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. "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. ", "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. PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. The "Amended Notice of Appeal" has been assigned a new appeal number, No. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. "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. 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. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. 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. 2023 CBS Broadcasting Inc. All Rights Reserved. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: Scott Roskovski was a detective in the Butler County District Attorney's Office for 20 years. The first motion was denied due to the century of precedent, Yeats ruled. As a result, the Roskovskis are without legal representation. Nos. OFFICIAL CONTACTS. 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. A lock ( Hopefully todays 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. Attorney at Office of United States Attorney, 101 East Diamond Street, The Morgan Center Building, Suite 102, 301 Grant Street, One Oxford Centre, 14Th Floor, (#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. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. / CBS Pittsburgh. She and her husband then used the embezzled money to fund an extravagant lifestyle. "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. Nos. 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 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. Lock The fee must be paid to the District Court within fourteen (14) days from the date of this order. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. And the best part of all, documents in their CrowdSourced Library are FREE! 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. 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. 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. 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 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. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. Brendan Beer, Christy L Beer, and four other persons spent some time in this place. The second motion was denied on six bases. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. 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. 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. Once trusted employees, today they are convicted felons.. The government said that Scott Roskovski falsified loan papers with S&T Bank to obtain more than $1 million in loan funds to operate the motocross business, which the couple bought in 2015. Stephanie was sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. 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. Share this article: Johnstown, PA 15901, Pittsburgh:412-644-3500
The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. Stephanie, the former Chief Operating Officer of the Butler Health System, was sentenced in federal court to 51 months in prison for fraud and filing a false income tax return. 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. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 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. Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. Share sensitive information only on official, secure websites. 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. 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. Fiscal year ending June 2017 Fiscal year ending June . If you do not agree with these terms, then do not use our website and/or services. The occupation list includes Food Preparation and Serving Related Occupations. All motions should be filed only in those cases for which the relief is being requested. For filing a false statement on a . Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . 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. P. 28(i). Butler Eagle file photo. 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. She was born in Evans. 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. Fax:412-644-4549, Johnstown:814-533-4547
Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. The Roskovskis did not report the proceeds as income on their joint tax returns. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. ADVERTISEMENT BUTLER HEALTH SYSTEM. This couple thought they would live a lavish lifestyle with other peoples money. 21-2676. USA v. Scott Roskovski, No. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. The parties may file a consolidated brief or join in or adopt portions by reference. Fax:814-533-4545. BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. 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. 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. 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. Stephanie was. Ms. Roskovski, 50, who was the chief operating officer of the health system, will spend 51 months in prison. Stephanie. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. Secure .gov websites use HTTPS 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. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. The fee must be paid to the District Court within fourteen (14) days from the date of this order. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. 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. 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. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. 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. 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. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. Public Records Policy. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Nos. 1:17-MD-02804 | 2020-02-21, U.S. Courts Of Appeals | Property | Its that no lawyer is going to want to represent them.. Official websites use .gov in Butler County. TV Q&A: Is a Pittsburgher writing for CBSs East New York? 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. Stephanie was the health systems chief operating officer at the time. Federal prosecutors said Scott and. 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. Phil Trem. 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. 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. 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. 21-2215/21-2672 and No. It simply wont be tolerated.. Stephanie has completed high school. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. After that, the Roskovskis and Valencik agreed to end the attorneys services. This is not an issue that they cant find a lawyer, he said. Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. Once trusted employees, today they are convicted felons. There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. 21-2672. 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. 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 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 "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. Stephanie Roskovski joined Butler Health System in 1994 as director of Community Health Planning. The couple was sentenced on Thursday by U.S. District Judge William S. Stickman IV. 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. 21-2676 are also consolidated for purposes of disposition only. "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. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. 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 Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. 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 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. 21-2215/21-2672 and No. Mr. Roskovski is required to pay a separate fee for this notice of appeal. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. They embezzled money to line their own pockets and live a lavish lifestyle. 2021 CBS Broadcasting Inc. All Rights Reserved. Nonprofit Tax Code Designation: 501 (c) (3) Defined as: Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition . Western Pennsylvania's trusted news source, embezzled more than $1.3 million from Butler Health System. Stephanie, former chief operating officer at BHS, received 51 months in total. 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. 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. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 2023 Trib Total Media | All Rights Reserved. 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. Pittsburgh, PA 15219, 17 South Park Row, Room A330
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. 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. (SLC) [Entered: 09/10/2021 07:24 AM], U.S. Courts Of Appeals | Property | 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. According to the government, the couple has, thus far, paid back $576,752 to the health system. You can contact Paula by email at pward@triblive.com or via Twitter . June 11, 2021 / 3:17 AM 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. Finally, one place to get all the court documents we need. 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. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. Have a question about Government Services? View the Butler Eagles PDF version of Senior Lifestyles, click here. The "Amended Notice of Appeal" has been assigned a new appeal number, No. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. The bank made two loans, for about $1.13 million and $55,000, based on the false information. 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. 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. The married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. 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. They are now convicted felons and will serve time for their crimes. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. R. App. 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 Roskovskis knew what they were doing was wrong, said FBI Pittsburgh Special Agent in Charge Mike Nordwall in a news release. Sometimes a little recognition goes a long way. 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 . 1.13 million and $ 55,000, based on the false information in or adopt portions by reference filed only those. V. Environmental Protection Agency to fund an extravagant lifestyle prothonotarys Office after the Roskovskis did report. 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