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. They are now convicted felons and will serve time for their crimes. 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. 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. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. Stephanie Roskovski was the former COO of Butler Health System. 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. 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. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . 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. Have a question about Government Services? 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. 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. Scott Roskovski is scheduled to be sentenced on Oct. 6. Official websites use .gov She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. View the Butler Eagles PDF version of Senior Lifestyles, click here. The U.S. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received today. On Thursday, they were sentenced to federal prison. 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. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . "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 was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. 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 defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Stephanie Roskovski was terminated as chief operating officer in 2017. 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's current address is 204 La Ray Driv, Butler, PA 16001-1427. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. 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. A locked padlock 1:17-MD-02804 | 2020-02-21, U.S. Courts Of Appeals | Property | 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. 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. 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. 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 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. Mr. Roskovski is required to pay a separate fee for this notice of appeal. ADVERTISEMENT 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. All responsive briefs should be filed only in the appeal to which the Government is responding. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. Lock 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. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. 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. 21-2676 are also consolidated for purposes of disposition only. After that, the Roskovskis and Valencik agreed to end the attorneys services. Secure .gov websites use HTTPS 21-2215 is hereby vacated. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. Sometimes a little recognition goes a long way. 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. . Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. 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. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: 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 defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. 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. The couple pleaded guilty to defrauding the health system out of $1.3 million between 2011 and 2017 and filing bogus income tax returns. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. For filing a false statement on a . An official website of the United States Government. As a result, the Roskovskis are without legal representation. 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 . The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. 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. He was sentenced to 30 months in prison and two years of supervised release. 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. Secure .gov websites use HTTPS 21-2672. All responsive briefs should be filed only in the appeal to which the Government is responding. 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. Notice filed by Stephanie Roskovski in District Court No. 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. The defendants spent most of the stolen funds on lavish vacations, renovations totheir home, and the purchase and operation of a motocross track, Switchback MX LLC, located An official website of the United States government. The son of Stephanie and Scott Roskovski took a plea deal Monday for drug charges and was sentenced to a total of one year of probation and 50 hours of community service. 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. 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. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. 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. 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. Federal prosecutors said Scott and. Ironically, he investigated financial crimes including theft and fraud. 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. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. Stephanie, the former Chief Operating Officer of the Butler Health System, was sentenced in federal court to 51 months in prison for fraud and filing a false income tax return. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. Butler Eagle file photo. "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. 2023 Trib Total Media | All Rights Reserved. They're. 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. "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. This is not an issue that they cant find a lawyer, he said. A locked padlock 2:20-CV-00958 | 2020-06-29, U.S. District Courts | Other | 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, 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. 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. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. This couple thought they would live a lavish lifestyle with other peoples money. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. "She and her husband then used the embezzled money to fund an extravagant lifestyle. 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. 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. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. 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 parties may file a consolidated brief or join in or adopt portions by reference. 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. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. Share this article: You can contact Paula by email at pward@triblive.com or via Twitter . Cancellation and Refund Policy, Privacy Policy, and The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. 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. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. He was fired in August 2018. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. Stephanie, former chief operating officer at BHS, received 51 months in total. Stephanie Roskovski pleaded guilty Wednesday to one count of mail fraud and one count of filing a false income tax return. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. BUTLER HEALTH SYSTEM. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". 21-2676 are also consolidated for purposes of disposition only. 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. A lock ( 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. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 See Fed. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. Sentencing for Stephanie Roskovski is Oct. 5; sentencing for Scott Roskovski is Oct. 6. Hopefully today's 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. Its even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.". Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. The current age of Stephanie is 52. 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. 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