Notice filed by Stephanie Roskovski in District Court No. 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. 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. 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 An official website of the United States Government. 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. An official website of the United States government. 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 was named chief operating officer of the health system in 2012. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 1:17-MD-02804 | 2020-02-21, U.S. Courts Of Appeals | Property | The occupation list includes Food Preparation and Serving Related Occupations. This is not an issue that they cant find a lawyer, he said. The couple pleaded guilty to defrauding the health system out of $1.3 million between 2011 and 2017 and filing bogus income tax returns. 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. 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. 21-2672. See Fed. Brian C. Rittmeyer is a Tribune-Review staff writer. Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. . However, Judge Stickman denied his motions. Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. Nos. Stephanie Roskovski was terminated as chief operating officer in 2017. Erie, PA 16501, 319 Washington Street,Suite 200
Scott Roskovski is scheduled to be sentenced on Oct. 6. 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. 21-2215 (3d Cir. 2022) Annotate this Case. 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. He was fired in August 2018. Its that no lawyer is going to want to represent them.. [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. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. Fax:412-644-4549, Johnstown:814-533-4547
The Roskovskis knew what they were doing was wrong, said FBI Pittsburgh Special Agent in Charge Mike Nordwall in a news release. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. Johnstown, PA 15901, Pittsburgh:412-644-3500
The Amended Judgment imposes Mr. Roskovski's restitution obligations. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. 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. 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 . All motions should be filed only in those cases for which the relief is being requested. Have a question about Government Services? The first motion was denied due to the century of precedent, Yeats ruled. Nos. Fax:814-533-4545. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. Ms. Roskovski has filed a separate appeal which has been docketed at No. "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. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. 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. As a result, the Roskovskis are without legal representation. 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. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. Fax:814-533-4545. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. In addition, the Government may elect to file a consolidated brief. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. They embezzled money to line their own pockets and live a lavish lifestyle. And the best part of all, documents in their CrowdSourced Library are FREE! 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. 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. All responsive briefs should be filed only in the appeal to which the Government is responding. 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. 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. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". First published on June 11, 2021 / 3:17 AM. . They are now convicted felons and will serve time for their crimes. Pittsburgh, PA 15219, 17 South Park Row, Room A330
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. Instead of $1.3 million being available to Butler hospital for patient care, the Roskovskis used the embezzled money for their own personal spending spree, with lavish vacations, home renovations and even a 70-acre motocross business. Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. 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. 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, 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. 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. A lock ( Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. Two liens were filed against a home the couple owns at 102 Dogwood Court. They also committed fraud upon a financial institution and filed false tax returns. 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. 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. The second motion was denied on six bases. 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. 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. The IRS restitution includes about $139,985 for tax year 2016, $111,597 for 2015, $131,850 for 2014, $84,325 for 2013 and $70,956 for 2012. Stephanie, former chief operating officer at BHS, received 51 months in total. Federal prosecutors said Scott and. 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. A .gov website belongs to an official government organization in the United States. 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. See Fed. From left, Scott Roskovski and Stephanie Roskovski pleaded guilty May 28, 2020, to various federal charges related to defrauding the Butler Health System during Stephanie Roskovski's employment there as chief operating officer. Once trusted employees, today they are convicted felons. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. Stephanie Roskovskis sentencing is scheduled for Oct. 5. 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. She and her husband then used the embezzled money to fund an extravagant lifestyle. Stephanie was. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. In addition to the loss to Butler Health System, the tax loss to the IRS was nearly $400,000. Stephanie was the health systems chief operating officer at the time. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. A lock ( A 22-year-old Center Township man admitted Monday to possessing an array of drugs when authorities investigating his parents' alleged crimes searched his Moon Township . 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. His sentence includes serving two years of probation after his release from incarceration. 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. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Joe Chow. The Internal Revenue Service, Criminal Investigation, the U.S. 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. "The Roskovskis' crimes truly shock the conscience," said U.S. Attorney Brady. Stephanie. 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 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. 2023 CBS Broadcasting Inc. All Rights Reserved. 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 U.S. 700 Grant Street, Suite 4000
Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. 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. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. R. App. Today is the day that justice came to the Roskovskis for their criminal actions.. 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. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. ) or https:// means youve safely connected to the .gov website. 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. The married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. The briefing schedule previously issued in No. 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 pleaded guilty Wednesday to one count of mail fraud and one count of filing a false income tax return. 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. 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. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. 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. 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. 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. 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. 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 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. 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. 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. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. 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: 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. 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. "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Notice filed by Stephanie Roskovski in District Court No. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Federal prosecutors say over the course of six years, the couple stole more than $1 million . 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. Federal investigators said over the. Owner: roskovski scott & stephanie j Tax Year: 2018 Tax Amount: $7129.77 Total Market Value: $52,550 +Edit Neighbors View All Brian Mccarrier, 59 Butler, PA Deanna Mccarrier, 59 Butler, PA Hannah Mccarrier Butler, PA Past Address 103 Dogwood Ct, Butler, PA 16001 View Address +Edit Past Address 104 Linsdale Dr, Butler, PA 16001 View Address +Edit She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. Stephanie calls Butler, PA, home. 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