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. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. 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 Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. Stephanie was. 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. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. 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. Joe Chow. They also committed fraud upon a financial institution and filed false tax returns. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. A .gov website belongs to an official government organization in the United States. Sometimes a little recognition goes a long way. (SLC) [Entered: 09/10/2021 07:24 AM]. Stephanie Roskovski pleaded guilty Wednesday to one count of mail fraud and one count of filing a false income tax return. Once trusted employees, today they are convicted felons. 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. 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. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. In addition, the Government may elect to file a consolidated brief. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 21-2215/21-2672 and No. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. 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 . 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. 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. Butler Eagle file photo. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. 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. You can contact Paula by email at pward@triblive.com or via Twitter . Share this article: A locked padlock These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. Ironically, he investigated financial crimes including theft and fraud. "She and her husband then used the embezzled money to fund an extravagant lifestyle. Stephanie calls Butler, PA, home. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: Stephanie, former chief operating officer at BHS, received 51 months in total. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. 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. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. BUTLER HEALTH SYSTEM. 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. TV Q&A: Is a Pittsburgher writing for CBSs East New York? Ayla Ellison ( Twitter) - Monday, August 27th, 2018. 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. OFFICIAL CONTACTS. June 11, 2021 / 3:17 AM 21-2215/21-2672 and No. They embezzled money to line their own pockets and live a lavish lifestyle. "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. 2-19-cr-00106-001. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 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. Lock They embezzled money to line their own pockets and live a lavish lifestyle. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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. Federal prosecutors said Scott and. 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 judgment against Scott orders him to pay $538,714 in restitution to the IRS. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. According to the government, the couple has, thus far, paid back $576,752 to the health system. 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. See Fed. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. View the Butler Eagles PDF version of Senior Lifestyles, click here. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#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. It simply wont be tolerated.. The court will issue an order of restitution within 90 days. He was a longtime active member of St. Mary Our Lady of the Snows Catholic Church in. 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. Pittsburgh, PA 15219, 17 South Park Row, Room A330
They are now convicted felons and will serve time for their crimes. 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. 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, former chief operating officer at BHS, received 51 months in total. The "Amended Notice of Appeal" has been assigned a new appeal number, No. Ms. Roskovski has filed a separate appeal which has been docketed at No. 21-2215 is hereby vacated. Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. "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. . 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.". She was born in Evans. Download PDF. Scott Roskovski is scheduled to be sentenced on Oct. 6. 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 liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. View the Butler Eagles PDF version of Senior Lifestyles, click here. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. Notice filed by Stephanie Roskovski in District Court No. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. 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. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. The briefing schedule previously issued in No. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . 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. 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. 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. The amount of restitution to be paid by the couple will be determined by a judge at a later date. Stickman gave the health system the first priority in receiving payments. 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. TV Q&A: Is a Pittsburgher writing for CBSs East New York? 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. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. 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.. EIN: 25-1441855. Mr. Roskovski is required to pay a separate fee for this notice of appeal. Stephanie. 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. 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. The Internal Revenue Service, Criminal Investigation, the U.S. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | 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. Sometimes a little recognition goes a long way. 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. 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. Federal investigators said over the. 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 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. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. 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. She and her husband then used the embezzled money to fund an extravagant lifestyle. Its that no lawyer is going to want to represent them.. 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | Ms. Roskovski, 50, who was the chief operating officer of the health system, will spend 51 months in prison. Stephanie was the health systems chief operating officer at the time. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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. 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. Pittsburgh, PA 15219, 17 South Park Row, Room A330
And the best part of all, documents in their CrowdSourced Library are FREE! Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 2023 CBS Broadcasting Inc. All Rights Reserved. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. A lock ( S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. 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. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. 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. 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. Ironically, he investigated financial crimes includingtheft and fraud. 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. 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. 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. 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. Once trusted employees, today they are convicted felons. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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. 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. Prosecutors called her fraud extensive and egregious.. Today is the day that justice came to the Roskovskis for their criminal actions.. The first motion was denied due to the century of precedent, Yeats ruled. 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. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. This couple thought they would live a lavish lifestyle with other peoples money. 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. However, Judge Stickman denied his motions. Two liens were filed against a home the couple owns at 102 Dogwood Court. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. 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