Stephanie calls Butler, PA, home. Stephanie Roskovski joined Butler Health System in 1994 as director of Community Health Planning. Scott Roskovski, 52, will serve 30 months in prison also at the top of his recommended guidelines followed by one year of supervised release. 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. Her husband was a former county detective who investigated fraud and financial crimes. 21-2672. 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. 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. 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 tax losses were $116,441 in 2016, $89,195 in 2015, $102,220 in 2014, $63,443 in 2013 and $51,807 in 2012. 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. 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. 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. 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. Her sentence includes serving three years of probation after her release from prison. 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. Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . The second motion was denied on six bases. 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. 700 Grant Street, Suite 4000 Brian C. Rittmeyer is a Tribune-Review staff writer. That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received today. (SLC) [Entered: 09/10/2021 07:24 AM]. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 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. 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. An official website of the United States Government. Stephanie was the health systems chief operating officer at the time. Stephanie is appealing her sentence. 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. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | Judge Stickman said he "could not ignore the fact" that Mr. Roskovski was a fraud detective. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. Nos. However, Judge Stickman denied his motions. 2023 Trib Total Media | All Rights Reserved. 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. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. 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. The fee must be paid to the District Court within fourteen (14) days from the date of this order. June 11, 2021 / 3:17 AM in Butler County. 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. Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. They are now convicted felons and will serve time for their crimes. The briefing schedule previously issued in No. 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. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. 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. Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. 21-2215/21-2672 and No. Stephanie Roskovski: 204 La Ray Dr, Butler, PA 16001 (724) 840-**** Stephanie Roskovski, age 51: 102 Dogwood Ct, Butler, PA 16001: Stephanie J Roskovski: 1 Home Campus, Des Moines, IA 50328: Stephanie Roskovski Social Media Profiles. 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. They embezzled money to line their own pockets and live a lavish lifestyle. The order also requires Stephanie to transfer her entire cash balance retirement plan for nonunion Butler Memorial Hospital employees to the health system on her 55th birthday on April 17, 2025. Scott Roskovski pleaded guilty Thursday to one count of filing a false income tax return and one count of submitting a false loan application to a bank. Federal prosecutors said Scott and. Federal investigators said over the. 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. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. Its that no lawyer is going to want to represent them.. 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. 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 annualincome tax returns jointly filed with the Internal Revenue Service. Fax:814-533-4545. 2022) Annotate this Case. Fax:412-644-4549, Johnstown:814-533-4547 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. Joe Chow. 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. 21-2215/21-2672 and No. [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. Ironically, he investigated financial crimes includingtheft and fraud. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. Secure .gov websites use HTTPS You can contact Paula by email at pward@triblive.com or via Twitter . 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. . 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. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. The occupation list includes Food Preparation and Serving Related Occupations. Sometimes a little recognition goes a long way. 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. 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. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. They are now convicted felons and will serve time for their crimes. He pleaded guilty to making false statements in a loan application and filing a false tax return. This is a breaking news report read more in Friday's Butler Eagle. On Thursday, they were sentenced to federal prison. 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. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. See Fed. Once trusted employees, today they are convicted felons. Butler Eagle file photo, Art show aims to shed light on Marc Fogel, others wrongfully incarcerated in Russia, Sporting supply business owner pleads guilty to federal gun law violations, Police: West Virginia pair stole truck from Cranberry dealership, State police announce St. Patricks Day DUI checkpoints, With court win, Pennsylvania schools want plan, down payment, Seven Fields community complex to see renovations, pickleball, 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. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. They also committed fraud upon a financial institution and filed false tax returns. 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. See Fed. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. 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. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. 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. Stephanie has completed high school. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. Share this article: 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. Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. All motions should be filed only in those cases for which the relief is being requested. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. . 21-2215 is hereby vacated. This is not an issue that they cant find a lawyer, he said. 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. 1:18-CV-00012 | 2018-01-17. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. 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. 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). Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. 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. ) or https:// means youve safely connected to the .gov website. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". The briefing schedule previously issued in No. The first motion was denied due to the century of precedent, Yeats ruled. "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 Roskovskis did not report the proceeds as income on their joint tax returns. 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 Roskovskis sentencing is scheduled for Oct. 5. 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. View the Butler Eagles PDF version of Senior Lifestyles, click here. Public Records Policy. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. They embezzled money to line their own pockets and live a lavish lifestyle. 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. Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. Mr. Roskovski is required to pay a separate fee for this notice of appeal. 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. Western Pennsylvania's trusted news source, embezzled more than $1.3 million from Butler Health System. 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. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 Her birth date was listed as 1970-04-4. 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. 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. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Fax:814-533-4545. 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. 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. Official websites use .gov The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. 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. 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. Pittsburgh, PA 15219, 17 South Park Row, Room A330 He was a longtime active member of St. Mary Our Lady of the Snows Catholic Church in. 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. Ironically, he investigated financial crimes including theft and fraud. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. 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. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: Today is the day that justice came to the Roskovskis for their criminal actions.. Stickman gave the health system the first priority in receiving payments. 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. ADVERTISEMENT ", "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 Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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