Pittsburgh, PA 15219, 17 South Park Row, Room A330 Scott, a former county detective, was sentenced to 30 months in total. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. This couple thought they would live a lavish lifestyle with other peoples money. 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. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. The parties may file a consolidated brief or join in or adopt portions by reference. Attorney at Lutz & Pawk 101 East Diamond Street, The Morgan Center Building, Suite 102 Butler, PA 16001 All responsive briefs should be filed only in the appeal to which the Government is responding. 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. View the Butler Eagles PDF version of Senior Lifestyles, click here. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. 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. The briefing schedule previously issued in No. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Scott, a former county detective, was sentenced to 30 months in total. 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. Mr. Roskovski is required to pay a separate fee for this notice of appeal. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. OFFICIAL CONTACTS. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. P. 28(i). Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. The U.S. Attorneys office in Pittsburgh has filed liens totaling $1.8 million against a Center Township home owned by Scott and Stephanie Roskovski to collect restitution in the fraud scheme they perpetrated against the Butler Health System and the IRS. 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. 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. Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. Ironically, he investigated financial crimes including theft and fraud. EIN: 25-1441855. Stephanie was. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. 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 second motion was denied on six bases. 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. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. Fax:412-644-4549, Johnstown:814-533-4547 She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. From left, Scott Roskovski and Stephanie Roskovski pleaded guilty May 28, 2020, to various federal charges related to defrauding the Butler Health System during Stephanie Roskovski's employment there as chief operating officer. 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. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. He was a longtime active member of St. Mary Our Lady of the Snows Catholic Church in. According to the government, the couple has, thus far, paid back $576,752 to the health system. After that, the Roskovskis and Valencik agreed to end the attorneys services. Hopefully todays 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. 21-2672. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. The briefing schedule previously issued in No. 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. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. 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. 21-2215 (3d Cir. Stephanie Roskovski was terminated as chief operating officer in 2017. Ironically, he investigated financial crimes includingtheft and fraud. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. Lock Western Pennsylvania's trusted news source, embezzled more than $1.3 million from Butler Health System. 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. 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 07:24 AM]. "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," Acting U.S. Attorney Stephen R. Kaufman said. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. BUTLER HEALTH SYSTEM. Official websites use .gov If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. USA v. Scott Roskovski, No. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Notice filed by Stephanie Roskovski in District Court No. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 [email protected] switchbackmx.com: He was sentenced to 30 months in prison and two years of supervised release. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. 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. 21-2672. 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. 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. 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. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. October 5, 2021. Phil Trem. 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. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. Stephanie was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. TV Q&A: Is a Pittsburgher writing for CBSs East New York? 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. BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. 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. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. Activity is being driven by seller concerns over potential federal capital gains rate changes and the broader investment community pushing to find investments in the insurance industry. 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. Nos. Stickman gave the health system the first priority in receiving payments. 21-2676 are also consolidated for purposes of disposition only. She and her husband then used the embezzled money to fund an extravagant lifestyle. Secure .gov websites use HTTPS 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. 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. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. Stephanie Roskovski is 52 years old today because Stephanie's birthday is on 04/17/1970. The U.S. 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. Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. Stephanie Jo Rathfon, Stephanie J Rathfon, Stephanie Rathfon, Stephanie J Roskovski and Stephanie J Rathforn are some of the alias or nicknames that Stephanie has used. This couple thought they would live a lavish lifestyle with other people's money. The second motion was denied on six bases. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. You can contact Brian by email at [email protected] or via Twitter . All motions should be filed only in those cases for which the relief is being requested. 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. His sentence includes serving two years of probation after his release from incarceration. 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. You can contact Paula by email at [email protected] or via Twitter . / CBS Pittsburgh. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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