(SLC) [Entered: 09/10/2021 07:24 AM], U.S. Courts Of Appeals | Property | After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. 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 said Scott and. For filing a false statement on a . 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. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. View the Butler Eagles PDF version of Senior Lifestyles, click here. The Roskovskis motion, which was filed by their former attorney David Valencik before he withdrew from the case, sought to offset the nearly $300,000 the convicted felons still owe to BHS in a payment agreement by $50,000, which Stephanie Roskovski claims the hospital owed to her in unpaid vacation time. 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 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. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | 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 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. 21-2215 is hereby vacated. All income is taxable, including money that someone embezzles from their employer, said Thomas Fattorusso, special agent in charge of IRS-Criminal Investigation. See Fed. Prosecutors called her fraud extensive and egregious.. 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. Judge Stickman said he "could not ignore the fact" that Mr. Roskovski was a fraud detective. The current age of Stephanie is 52. Official websites use .gov Two liens were filed against a home the couple owns at 102 Dogwood Court. This couple thought they would live a lavish lifestyle with other peoples money. EIN: 25-1441855. 21-2676. The "Amended Notice of Appeal" has been assigned a new appeal number, No. "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Its 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. Cancellation and Refund Policy, Privacy Policy, and "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 . Finally, one place to get all the court documents we need. "She and her husband then used the embezzled money to fund an extravagant lifestyle. 700 Grant Street, Suite 4000
The Amended Judgment imposes Mr. Roskovski's restitution obligations. 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. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. 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 . . Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. Stephanie was the health systems chief operating officer at the time. 21-2672. Stephanie calls Butler, PA, home. 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. A lock ( Stickman gave the health system the first priority in receiving payments. in Butler County. 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. 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. Stephanie was sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. 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. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. The Internal Revenue Service, Criminal Investigation, the U.S. 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. 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. Secure .gov websites use HTTPS An official website of the United States government. Sentencing for Stephanie Roskovski is Oct. 5; sentencing for Scott Roskovski is Oct. 6. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. The U.S. 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. Scott Roskovski was a detective in the Butler County District Attorney's Office for 20 years. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. Erie, PA 16501, 319 Washington Street,Suite 200
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 an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . Ms. Roskovski has filed a separate appeal which has been docketed at No. Johnstown, PA 15901, Pittsburgh:412-644-3500
First published on June 11, 2021 / 3:17 AM. As a result, the Roskovskis are without legal representation. 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. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. 2021 CBS Broadcasting Inc. All Rights Reserved. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. Notice filed by Stephanie Roskovski in District Court No. Secure .gov websites use HTTPS He pleaded guilty to making false statements in a loan application and filing a false tax return. 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. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . Ms. Roskovski has filed a separate appeal which has been docketed at No. 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 second motion was denied on six bases. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. This couple thought they would live a lavish lifestyle with other people's money. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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. There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. The second motion was denied on six bases. 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. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. They also committed fraud upon a financial institution and filed false tax returns. Scott, a former county detective, was sentenced to 30 months in total. Facebook. 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. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. 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. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. 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. Her birth date was listed as 1970-04-4. 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. 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. 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. 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. 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. If you do not agree with these terms, then do not use our website and/or services. P. 28(i). Today is the day that justice came to the Roskovskis for their criminal actions.. 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. . As a result, the Roskovskis are without legal representation. Stephanie is appealing her sentence. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. 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. 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. Scott and Stephanie Roskovski were taken into federal custody and indicted Friday for charges that the couple embezzled more than $1.3 million from the Butler Health System. 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 her sentencing memorandum, her attorney praised the work that Stephanie Roskovski did for the health system, in increasing the number of physicians who work there, the number of patient beds and the areas served by it. 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. 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. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 Once trusted employees, today they are convicted felons.. 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. "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. However, Judge Stickman denied his motions. Ayla Ellison ( Twitter) - Monday, August 27th, 2018. 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. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. Scott, a former county detective, was sentenced to 30 months in total. 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. STEPHANIE ROSKOVSKI Attorney/Law Firm Details Plaintiff / Appellee Attorney Laura S. Irwin Esq. Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. Stephanie, former chief operating officer at BHS, received 51 months in total. 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 first motion was denied due to the century of precedent, Yeats ruled. June 11, 2021 / 3:17 AM S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. 2:20-CV-00958 | 2020-06-29, U.S. District Courts | Other | A lock ( A locked padlock As part of a plea deal with prosecutors, the couple will be allowed to keep their home and their business, Switchback MX. A .gov website belongs to an official government organization in the United States. Stephanie Clark, a 31-year-old mom . 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. 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. 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.. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. The "Amended Notice of Appeal" has been assigned a new appeal number, No. 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 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. 21-2215/21-2672 and No. Stephanie Roskovskis sentencing is scheduled for Oct. 5. 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. 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 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. Share this article: Western Pennsylvania's trusted news source, embezzled more than $1.3 million from Butler Health System. Stephanie was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. Her sentence includes serving three years of probation after her release from prison. Pittsburgh, PA 15219, 17 South Park Row, Room A330
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. 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 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. 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. Lock Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. This is not an issue that they cant find a lawyer, he said. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. 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. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. They are now convicted felons and will serve time for their crimes. Vera RoskovskiVera Canan Roskovski, 89, formerly of Linsdale Drive and The Orchard, Butler, died peacefully Sunday morning at Sunnyview Nursing and Rehabilitation Center. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. R. App. The amount of restitution to be paid by the couple will be determined by a judge at a later date. 21-2676. 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. Butler Eagle file photo. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. In addition, the Government may elect to file a consolidated brief. The fee must be paid to the District Court within fourteen (14) days from the date of this order. Stephanie. Scott Roskovski attempted to withdraw his guilty plea twice, arguing that he lacked the necessary intent to commit the crimes. Stephanie Jo Rathfon, Stephanie J Rathfon, Stephanie Rathfon, Stephanie J Roskovski and Stephanie J Rathforn are some of the alias or nicknames that Stephanie has used. 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. Mr. Roskovski is required to pay a separate fee for this notice of appeal. Stephanie has completed high school. In addition, the Government may elect to file a consolidated brief. 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 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. Ironically, he investigated financial crimes including theft and fraud. The occupation list includes Food Preparation and Serving Related Occupations. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. 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 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. 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.
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