stephanie roskovski butler

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. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. 2023 Trib Total Media | All Rights Reserved. This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. 21-2676. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. 1:18-CV-00012 | 2018-01-17. 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. Share sensitive information only on official, secure websites. R. App. All motions should be filed only in those cases for which the relief is being requested. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. 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. Today is the day that justice came to the Roskovskis for their criminal actions.. 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. A .gov website belongs to an official government organization in the United States. 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. Scott, a former county detective, was sentenced to 30 months in total. 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, former chief operating officer at BHS, received 51 months in total. 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. Additionally, after the couplelost their respective jobs, the defendants submitted a materially false loan application to S&T Bankto refinance the Switchback business and to purchase a bulldozer. They're. 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. 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. 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. Joe Chow. 700 Grant Street, Suite 4000 That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received 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. She used her corporate credit card to make personal purchases that she disguised as business expenses, submitted falsifiedreimbursement 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 theywere for distribution to focus groups or physicians, and which she and her husband used forpurely personal purposes. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. 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. Ironically, he investigated financial crimes including theft and fraud. 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.. 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. 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 was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. OFFICIAL CONTACTS. 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | 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. 21-2215 is hereby vacated. 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. in Butler County. 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. Public Records Policy. 21-2672. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. View the Butler Eagles PDF version of Senior Lifestyles, click here. First published on June 11, 2021 / 3:17 AM. 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. 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). Secure .gov websites use HTTPS Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. 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. 2-19-cr-00106-001. Johnstown, PA 15901, Pittsburgh:412-644-3500 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. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | Stickman gave the health system the first priority in receiving payments. Fiscal year ending June 2017 Fiscal year ending June . Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. 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"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. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. 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. All income is taxable, including money that someone embezzles from their employer, said Thomas Fattorusso, special agent in charge of IRS-Criminal Investigation. The parties may file a consolidated brief or join in or adopt portions by reference. The second motion was denied on six bases. As part of a plea deal with prosecutors, the couple will be allowed to keep their home and their business, Switchback MX. See Fed. Share this article: You can contact Paula by email at pward@triblive.com or via Twitter . A locked padlock TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. . This couple thought they would live a lavish lifestyle with other people's money. The first motion was denied due to the century of precedent, Yeats ruled. All motions should be filed only in those cases for which the relief is being requested. 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. 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. . His sentence includes serving two years of probation after his release from incarceration. USA v. Scott Roskovski, No. After that, the Roskovskis and Valencik agreed to end the attorneys services. A lock ( Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. 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. 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. Stephanie was. This couple thought they would live a lavish lifestyle with other peoples money. Stephanie is appealing her sentence. 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. The former chief operating officer for Butler Health System and her husband, a former detective with the Butler County District Attorneys Office, pleaded guilty to federal fraud and tax charges, U.S. Attorney Scott W. Brady announced Thursday. 21-2676. As a result, the Roskovskis are without legal representation. 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. 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. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . The Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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 fee must be paid to the District Court within fourteen (14) days from the date of this order. She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. Official websites use .gov 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. The Roskovskis knew what they were doing was wrong, said FBI Pittsburgh Special Agent in Charge Mike Nordwall in a news release. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. 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. October 5, 2021. She and her husband then used the embezzled money to fund an extravagant lifestyle. 700 Grant Street, Suite 4000 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, 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. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. Butler Eagle file photo. 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. 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. 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. 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 . Fax:814-533-4545. Her husband was a former county detective who investigated fraud and financial crimes. The second motion was denied on six bases. These sentences are an example of the commitment of law enforcement working together to bring Scott and Stephanie Roskovski to justice for committing mail fraud and other crimes. stated Inspector-in-Charge Lesley Allison. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. 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 couple pleaded guilty to defrauding the health system out of $1.3 million between 2011 and 2017 and filing bogus income tax returns. According to the government, the couple has, thus far, paid back $576,752 to the health system. 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. All responsive briefs should be filed only in the appeal to which the Government is responding. 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. Stephanie. Stephanie Roskovski was terminated as chief operating officer in 2017. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. 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. Pittsburgh, PA 15219, 17 South Park Row, Room A330 Ironically, he investigated financial crimes including theft and fraud. 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. For all purposes and a consolidated brief or join in or adopt portions by reference incarceration. Failed to report the fraud proceeds as income on their annualincome tax.. Charges in this case, secure websites taxpayers money official Government organization in the appeal to the! Husband then used the embezzled money to fund an extravagant lifestyle: you can contact Paula by email at @... 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