Pittsburgh, PA 15219, 17 South Park Row, Room A330 USA v. Scott Roskovski, No. Phil Trem. 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. The first motion was denied due to the century of precedent, Yeats ruled. 700 Grant Street, Suite 4000 The parties may file a consolidated brief or join in or adopt portions by reference. He was fired in August 2018. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. 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. Get browser notifications for breaking news, live events, and exclusive reporting. Stephanie Roskovski was terminated as chief operating officer in 2017. "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. TV Q&A: Is a Pittsburgher writing for CBSs East New York? 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. All motions should be filed only in those cases for which the relief is being requested. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. Mr. Roskovski is required to pay a separate fee for this notice of appeal. 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. Scott, a former county detective, was sentenced to 30 months in total. 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. After that, the Roskovskis and Valencik agreed to end the attorneys services. Scott and Stephanie Roskovski were taken into federal custody and indicted Friday for charges that the couple embezzled more than $1.3 million from the Butler 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. Today is the day that justice came to the Roskovskis for their criminal actions.. Butler Eagle file photo. 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.". (SLC) [Entered: 09/10/2021 07:24 AM]. 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 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. As a result, the Roskovskis are without legal representation. Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. 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. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. The U.S. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Her birth date was listed as 1970-04-4. This is a breaking news report read more in Friday's Butler Eagle. The briefing schedule previously issued in No. 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 was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. Paula Reed Ward is a Tribune-Review staff writer. Scott is a former county detective. 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. 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. 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. 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. 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. In addition to the loss to Butler Health System, the tax loss to the IRS was nearly $400,000. Brendan Beer, Christy L Beer, and four other persons spent some time in this place. Nos. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. Ironically, he investigated financial crimes includingtheft and fraud. Stephanie is appealing her sentence. They embezzled money to line their own pockets and live a lavish lifestyle. Official websites use .gov This couple thought they would live a lavish lifestyle with other peoples money. This is not an issue that they cant find a lawyer, he said. 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. Lock Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. P. 28(i). View the Butler Eagles PDF version of Senior Lifestyles, click here. Stephanie, former chief operating officer at BHS, received 51 months in total. 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. / CBS Pittsburgh. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. They are now convicted felons and will serve time for their crimes. 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. 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. October 5, 2021. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. Stephanie was the health systems chief operating officer at the time. Ironically, he investigated financial crimes including theft and fraud. Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. Scott Roskovski, a veteran investigator for the Butler County district attorney's office, was fired last year. Western Pennsylvania's trusted news source, embezzled more than $1.3 million from Butler Health System. In addition, the Government may elect to file a consolidated brief. He pleaded guilty to making false statements in a loan application and filing a false tax return. 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. 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. ) or https:// means youve safely connected to the .gov website. They also committed fraud upon a financial institution and filed false tax returns. The former chief operating officer for Butler Health System, and her husband, a former detective, are going to federal prison on charges that they embezzled more than $1.3 million from her employer over a period of six years. 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 parties may file a consolidated brief or join in or adopt portions by reference. 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. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. Notice filed by Stephanie Roskovski in District Court No. 21-2215/21-2672 and No. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. Once trusted employees, today they are convicted felons.. The couple was sentenced on Thursday by U.S. District Judge William S. Stickman IV. It simply wont be tolerated.. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. However, Judge Stickman denied his motions. 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. If you do not agree with these terms, then do not use our website and/or services. 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. 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. There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. Lock 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. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Stephanie was. 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 people's money. 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. 2022) Annotate this Case. Stephanie, former chief operating officer at BHS, received 51 months in total. She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. P. 28(i). PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. Johnstown, PA 15901, Pittsburgh:412-644-3500 The Roskovskis did not report the proceeds as income on their joint tax returns. First published on June 11, 2021 / 3:17 AM. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. Johnstown, PA 15901, Pittsburgh:412-644-3500 "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. 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. 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. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. 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. 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. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. 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. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. 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 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. After that, the Roskovskis and Valencik agreed to end the attorneys services. 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. View the Butler Eagles PDF version of Senior Lifestyles, click here. 2023 CBS Broadcasting Inc. All Rights Reserved. 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. Scott Roskovski attempted to withdraw his guilty plea twice, arguing that he lacked the necessary intent to commit the crimes. 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. 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. 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. Scott, a former county detective, was sentenced to 30 months in total. 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. 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. Two liens were filed against a home the couple owns at 102 Dogwood Court. 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