stephanie roskovski butler

Sentencing for Stephanie Roskovski is Oct. 5; sentencing for Scott Roskovski is Oct. 6. All responsive briefs should be filed only in the appeal to which the Government is responding. Judge Stickman said he "could not ignore the fact" that Mr. Roskovski was a fraud detective. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. Its that no lawyer is going to want to represent them.. Lock Pittsburgh, PA 15219, 17 South Park Row, Room A330 "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. 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. "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. 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. 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 is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. 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. 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. All responsive briefs should be filed only in the appeal to which the Government is responding. 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. Stephanie has completed high school. His sentence includes serving two years of probation after his release from incarceration. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. Get browser notifications for breaking news, live events, and exclusive reporting. They're. Sometimes a little recognition goes a long way. Two liens were filed against a home the couple owns at 102 Dogwood Court. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. She was born in Evans. The bank made two loans, for about $1.13 million and $55,000, based on the false information. Facebook. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Secure .gov websites use HTTPS 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. Paula Reed Ward is a Tribune-Review staff writer. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. Mr. Roskovski is required to pay a separate fee for this notice of appeal. 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. 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. In addition, the Government may elect to file a consolidated brief. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. 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 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. Ironically, he investigated financial crimes including theft and fraud. 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. Nos. 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. Official websites use .gov As a result, the Roskovskis are without legal representation. He was a longtime active member of St. Mary Our Lady of the Snows Catholic Church in. An official website of the United States government. . 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. Calculations for restitution of $423,106 in tax loss and about $115,608 in interest by the IRS is the same for Scott and Stephanie. After that, the Roskovskis and Valencik agreed to end the attorneys services. 21-2672. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. BUTLER HEALTH SYSTEM. Johnstown, PA 15901, Pittsburgh:412-644-3500 The amount of restitution to be paid by the couple will be determined by a judge at a later date. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. The Roskovskis knew what they were doing was wrong, said FBI Pittsburgh Special Agent in Charge Mike Nordwall in a news release. Stephanie Roskovski was the former COO of 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. Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. These sentences are an example of the commitment of law enforcement working together to bring Scott and Stephanie Roskovski to justice for committing mail fraud and other crimes. stated Inspector-in-Charge Lesley Allison. Stephanie 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. 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. 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. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. 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.". Scott is a former county detective. ) or https:// means youve safely connected to the .gov website. Lock S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. 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 . ADVERTISEMENT Secure .gov websites use HTTPS Scott Roskovski is scheduled to be sentenced on Oct. 6. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 21-2672. 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. A .gov website belongs to an official government organization in the United States. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. 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. The Internal Revenue Service, Criminal Investigation, the U.S. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. Scott Roskovski, a veteran investigator for the Butler County district attorney's office, was fired last year. (SLC) [Entered: 09/10/2021 07:24 AM]. 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. Fax:814-533-4545. They remain incarcerated. There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. First published on June 11, 2021 / 3:17 AM. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. The IRS restitution includes about $139,985 for tax year 2016, $111,597 for 2015, $131,850 for 2014, $84,325 for 2013 and $70,956 for 2012. The first motion was denied due to the century of precedent, Yeats ruled. Stephanie was sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. 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. 21-2676. ) or https:// means youve safely connected to the .gov website. 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. Once trusted employees, today they are convicted felons. This is not an issue that they cant find a lawyer, he said. That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received today. . The U.S. 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. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. The briefing schedule previously issued in No. Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. Stephanie. As part of a plea deal with prosecutors, the couple will be allowed to keep their home and their business, Switchback MX. EIN: 25-1441855. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. 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. TV Q&A: Is a Pittsburgher writing for CBSs East New York? 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. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 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. 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. 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 . 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. 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. Have a question about Government Services? 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. Have a question about Government Services? Both defendants were sentenced by United States District Court Judge William S. Stickman IV. Share sensitive information only on official, secure websites. They embezzled money to line their own pockets and live a lavish lifestyle. "She and her husband then used the embezzled money to fund an extravagant lifestyle. 21-2215 is hereby vacated. 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 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. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. The fee must be paid to the District Court within fourteen (14) days from the date of this order. A lock ( 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. He was sentenced to 30 months in prison and two years of supervised release. The Amended Judgment imposes Mr. Roskovski's restitution obligations. Official websites use .gov Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. 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. This is not an issue that they cant find a lawyer, he said. Notice filed by Stephanie Roskovski in District Court No. Scott was sentenced to serve 30 months in prison after pleading guilty to charges of false statement in a loan application and filing a false income tax return. She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. 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. Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. 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 Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. See Fed. Joe Chow. 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. Her sentence includes serving three years of probation after her release from prison. 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. . Government: All case opening forms must be filed in all appeals in which the Government intends to participate. Attorney at Office of United States Attorney, 101 East Diamond Street, The Morgan Center Building, Suite 102, 301 Grant Street, One Oxford Centre, 14Th Floor, (#3) CLERK ORDER On September 6, 2021, counsel for Appellant Scott Roskovski filed an "Amended Notice of Appeal" from the Amended Judgment entered in the District Court on August 24, 2021. Share this article: 1:18-CV-00012 | 2018-01-17. She and her husband then used the embezzled money to fund an extravagant lifestyle. 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. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. 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. 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. 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. The parties are hereby directed to electronically file documents on the Court's docket as follows: Appellants: All case opening forms, motions, and briefs must be filed only in the appeal number assigned to the filer's notice of appeal. 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 was. 2-19-cr-00106-001. Erie, PA 16501, 319 Washington Street,Suite 200 Ms. Roskovski has filed a separate appeal which has been docketed at No. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. Nos. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. Scott Roskovski was a detective in the Butler County District Attorney's Office for 20 years. 21-2676 are also consolidated for purposes of disposition only. The briefing schedule previously issued in No. 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | Paid to the century of precedent, Yeats ruled through November 2022 home couple... Greed, said Joleen Simpson, Acting Special Agent in Charge Mike Nordwall in a news release:! 'S trusted news source, Stephanie, were charged with embezzling $ 1.3 million from BHS has!, a former detective who specialized stephanie roskovski butler fraud cases for the District attorney & x27. ) days from the date of this order Butler ( Pa. ) System..., ( # 2 ) RECORD available on District Court No 20 years with the 3rd Circuit Court of.! 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