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. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. Stephanie was the health systems chief operating officer at the time. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. Stephanie is appealing her sentence. 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 fee must be paid to the District Court within fourteen (14) days from the date of this order. The couple pleaded guilty to defrauding the health system out of $1.3 million between 2011 and 2017 and filing bogus income tax returns. "The Roskovskis' crimes truly shock the conscience," said U.S. Attorney Brady. U.S. Attorney's Office, Western District of Pennsylvania, Butler County Couple Sentenced to Prison on 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 Sentenced To Prison On Fraud and Tax Charges. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. 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. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. They are now convicted felons and will serve time for their crimes. Ms. Roskovski has filed a separate appeal which has been docketed at No. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. "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," Acting U.S. Attorney Stephen R. Kaufman said. Pittsburgh, PA 15219, 17 South Park Row, Room A330 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. 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. It simply wont be tolerated.. 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. Scott, a former county detective, was sentenced to 30 months in total. Prosecutors said the couple spent most of the stolen money on lavish vacations, home renovations and to buy and operate a 70-acre motocross track, Switchback MX LLC, in Butler County. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Stephanie Roskovski joined Butler Health System in 1994 as director of Community Health Planning. Stephanie was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. The bank made two loans, for about $1.13 million and $55,000, based on the false information. . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. 21-2215/21-2672 and No. Have a question about Government Services? Mr. Roskovski is required to pay a separate fee for this notice of appeal. ) or https:// means youve safely connected to the .gov website. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. Pittsburgh, PA 15219, 17 South Park Row, Room A330 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. Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. 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. 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. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. This couple thought they would live a lavish lifestyle with other people's money. 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 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. Prosecutors called her fraud extensive and egregious.. 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. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. Erie, PA 16501, 319 Washington Street,Suite 200 An official website of the United States government. 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. Scott Roskovski, 52, will serve 30 months in prison also at the top of his recommended guidelines followed by one year of supervised release. The parties may file a consolidated brief or join in or adopt portions by reference. They are now convicted felons and will serve time for their crimes. First published on June 11, 2021 / 3:17 AM. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. The U.S. Secure .gov websites use HTTPS Stephanie Roskovskis sentencing is scheduled for Oct. 5. The court will issue an order of restitution within 90 days. The Internal Revenue Service, Criminal Investigation, the U.S. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. After that, the Roskovskis and Valencik agreed to end the attorneys services. in Butler County. Johnstown, PA 15901, Pittsburgh:412-644-3500 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. As the second in command of the hospital system, she was entrusted to maintain its financial wellbeing and to act in its best interest, the U.S. attorneys office wrote in a sentencing memorandum. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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. Butler Eagle file photo, 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. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. Share this article: Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. The first motion was denied due to the century of precedent, Yeats ruled. 21-2215 (3d Cir. They also committed fraud upon a financial institution and filed false tax returns. 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. Federal prosecutors say over the course of six years, the couple stole more than $1 million . Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Lock A .gov website belongs to an official government organization in the United States. P. 28(i). We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Butler Eagle file photo. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. 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 Stephanie Roskovski has been named Butler Health System COO.. Roskovski has been a member of the system's administrative team since 2002 and most recently served as vice president of operations. 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. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. Nos. Stephanie Roskovski was named chief operating officer of the health system in 2012. 21-2215 is hereby vacated. Ayla Ellison ( Twitter) - Monday, August 27th, 2018. 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. Its that no lawyer is going to want to represent them.. The fraudulently obtained monies were used, in significant part, to fund personal luxuries, such as extravagant family vacations, tickets for expensive sporting and music events, costly home renovations, and extensive expenditures on Switchback MX LLC, Scott Roskovskis motocross business, the U.S. Attorneys office wrote in its sentencing memorandum. 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 . Two liens were filed against a home the couple owns at 102 Dogwood Court. 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. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. The U.S. 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. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. Fax:814-533-4545. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. Have a question about Government Services? The couple was sentenced on Thursday by U.S. District Judge William S. Stickman IV. 21-2672. 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.. The U.S. Attorney's 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. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. 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 briefing schedule previously issued in No. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. She was born in Evans. Share sensitive information only on official, secure websites. All motions should be filed only in those cases for which the relief is being requested. Her sentence includes serving three years of probation after her release from prison. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. The Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. Scott Roskovski was a detective in the Butler County District Attorney's Office for 20 years. 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 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. 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. Stephanie Roskovski was the former COO of Butler Health System. 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. , including theft and fraud, PA 16501, 319 Washington Street, Suite 200 an official organization! Including theft and fraud an order of restitution within 90 days Service, CRIMINAL Investigation the! Office in writing of such an election prior to the.gov website was a detective the! 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