Pittsburgh, PA 15219, 17 South Park Row, Room A330 Johnstown, PA 15901, Pittsburgh:412-644-3500 Stephanie is appealing her sentence. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. Nos. 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. In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. Lock Scott was sentenced to serve 30 months in prison after pleading guilty to charges of false statement in a loan application and filing a false income tax return. 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. Ironically, he investigated financial crimes including theft and fraud. Scott Roskovski is scheduled to be sentenced on Oct. 6. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". They're. His sentence includes serving two years of probation after his release from incarceration. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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, a former county detective, was sentenced to 30 months in total. 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. Stephanie Roskovski joined Butler Health System in 1994 as director of Community Health Planning. Share sensitive information only on official, secure websites. 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. 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 defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. The Amended Judgment imposes Mr. Roskovski's restitution obligations. She was born in Evans. 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. For filing a false statement on a . The couple pleaded guilty to defrauding the health system out of $1.3 million between 2011 and 2017 and filing bogus income tax returns. 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 . This is a breaking news report read more in Friday's Butler Eagle. 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 Roskovskis agreed in 2017 to pay BHS $470,000 by mid-2020, according to court filings, and paid roughly $235,000 of that total. A .gov website belongs to an official government organization in the United States. According to the government, the couple has, thus far, paid back $576,752 to the health system. PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. Once trusted employees, today they are convicted felons.. Joe Chow. All motions should be filed only in those cases for which the relief is being requested. He pleaded guilty to making false statements in a loan application and filing a false tax return. As a result, the Roskovskis are without legal representation. 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 Roskovskis' crimes truly shock the conscience," said U.S. Attorney Brady. Fiscal year ending June 2017 Fiscal year ending June . 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 Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. "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. 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. TV Q&A: Is a Pittsburgher writing for CBSs East New York? 21-2215 (3d Cir. Phil Trem. "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 . Share this article: 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. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. 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. 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. This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. Stephanie Roskovski was named chief operating officer of the health system in 2012. 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. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. All responsive briefs should be filed only in the appeal to which the Government is responding. 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. 21-2215/21-2672 and No. 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. ", "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. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. In addition, the Government may elect to file a consolidated brief. 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. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. 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. Two liens were filed against a home the couple owns at 102 Dogwood Court. Michael Daugherty, et al v. Joel Adams, et al, In Re: National Prescription Opiate Litigation, MARTINCIC et al v. A.O. "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. It simply wont be tolerated.. BUTLER, Pa. (KDKA) -- Stephanie and Scott Roskovski appeared before a magistrate following their indictment on 37 federal counts for embezzlement, mail fraud and money laundering. Lock Mr. Roskovski is required to pay a separate fee for this notice of appeal. Stephanie was sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. Scott Roskovski was a detective in the Butler County District Attorney's Office for 20 years. 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. Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. Fax:814-533-4545. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. Prosecutors called her fraud extensive and egregious.. 2023 CBS Broadcasting Inc. All Rights Reserved. After that, the Roskovskis and Valencik agreed to end the attorneys services. 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. 2-19-cr-00106-001. Scott Roskovski attempted to withdraw his guilty plea twice, arguing that he lacked the necessary intent to commit the crimes. The second motion was denied on six bases. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . The U.S. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Brian C. Rittmeyer is a Tribune-Review staff writer. R. App. Pittsburgh, PA 15219, 17 South Park Row, Room A330 . 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. Erie, PA 16501, 319 Washington Street,Suite 200 This is not an issue that they cant find a lawyer, he said. Stephanie Roskovski pleaded guilty Wednesday to one count of mail fraud and one count of filing a false income tax return. 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. 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. If you do not agree with these terms, then do not use our website and/or services. Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. A .gov website belongs to an official government organization in the United States. 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. 2023 Trib Total Media | All Rights Reserved, 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. Pittsburgh a married couple from Butler County, Md., through November 2022 trusted employees today., a former County detective, was sentenced to 30 months in prison after pleading guilty defrauding..., FBI pittsburgh special agent in charge 1994 as director of Community Planning... 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