stephanie roskovski butler

She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. Vera RoskovskiVera Canan Roskovski, 89, formerly of Linsdale Drive and The Orchard, Butler, died peacefully Sunday morning at Sunnyview Nursing and Rehabilitation Center. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. Ms. Roskovski, 50, who was the chief operating officer of the health system, will spend 51 months in prison. 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. . 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 parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. 21-2215 is hereby vacated. This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. 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. 2:20-CV-00958 | 2020-06-29, U.S. District Courts | Other | 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. After that, the Roskovskis and Valencik agreed to end the attorneys 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.. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. 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. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. 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. in Butler County. 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. The bank made two loans, for about $1.13 million and $55,000, based on the false information. Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. Mr. Roskovski is required to pay a separate fee for this notice of appeal. 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. Her birth date was listed as 1970-04-4. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. His sentence includes serving two years of probation after his release from incarceration. Nos. It simply wont be tolerated.. For filing a false statement on a . 2021 CBS Broadcasting Inc. All Rights Reserved. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. 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. BUTLER HEALTH SYSTEM. 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. Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. . 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, 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. Lock Additionally, after the couple lost their respective jobs, the defendants submitted a materially false loan application to S&T Bank to refinance the Switchback business and to purchase a bulldozer. Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. The U.S. This couple thought they would live a lavish lifestyle with other people's money. 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. Once trusted employees, today they are convicted felons.. 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. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. As to the mail fraud conviction, they face up to 20 years in prison and a fine of $250,000 or twice the gross pecuniary gain. Stephanie was the health systems chief operating officer at the time. They are now convicted felons and will serve time for their crimes. ", "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. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. Secure .gov websites use HTTPS This couple thought they would live a lavish lifestyle with other peoples money. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. They also committed fraud upon a financial institution and filed false tax returns. Nos. Brendan Beer, Christy L Beer, and four other persons spent some time in this place. 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. 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. Ironically, he investigated financial crimes includingtheft and fraud. 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. They remain incarcerated. Federal investigators said over the. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. Have a question about Government Services? 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. Owner: roskovski scott & stephanie j Tax Year: 2018 Tax Amount: $7129.77 Total Market Value: $52,550 +Edit Neighbors View All Brian Mccarrier, 59 Butler, PA Deanna Mccarrier, 59 Butler, PA Hannah Mccarrier Butler, PA Past Address 103 Dogwood Ct, Butler, PA 16001 View Address +Edit Past Address 104 Linsdale Dr, Butler, PA 16001 View Address +Edit The couple was sentenced on Thursday by U.S. District Judge William S. Stickman IV. 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. 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. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Stephanie Roskovski was named chief operating officer of the health system in 2012. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. 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. Stephanie Roskovski joined Butler Health System in 1994 as director of Community Health Planning. The parties may file a consolidated brief or join in or adopt portions by reference. 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. Stephanie Roskovski was the former COO of Butler Health System. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. 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. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Stephanie, former chief operating officer at BHS, received 51 months in total. Mr. Roskovski is required to pay a separate fee for this notice of appeal. 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. 700 Grant Street, Suite 4000 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. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. [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. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. The former chief operating officer for Butler Health System and her husband, a former detective with the Butler County District Attorneys Office, pleaded guilty to federal fraud and tax charges, U.S. Attorney Scott W. Brady announced Thursday. 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. 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. 21-2672. Fax:412-644-4549, Johnstown:814-533-4547 . The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. 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. The U.S. Attorneys office in Pittsburgh has filed liens more than $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. Briefing deadline in this place District Court Judge William S. 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