The Roskovskis agreed in 2017 to pay BHS $470,000 by mid-2020, according to court filings, and paid roughly $235,000 of that total. 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. 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. A .gov website belongs to an official government organization in the United States. 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. 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. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#3) CLERK ORDER On September 6, 2021, counsel for Appellant Scott Roskovski filed an "Amended Notice of Appeal" from the Amended Judgment entered in the District Court on August 24, 2021. Ironically, he investigated financial crimes including theft and fraud. Phil Trem. The fee must be paid to the District Court within fourteen (14) days from the date of this order. 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. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. 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 Eagle file photo. Once trusted employees, today they are convicted felons. Sometimes a little recognition goes a long way. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. Stephanie was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. 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. Michael Daugherty, et al v. Joel Adams, et al, In Re: National Prescription Opiate Litigation, MARTINCIC et al v. A.O. Stephanie, former chief operating officer at BHS, received 51 months in total. ", "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. 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. 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. 21-2672. Her husband was a former county detective who investigated fraud and financial crimes. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. Art show aims to shed light on Marc Fogel, others wrongfully incarcerated in Russia, Seven Fields community complex to see renovations, pickleball, After-school group aims to help Butler students Breakthrough, Sportsmans Supply Company owner pleads guilty to federal firearms charges, Slippery Rock mayor up for association award, Local Underground Railroad topic of event, Pearl Harbor survivor Jack Holder dies at age 101, Railroads urged to examine track detectors after Ohio crash, Birth Announcements, Anniversaries, Weddings, Graduations & More, Examples of In Memoriams, Birthday Tributes & More, Butler County Tourism & Convention Bureau. 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. 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. Fax:412-644-4549, Johnstown:814-533-4547 The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. It simply wont be tolerated.. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . All motions should be filed only in those cases for which the relief is being requested. Sentencing for Stephanie Roskovski is Oct. 5; sentencing for Scott Roskovski is Oct. 6. BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. 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. 2023 Trib Total Media | All Rights Reserved. The couple was sentenced on Thursday by U.S. District Judge William S. Stickman IV. The Roskovskis agreed in 2017 to pay BHS $470,000 by mid-2020, according to court filings, and paid roughly $235,000 of that total. Stephanie Roskovskis sentencing is scheduled for Oct. 5. 2-19-cr-00106-001. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. And the best part of all, documents in their CrowdSourced Library are FREE! Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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. 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. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. 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. Ms. Roskovski, 50, who was the chief operating officer of the health system, will spend 51 months in prison. 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. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 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. Judge Stickman said he "could not ignore the fact" that Mr. Roskovski was a fraud detective. 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. Stephanie, former chief operating officer at BHS, received 51 months in total. ", "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. 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. His sentence includes serving two years of probation after his release from incarceration. Stephanie Clark, a 31-year-old mom . 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. It simply wont be tolerated.. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. According to the government, the couple has, thus far, paid back $576,752 to the health system. Scott is a former county detective. 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. 21-2215/21-2672 and No. 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. Prosecutors called her fraud extensive and egregious.. 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. 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. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. "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 . Pittsburgh, PA 15219, 17 South Park Row, Room A330 P. 28(i). Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | 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. The U.S. In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. They are now convicted felons and will serve time for their crimes. Her sentence includes serving three years of probation after her release from prison. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . Scott Roskovski, 52, will serve 30 months in prison also at the top of his recommended guidelines followed by one year of supervised release. 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. Joe Chow. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. The Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. R. App. 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. 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 Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. 21-2215 is hereby vacated. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. 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 . Download PDF. 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 For filing a false statement on a . 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. 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 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. 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. If you do not agree with these terms, then do not use our website and/or services. A lock ( Scott, a former county detective, was sentenced to 30 months in total. 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. Public Records Policy. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. She and her husband then used the embezzled money to fund an extravagant lifestyle. Stephanie Roskovski was named chief operating officer of the health system in 2012. They're. All responsive briefs should be filed only in the appeal to which the Government is responding. 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. 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. Nos. 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. 2023 CBS Broadcasting Inc. All Rights Reserved. The briefing schedule previously issued in No. The bank made two loans, for about $1.13 million and $55,000, based on the false information. 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 parties may file a consolidated brief or join in or adopt portions by reference. 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. 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. USA v. Scott Roskovski, No. "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. 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. 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 is appealing her sentence. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. Finally, one place to get all the court documents we need. 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 current age of Stephanie is 52. Get browser notifications for breaking news, live events, and exclusive reporting. Why is this public record being published online? The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. 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. There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. He was sentenced to 30 months in prison and two years of supervised release. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. 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. Paula Reed Ward is a Tribune-Review staff writer. 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.. They also committed fraud upon a financial institution and filed false tax returns. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. ) or https:// means youve safely connected to the .gov website. A locked padlock (SLC) [Entered: 09/10/2021 07:24 AM]. The Internal Revenue Service, Criminal Investigation, the U.S. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. Fiscal year ending June 2017 Fiscal year ending June . Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. Secure .gov websites use HTTPS In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. 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. Her birth date was listed as 1970-04-4. Once trusted employees, today they are convicted felons. The U.S. 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. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. This couple thought they would live a lavish lifestyle with other peoples money. June 11, 2021 / 3:17 AM All motions should be filed only in those cases for which the relief is being requested. The briefing schedule previously issued in No. This couple thought they would live a lavish lifestyle with other people's money. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. 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. Officer at BHS, received 51 months in total million and $ 55,000, based on the false.. Our website and/or services, Inc. v. Environmental Protection Agency are encouraged to consult one. And defraud. `` Roskovskis changed not guilty pleas in May of order. 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