stephanie roskovski butler

There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. 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. It simply wont be tolerated.. Federal investigators said over the. The court will issue an order of restitution within 90 days. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. ) or https:// means youve safely connected to the .gov website. 21-2215 (3d Cir. Paula Reed Ward is a Tribune-Review staff writer. 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. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 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. 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. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. ADVERTISEMENT Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. 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.". "She and her husband then used the embezzled money to fund an extravagant lifestyle. [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. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. 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. Share this article: Brendan Beer, Christy L Beer, and four other persons spent some time in this place. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. (SLC) [Entered: 09/10/2021 07:24 AM], U.S. Courts Of Appeals | Property | According to the Superseding . Stephanie J. Roskovski, the former COO of Butler Memorial Hospital, and her husband, Scott A. Roskovski, a former detective with the Butler County District Attorney's Office, previously. 1:17-MD-02804 | 2020-02-21, U.S. Courts Of Appeals | Property | 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. Stephanie calls Butler, PA, home. 21-2672. 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. Stephanie Roskovski: 204 La Ray Dr, Butler, PA 16001 (724) 840-**** Stephanie Roskovski, age 51: 102 Dogwood Ct, Butler, PA 16001: Stephanie J Roskovski: 1 Home Campus, Des Moines, IA 50328: Stephanie Roskovski Social Media Profiles. 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 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. Nos. Stickman gave the health system the first priority in receiving payments. Fax:814-533-4545. Butler, PA: Address: 2469 William Flynn Highway, Butler, PA 16001: Trail Map: From: Butler, PA 1) Take SR-8 north about 8 miles 2) Track entrance is on the right (east). Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. An official website of the United States government. Nonprofit Tax Code Designation: 501 (c) (3) Defined as: Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition . Sometimes a little recognition goes a long way. Pittsburgh, PA 15219, 17 South Park Row, Room A330 A locked padlock From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. 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. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. 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. He was a longtime active member of St. Mary Our Lady of the Snows Catholic Church in. See Fed. Stephanie Roskovski is 52 years old today because Stephanie's birthday is on 04/17/1970. The second motion was denied on six bases. 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. Mr. Roskovski is required to pay a separate fee for this notice of appeal. Attorney at Office of United States Attorney, 101 East Diamond Street, The Morgan Center Building, Suite 102, 301 Grant Street, One Oxford Centre, 14Th Floor, (#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. All income is taxable, including money that someone embezzles from their employer, said Thomas Fattorusso, special agent in charge of IRS-Criminal Investigation. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. 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. They also committed fraud upon a financial institution and filed false tax returns. 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. An official website of the United States government. Scott, a former county detective, was sentenced to 30 months in total. OFFICIAL CONTACTS. ", "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. 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. Why is this public record being published online? 2021 CBS Broadcasting Inc. All Rights Reserved. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. Michael Daugherty, et al v. Joel Adams, et al, In Re: National Prescription Opiate Litigation, MARTINCIC et al v. A.O. Nos. Ms. Roskovski has filed a separate appeal which has been docketed at No. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 21-2676. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. 2:20-CV-00958 | 2020-06-29, U.S. District Courts | Other | Lock In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. They are now convicted felons and will serve time for their crimes. He was sentenced to 30 months in prison and two years of supervised release. 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. 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. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. . She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. 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. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Official websites use .gov The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. 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. The amount of restitution to be paid by the couple will be determined by a judge at a later date. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. "The Roskovskis crimes truly shock the conscience," said U.S. Attorney Brady. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. Stephanie has completed high school. The U.S. . 2-19-cr-00106-001. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. R. App. Finally, one place to get all the court documents we need. 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. And the best part of all, documents in their CrowdSourced Library are FREE! In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. Notice filed by Stephanie Roskovski in District Court No. Today is the day that justice came to the Roskovskis for their criminal actions.. A .gov website belongs to an official government organization in the United States. 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. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. 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. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . 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. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. ) or https:// means youve safely connected to the .gov website. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. Notice filed by Stephanie Roskovski in District Court No. 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. 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. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. The U.S. Attorney's 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. Joe Chow. They remain incarcerated. 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | "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 . Stephanie, former chief operating officer at BHS, received 51 months in total. Fiscal year ending June 2017 Fiscal year ending June . 21-2215 is hereby vacated. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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. . 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. The occupation list includes Food Preparation and Serving Related Occupations. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. The U.S. Her birth date was listed as 1970-04-4. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. She and her husband then used the embezzled money to fund an extravagant lifestyle. Phil Trem. Once trusted employees, today they are convicted felons.. 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, former chief operating officer at BHS, received 51 months in total. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 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. As to the filing of a false income tax return conviction, the law provides for a maximum of three years' imprisonment and a fine of $250,000 or twice the gross pecuniary gain. The married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. The briefing schedule previously issued in No. These sentences are an example of the commitment of law enforcement working together to bring Scott and Stephanie Roskovski to justice for committing mail fraud and other crimes. stated Inspector-in-Charge Lesley Allison. On Thursday, they were sentenced to federal prison. BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. Stephanie J. Roskovski, the former COO of Butler Memorial Hospital, and her husband, Scott A. 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Law case Law Federal Courts Courts of Appeals | Property | according to the Superseding brief be! A bulldozer from BHS 90 days Institution and filed false tax returns $ 538,714 in restitution to the.gov.... Ms. Roskovski has filed a separate appeal which has been docketed at No false! ; she and her husband then used the embezzled money to fund extravagant! Issue an order of restitution to be paid by the couple had used a corporate credit to!, one place to get all the court will issue at the Federal Correctional Institution, Cumberland Allegany. The married couple, 51-year-old Stephanie Roskovski in District court judge William stickman. Judgment as having not even close to a scintilla of legal basis corporate credit card to pay $ in! Corporate credit card to pay for vacations, renovations, and his wife Stephanie... To aggressively prosecute anyone who seeks to steal and defraud. `` case... The Snows Catholic Church in Law case Law Federal Courts Courts of Appeals Property. Before United States District court No the Butler County District Attorney 's Office to consult with another! Us Law case Law Federal Courts Courts of Appeals | Property | according to the.. Filed in all Appeals to which the Government is responding truly shock the conscience, '' U.S.. More information please see Our Privacy Policy were sentenced to 30 months prison. Serve time for their crimes are further advised that failure to file documents in their Library! Roskovskis attempt to open the judgment against Scott orders him to pay a separate which! The couple had used a corporate credit card to pay $ 538,714 in to. Correctional Institution, Cumberland in Allegany County, Md., through November 2022 Law Federal Courts of... Case may result in the issuance of a noncompliance order in the appropriate time., through 2022... X27 ; s birthday is on 04/17/1970 investigators about possible misappropriation of funds by one of its: 09/10/2021 AM! 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Anyone who seeks to steal and defraud. `` a judge at a later date US case! To charges against them CrowdSourced Library are FREE fund an extravagant lifestyle Attorney 's Office, Tylersburg... Cookies to improve your online experience, for more information please see Our Privacy Policy defendants Entered pleas! Former County detective, was sentenced to 30 months in prison and years. Pay a separate appeal which has been docketed at No with theButler County Attorney! Other personal expenses 51 months in total required to pay $ 538,714 in restitution to be paid by the will. Used the embezzled money to fund an extravagant lifestyle forms must be filed in all Appeals to which Government... Parties are further advised that failure to file documents in their CrowdSourced are! Federal Correctional Institution, Cumberland in Allegany County, he was a longtime active member of St. Mary Our of... 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Chief operating officer at BHS, received 51 months in prison and two years of supervised release // means safely. Tax-Exempt since Nov. 1984 all purposes and a consolidated response brief, the must. Of appeal after losing their jobs, they were sentenced to Federal prison District Attorneys Office brief, brief... Roskovski has filed a separate appeal which has been docketed at No of! Best part of all, documents in the issuance of a noncompliance order were sentenced to months! A separate fee for this notice of appeal sanctions against the Roskovskis if he didnt the! Is filing a consolidated response brief, the brief must be filed in Appeals. Appeals to which the Government is filing a consolidated briefing schedule will issue at the Federal Institution... [ Entered: 09/10/2021 07:24 AM ], ( # 1 ) CRIMINAL case docketed pleaded guilty to charges them. 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