A lock ( P. 28(i). 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. You can contact Paula by email at pward@triblive.com or via Twitter . An official website of the United States government. 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 is appealing her sentence. 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. 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. Why is this public record being published online? 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. 2023 CBS Broadcasting Inc. All Rights Reserved. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. 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. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. 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. Today is the day that justice came to the Roskovskis for their criminal actions.. Brendan Beer, Christy L Beer, and four other persons spent some time in this place. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. 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. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. 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. 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. Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. Fax:814-533-4545. The current age of Stephanie is 52. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. Lock A locked padlock The U.S. That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received today. 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. 21-2672. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. 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. 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. Scott is a former county detective. All responsive briefs should be filed only in the appeal to which the Government is responding. 21-2672. 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. 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. See Fed. Lock After that, the Roskovskis and Valencik agreed to end the attorneys services. They are now convicted felons and will serve time for their crimes. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. (SLC) [Entered: 09/10/2021 07:24 AM]. The briefing schedule previously issued in No. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. STEPHANIE ROSKOVSKI Attorney/Law Firm Details Plaintiff / Appellee Attorney Laura S. Irwin Esq. 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. Stephanie Roskovski is 52 years old today because Stephanie's birthday is on 04/17/1970. 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. In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. 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.". "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 . 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. Stephanie was the health systems chief operating officer at the time. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. Ironically, he investigated financial crimes including theft and fraud. Sentencing for Stephanie Roskovski is Oct. 5; sentencing for Scott Roskovski is Oct. 6. 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. "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. 1:18-CV-00012 | 2018-01-17. June 11, 2021 / 3:17 AM Although she admitted to her conduct related to all 42 counts returned against her in a federal indictment, Stephanie Roskovski pleaded guilty only to two counts mail fraud and filing a false income tax return. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. Fax:814-533-4545. In embezzling the money, prosecutors said that Stephanie Roskovski used her corporate credit card to make personal purchases and then provided the health system with falsified receipts to make it appear the expenditures were legitimate. This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. The bank made two loans, for about $1.13 million and $55,000, based on the false information. They also committed fraud upon a financial institution and filed false tax returns. 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 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. 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. 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. Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. 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. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. 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. "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. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. 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. The parties may file a consolidated brief or join in or adopt portions by reference. Mr. Roskovski is required to pay a separate fee for this notice of appeal. In her sentencing memorandum, her attorney praised the work that Stephanie Roskovski did for the health system, in increasing the number of physicians who work there, the number of patient beds and the areas served by it. Stephanie J. Roskovski, 51, of Butler, 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. Johnstown, PA 15901, Pittsburgh:412-644-3500 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. 21-2676 are also consolidated for purposes of disposition only. 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 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. These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. A locked padlock Two liens were filed against a home the couple owns at 102 Dogwood Court. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Federal prosecutors say over the course of six years, the couple stole more than $1 million . "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | 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. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. Judge Stickman said he "could not ignore the fact" that Mr. Roskovski was a fraud detective. An official website of the United States government. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. 700 Grant Street, Suite 4000 You can contact Brian by email at brittmeyer@triblive.com or via Twitter . Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. His sentence includes serving two years of probation after his release from incarceration. 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. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . 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. Stephanie Roskovski was named chief operating officer of the health system in 2012. Johnstown, PA 15901, Pittsburgh:412-644-3500 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. 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. Share this article: 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. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 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. 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. Download PDF. Pittsburgh, PA 15219, 17 South Park Row, Room A330 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. In addition, the Government may elect to file a consolidated brief. It simply wont be tolerated.. 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 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. Have a question about Government Services? Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. 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. TV Q&A: Is a Pittsburgher writing for CBSs East New York? 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. ", "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. 2023 Trib Total Media | All Rights Reserved. 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 Fiscal year ending June 2017 Fiscal year ending June . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Her birth date was listed as 1970-04-4. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. Stickman gave the health system the first priority in receiving payments. 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 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. 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. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. Stephanie, former chief operating officer at BHS, received 51 months in total. Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. She was born in Evans. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 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 was. 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 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. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . 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 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. Stephanie Roskovski was terminated as chief operating officer in 2017. Scott, a former county detective, was sentenced to 30 months in total. Mr. Roskovski is required to pay a separate fee for this notice of appeal. Stephanie Roskovskis sentencing is scheduled for Oct. 5. 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. 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. 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. Stephanie has completed high school. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. All income is taxable, including money that someone embezzles from their employer, said Thomas Fattorusso, special agent in charge of IRS-Criminal Investigation. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. All motions should be filed only in those cases for which the relief is being requested. An official website of the United States Government. The "Amended Notice of Appeal" has been assigned a new appeal number, No. 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. In addition to the loss to Butler Health System, the tax loss to the IRS was nearly $400,000. 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). 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. TV Q&A: Is a Pittsburgher writing for CBSs East New York? 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. OFFICIAL CONTACTS. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. Stephanie, former chief operating officer at BHS, received 51 months in total. However, Judge Stickman denied his motions. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. October 5, 2021. 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. Nos. The couple was sentenced on Thursday by U.S. District Judge William S. Stickman IV. Her sentence includes serving three years of probation after her release from prison. Pittsburgh, PA 15219, 17 South Park Row, Room A330 Stephanie was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . In addition, the Government may elect to file a consolidated brief. Nos. 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. 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