BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . OFFICIAL CONTACTS. PITTSBURGH A married couple from Butler County, Pennsylvania, has been sentenced in federal court on fraud and tax charges, Acting United States Attorney Stephen R, Kaufman announced today. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . Once trusted employees, today they are convicted felons.. 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. Two liens were filed against a home the couple owns at 102 Dogwood Court. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. "She and her husband then used the embezzled money to fund an extravagant lifestyle. 21-2215 is hereby vacated. The Roskovskis did not report the proceeds as income on their joint tax returns. Two liens were filed against a home the couple owns at 102 Dogwood Court. 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. 700 Grant Street, Suite 4000 In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. 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. 21-2215 (3d Cir. It simply wont be tolerated.. Her sentence includes serving three years of probation after her release from prison. U.S. Attorney's Office, Western District of Pennsylvania, Butler County Couple Sentenced to Prison on Fraud and Tax Charges, Former Jackson Township Official Sentenced to Prison for Embezzlement, Former Union Treasurer Charged with Fraud and Embezzlement, Jeannette Man Sentenced to Prison for Role in Elder Fraud Scheme, Butler County Couple Sentenced To Prison On Fraud and Tax Charges. There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. P. 28(i). 21-2676 are also consolidated for purposes of disposition only. Nos. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. Ironically, he investigated financial crimes including theft and fraud. 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. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 2023 Trib Total Media | All Rights Reserved. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. This couple thought they would live a lavish lifestyle with other peoples money. 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. Ms. Roskovski has filed a separate appeal which has been docketed at No. Nos. Her husband was a former county detective who investigated fraud and financial crimes. Stephanie, former chief operating officer at BHS, received 51 months in total. It's even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.". Stephanie Roskovski, 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 . She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. 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. Fax:814-533-4545. Acting U.S. Attorney Kaufman said, 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. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. Ms. Roskovski has filed a separate appeal which has been docketed at No. Stephanie, former chief operating officer at BHS, received 51 months in total. Stephanie was. ) or https:// means youve safely connected to the .gov website. 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 liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. 1:18-CV-00012 | 2018-01-17. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 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. 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. Scott is a former county detective. They embezzled money to line their own pockets and live a lavish lifestyle. Scott Roskovski pleaded guilty Thursday to one count of filing a false income tax return and one count of submitting a false loan application to a bank. You can contact Paula by email at pward@triblive.com or via Twitter . [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. ", "The FBI takes our responsibility to investigate and pursue those who commit fraud for personal gain very seriously," said FBI Pittsburgh Special Agent in Charge Mike Christman. 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. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . A .gov website belongs to an official government organization in the United States. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. The court will issue an order of restitution within 90 days. 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. Finally, one place to get all the court documents we need. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. 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. A .gov website belongs to an official government organization in the United States. 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. Stephanie was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. 21-2215 is hereby vacated. Have a question about Government Services? Ayla Ellison ( Twitter) - Monday, August 27th, 2018. Why is this public record being published online? 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. Ironically, he investigated financial crimes including theft and fraud. Mr. Roskovski is required to pay a separate fee for this notice of appeal. In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. Mr. Roskovski is required to pay a separate fee for this notice of appeal. 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. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. And the best part of all, documents in their CrowdSourced Library are FREE! 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 specialized in fraud cases pleaded guilty to filing a false income tax return and submitting a false loan application. 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. They remain incarcerated. Official websites use .gov Stephanie. Nos. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. Phil Trem. 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. She and her husband then used the embezzled money to fund an extravagant lifestyle. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. An official website of the United States Government. The "Amended Notice of Appeal" has been assigned a new appeal number, No. The Center Township couple was accused of defrauding the health care system between 2011 and 2017 while Stephanie Roskovski was employed as chief operating officer at the facility. The parties may file a consolidated brief or join in or adopt portions by reference. 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. Nos. Scott Roskovski, 52, will serve 30 months in prison also at the top of his recommended guidelines followed by one year of supervised release. The deal activity in Q3 2021 was the second most active quarter we have ever seen, falling short to only the fourth quarter of 2020. The occupation list includes Food Preparation and Serving Related Occupations. October 5, 2021. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. 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. The current age of Stephanie is 52. The first motion was denied due to the century of precedent, Yeats ruled. 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 locked padlock 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. 2022) Annotate this Case. 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. 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. 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. 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. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. 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. This is not an issue that they cant find a lawyer, he said. 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. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 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