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. 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. 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. Public Records Policy. 1:17-MD-02804 | 2020-02-21, U.S. Courts Of Appeals | Property | The bank made two loans, for about $1.13 million and $55,000, based on the false information. His sentence includes serving two years of probation after his release from incarceration. in Butler County. And the best part of all, documents in their CrowdSourced Library are FREE! 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. Stephanie Roskovski was the former COO of Butler Health System. 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. Stephanie Roskovski joined Butler Health System in 1994 as director of Community Health Planning. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. Two liens were filed against a home the couple owns at 102 Dogwood Court. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. Stephanie Roskovski will serve 51 months in prison at the top of the advisory guideline range to be followed by three years of supervised release. Stephanie Roskovski pleaded guilty Wednesday to one count of mail fraud and one count of filing a false income tax return. Federal investigators said over the. 21-2215 is hereby vacated. ", "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. Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. For filing a false statement on a . "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. All responsive briefs should be filed only in the appeal to which the Government is responding. 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. Share sensitive information only on official, secure websites. As a result, the Roskovskis are without legal representation. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. A locked padlock View the Butler Eagles PDF version of Senior Lifestyles, click here. BUTLER HEALTH SYSTEM. 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. / CBS Pittsburgh. As part of a plea deal with prosecutors, the couple will be allowed to keep their home and their business, Switchback MX. The fee must be paid to the District Court within fourteen (14) days from the date of this order. All responsive briefs should be filed only in the appeal to which the Government is responding. 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. She and her husband then used the embezzled money to fund an extravagant lifestyle. Roskovski, a former district attorney's office detective in Butler County, and his wife, Stephanie Roskovski, former chief operating officer at Butler Health, stand convicted of stealing the money for their personal use. An official website of the United States government. The married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. 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. 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. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. Why is this public record being published online? Scott Roskovski, 52, will serve 30 months in prison also at the top of his recommended guidelines followed by one year of supervised release. He was fired in August 2018. Stephanie has completed high school. The U.S. 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | An official website of the United States Government. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . . Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. Have a question about Government Services? Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . 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. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. 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. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 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. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. 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. 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. 21-2672. 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. 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. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. She was born in Evans. Yeats ruled against the Roskovskis motion to open the judgment against them for $289,775 due to the vacation time issue, as well as a later motion to add one more basis to open the judgment, in which the convicted felons claimed the hospital did not inform them they had referred the embezzlement to law enforcement. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. Ironically, he investigated financial crimes including theft and fraud. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. P. 28(i). The briefing schedule previously issued in No. 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. Ms. Roskovski has filed a separate appeal which has been docketed at No. Its that no lawyer is going to want to represent them.. Lock After that, the Roskovskis and Valencik agreed to end the attorneys services. 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. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. Lock 2022) Annotate this Case. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. 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 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. Yeats ruled against the Roskovskis motion to open the judgment against them for $289,775 due to the vacation time issue, as well as a later motion to add one more basis to open the judgment, in which the convicted felons claimed the hospital did not inform them they had referred the embezzlement to law enforcement. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. 2:20-CV-00958 | 2020-06-29, U.S. District Courts | Other | It simply wont be tolerated.. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. They are now convicted felons and will serve time for their crimes. The "Amended Notice of Appeal" has been assigned a new appeal number, No. R. App. Nos. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. 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. Once trusted employees, today they are convicted felons.. They remain incarcerated. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. "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 . Federal prosecutors said Scott and. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. The second motion was denied on six bases. Its even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.". 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. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. 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. Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. Once trusted employees, today they are convicted felons. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Her husband was a former county detective who investigated fraud and financial crimes. "She and her husband then used the embezzled money to fund an extravagant lifestyle. 2023 Trib Total Media | All Rights Reserved. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. 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. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | A 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. 700 Grant Street, Suite 4000 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, 51, of Butler, 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. 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. 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. It simply wont be tolerated.. 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. Stephanie J. Roskovski, the former COO of Butler Memorial Hospital, and her husband, Scott A. Roskovski, a former detective with the Butler County District Attorneys Office, previously pleaded guilty to embezzling more than $1.3 million from the health system. According to the government, the couple has, thus far, paid back $576,752 to the health system. The IRS restitution includes about $139,985 for tax year 2016, $111,597 for 2015, $131,850 for 2014, $84,325 for 2013 and $70,956 for 2012. Michael Daugherty, et al v. Joel Adams, et al, In Re: National Prescription Opiate Litigation, MARTINCIC et al v. A.O. 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. Stephanie was. 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. The "Amended Notice of Appeal" has been assigned a new appeal number, No. 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. 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. Scott and Stephanie Roskovski were taken into federal custody and indicted Friday for charges that the couple embezzled more than $1.3 million from the Butler Health System. 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. Mr. Roskovski is required to pay a separate fee for this notice of appeal. 21-2676. 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. However, Judge Stickman denied his motions. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. On Thursday, they were sentenced to federal prison. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 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. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. 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