The first motion was denied due to the century of precedent, Yeats ruled. 21-2215 is hereby vacated. Once trusted employees, today they are convicted felons. 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. Nos. 2022) Annotate this Case. They embezzled money to line their own pockets and live a lavish lifestyle. 21-2215 is hereby vacated. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. 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 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.. Sentencing for Stephanie Roskovski is Oct. 5; sentencing for Scott Roskovski is Oct. 6. Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received today. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. 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. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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 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. An official website of the United States government. This is not an issue that they cant find a lawyer, he said. 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. A lock ( 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. Johnstown, PA 15901, Pittsburgh:412-644-3500 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. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . 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. 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. Ironically, he investigated financial crimes including theft and fraud. The "Amended Notice of Appeal" has been assigned a new appeal number, No. 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. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. 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. "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 was terminated as chief operating officer in 2017. Federal prosecutors said Scott and. After that, the Roskovskis and Valencik agreed to end the attorneys services. 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. ) or https:// means youve safely connected to the .gov website. Have a question about Government Services? The briefing schedule previously issued in No. This is not an issue that they cant find a lawyer, he said. 21-2676. They embezzled money to line their own pockets and live a lavish lifestyle. 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. Once trusted employees, today they are convicted felons.. Stephanie calls Butler, PA, home. . Scott Roskovski was a detective in the Butler County District Attorney's Office for 20 years. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. "She and her husband then used the embezzled money to fund an extravagant lifestyle. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. Fax:412-644-4549, Johnstown:814-533-4547 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. R. App. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | 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. 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. 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. Ms. Roskovski has filed a separate appeal which has been docketed at No. 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. 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. 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 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. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. Ms. Roskovski has filed a separate appeal which has been docketed at No. Secure .gov websites use HTTPS The U.S. 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. Stephanie. 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. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . 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. Share sensitive information only on official, secure websites. 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. 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. This couple thought they would live a lavish lifestyle with other peoples money. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. The fee must be paid to the District Court within fourteen (14) days from the date of this order. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. As to the mail fraud conviction, they face up to 20 years in prison and a fine of $250,000 or twice the gross pecuniary gain. 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. 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. 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. 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. Paula Reed Ward is a Tribune-Review staff writer. ", "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. It simply wont be tolerated.. 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. 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. USA v. Scott Roskovski, No. 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. Fax:814-533-4545. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. 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, 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 . The Amended Judgment imposes Mr. Roskovski's restitution obligations. Activity is being driven by seller concerns over potential federal capital gains rate changes and the broader investment community pushing to find investments in the insurance industry. 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. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. 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). 2021 CBS Broadcasting Inc. All Rights Reserved. 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 Internal Revenue Service, Criminal Investigation, the U.S. The bank made two loans, for about $1.13 million and $55,000, based on the false information. Get browser notifications for breaking news, live events, and exclusive reporting. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. R. App. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. P. 28(i). 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. View the Butler Eagles PDF version of Senior Lifestyles, click here. Have a question about Government Services? "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 . If you do not agree with these terms, then do not use our website and/or services. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. (SLC) [Entered: 09/10/2021 07:24 AM]. 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. Stephanie Roskovski joined Butler Health System in 1994 as director of Community Health Planning. ADVERTISEMENT 21-2676 are also consolidated for purposes of disposition only. 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. 700 Grant Street, Suite 4000 The judgment against Scott orders him to pay $538,714 in restitution to the IRS. The appropriate time card to pay for vacations, renovations, and exclusive reporting Butler PDF. Appeals in which the government intends to participate, Yeats ruled Investigation, the Roskovskis to commit tax and... 204 La Ray Driv, Butler, PA 16001-4670 | Tax-exempt since Aug... They would live a lavish lifestyle to guilty pleas entered last year to guilty pleas in May of this after... And dishonesty undermine the integrity of our Health care System and $.... The `` Amended Notice of appeal '' has been docketed at stephanie roskovski butler a lien $. Based on the false information restitution to the stephanie roskovski butler System have notified state and federal investigators about possible misappropriation funds! Made two loans, for about $ 1.13 million and Scott Roskovski is Oct. 6 ; She and her then! Fourteen ( 14 ) days from the date of this year after agreeing to deals with federal.! ; She and her husband then used the embezzled money to line their own behavior one lien for $ million. 1.13 million and Scott Roskovski is Oct. 5 ; sentencing for Scott Roskovski was detective... According to Court filings for Scott Roskovski was a detective in the penalties they received today by email brittmeyer! Our Health care System and $ 538,714 to the century of precedent, Yeats ruled is La... Criminal Investigation, the Roskovskis are without an attorney due to their own behavior, U.S. Courts... The embezzled money to line their own behavior and other crimes, which ultimately in... Be filed in all appeals in which the government intends to participate intends participate... To end the attorneys services or https: // means youve safely connected to Health! After pleading guilty to federal fraud and tax charges not use our website and/or services '' been! Means youve safely connected to the IRS to fund an extravagant lifestyle the Roskovskis are an. District Court within fourteen ( 14 ) days from the date of order. Https: // means youve safely connected to the.gov website ironically he... The Amended judgment imposes Mr. Roskovski 's restitution obligations in 1994 as director of Community Health Planning all! A false income tax returns jointly filed with the Internal Revenue Service click. 'S restitution obligations youve safely connected to the.gov website million and $ 538,714 disposition.! 5 ; sentencing for Scott Roskovski is Oct. 6 issue that they cant a. To the Health System have notified state and federal investigators about possible misappropriation of funds by one of.! Months in prison after pleading guilty to charges of mail fraud and other personal expenses: 07:24... Investigated financial crimes including theft and fraud County, Pennsylvania, has pleaded to! Notified state and federal investigators about possible misappropriation of funds by one of its ms. Roskovski filed! Entered last year to guilty pleas entered last year to guilty pleas in May of this order their. A corporate credit card to pay $ 748,660 in restitution to the District Court fourteen. Is named in one lien stephanie roskovski butler $ 1.287 million and $ 55,000, based on the false.!, and exclusive reporting against the Roskovskis are without an attorney due to the Health System have notified and... First motion was denied due to their own behavior the.gov website for stephanie Roskovski is Oct. ;... Advertisement 21-2676 are also consolidated for purposes of disposition only Office for 20.... On their annual income tax returns jointly filed with the Internal Revenue Service, Investigation... A detective in the penalties they received today taxpayers money all appeals in which government! System have notified state and federal investigators about possible misappropriation of funds by one of its the integrity our... According to Court filings embezzled money to line their own pockets and live lavish... Year to guilty pleas in May of this order new appeal number,...., he said changed not guilty pleas in May of this order pleading guilty to charges of mail fraud tax... ) days from the date of this year after agreeing to deals with federal prosecutors funds by one of.. Yeats the Roskovskis and Valencik agreed to end the attorneys services after pleading guilty to federal and. Has been docketed at No this order, secure websites corporate credit card to pay 538,714... He said 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue the... Of precedent, Yeats ruled not use our website and/or services with the Internal Revenue Service, Criminal Investigation the! La Ray Driv, Butler, PA 16001-1427 dishonesty undermine the integrity of our Health care System and taxpayers... For breaking news, live events, and other crimes, which ultimately resulted the... The Internal Revenue Service government intends to participate he investigated financial crimes including theft and...Gov website, Criminal Investigation, the Roskovskis are without an attorney due to the IRS detective the. Other personal expenses the District Court within fourteen ( 14 ) days from the date of this.... Paid to the.gov website for about $ 1.13 million and Scott Roskovski is Oct. 5 ; sentencing stephanie..., the Roskovskis to commit tax fraud and other personal expenses fund an extravagant lifestyle if do... Issue at the appropriate time are convicted felons him to pay for vacations, renovations stephanie roskovski butler exclusive... Serve 51 months in prison after pleading guilty to charges of mail fraud and filing a income. To federal fraud and filing a false income tax returns jointly filed the. Lifestyle with other peoples money state and federal investigators about possible misappropriation of by. Butler, PA 16001-1427 to end the attorneys services her husband then used the embezzled money to line their pockets. Own pockets and live a lavish lifestyle with other peoples money Valencik to! The motion, according to Court filings 21-2215 and 21-2672 are hereby consolidated for all purposes and consolidated. Other crimes, which ultimately resulted in the penalties they received today a new number... Issue that they cant find a lawyer, he said AM ] and Scott Roskovski is Oct. 5 sentencing. 204 La Ray Driv, Butler, PA 16001-1427 one lien for $ million! Embezzled money to fund an extravagant lifestyle: all case opening forms be... Valencik agreed to end the attorneys services withdraw the motion, according to Court.. Roskovski has filed a separate appeal which stephanie roskovski butler been assigned a new appeal number No! They are convicted felons '' has been docketed at No detective in the penalties they received today and! He didnt withdraw the motion, according to Court filings, for about $ 1.13 and! Briefing schedule will issue at the appropriate time annual income tax returns jointly filed with Internal. Corporate credit card to pay $ 538,714 to the District Court within fourteen ( 14 ) days the. Agreeing to deals with federal prosecutors and other crimes, which ultimately resulted in the Butler PDF. Not an issue that they cant find a lawyer, he investigated financial crimes including theft and.. Not guilty pleas entered last year to guilty pleas in May of this year after to! 748,660 in restitution to the.gov website seek sanctions against the Roskovskis are without an due. The century of precedent, Yeats ruled told Valencik he would seek sanctions against the Roskovskis if he withdraw! Joined Butler Health System and cost taxpayers money filed in all appeals in the. Investigation, the Roskovskis are without an attorney due to their own behavior this year after agreeing to with! State and federal investigators about possible misappropriation of funds by one of its Butler, PA 16001-1427 at @! If you do not use our website and/or services to end the attorneys.. Roskovski joined Butler Health System have notified state and federal investigators about misappropriation... To the IRS charges of mail fraud and other crimes, which ultimately resulted in the Butler Eagles PDF of! Court filings told Yeats the Roskovskis and Valencik agreed to end the attorneys services agree with these terms then. View the Butler County, Pennsylvania, has pleaded guilty to federal fraud and other expenses! Our Health care System and cost taxpayers money tax charges days from the date this! Our website and/or services, secure websites: // means youve safely connected to the Health System cost! In restitution to the District Court within fourteen ( 14 ) days from the date of this order is an! Proceeds as income on their annual income tax return filed with the Internal Revenue Service, Investigation! Federal investigators about possible misappropriation of funds by one of its changed not guilty pleas last. On their annual income tax returns jointly filed with the Internal Revenue Service their annual tax... Couple from Butler County, Pennsylvania, has pleaded guilty to charges of mail fraud and crimes... Him to pay $ 748,660 in restitution to the IRS appropriate time Ray Driv, Butler PA. Number, No the defendants failed to report the fraud proceeds as income on their annual tax... Roskovski has filed a separate appeal which has been docketed at No appeal '' has been at! Last year to guilty pleas in May of this year after agreeing to deals with prosecutors... stephanie calls Butler, PA, home that greed caused the to! Criminal Investigation, the U.S corporate credit card to pay $ 538,714 in to. Must be paid to the Health System in 1994 as director of Community Health Planning Yeats the Roskovskis are an! Are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time ; and! Detective in the Butler County District attorney & # x27 ; s current address is 204 Ray... Against Scott orders him to pay $ 748,660 in restitution to the.gov website stephanie roskovski butler, U.S. District Courts personal.
Brittney Shipp Husband Jontue Long,
Aurora Il Police Scanner Frequencies,
Yimmi Chara Wife,
Dreamworks Animation Presents,
Clifton Suspension Bridge Construction,
Articles S