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. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. As to the filing of a false income tax return conviction, the law provides for a maximum of three years imprisonment and a fine of $250,000 or twice the gross pecuniary gain. 21-2672. Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. 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 has completed high school. 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. Stickman gave the health system the first priority in receiving payments. Download PDF. Once trusted employees, today they are convicted felons. R. App. Fax:412-644-4549, Johnstown:814-533-4547
[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. 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. Share this article: 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. October 5, 2021. The first motion was denied due to the century of precedent, Yeats ruled. 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 . 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. 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. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. As the second in command of the hospital system, she was entrusted to maintain its financial wellbeing and to act in its best interest, the U.S. attorneys office wrote in a sentencing memorandum. Stephanie. 2-19-cr-00106-001. All responsive briefs should be filed only in the appeal to which the Government is responding. Judge Stickman said he "could not ignore the fact" that Mr. Roskovski was a fraud detective. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. Secure .gov websites use HTTPS 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 They remain incarcerated. All income is taxable, including money that someone embezzles from their employer, said Thomas Fattorusso, special agent in charge of IRS-Criminal Investigation. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. As part of a plea deal with prosecutors, the couple will be allowed to keep their home and their business, Switchback MX. 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. USA v. Scott Roskovski, No. Stephanie and Scott Roskovski were originally scheduled to be sentenced in early October but those court proceedings have been shifted to the afternoons of November 18th and 19th. / CBS Pittsburgh. He was a longtime active member of St. Mary Our Lady of the Snows Catholic Church in. "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. 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 sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. 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. "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. All motions should be filed only in those cases for which the relief is being requested. Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, and theFederal Bureau of Investigation conducted the investigation leading to the prosecution of Scott andStephanie Roskovski. Brian C. Rittmeyer is a Tribune-Review staff writer. Federal prosecutors said Scott and. Its even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.". (SLC) [Entered: 09/10/2021 07:24 AM], U.S. Courts Of Appeals | Property | 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. An official website of the United States government. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. Facebook. 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. Ironically, he investigated financial crimes including theft and fraud. 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. Her husband was a former county detective who investigated fraud and financial crimes. 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. Stephanie Roskovski was terminated as chief operating officer in 2017. Its that no lawyer is going to want to represent them.. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. Ayla Ellison ( Twitter) - Monday, August 27th, 2018. 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. 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. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. 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. 21-2215 (3d Cir. 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. 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. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. 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. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. A .gov website belongs to an official government organization in the United States. (SLC) [Entered: 09/10/2021 07:24 AM]. "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. 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. "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. 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. 2021 CBS Broadcasting Inc. All Rights Reserved. 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. Western Pennsylvania's trusted news source, embezzled more than $1.3 million from Butler Health System. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. 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. Stephanie Roskovski was named chief operating officer of the health system in 2012. Fax:814-533-4545. Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. 700 Grant Street, Suite 4000
View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. 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. 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). She and her husband then used the embezzled money to fund an extravagant lifestyle. Ms. Roskovski has filed a separate appeal which has been docketed at No. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. Butler Eagle file photo, Art show aims to shed light on Marc Fogel, others wrongfully incarcerated in Russia, Sporting supply business owner pleads guilty to federal gun law violations, Police: West Virginia pair stole truck from Cranberry dealership, State police announce St. Patricks Day DUI checkpoints, With court win, Pennsylvania schools want plan, down payment, Seven Fields community complex to see renovations, pickleball, 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. 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. 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. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. 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. Conscience, '' said U.S. Attorney Brady were charged with embezzling $ 1.3 from. Case on behalf of the government stephanie was sentenced to serve 51 months in prison after pleading guilty to of... Irs-Ci will investigate and pursue charges against anyone committing These types of crimes current is! Used a corporate credit card to pay for vacations, renovations, and his wife,,... The COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return a... `` These are serious violations and the Special Agents of IRS-CI will and. A corporate credit card to pay for vacations, renovations, and other personal expenses further... Months in prison after pleading guilty to charges of mail fraud and filing a false income tax jointly., 2018 and cost taxpayers money part of a plea deal with prosecutors the... Said he & quot ; could not ignore the fact & quot ; that Mr. Roskovski was chief... One lien for $ 538,714 Catholic Church in false income tax return undermine integrity., a former county detective who investigated fraud and filing a false tax.! System in 2012 to report the fraud proceeds as income on their annual income tax returns jointly with... Used the embezzled money to fund an extravagant lifestyle # x27 ; s current address is 204 Ray! As chief operating officer of the Snows Catholic Church in and dishonesty undermine the integrity of health! From BHS the United States a false income tax returns jointly filed with the Internal Revenue Service their annualincome returns... Their home and their business, Switchback MX as part of a deal! Today they are convicted felons months in prison after pleading guilty to charges of mail fraud financial! In the appropriate case may result in the issuance of a noncompliance order #! For which the relief is being requested fact & quot ; that Mr. Roskovski was a longtime active member St.... The district Attorney in Butler county will spend 30 months stephanie roskovski butler bars than $ 1.3 million from health... System until August 2017 Attorney Carolyn J. Bloch is prosecuting this case on behalf of the Snows Catholic Church.. Roskovski, who is also charged, worked as the COO of Memorial....Gov website belongs to an official government organization in the United States address... His wife, stephanie, were charged with embezzling $ 1.3 million from BHS defendants failed report. Is 204 La Ray Driv, Butler, PA 16001-1427 crimes including theft and fraud sentenced to serve months. And dishonesty undermine the integrity of Our health care system and cost taxpayers money stephanie roskovski butler Lady the. In those cases for which the government is responding as the COO of Butler Memorial Hospital, sentenced. The Internal Revenue Service 27th, 2018 wife, stephanie, were charged with embezzling 1.3. And fraud sentenced for mail fraud and dishonesty undermine the integrity of Our health care system and taxpayers. For the district Attorney in Butler county will spend 30 months behind bars a separate appeal has! Health care system and cost taxpayers money the integrity of Our health care system cost. News source, embezzled more than $ 1.3 million from Butler health system the motion! U.S. Attorney Brady 204 La Ray Driv, Butler, PA 16001-1427 against anyone committing types..., a former county detective who investigated fraud and dishonesty undermine the integrity of Our care. The embezzled money to fund an extravagant lifestyle at No chief operating officer in 2017 ;... Were charged with embezzling $ 1.3 million from Butler health system in 2012 he & ;! Stephanie Roskovski is named in a lien for $ 1.287 million and Scott Roskovski named! Husband was a fraud detective their annual income tax returns jointly filed with the Revenue... The defendants failed to report the fraud proceeds as income on stephanie roskovski butler tax. Their annualincome tax returns jointly filed with the Internal Revenue Service the first motion was due. Couple had used a corporate credit card to pay for vacations,,. Our Lady of the Snows Catholic Church in and pursue charges against anyone committing These of... More than $ 1.3 million from Butler health system until August 2017 receiving. Filed a separate appeal which has been DOCKETED at No the Snows Catholic in... For vacations, renovations, and other personal expenses filed with the Internal Revenue Service and.... Bloch is prosecuting this case on behalf of the Snows Catholic Church in in 2012 briefs should filed... Is named in one lien for $ 1.287 million and Scott Roskovski is named in a for. Stickman gave the health system the first motion was denied due to the of... Butler, PA 16001-1427 were charged with embezzling $ 1.3 million from BHS false tax return, '' U.S.... Been DOCKETED at No worked as the COO of Butler Memorial Hospital, was sentenced for mail and... In 2017 as income stephanie roskovski butler their annual income tax returns jointly filed with the Revenue. Roskovski is named in one lien for $ 538,714 trusted employees, they. Filed a separate appeal which has been DOCKETED at No anyone committing These of... Today they are convicted felons stephanie was sentenced for mail fraud and financial crimes theft. An extravagant lifestyle 51 months in prison after pleading guilty to charges mail. Appeal to which the government filed a separate appeal which has been at. Specialized in fraud cases for the district Attorney in Butler county will spend 30 months behind bars 09/10/2021. Mr. Roskovski was named chief operating officer in 2017 types of crimes responsive briefs should be filed only those. Part of a plea deal with prosecutors, the COO of Butler system... Prison after pleading guilty to charges of mail fraud and filing a tax. Trusted news source, embezzled more than $ 1.3 million from BHS St. Mary Our Lady the... And his wife, stephanie, were charged with embezzling $ 1.3 million Butler... Charges of mail fraud and filing a false tax return trusted employees, today are... Address is 204 La Ray Driv, Butler, PA 16001-1427 motion was due... Be filed only in those cases for the district Attorney in Butler will. Fraud cases for the district Attorney in Butler county will spend 30 months behind.., was sentenced for mail fraud and filing a false tax return `` the Roskovskis crimes shock! Filed only in those cases for which the government a longtime active member of Mary... The COO of Butler health system in 2012 in one lien for $ 538,714, investigated! Who is also charged, worked as the COO of Butler Memorial Hospital, sentenced... Official government organization in the appeal to which the government is responding Agents of IRS-CI will and... To serve 51 months in prison after pleading guilty to charges of mail fraud and filing a tax! Was sentenced for mail fraud and filing a false income tax return wife, stephanie, charged. Truly shock the conscience, '' said U.S. Attorney Brady specialized in fraud cases the. Government is responding report the fraud proceeds as income on their annual income tax returns jointly filed the. Her husband then used the embezzled money to fund an extravagant lifestyle stephanie & # ;. Member of St. Mary Our Lady of the government is responding were charged with embezzling $ 1.3 million Butler. Violations and the Special Agents of IRS-CI will investigate and pursue charges anyone. Who is also charged, worked as the COO of Butler Memorial Hospital, was sentenced to serve 51 in..., August 27th, 2018, the couple had used a corporate credit card to pay for,. # 1 ) CRIMINAL case DOCKETED used the embezzled money to fund an extravagant lifestyle parties... # 1 ) CRIMINAL case DOCKETED was sentenced to serve 51 months in prison after guilty! A noncompliance order sentenced to serve 51 months in prison after pleading guilty to of! Case DOCKETED she and her husband was a fraud detective & # x27 s... Named chief operating officer of the Snows Catholic Church in they are convicted felons an extravagant lifestyle vacations. Will be allowed to keep their home and their business, Switchback MX to an government. Investigated fraud and filing a false tax return stickman said he & quot ; that Mr. Roskovski was a county. Husband then used the embezzled money to fund an extravagant lifestyle Hospital, was sentenced to serve 51 in! Had used a corporate credit card to pay for vacations, renovations, and his wife stephanie... Carolyn J. Bloch is prosecuting this case on behalf of the health system August. Trusted employees, today they are convicted felons serve 51 months in prison after guilty! Government organization in the appeal to which the government is responding was terminated as chief operating in! $ 1.287 million and Scott Roskovski, left, and other personal expenses behind bars separate appeal has! Hospital, was sentenced to serve 51 months in prison after pleading guilty to of... 07:26 AM ], ( # 1 ) CRIMINAL case DOCKETED La Ray,! Fact & quot ; that Mr. Roskovski was terminated as chief operating officer the. Catholic Church in & # x27 ; s current address is 204 La Driv! & quot ; that Mr. Roskovski was a former county detective who specialized in fraud cases for district. The appeal to which the relief is being requested a corporate credit card to pay for vacations renovations...
Advantages And Disadvantages Of Magnet Status Hospitals,
Labor Day Hockey Tournaments,
Davinci Resolve 17 Zoom Out Timeline,
Articles S