The U.S. Federal prosecutors say over the course of six years, the couple stole more than $1 million . "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 . 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. Federal investigators said over the. 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. They embezzled money to line their own pockets and live a lavish lifestyle. 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. And the best part of all, documents in their CrowdSourced Library are FREE! "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. 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. 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. 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. View the Butler Eagles PDF version of Senior Lifestyles, click here. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. This couple thought they would live a lavish lifestyle with other peoples money. The former chief operating officer for Butler Health System, and her husband, a former detective, are going to federal prison on charges that they embezzled more than $1.3 million from her employer over a period of six years. 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. She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. In addition to the loss to Butler Health System, the tax loss to the IRS was nearly $400,000. 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. 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. 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. Its that no lawyer is going to want to represent them.. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Ms. Roskovski, 50, who was the chief operating officer of the health system, will spend 51 months in prison. The first motion was denied due to the century of precedent, Yeats ruled. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. Stephanie was sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. The U.S. Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | 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. 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. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. 2023 Trib Total Media | All Rights Reserved. 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. Ms. Roskovski has filed a separate appeal which has been docketed at No. The Amended Judgment imposes Mr. Roskovski's restitution obligations. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . 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. P. 28(i). They remain incarcerated. 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. "She and her husband then used the embezzled money to fund an extravagant lifestyle. Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. 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. The fee must be paid to the District Court within fourteen (14) days from the date of this order. An official website of the United States Government. Stephanie Roskovski was named chief operating officer of the health system in 2012. A .gov website belongs to an official government organization in the United States. 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Fax:412-644-4549, Johnstown:814-533-4547 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. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. The order also requires Stephanie to transfer her entire cash balance retirement plan for nonunion Butler Memorial Hospital employees to the health system on her 55th birthday on April 17, 2025. The second motion was denied on six bases. See Fed. U.S. Attorney's Office, Western District of Pennsylvania, Butler County Couple Sentenced to Prison on 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 Sentenced To Prison On Fraud and Tax Charges. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. 2022) Annotate this Case. As a result, the Roskovskis are without legal representation. 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. 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. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. Secure .gov websites use HTTPS The Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. An official website of the United States government. All responsive briefs should be filed only in the appeal to which the Government is responding. Mr. Roskovski is required to pay a separate fee for this notice of appeal. 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 . In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. 21-2672. 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. Prosecutors said the couple spent most of the stolen money on lavish vacations, home renovations and to buy and operate a 70-acre motocross track, Switchback MX LLC, in Butler County. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. "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. 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 . 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 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. 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. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. 21-2215/21-2672 and No. 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. 21-2215 is hereby vacated. 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. 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. 2:20-CV-00958 | 2020-06-29, U.S. District Courts | Other | They also committed fraud upon a financial institution and filed false tax returns. 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. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". He was sentenced to 30 months in prison and two years of supervised release. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. . Ironically, he investigated financial crimes including theft and fraud. 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. Stephanie is appealing her sentence. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. 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. Any objection to the payment of a separate fee must be filed within fourteen (14) days from the date of this order and filed only in No. The occupation list includes Food Preparation and Serving Related Occupations. Her husband was a former county detective who investigated fraud and financial crimes. Pittsburgh, PA 15219, 17 South Park Row, Room A330 However, Judge Stickman denied his motions. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. It simply wont be tolerated.. 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. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. Stephanie has completed high school. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. In her sentencing memorandum, her attorney praised the work that Stephanie Roskovski did for the health system, in increasing the number of physicians who work there, the number of patient beds and the areas served by it. 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. Scott, a former county detective, was sentenced to 30 months in total. He was a longtime active member of St. Mary Our Lady of the Snows Catholic Church in. Joe Chow. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. (SLC) [Entered: 09/10/2021 07:24 AM], U.S. Courts Of Appeals | Property | STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. 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 District attorneys Office, Roskovski investigated financial crimes, including theft fraud! Documents in the issuance of a noncompliance order against anyone committing These types of.! Room A330 However, Judge Stickman denied his motions scott, a former County detective, sentenced... To file documents in the appeal to which the Government intends to participate advised... U.S. Western Pennsylvania 's trusted news source, stephanie Roskovski was named chief operating officer of Snows. 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