Two liens were filed against a home the couple owns at 102 Dogwood Court. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. 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. 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.. 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. Scott Roskovski, 52, will serve 30 months in prison also at the top of his recommended guidelines followed by one year of supervised release. Official websites use .gov They remain incarcerated. Today is the day that justice came to the Roskovskis for their criminal actions.. He was fired in August 2018. 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. See Fed. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. Ms. Roskovski has filed a separate appeal which has been docketed at No. 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). Roskovski, a former district attorney's office detective in Butler County, and his wife, Stephanie Roskovski, former chief operating officer at Butler Health, stand convicted of stealing. 21-2215 (3d Cir. "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 Roskovskis sentencing is scheduled for Oct. 5. The second motion was denied on six bases. Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. 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. ) or https:// means youve safely connected to the .gov website. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. The U.S. This couple thought they would live a lavish lifestyle with other people's money. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. Ironically, he investigated financial crimes includingtheft and fraud. 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. 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. The parties may file a consolidated brief or join in or adopt portions by reference. 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 specialized in fraud cases pleaded guilty to filing a false income tax return and submitting a false loan application. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. Mr. Roskovski is required to pay a separate fee for this notice of appeal. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. 21-2672. A lock ( Phil Trem. Scott Roskovski, a veteran investigator for the Butler County district attorney's office, was fired last year. An official website of the United States Government. BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. Stephanie J. Roskovski, the former COO of Butler Memorial Hospital, and her husband, Scott A. Roskovski, a former detective with the Butler County District Attorneys Office, previously pleaded guilty to embezzling more than $1.3 million from the health system. 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. Stickman gave the health system the first priority in receiving payments. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. 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. On Thursday, they were sentenced to federal prison. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 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. 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. 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. Once trusted employees, today they are convicted felons. 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. According to the government, the couple has, thus far, paid back $576,752 to the health system. Federal investigators said over the. 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. 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. 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. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. 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. For filing a false statement on a . 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. The U.S. 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 Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. A locked padlock 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. 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. Ayla Ellison ( Twitter) - Monday, August 27th, 2018. Its that no lawyer is going to want to represent them.. BUTLER (KDKA) - A couple that was accused of embezzling more than a million dollars from Butler Health System were sentenced to serve prison time on Thursday. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". 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. This is a breaking news report read more in Friday's Butler Eagle. Stephanie Roskovski joined Butler Health System in 1994 as director of Community Health Planning. Sentencing for Stephanie Roskovski is Oct. 5; sentencing for Scott Roskovski is Oct. 6. Lock Facebook. Notice filed by Stephanie Roskovski in District Court 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. 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. 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. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. Secure .gov websites use HTTPS Additionally, after the couplelost their respective jobs, the defendants submitted a materially false loan application to S&T Bankto refinance the Switchback business and to purchase a bulldozer. Share sensitive information only on official, secure websites. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. 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. 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. Ms. Roskovski, 50, who was the chief operating officer of the health system, will spend 51 months in prison. Roskovski, a former district attorney's office detective in Butler County, and his wife, Stephanie Roskovski, former chief operating officer at Butler Health, stand convicted of stealing the money for their personal use. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. Public Records Policy. He was a longtime active member of St. Mary Our Lady of the Snows Catholic Church in. All income is taxable, including money that someone embezzles from their employer, said Thomas Fattorusso, special agent in charge of IRS-Criminal Investigation. Why is this public record being published online? (SLC) [Entered: 09/10/2021 07:24 AM]. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. Ironically, he investigated financial crimes including theft and fraud. 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. 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. Her sentence includes serving three years of probation after her release from prison. Fiscal year ending June 2017 Fiscal year ending June . "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. They are now convicted felons and will serve time for their crimes. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. After that, the Roskovskis and Valencik agreed to end the attorneys services. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. 2-19-cr-00106-001. PITTSBURGH UPDATE: Stephanie and Scott Roskovski, of Butler, were indicted this week by a federal grand jury on additional charges of conspiracy and filing false tax returns, the U.S.. All responsive briefs should be filed only in the appeal to which the Government is responding. A .gov website belongs to an official government organization in the United States. Scott, a former county detective, was sentenced to 30 months in total. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. 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. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. 21-2672. 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | June 11, 2021 / 3:17 AM 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. The Roskovskis did not report the proceeds as income on their joint tax returns. Nos. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. The bank made two loans, for about $1.13 million and $55,000, based on the false information. 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. The fee must be paid to the District Court within fourteen (14) days from the date of this order. 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. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. 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. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. in Butler County. Erie, PA 16501, 319 Washington Street,Suite 200 21-2215/21-2672 and No. The former chief operating officer for Butler Health System and her husband, a former detective with the Butler County District Attorneys Office, pleaded guilty to federal fraud and tax charges, U.S. Attorney Scott W. Brady announced Thursday. Finally, one place to get all the court documents we need. View the Butler Eagles PDF version of Senior Lifestyles, click here. In addition, the Government may elect to file a consolidated brief. 21-2215/21-2672 and No. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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Ms. Roskovski has filed a separate appeal which has been docketed at No. Secure .gov websites use HTTPS 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. 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. "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. All motions should be filed only in those cases for which the relief is being requested. They are now convicted felons and will serve time for their crimes. 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. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. Federal prosecutors say over the course of six years, the couple stole more than $1 million . 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. It simply wont be tolerated.. 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. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. 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. These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. ADVERTISEMENT The "Amended Notice of Appeal" has been assigned a new appeal number, 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. He was sentenced to 30 months in prison and two years of supervised release. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. 21-2215 is hereby vacated. The parties may file a consolidated brief or join in or adopt portions by reference. 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. 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. 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, who is also charged, worked as the COO of Butler Health System until August 2017. 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. Official websites use .gov 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. 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. "She and her husband then used the embezzled money to fund an extravagant lifestyle. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. 21-2676 are also consolidated for purposes of disposition only. An official website of the United States government. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. The tax losses were $116,441 in 2016, $89,195 in 2015, $102,220 in 2014, $63,443 in 2013 and $51,807 in 2012. Mr. Roskovski is required to pay a separate fee for this notice of appeal. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Its even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.". USA v. Scott Roskovski, 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. Paula Reed Ward is a Tribune-Review staff writer. . 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. You can contact Paula by email at pward@triblive.com or via Twitter . . The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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. The "Amended Notice of Appeal" has been assigned a new appeal number, No. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. Erie, PA 16501, 319 Washington Street,Suite 200 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. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. 2023 Trib Total Media | All Rights Reserved, 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. 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