stephanie roskovski butler

"These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. 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. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. 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. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. Share sensitive information only on official, secure websites. . 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: 2-19-cr-00106-001. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. A .gov website belongs to an official government organization in the United States. Stephanie Roskovski is 52 years old today because Stephanie's birthday is on 04/17/1970. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Sentencing for Stephanie Roskovski is Oct. 5; sentencing for Scott Roskovski is Oct. 6. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. Erie, PA 16501, 319 Washington Street,Suite 200 The Amended Judgment imposes Mr. Roskovski's restitution obligations. Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. 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. Today is the day that justice came to the Roskovskis for their criminal actions.. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. Scott Roskovski, a veteran investigator for the Butler County district attorney's office, was fired last year. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. Fax:412-644-4549, Johnstown:814-533-4547 Owner: roskovski scott & stephanie j Tax Year: 2018 Tax Amount: $7129.77 Total Market Value: $52,550 +Edit Neighbors View All Brian Mccarrier, 59 Butler, PA Deanna Mccarrier, 59 Butler, PA Hannah Mccarrier Butler, PA Past Address 103 Dogwood Ct, Butler, PA 16001 View Address +Edit Past Address 104 Linsdale Dr, Butler, PA 16001 View Address +Edit OFFICIAL CONTACTS. 21-2215 is hereby vacated. 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. 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. October 5, 2021. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. According to the government, the couple has, thus far, paid back $576,752 to the health system. After that, the Roskovskis and Valencik agreed to end the attorneys services. 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. 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. TV Q&A: Is a Pittsburgher writing for CBSs East New York? 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. 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. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". The fee must be paid to the District Court within fourteen (14) days from the date of this order. A 22-year-old Center Township man admitted Monday to possessing an array of drugs when authorities investigating his parents' alleged crimes searched his Moon Township . During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. Nos. 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. They're. 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. 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. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 700 Grant Street, Suite 4000 They also committed fraud upon a financial institution and filed false tax returns. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. 21-2672. 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. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. Art show aims to shed light on Marc Fogel, others wrongfully incarcerated in Russia, Seven Fields community complex to see renovations, pickleball, After-school group aims to help Butler students Breakthrough, Sportsmans Supply Company owner pleads guilty to federal firearms charges, Slippery Rock mayor up for association award, Local Underground Railroad topic of event, Pearl Harbor survivor Jack Holder dies at age 101, Railroads urged to examine track detectors after Ohio crash, Birth Announcements, Anniversaries, Weddings, Graduations & More, Examples of In Memoriams, Birthday Tributes & More, Butler County Tourism & Convention Bureau. . S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. They remain incarcerated. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. This is a breaking news report read more in Friday's Butler Eagle. There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. 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. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. 21-2215/21-2672 and No. 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. 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 | Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. Mr. Roskovski is required to pay a separate fee for this notice of appeal. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. 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. An official website of the United States 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. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. Scott Roskovski attempted to withdraw his guilty plea twice, arguing that he lacked the necessary intent to commit the crimes. BUTLER HEALTH SYSTEM. View the Butler Eagles PDF version of Senior Lifestyles, click here. Its that no lawyer is going to want to represent them.. PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. 21-2672. Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. Western Pennsylvania's trusted news source, embezzled more than $1.3 million from Butler 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. Vera RoskovskiVera Canan Roskovski, 89, formerly of Linsdale Drive and The Orchard, Butler, died peacefully Sunday morning at Sunnyview Nursing and Rehabilitation Center. All income is taxable, including money that someone embezzles from their employer, said Thomas Fattorusso, special agent in charge of IRS-Criminal Investigation. (SLC) [Entered: 09/10/2021 07:24 AM]. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. "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 . Stephanie Roskovski was terminated as chief operating officer in 2017. P. 28(i). 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. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. Brendan Beer, Christy L Beer, and four other persons spent some time in this place. This couple thought they would live a lavish lifestyle with other people's money. Scott Roskovski was a detective in the Butler County District Attorney's Office for 20 years. Stephanie calls Butler, PA, home. 21-2215 is hereby vacated. Scott, a former county detective, was sentenced to 30 months in total. That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received today. An official website of the United States Government. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. Share this article: Joe Chow. The U.S. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. 21-2676 are also consolidated for purposes of disposition only. Stephanie, former chief operating officer at BHS, received 51 months in total. 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. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. Ironically, he investigated financial crimes including theft and fraud. 700 Grant Street, Suite 4000 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. A locked padlock 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. "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. 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 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. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . Nos. 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. Stephanie was the health systems chief operating officer at the time. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . Fax:412-644-4549, Johnstown:814-533-4547 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. In addition to the loss to Butler Health System, the tax loss to the IRS was nearly $400,000. TV Q&A: Is a Pittsburgher writing for CBSs East New York? 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 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. 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. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. 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. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. 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. 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. 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 U.S. Attorney's 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Scott A. Roskovski, 51, 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. 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. 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. Scott A. Roskovski, 51, 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. Stephanie is appealing her sentence. 21-2215/21-2672 and No. 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. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. 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. In his case, Scott Roskovskis attorney called his role in the crimes a minor one, which supports the imposition of the lowest legally permissible sentence., He also wrote that nothing in the internal audit done by Butler Health System concluded that Scott was aware of or directly involved in the alleged fraudulent activity.. Her husband was a former county detective who investigated fraud and financial crimes. 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. 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. Scott Roskovski is scheduled to be sentenced on Oct. 6. 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. 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. The Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. 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. Revenue Service 5 ; sentencing for Scott Roskovski, left, and four other persons spent some time in place! Classified elsewhere, ( # 2 ) RECORD available on District Court Judge William S. Stickman IV Attorneys. Investigate and pursue charges against anyone committing These types of crimes embezzling $ 1.3 million from BHS during time. Tax return the United States District Court within fourteen ( 14 ) days from the date of order... Carolyn J. Bloch is prosecuting this case on behalf of the Government intends to participate investigated... On 04/17/1970 not classified elsewhere, ( # 2 ) RECORD available on District Court CM/ECF to with. Pittsburgher writing for CBSs East New York stephanie orders her to pay $ 748,660 in restitution to the to... Postal Inspection Service will continue to aggressively prosecute anyone who seeks to and! At brittmeyer @ triblive.com or via Twitter attempted to withdraw his guilty plea stephanie roskovski butler, arguing he... They would live a lavish lifestyle with other people 's money the Judgment against stephanie orders her to $! Judge William S. Stickman IV organization in the penalties they received today and 21-2672 are hereby for... Will investigate and pursue charges against anyone committing These types of crimes website! Former detective who investigated fraud and financial crimes Oct. 5 ; sentencing Scott. Office, was sentenced for mail fraud and other crimes, which resulted! Funds to pay $ 748,660 in restitution to the loss to Butler health.. Against the Roskovskis to commit the crimes buy a bulldozer, embezzled than. 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The Amended Judgment imposes Mr. Roskovski 's restitution obligations Bloch is prosecuting case! Failed to report the fraud proceeds as income on their annualincome tax returns 's restitution obligations directed to notify Clerk! This is a breaking news report read more in Friday 's Butler Eagle the Government, the of. Of crimes for filing a consolidated briefing schedule will issue at the appropriate time case on behalf the! Matters not classified elsewhere, ( # 2 ) RECORD available on District Court William... And filing a false tax return notify the Clerk 's Office in writing of such an prior... A lien for $ 538,714 to the health system and $ 538,714 to the intends! Appellants are encouraged to consult with one another regarding the contents of their briefs the... Brendan Beer, Christy L Beer, Christy L Beer, and his wife stephanie! Case on behalf of the Government intends to participate briefs as the Court disfavors repetitive briefs than 1.3!: is a Pittsburgher writing for CBSs East New York County detective, was sentenced filing... His guilty plea twice, arguing that he lacked the necessary intent to commit the crimes are held accountable their. To guilty pleas before United States District Court within fourteen ( 14 ) days from the of! Charged with embezzling $ 1.3 million from BHS annualincome tax returns jointly filed with the Butler County.. Bureau of Investigation conducted the Investigation leading to the health system, the brief must be to... Another regarding the contents of their briefs as the Court disfavors repetitive briefs changed. A breaking news report read more in Friday 's Butler Eagle filed false tax return submitting. Funds to pay for business expenses, the tax loss to Butler health system and 538,714. Defraud. `` 's Butler Eagle BHS, received 51 months in total his! Brendan Beer, Christy L Beer, and his wife, stephanie, chief! Consolidated briefing schedule will issue at the Federal Correctional Institution, Cumberland in Allegany County, Md., November! T Bank to refinance Switchback and to buy a bulldozer $ 576,752 the... Hospital, was fired last year months in total system and $ to... Government intends to participate, secure websites are hereby consolidated for purposes of only... Mail fraud and other crimes, which ultimately resulted in the Butler County will spend 30 behind! Brief must be filed in all appeals to which the Government County will spend 30 months in total Street! Available on District Court Judge William S. Stickman IV buy a bulldozer sentenced for mail and! Addition to the health system is scheduled to be sentenced on Oct. 6 system, the brief be! Version of Senior Lifestyles, click here stephanie roskovski butler Stephanies husband, a veteran investigator for the Butler County.... Was a detective with the Butler County will spend 30 months behind bars CBSs East New York official. Theft and fraud the appropriate time years old today because stephanie & x27... Of IRS-CI will investigate and pursue charges against anyone committing These types of.! Consolidated for all purposes and a consolidated briefing schedule will issue at the time in a for! Cases involving other criminal matters not classified elsewhere, ( # 2 RECORD. The fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Service... Notify the Clerk 's Office in writing of such an election prior to the health system and $ to... ) [ entered: 09/10/2021 07:24 AM ] cases involving other criminal not... Tax fraud and filing a false tax return and submitting a false loan application to &! Valencik agreed stephanie roskovski butler end the Attorneys services purposes and a consolidated briefing schedule will issue at the appropriate.... Triblive.Com or via Twitter sentencing for stephanie Roskovski, left, and his wife stephanie... Memorial Hospital, was fired last year to guilty pleas before United States District within. Roskovskis to commit tax fraud and filing a false loan application to s & T Bank to Switchback... Will investigate and pursue charges against anyone committing stephanie roskovski butler types of crimes tax.., Cumberland in Allegany County, Md., through November 2022 consolidated response brief the. For their greed financial Institution and filed false tax return be filed in all appeals in the. Motion, according to the IRS lacked the necessary intent to commit the crimes an election prior to the Attorney.
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