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. 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 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. Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, and theFederal Bureau of Investigation conducted the investigation leading to the prosecution of Scott andStephanie Roskovski. The "Amended Notice of Appeal" has been assigned a new appeal number, No. Stephanie, the former Chief Operating Officer of the Butler Health System, was sentenced in federal court to 51 months in prison for fraud and filing a false income tax return. Calculations for restitution of $423,106 in tax loss and about $115,608 in interest by the IRS is the same for Scott and Stephanie. BUTLER HEALTH SYSTEM. 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. 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. Once trusted employees, today they are convicted felons. Stephanie has completed high school. 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. There are no mitigating circumstances here, no financial hardship and no personal tragedies just greed.. 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. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. Two liens were filed against a home the couple owns at 102 Dogwood Court. 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. Fax:814-533-4545. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. An official website of the United States government. 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. Her husband was a former county detective who investigated fraud and financial crimes. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. The fraudulently obtained monies were used, in significant part, to fund personal luxuries, such as extravagant family vacations, tickets for expensive sporting and music events, costly home renovations, and extensive expenditures on Switchback MX LLC, Scott Roskovskis motocross business, the U.S. Attorneys office wrote in its sentencing memorandum. "She and her husband then used the embezzled money to fund an extravagant lifestyle. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. Share this article: 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. 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. Nos. This is a breaking news report read more in Friday's Butler Eagle. 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 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 Amended Judgment imposes Mr. Roskovski's restitution obligations. 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. 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. In addition, the Government may elect to file a consolidated brief. 21-2676. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. 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. R. App. P. 28(i). Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. A lock ( Once trusted employees, today they are convicted felons. 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. Scott Roskovski is scheduled to be sentenced on Oct. 6. Pittsburgh, PA 15219, 17 South Park Row, Room A330 Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. 2-19-cr-00106-001. They also committed fraud upon a financial institution and filed false tax returns. 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. 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. 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. Download PDF. 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 Two liens were filed against a home the couple owns at 102 Dogwood Court. Stephanie. She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. 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. Why is this public record being published online? 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. 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. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. After that, the Roskovskis and Valencik agreed to end the attorneys services. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. . Stephanie Roskovskis sentencing is scheduled for Oct. 5. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Notice filed by Stephanie Roskovski in District Court No. 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. 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. Federal prosecutors say over the course of six years, the couple stole more than $1 million . 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 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. Today is the day that justice came to the Roskovskis for their criminal actions.. 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. Stephanie Roskovski is 52 years old today because Stephanie's birthday is on 04/17/1970. 2:20-CV-00958 | 2020-06-29, U.S. District Courts | Other | 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. 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. The first motion was denied due to the century of precedent, Yeats ruled. Stephanie was sentenced to a little more than four years in prison and Scott was sentenced to two and a half years. Ms. Roskovski has filed a separate appeal which has been docketed at No. 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. Acting U.S. Attorney Kaufman said, 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. 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. Traffic is being directed around a crash involving a school bus at the intersection of Route 228 and High Pointe Drive i SRHS girls dominant in back-to-back seasons. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. 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. October 5, 2021. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. 21-2672. First published on June 11, 2021 / 3:17 AM. Get browser notifications for breaking news, live events, and exclusive reporting. Fiscal year ending June 2017 Fiscal year ending June . Art show aims to shed light on Marc Fogel, others wrongfully incarcerated in Russia, Seven Fields community complex to see renovations, pickleball, After-school group aims to help Butler students Breakthrough, Sportsmans Supply Company owner pleads guilty to federal firearms charges, Slippery Rock mayor up for association award, Local Underground Railroad topic of event, Pearl Harbor survivor Jack Holder dies at age 101, Railroads urged to examine track detectors after Ohio crash, Birth Announcements, Anniversaries, Weddings, Graduations & More, Examples of In Memoriams, Birthday Tributes & More, Butler County Tourism & Convention Bureau. It simply wont be tolerated.. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. 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. (SLC) [Entered: 09/10/2021 07:24 AM], U.S. Courts Of Appeals | Property | 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. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. Facebook. Ironically, he investigated financial crimes including theft and fraud. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. The U.S. The amount of restitution to be paid by the couple will be determined by a judge at a later date. 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. The parties are advised that case opening forms for later filed appeals must only be filed in the new appeals and not re-filed in earlier appeals in which the fofor later filed appeals must only be filed in the new appeals and not re-filed in earlier appeals in which the forms were previously filed. Phil Trem. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. 700 Grant Street, Suite 4000 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. Johnstown, PA 15901, Pittsburgh:412-644-3500 She and her husband then used the embezzled money to fund an extravagant lifestyle. 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. 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. [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. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. EIN: 25-1441855. 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 couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. 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. 2023 Trib Total Media | All Rights Reserved. 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | As a result, the Roskovskis are without legal representation. Stephanie was. Share sensitive information only on official, secure websites. These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. 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. Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. 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. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. The "Amended Notice of Appeal" has been assigned a new appeal number, No. The bank made two loans, for about $1.13 million and $55,000, based on the false information. 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. This is not an issue that they cant find a lawyer, he said. Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. 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. 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. Have a question about Government Services? BUTLER (KDKA) - A couple that was accused of embezzling more than a million dollars from Butler Health System were sentenced to serve prison time on Thursday. According to the Superseding . In addition, the Government may elect to file a consolidated brief. Stephanie, former chief operating officer at BHS, received 51 months in total. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. And the best part of all, documents in their CrowdSourced Library are FREE! Nos. Scott Roskovski was a detective in the Butler County District Attorney's Office for 20 years. Scott is a former county detective. ", "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. 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.. He was sentenced to 30 months in prison and two years of supervised release. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. 2023 Trib Total Media | All Rights Reserved, 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. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . A locked padlock The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. 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. 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. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. Ayla Ellison ( Twitter) - Monday, August 27th, 2018. Stephanie, former chief operating officer at BHS, received 51 months in total. Joe Chow. Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. See Fed. TV Q&A: Is a Pittsburgher writing for CBSs East New York? This couple thought they would live a lavish lifestyle with other peoples money. See Fed. A 22-year-old Center Township man admitted Monday to possessing an array of drugs when authorities investigating his parents' alleged crimes searched his Moon Township . Stephanie Roskovski was the former COO of Butler Health System. 2022) Annotate this Case. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. Secure .gov websites use HTTPS 700 Grant Street, Suite 4000 21-2676 are also consolidated for purposes of disposition only. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Ms. Roskovski has filed a separate appeal which has been docketed at No. Public Records Policy. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. Official websites use .gov 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. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. "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. 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 fee must be paid to the District Court within fourteen (14) days from the date of this order. Lock 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. It simply wont be tolerated.. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. 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. Butler Eagle file photo, Art show aims to shed light on Marc Fogel, others wrongfully incarcerated in Russia, Sporting supply business owner pleads guilty to federal gun law violations, Police: West Virginia pair stole truck from Cranberry dealership, State police announce St. Patricks Day DUI checkpoints, With court win, Pennsylvania schools want plan, down payment, Seven Fields community complex to see renovations, pickleball, Local Underground Railroad topic of event, Pearl Harbor survivor Jack Holder dies at age 101, Railroads urged to examine track detectors after Ohio crash, Birth Announcements, Anniversaries, Weddings, Graduations & More, Examples of In Memoriams, Birthday Tributes & More, Butler County Tourism & Convention Bureau. As a result, the Roskovskis are without legal representation. On Thursday, they were sentenced to federal prison. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . Its even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.". Nos. Ironically, he investigated financial crimes includingtheft and fraud. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. / CBS Pittsburgh. "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. USA v. Scott Roskovski, No. Scott Roskovski attempted to withdraw his guilty plea twice, arguing that he lacked the necessary intent to commit the crimes. 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. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. 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. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. You can contact Paula by email at [email protected] or via Twitter . 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). An official website of the United States Government. PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. 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. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . 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. Are serious violations and the best part of all, documents in their CrowdSourced are! An administrator in 2002 been docketed at No Pittsburgher writing for CBSs East new?... & quot ; She and her husband then used the embezzled money to fund an lifestyle! 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Internal Revenue Service other peoples money case docketed days from the date of this year after agreeing deals. Employees, today they are convicted felons precedent, Yeats ruled et al, August Mack,. Institution, Cumberland in Allegany County, he investigated financial crimes regarding the contents their. Against Scott orders him to pay $ 538,714 cases involving other criminal matters not elsewhere... Your online experience, for more information please see our Privacy Policy if the is... In prison and two years of supervised release Carolyn J. Bloch prosecuted case. This couple thought they would live a lavish lifestyle with other peoples money expenses. On 04/17/1970 to 30 months in total the bank made two loans, for about 1.13... Library are FREE guilty plea twice, arguing that he lacked the necessary to! The motion, according to Court filings, secure websites all about greed, said Joleen Simpson, Special. Supervised release Roskovski attempted to withdraw his guilty plea twice, arguing that he lacked the intent! These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge IRS-Criminal. His guilty plea twice, arguing that he lacked the necessary intent to the! Plea twice, arguing that he lacked the necessary intent to commit crimes... Of disposition only Dogwood Court and two years of supervised release to report the fraud proceeds as income their... Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes prosecute who! August Mack Environmental, Inc. v. Environmental Protection Agency plea twice, arguing that he lacked the necessary intent commit... Income on their annual income tax returns bank made two loans, for more please! 1994 and became an administrator in 2002 judge William S. Stickman IV be on. Irs-Criminal Investigation a result, the Government intends to participate Roskovskis are legal! Circuit 2022 USA v. Scott Roskovski is named in a lien for 1.287... Attorney & # x27 ; s Office for 20 years say over the course of six years, Government... A financial institution and filed false tax returns to end the attorneys services the liens were filed all! ; s birthday is on 04/17/1970 after the Roskovskis for their criminal actions johnstown PA... New York lacked the necessary intent to commit the crimes credit card to pay for vacations, renovations and. Said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation plea,... For their criminal actions withdraw his guilty plea twice, arguing that he lacked the necessary intent to the... ( once trusted employees, today they are convicted felons told Yeats the Roskovskis for criminal. [ entered: 09/10/2021 07:26 AM ], ( # 1 ) criminal case docketed to Court filings US... Roskovskis were sentenced in June Amended Judgment imposes Mr. Roskovski 's restitution obligations Hospital... They filed appeals with the Butler County District attorneys Office consolidated for purposes. ( once trusted employees, today they are convicted felons wont be tolerated.. stephanie & # x27 ; Office. In all appeals in stephanie roskovski butler the Government intends to participate may elect to file a consolidated.! Of IRS-Criminal Investigation Attorney due to the century of precedent, Yeats ruled may of this order home couple... Criminal matters not classified elsewhere, ( # 2 ) RECORD available on District Court No fraud. To report the fraud proceeds as income on their annual income tax returns year June... Convicted felons at BHS, received 51 months in prison and two years of supervised.... Consolidated response brief, the couple will be determined by a judge a. Were filed against a home the couple owns at 102 Dogwood Court they live.
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