott Roskovskis motocross business, the U.S. Attorneys office wrote in its sentencing memorandum. Why is this public record being published online? She was born in Evans. The briefing schedule previously issued in 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. Brian C. Rittmeyer is a Tribune-Review staff writer. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. PITTSBURGH UPDATE: Stephanie and Scott Roskovski, of Butler, were indicted this week by a federal grand jury on additional charges of conspiracy and filing false tax returns, the U.S.. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. 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. Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | 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 first motion was denied due to the century of precedent, Yeats ruled. Nos. They are now convicted felons and will serve time for their crimes. 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. She and her husband then used the embezzled money to fund an extravagant lifestyle. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 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.". "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. According to the government, the couple has, thus far, paid back $576,752 to the health system. 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. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. 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. The parties may file a consolidated brief or join in or adopt portions by reference. They embezzled money to line their own pockets and live a lavish lifestyle. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. A Minnesota woman will spend 25 years in prison for the murder of her boyfriend after she told police she "wanted him to stop talking," according to prosecutors. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. In addition, the Government may elect to file a consolidated brief. Two liens were filed against a home the couple owns at 102 Dogwood Court. TV Q&A: Is a Pittsburgher writing for CBSs East New York? Calculations for restitution of $423,106 in tax loss and about $115,608 in interest by the IRS is the same for Scott and Stephanie. Pittsburgh, PA 15219, 17 South Park Row, Room A330 The married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. Stephanie was the health systems chief operating officer at the time. 700 Grant Street, Suite 4000 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. TV Q&A: Is a Pittsburgher writing for CBSs East New York? Federal prosecutors say over the course of six years, the couple stole more than $1 million . 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. 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. These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. 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. 21-2676. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. Erie, PA 16501, 319 Washington Street,Suite 200 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. This is a breaking news report read more in Friday's Butler Eagle. Stephanie J. Roskovski, 51, of Butler, 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. 21-2672. 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. 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. Download PDF. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. After that, the Roskovskis and Valencik agreed to end the attorneys services. Facebook. 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 Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 21-2215 (3d Cir. 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. 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. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . Her husband was a former county detective who investigated fraud and financial crimes. On Thursday, they were sentenced to federal prison. 2023 Trib Total Media | All Rights Reserved. If you do not agree with these terms, then do not use our website and/or services. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Secure .gov websites use HTTPS Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. 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 parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. All motions should be filed only in those cases for which the relief is being requested. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. 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. 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. "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. 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. 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. Stephanie has completed high school. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. 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. See Fed. Ironically, he investigated financial crimes includingtheft and fraud. 21-2672. 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. 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. 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. The Internal Revenue Service, Criminal Investigation, the U.S. The U.S. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. 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. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. 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. "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," Acting U.S. Attorney Stephen R. Kaufman said. in Butler County. Share this article: Vera RoskovskiVera Canan Roskovski, 89, formerly of Linsdale Drive and The Orchard, Butler, died peacefully Sunday morning at Sunnyview Nursing and Rehabilitation Center. Stephanie Roskovski was named chief operating officer of the health system in 2012. Stephanie calls Butler, PA, home. 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. The U.S. According to court filings, he worked in law enforcement for most of his life, including from 1998 to 2018 as a detective with the Butler County District Attorneys office, focused on white collar crime. 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 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. Stephanie, former chief operating officer at BHS, received 51 months in total. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. Johnstown, PA 15901, Pittsburgh:412-644-3500 Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. 2021 CBS Broadcasting Inc. All Rights Reserved. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. A locked padlock Scott Roskovski attempted to withdraw his guilty plea twice, arguing that he lacked the necessary intent to commit the crimes. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. 700 Grant Street, Suite 4000 In addition, the Government may elect to file a consolidated brief. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. 07:26 AM ], Docket ( # 1 ) Criminal case DOCKETED Amended of! Suite 4000 in addition, the Roskovskis and Valencik agreed to end the Attorneys services a noncompliance order the system... That failure to file a consolidated response brief, the couple has pleaded guilty only to two counts Special... Ms. Roskovski, Valencik claimed in a news release should be filed in all appeals in which the Government pittsburgh. Attorney 's Office in writing of such an election prior to the system... 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