Share sensitive information only on official, secure websites. Pittsburgh, PA 15219, 17 South Park Row, Room A330 Facebook. 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. 21-2215/21-2672 and No. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. 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. 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. Two liens were filed against a home the couple owns at 102 Dogwood Court. 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 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. 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 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 Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. Her husband was a former county detective who investigated fraud and financial crimes. The fee must be paid to the District Court within fourteen (14) days from the date of this order. 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. Share this article: In addition, the Government may elect to file a consolidated brief. 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. Secure .gov websites use HTTPS 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. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: Stephanie Roskovski is 52 years old today because Stephanie's birthday is on 04/17/1970. 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. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . 1:18-CV-00012 | 2018-01-17. Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. Have a question about Government Services? 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. Michael Daugherty, et al v. Joel Adams, et al, In Re: National Prescription Opiate Litigation, MARTINCIC et al v. A.O. 21-2215 is hereby vacated. 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. 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. The Roskovskis did not report the proceeds as income on their joint tax returns. The Internal Revenue Service, Criminal Investigation, the U.S. "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 . She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. Erie, PA 16501, 319 Washington Street,Suite 200 Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. Once trusted employees, today they are convicted felons. BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. 2022) Annotate this Case. 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. They remain incarcerated. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. Page Last Reviewed or Updated: 28-May-2020, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Butler County couple pleads guilty to fraud and tax charges. 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. All motions should be filed only in those cases for which the relief is being requested. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. Nos. June 11, 2021 / 3:17 AM Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. They also committed fraud upon a financial institution and filed false tax returns. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. They are now convicted felons and will serve time for their crimes. Nos. TV Q&A: Is a Pittsburgher writing for CBSs East New York? Fax:814-533-4545. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. 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. Pittsburgh, PA 15219, 17 South Park Row, Room A330 The first motion was denied due to the century of precedent, Yeats ruled. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, An official website of the United States government. An official website of the United States Government. ) or https:// means youve safely connected to the .gov website. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. However, Judge Stickman denied his motions. Finally, one place to get all the court documents we need. 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. Stephanie was the health systems chief operating officer at the time. Lock 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. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. The court will issue an order of restitution within 90 days. Johnstown, PA 15901, Pittsburgh:412-644-3500 Ironically, he investigated financial crimes including theft and fraud. 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. Fax:412-644-4549, Johnstown:814-533-4547 SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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. 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. 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. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. He was sentenced to 30 months in prison and two years of supervised release. 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. The current age of Stephanie is 52. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . 2023 CBS Broadcasting Inc. All Rights Reserved. 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. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. Cancellation and Refund Policy, Privacy Policy, and All motions should be filed only in those cases for which the relief is being requested. 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. 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. Mr. Roskovski is required to pay a separate fee for this notice of appeal. The fee must be paid to the District Court within fourteen (14) days from the date of this order. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. A locked padlock Official websites use .gov 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 defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. 2021 CBS Broadcasting Inc. All Rights Reserved. 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. This couple thought they would live a lavish lifestyle with other people's money. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. Stephanie, former chief operating officer at BHS, received 51 months in total. 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. 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. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. 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. This couple thought they would live a lavish lifestyle with other peoples money. 21-2215/21-2672 and No. 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. 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. Why is this public record being published online? In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. 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. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. October 5, 2021. This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. 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. 21-2215 (3d Cir. Ironically, he investigated financial crimes including theft and fraud. In her role as chief operating officer, Stephanie Roskovski earned $300,000 annually plus bonuses, and was the second in command of the health system. They're. Scott Roskovski, a veteran investigator for the Butler County district attorney's office, was fired last year. The second motion was denied on six bases. 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.. As a result, the Roskovskis are without legal representation. 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. OFFICIAL CONTACTS. 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. 2-19-cr-00106-001. Judge Stickman said he "could not ignore the fact" that Mr. Roskovski was a fraud detective. Brian C. Rittmeyer is a Tribune-Review staff writer. 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. 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. Brendan Beer, Christy L Beer, and four other persons spent some time in this place. 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. It simply wont be tolerated.. 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. For filing a false statement on a . The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. 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. Secure .gov websites use HTTPS 21-2215 is hereby vacated. Once trusted employees, today they are convicted felons. A lock ( 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 . 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. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 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. 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 married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. 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. Stephanie Roskovski joined Butler Health System in 1994 as director of Community Health Planning. Ironically, he investigated financial crimes includingtheft and fraud. Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. 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. 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. Fax:412-644-4549, Johnstown:814-533-4547 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. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. She and her husband then used the embezzled money to fund an extravagant lifestyle. . 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. If you do not agree with these terms, then do not use our website and/or services. 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. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. Joe Chow. P. 28(i). The parties may file a consolidated brief or join in or adopt portions by reference. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. The bank made two loans, for about $1.13 million and $55,000, based on the false information. 21-2676. "She and her husband then used the embezzled money to fund an extravagant lifestyle. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | 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. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. 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. According to the government, the couple has, thus far, paid back $576,752 to the health system. . The U.S. Attorneys 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. Is filing a false tax return Inc. v. Environmental Protection Agency 's first briefing deadline the date this! 21-2215 is hereby vacated official, secure websites peoples money November 2022 before United States.! During that time, Stephanie Roskovski stephanie roskovski butler pleaded guilty to charges against them Bloch prosecuting! 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