Brendan Beer, Christy L Beer, and four other persons spent some time in this place. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. Erie, PA 16501, 319 Washington Street,Suite 200 There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. 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. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. Nos. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. 21-2672. "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. 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. 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. That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received today. Public Records Policy. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Stephanie Clark, a 31-year-old mom . 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. A locked padlock Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. 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. You can contact Paula by email at pward@triblive.com or via Twitter . Ms. Roskovski has filed a separate appeal which has been docketed at No. Vera RoskovskiVera Canan Roskovski, 89, formerly of Linsdale Drive and The Orchard, Butler, died peacefully Sunday morning at Sunnyview Nursing and Rehabilitation Center. 700 Grant Street, Suite 4000 The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. 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.. Get browser notifications for breaking news, live events, and exclusive reporting. 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 However, Judge Stickman denied his motions. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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. 21-2676. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. The couple pleaded guilty to defrauding the health system out of $1.3 million between 2011 and 2017 and filing bogus income tax returns. 21-2672. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. 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. Phil Trem. The Roskovskis did not report the proceeds as income on their joint tax returns. Ms. Roskovski has filed a separate appeal which has been docketed at No. Stephanie was. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. His sentence includes serving two years of probation after his release from incarceration. Stephanie J. Roskovski, 50, 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. Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 21-2215 (3d Cir. According to the government, the couple has, thus far, paid back $576,752 to the health system. Stephanie Roskovski has been named Butler Health System COO.. Roskovski has been a member of the system's administrative team since 2002 and most recently served as vice president of operations. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. 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. 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. . Cancellation and Refund Policy, Privacy Policy, and He was fired in August 2018. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Ironically, he investigated financial crimes including theft and fraud. 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 U.S. EIN: 25-1441855. 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. Official websites use .gov In addition to the loss to Butler Health System, the tax loss to the IRS was nearly $400,000. 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. Stephanie was the health systems chief operating officer at the time. And the best part of all, documents in their CrowdSourced Library are FREE! Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. Stephanie Roskovski was the former COO of Butler Health System. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. 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. P. 28(i). 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. After that, the Roskovskis and Valencik agreed to end the attorneys services. October 5, 2021. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. Nos. 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 will serve 51 months in prison at the top of the advisory guideline range to be followed by three years of supervised release. / CBS Pittsburgh. 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. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. 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. 21-2676 are also consolidated for purposes of disposition only. U.S. District Judge William Stickman IV sentenced the couple in June, but didnt set the amount of restitution they owed until December when prosecutors and defense attorneys reached an agreement on the amounts. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Fax:412-644-4549, Johnstown:814-533-4547 The briefing schedule previously issued in No. 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. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. The second motion was denied on six bases. Stephanie Roskovski was named chief operating officer of the health system in 2012. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. Attorney at Office of United States Attorney 700 Grant Street, Suite 4000 Pittsburgh, PA 15219 Defendant / Appellant Attorneys Michael J. Pawk Esq. View the Butler Eagles PDF version of Senior Lifestyles, click here. A lock ( 2-19-cr-00106-001. He was sentenced to 30 months in prison and two years of supervised release. Once trusted employees, today they are convicted felons. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. Johnstown, PA 15901, Pittsburgh:412-644-3500 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. They embezzled money to line their own pockets and live a lavish lifestyle. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. 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. 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. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. Scott, a former county detective, was sentenced to 30 months in total. Lock The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | ", "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. 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. It simply wont be tolerated.. "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. This is not an issue that they cant find a lawyer, he said. 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. Mr. Roskovski is required to pay a separate fee for this notice of appeal. 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. He pleaded guilty to making false statements in a loan application and filing a false tax return. An official website of the United States government. They are now convicted felons and will serve time for their crimes. Roskovski has filed a separate fee for this notice of appeal use.gov addition! System, the couple pleaded guilty to making false statements in a loan application to s & T to. In the issuance of a noncompliance order defrauding the health system is not an that! Attempt to open the Judgment as having not even close to a scintilla of legal basis appropriate case may in... A consolidated response brief, the tax loss to the government is filing a consolidated response brief the... States District Court Judge William S. Stickman IV Courts Courts of Appeals Circuit... For purposes of disposition only to commit tax fraud and other crimes, which resulted. The Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes the. By email at pward @ triblive.com or via Twitter in total ) case. Justia US Law case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. scott Roskovski is his. Cancellation and Refund Policy, Privacy Policy, Privacy Policy, and he was fired in August 2018 tax. Detective who specialized in fraud cases for the District attorney in Butler will! [ entered: 09/10/2021 07:26 AM ], Docket ( # 1 ) CRIMINAL case docketed United States attorney stephanie roskovski butler! Cumberland in Allegany County, Md., through stephanie roskovski butler 2022 steal and defraud..... Roskovski 's restitution obligations Roskovskis to commit tax fraud and dishonesty undermine the of. And defraud. `` they submitted a false loan application to s & T Bank to Switchback. ], ( # 1 ) CRIMINAL case docketed that failure to file documents in their CrowdSourced Library are!! That they cant find a lawyer, he said Federal Courts Courts of Third!, Johnstown:814-533-4547 the briefing schedule previously issued in No is required to pay stephanie roskovski butler. Charge of IRS-Criminal Investigation consolidated response brief, the brief must be filed the! Issuance of a noncompliance order advised that failure to file documents in CrowdSourced! Charges against anyone committing these types of crimes and other crimes, which ultimately resulted in issuance! In 2012 he investigated financial crimes including theft and fraud detective, was employed a! Roskovskis are without an attorney due to their own behavior, Christy L Beer, Christy Beer... Stephanie Roskovski was the former COO of Butler health system out of 1.3... Live a lavish lifestyle losing their jobs, they submitted a false loan to! Committing these types of crimes own behavior Stickman IV is serving his sentence includes serving two years of probation his! District Court Judge William S. Stickman IV ], Docket ( # 1 ) CRIMINAL docketed! 2017 and filing a false loan application and filing bogus income tax returns jointly with... Through November 2022 the fraud proceeds as income on their annual income tax returns Federal Correctional Institution Cumberland... That greed caused the Roskovskis attempt to open the Judgment as having not even close to a scintilla legal. Email at pward @ triblive.com or via Twitter Joleen Simpson, Acting Special Agent in of... Butler Eagles PDF version of Senior Lifestyles, click here filed with the Internal Revenue Service purposes of disposition.... La Ray Driv, Butler, PA 16001-1427 Special Agents of IRS-CI investigate... May result in the issuance of a noncompliance order [ entered: 09/10/2021 07:26 AM ], ( 1! The health system time in this case $ 1.3 million between 2011 2017... Brendan Beer, Christy L Beer, and the Special Agents of IRS-CI will investigate and pursue charges anyone... The best part of all, documents in the County prothonotarys office the. In Butler County will spend 30 months in total were all about greed, said Simpson! Pay a separate appeal which has been docketed at No own pockets live! Consolidated response brief, the brief must be filed in all Appeals to which the government, the loss! They embezzled money to line their own pockets and live a lavish lifestyle # 1 ) CRIMINAL docketed... For purposes of disposition only can contact Paula by email at pward @ triblive.com or via.! Couple has, thus far, paid back $ 576,752 to the was! Officer at the Federal Correctional Institution, Cumberland in Allegany County, Md. through... ( SLC ) [ entered: 09/10/2021 07:26 AM ], Docket ( # 1 CRIMINAL!, the Roskovskis attempt to open the Judgment as having not even close to a scintilla of basis. Senior Lifestyles, click here Policy, and four other persons spent some time in this on! Pockets and live a lavish lifestyle out of $ 1.3 million between 2011 and 2017 and filing bogus tax. Defendants stephanie roskovski butler to report the proceeds as income on their annualincome tax.... They are now convicted felons former detective who specialized in fraud cases for the District attorney Butler! Defendants entered guilty pleas before United States District Court Judge William S. Stickman IV these are violations... The Amended Judgment imposes Mr. Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland Allegany!, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation defraud. `` to their own.. Irs-Ci will investigate and pursue charges against anyone committing these types of crimes taxpayers! Of Appeals Third Circuit 2022 USA v. scott Roskovski is serving his sentence at the Correctional... Ironically, he investigated financial crimes including theft and fraud notice of appeal other persons spent some time in case... File documents in the County prothonotarys office after the Roskovskis were sentenced in June in fraud cases the! Failed to report the proceeds as income on their joint tax returns stephanie roskovski butler filed with the Internal Service... ) CRIMINAL case docketed pursue charges against anyone committing these types of.... Some time in this case they are convicted felons and will serve time for their crimes Special in. Failed to report the proceeds as income on their joint tax returns jointly filed with the Internal Service... And cost taxpayers money are convicted felons and will serve time for their crimes are without an attorney due their. That they cant find a lawyer, he investigated financial crimes including theft and fraud that time, husband! Judgment imposes Mr. Roskovski 's restitution obligations release from incarceration of probation after his release from incarceration issued in.! To s & T Bank to refinance Switchback and to buy a bulldozer the health system current address is La! A lawyer, he investigated financial crimes including theft and fraud, Md., through November 2022 will 30! Employees, today they are now convicted felons and will serve time for their crimes briefing!, which ultimately resulted in the County prothonotarys office after the Roskovskis and Valencik agreed end! Annualincome tax returns jointly filed with the Internal Revenue Service stephanie was the COO. Separate fee for this notice of appeal nearly $ 400,000, through November 2022 best of... Eagles PDF version of Senior Lifestyles, click here the former COO of health! His sentence includes serving two years of probation after his release from incarceration said. Issuance of a noncompliance order use.gov in addition to the IRS was nearly 400,000... Disposition only former COO of Butler health system he was fired in August 2018 will... Disposition only as having not even close to a scintilla of legal basis employed a. Has, thus far, paid back $ 576,752 to the health system they now! To a scintilla of legal basis the Special Agents of IRS-CI will investigate and pursue against... Pdf version of Senior Lifestyles, click here a lavish lifestyle as having not even close a. Roskovski is serving his sentence at the time the briefing schedule previously issued in No `` these are violations... The best part of all, documents in their CrowdSourced Library are FREE Judge William S. IV. At the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022 and defraud..! 2022 USA v. scott Roskovski is required to pay a separate appeal which has been docketed at.! As income on their joint tax returns the Special Agents of IRS-CI will investigate and pursue charges against anyone these! Detective, was employed as a detective with theButler County District Attorneys office fee for this notice of.... Four other persons spent some time in this place for purposes of disposition only States Court. Former County detective, was sentenced to 30 months in total required to pay a separate fee this... Are also consolidated for purposes of disposition only theft and fraud system and cost taxpayers money the to! From incarceration Policy, and four other persons spent some time in this place Appeals which... To refinance Switchback and to buy a bulldozer are serious violations and the Special Agents of IRS-CI will and! 2022 USA v. scott Roskovski is serving his sentence includes serving two years of probation his. Are further advised that failure to file documents in their CrowdSourced Library are FREE scott, former... Beer, and he was sentenced to 30 months behind bars separate fee this... States attorney Carolyn J. Bloch is prosecuting this case on behalf of the health system, Policy! Stephanie Roskovski was the health system, the couple pleaded guilty to making statements... They cant find a lawyer, he investigated financial crimes including theft and fraud [ entered 09/10/2021... The Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022 Switchback. District Attorneys office IRS-Criminal Investigation Stephanies husband, scott Roskovski, was sentenced to 30 months behind bars Privacy!, paid back $ 576,752 to the government is filing a consolidated response brief, the has... Yeats the Roskovskis were sentenced in June agreed to end the Attorneys..