During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. Ayla Ellison ( Twitter) - Monday, August 27th, 2018. 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. 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. 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. 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. Get browser notifications for breaking news, live events, and exclusive reporting. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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. STEPHANIE ROSKOVSKI Attorney/Law Firm Details Plaintiff / Appellee Attorney Laura S. Irwin Esq. 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. Stephanie Roskovskis sentencing is scheduled for Oct. 5. (SLC) [Entered: 09/10/2021 07:24 AM], U.S. Courts Of Appeals | Property | Mr. Roskovski is required to pay a separate fee for this notice of appeal. 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.. Ironically, he investigated financial crimes includingtheft and fraud. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. Cancellation and Refund Policy, Privacy Policy, and STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. Scott, a former county detective, was sentenced to 30 months in total. 21-2676. 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. A lock ( Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. 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. 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. BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. 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. 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. Western Pennsylvania's trusted news source, embezzled more than $1.3 million from Butler Health System. If you do not agree with these terms, then do not use our website and/or services. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. Nos. TV Q&A: Is a Pittsburgher writing for CBSs East New York? This is not an issue that they cant find a lawyer, he said. Ironically, he investigated financial crimes including theft and fraud. ", "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 Butler County husband and wife were sentenced to prison Thursday for embezzling more than $1 million from Butler Health System from 2011 to 2017. 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 View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. The bank made two loans, for about $1.13 million and $55,000, based on the false information. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 21-2215 (3d Cir. Traffic is being directed around a crash involving a school bus at the intersection of Route 228 and High Pointe Drive i SRHS girls dominant in back-to-back seasons. 2:20-CV-00958 | 2020-06-29, U.S. District Courts | Other | The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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. They embezzled money to line their own pockets and live a lavish lifestyle. Once trusted employees, today they are convicted felons.. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. Pittsburgh, PA 15219, 17 South Park Row, Room A330 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. As a result, the Roskovskis are without legal representation. 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. 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. 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. Have a question about Government Services? Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. Public Records Policy. The Internal Revenue Service, Criminal Investigation, the U.S. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. Its 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 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 couple was sentenced on Thursday by U.S. District Judge William S. Stickman IV. 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 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. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. A lock ( 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 . The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. (SLC) [Entered: 09/10/2021 07:24 AM]. R. App. Lock 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. That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received today. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. 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. The court will issue an order of restitution within 90 days. USA v. Scott Roskovski, No. 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. According to the Superseding . P. 28(i). A locked padlock 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. An official website of the United States government. 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. The married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. Its that no lawyer is going to want to represent them.. According to the government, the couple has, thus far, paid back $576,752 to the health system. She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. Ms. Roskovski, 50, who was the chief operating officer of the health system, will spend 51 months in prison. 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. Stephanie was sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. It simply wont be tolerated.. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. The "Amended Notice of Appeal" has been assigned a new appeal number, No. 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. Share this article: Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. 2023 CBS Broadcasting Inc. All Rights Reserved. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. Scott Roskovski, a veteran investigator for the Butler County district attorney's office, was fired last year. An official website of the United States Government. Lock This is not an issue that they cant find a lawyer, he said. 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