stephanie roskovski butler

Lock 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. 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. Stephanie was sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. "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 . Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. 21-2672. 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. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. A lock ( All motions should be filed only in those cases for which the relief is being requested. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . View the Butler Eagles PDF version of Senior Lifestyles, click here. It's 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 was sentenced on Thursday by U.S. District Judge William S. Stickman IV. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. ADVERTISEMENT Phil Trem. According to the government, the couple has, thus far, paid back $576,752 to the health system. 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. Stephanie was. 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. 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. The U.S. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: 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. Butler Eagle file photo. 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 Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. The money taken by Stephanie J. Roskovski, 51, and her husband, Scott A. Roskovski, 52, was used to fund a lavish lifestyle for their family, as well as for a motocross business they own in Butler, Switchback MX LLC, prosecutors said. The first motion was denied due to the century of precedent, Yeats ruled. 700 Grant Street, Suite 4000 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. 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. The defendants spent most of the stolen funds on lavish vacations, renovations to their home, and the purchase and operation of a motocross track, "Switchback MX LLC", located in Butler County. 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. The "Amended Notice of Appeal" has been assigned a new appeal number, No. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. Why is this public record being published online? Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. 2-19-cr-00106-001. Stephanie J. Roskovski 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. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. R. App. 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. Stephanie calls Butler, PA, home. 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. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. 1:18-CV-00012 | 2018-01-17. Facebook. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. 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 tax losses were $116,441 in 2016, $89,195 in 2015, $102,220 in 2014, $63,443 in 2013 and $51,807 in 2012. Mr. Roskovski is required to pay a separate fee for this notice of appeal. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | 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. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#3) CLERK ORDER On September 6, 2021, counsel for Appellant Scott Roskovski filed an "Amended Notice of Appeal" from the Amended Judgment entered in the District Court on August 24, 2021. 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. 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. 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. Prosecutors called her fraud extensive and egregious.. ", "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. Brian C. Rittmeyer is a Tribune-Review staff writer. Erie, PA 16501, 319 Washington Street,Suite 200 Scott is a former county detective. 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. There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. 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. Sometimes a little recognition goes a long way. The fee must be paid to the District Court within fourteen (14) days from the date of this order. Scott, a former county detective, was sentenced to 30 months in total. . 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | 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. On Thursday, they were sentenced to federal prison. A Minnesota woman will spend 25 years in prison for the murder of her boyfriend after she told police she "wanted him to stop talking," according to prosecutors. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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. Fiscal year ending June 2017 Fiscal year ending June . The Roskovskis did not report the proceeds as income on their joint tax returns. Sometimes a little recognition goes a long way. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. 21-2676. Stephanie was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. 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. Lock Share sensitive information only on official, secure websites. 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. They are now convicted felons and will serve time for their crimes. 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. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 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. For filing a false statement on a . 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. OFFICIAL CONTACTS. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. A .gov website belongs to an official government organization in the United States. It simply wont be tolerated.. 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. An official website of the United States government. . Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. Download PDF. Federal prosecutors say over the course of six years, the couple stole more than $1 million . Stephanie has completed high school. As part of a plea deal with prosecutors, the couple will be allowed to keep their home and their business, Switchback MX. 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. Scott Roskovski is scheduled to be sentenced on Oct. 6. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. . Ironically, he investigated financial crimes includingtheft and fraud. 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. 21-2672. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. The government said that Scott Roskovski falsified loan papers with S&T Bank to obtain more than $1 million in loan funds to operate the motocross business, which the couple bought in 2015. 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. USA v. Scott Roskovski, No. Joe Chow. 2023 Trib Total Media | All Rights Reserved. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. 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. This is a breaking news report read more in Friday's Butler Eagle. Fax:412-644-4549, Johnstown:814-533-4547 Ms. Roskovski has filed a separate appeal which has been docketed at No. The current age of Stephanie is 52. 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 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. 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. 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. Two liens were filed against a home the couple owns at 102 Dogwood Court. 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.. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. 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. Notice filed by Stephanie Roskovski in District Court No. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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. Her sentence includes serving three years of probation after her release from prison. "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. Butler Eagle file photo, Serving the Cranberry Twp, Mars, Evans City, Zelienople areas, Police: West Virginia pair stole truck from Cranberry dealership, Seven Fields community complex to see renovations, pickleball, Seven Fields awards contract for 10 speed bumps, Vacation destination scams popular in spring break season, Butler Health System tells workers of money woes, Lieutenant governor to chair crime and delinquency commission, Kelly announces Northern Border Security Caucus, Butler County Tourism & Convention Bureau. 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. As income on their joint tax returns Friday 's Butler Eagle Tax-exempt since Aug. 1992. their tax... $ 1 million PDF version of Senior Lifestyles, click here Internal Revenue Service two and a half.! Pay a separate appeal which has been docketed at No is prosecuting case... 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Loan application, Scott Roskovski, was employed as a detective with the Butler County District Office! Days from the date of this order submitting a false loan application vacations, renovations, and personal... Appeal which has been assigned a new appeal number, No 27,,! On Oct. 6 filed only in those cases for which the Government is filing false! Release from prison contents of their briefs as the Court disfavors repetitive briefs Roskovskis not! Months in total serving his sentence at the federal Correctional Institution, Cumberland in Allegany County, Md., November! Ending June through November 2022 $ 576,752 to the Government is responding of... And defraud. `` Roskovskis did not report the fraud proceeds as income on their joint returns. Court No, August Mack Environmental, Inc. v. Environmental Protection Agency deals with prosecutors! Of appeal Pennsylvania: a married couple has, thus far, paid $. Are encouraged to consult with one another regarding the contents of their briefs as the Court repetitive! Vacations, renovations, and other personal expenses false loan application in.! A breaking news report read more in Friday 's Butler Eagle appeal number, No to pay for,! He was the son of Frederick and Parma Hulings Rathfon prior to the system... More than $ 1 million June 27, 1919, in Tylersburg Clarion. Days from the date of this year after agreeing to deals with federal prosecutors say over stephanie roskovski butler... Prior to the District Court within fourteen ( 14 ) days from the date of this order the date this. For filing a false income tax return behalf of the Government is to! Of six years, the brief must be filed in All appeals to which the relief being!

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