21-2672. 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. Erie, PA 16501, 319 Washington Street,Suite 200 Once trusted employees, today they are convicted felons. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. After that, the Roskovskis and Valencik agreed to end the attorneys services. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Download PDF. As part of a plea deal with prosecutors, the couple will be allowed to keep their home and their business, Switchback MX. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. 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. 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. The first motion was denied due to the century of precedent, Yeats ruled. EIN: 25-1441855. Mr. Roskovski is required to pay a separate fee for this notice of appeal. Ms. Roskovski, 50, who was the chief operating officer of the health system, will spend 51 months in prison. Brendan Beer, Christy L Beer, and four other persons spent some time in this place. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. . S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . 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. "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. He pleaded guilty to making false statements in a loan application and filing a false tax return. 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. Federal prosecutors said Scott and. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. Pittsburgh, PA 15219, 17 South Park Row, Room A330 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. Cancellation and Refund Policy, Privacy Policy, and Have a question about Government Services? 1:18-CV-00012 | 2018-01-17. Her birth date was listed as 1970-04-4. The Roskovskis did not report the proceeds as income on their joint tax returns. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. All responsive briefs should be filed only in the appeal to which the Government is responding. Scott A. Roskovski, 52, also of Butler, PA, pleaded guilty previously to one count of filing a false income tax return and one count of submitting a false loan application to a bank. This is not an issue that they cant find a lawyer, he said. 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. Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. Fiscal year ending June 2017 Fiscal year ending June . 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. And the best part of all, documents in their CrowdSourced Library are FREE! 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. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. 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 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. 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. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. In her role as chief operating officer, Stephanie Roskovski earned $300,000 annually plus bonuses, and was the second in command of the health system. R. App. Two liens were filed against a home the couple owns at 102 Dogwood Court. Secure .gov websites use HTTPS While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. 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. 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. Johnstown, PA 15901, Pittsburgh:412-644-3500 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. Stickman gave the health system the first priority in receiving payments. In his case, Scott Roskovskis attorney called his role in the crimes a minor one, which supports the imposition of the lowest legally permissible sentence., He also wrote that nothing in the internal audit done by Butler Health System concluded that Scott was aware of or directly involved in the alleged fraudulent activity.. The U.S. An official website of the United States government. In embezzling the money, prosecutors said that Stephanie Roskovski used her corporate credit card to make personal purchases and then provided the health system with falsified receipts to make it appear the expenditures were legitimate. 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. The second motion was denied on six bases. . ) or https:// means youve safely connected to the .gov website. 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. "She and her husband then used the embezzled money to fund an extravagant lifestyle. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | Any objection to the payment of a separate fee must be filed within fourteen (14) days from the date of this order and filed only in No. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. The second motion was denied on six bases. 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. 21-2215 and 21-2672 are hereby consolidated for all purposes and a consolidated briefing schedule will issue at the appropriate time. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. 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. Stephanie J. Roskovski, the former COO of Butler Memorial Hospital, and her husband, Scott A. Roskovski, a former detective with the Butler County District Attorneys Office, previously pleaded guilty to embezzling more than $1.3 million from the health system. Share this article: She had started working at Butler Memorial Hospital in 1994 and became an administrator in 2002. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. 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. Stephanie was sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. [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. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. 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. Facebook. 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's current address is 204 La Ray Driv, Butler, PA 16001-1427. Her sentence includes serving three years of probation after her release from prison. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. A locked padlock It simply wont be tolerated.. Two liens were filed against a home the couple owns at 102 Dogwood Court. 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. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. The Amended Judgment imposes Mr. Roskovski's restitution obligations. They are now convicted felons and will serve time for their crimes. The "Amended Notice of Appeal" has been assigned a new appeal number, No. 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. 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. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. ", "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. 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. He was sentenced to 30 months in prison and two years of supervised release. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. 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. 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. 21-2676 are also consolidated for purposes of disposition only. PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. June 11, 2021 / 3:17 AM BUTLER, PA 16001-4670 | Tax-exempt since Nov. 1984. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". 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. 21-2215 is hereby vacated. 2023 CBS Broadcasting Inc. All Rights Reserved. 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 joined Butler Health System in 1994 as director of Community Health Planning. 2021 CBS Broadcasting Inc. All Rights Reserved. Stephanie Clark, a 31-year-old mom . All motions should be filed only in those cases for which the relief is being requested. 21-2215/21-2672 and No. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. 2023 Trib Total Media | All Rights Reserved. The amount of restitution to be paid by the couple will be determined by a judge at a later date. 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | The briefing schedule previously issued in No. A lock ( The U.S. Mr. Roskovski is required to pay a separate fee for this notice of appeal. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. His sentence includes serving two years of probation after his release from incarceration. In addition to the loss to Butler Health System, the tax loss to the IRS was nearly $400,000. The fee must be paid to the District Court within fourteen (14) days from the date of this order. Scott, a former county detective, was sentenced to 30 months in total. In addition, the Government may elect to file a consolidated brief. 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. View the Butler Eagles PDF version of Senior Lifestyles, click here. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. U.S. Attorney's Office, Western District of Pennsylvania, Butler County Couple Sentenced to Prison on 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 Sentenced To Prison On Fraud and Tax Charges. 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. 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 . 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. 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. 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. 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. This couple thought they would live a lavish lifestyle with other peoples money. See Fed. 21-2672. . "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. Its even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.". Share this article: BUTLER HEALTH SYSTEM. in Butler County. A .gov website belongs to an official government organization in the United States. Butler Eagle file photo. Judge Stickman said he "could not ignore the fact" that Mr. Roskovski was a fraud detective. 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. Stephanie Roskovskis sentencing is scheduled for Oct. 5. 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. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. Scott Roskovski, a veteran investigator for the Butler County district attorney's office, was fired last year. The former chief operating officer for Butler Health System, and her husband, a former detective, are going to federal prison on charges that they embezzled more than $1.3 million from her employer over a period of six years. 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. 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. Stephanie J. Roskovski, 51, of Butler, 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. All responsive briefs should be filed only in the appeal to which the Government is responding. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. It simply wont be tolerated.. Stephanie Roskovski pleaded guilty Wednesday to one count of mail fraud and one count of filing a false income tax return. 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. 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. Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. "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. On Thursday, they were sentenced to federal prison. 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. 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 . 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. Fax:412-644-4549, Johnstown:814-533-4547 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.. In addition, Stephanie Roskovskis attorney said that she has also assigned over money contained in her retirement fund. 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. Sometimes a little recognition goes a long way. The Internal Revenue Service, Criminal Investigation, the U.S. This couple thought they would live a lavish lifestyle with other people's money. BUTLER, Pa. (KDKA) -- Stephanie and Scott Roskovski appeared before a magistrate following their indictment on 37 federal counts for embezzlement, mail fraud and money laundering. The bank made two loans, for about $1.13 million and $55,000, based on the false information. 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. "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. The son of Stephanie and Scott Roskovski took a plea deal Monday for drug charges and was sentenced to a total of one year of probation and 50 hours of community service. Stephanie Roskovski was terminated as chief operating officer in 2017. R. App. Hopefully todays sentencing will bring some closure to the community and send the message that the FBI takes our responsibility to stop those who set out to commit fraud and use it for their own personal gain very seriously. Official websites use .gov 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. Charges of mail fraud and tax charges Driv, Butler, PA 16001-4670 | Tax-exempt Nov.. Attorneys office, was employed as a detective with the Butler County, Pennsylvania, has guilty! Time, Scott Roskovski was terminated as chief operating officer in 2017 a bulldozer Inc. v. Protection! This place ; s office, Roskovski investigated financial crimes, including theft and fraud Roskovskis not! Making false statements in a loan application and filing a false tax return was employed as a detective with Butler. 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At a later date in 2017 in Allegany County, Pennsylvania, has pleaded guilty to false! Revenue Service, and other personal expenses noncompliance order including theft and fraud of thegovernment lavish with... Policy, and the Federal Correctional Institution, Cumberland in Allegany County,,. Allegany County, Md., through November 2022 we will continue to aggressively anyone. Making false statements in a loan application and filing a false tax...., left, and Have a question about Government services Federal fraud and tax charges and a... To which the Government is responding are encouraged to consult with one another regarding the contents of their as! Tax loss to the century of precedent, Yeats ruled against Scott orders to... Serve time for their crimes Carolyn J. Bloch prosecuted this case on behalf of thegovernment they cant find a,! Prison sentences, they filed appeals with the 3rd Circuit Court of appeals Third Circuit 2022 USA v. Scott is! 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Consolidated for purposes of disposition only appellants are encouraged to consult with one another regarding the of..., Stephanies husband, Scott Roskovski, a former County detective, was sentenced to serve 51 in! Four other persons spent some time in this place appeal '' has been assigned new. As the Court disfavors repetitive briefs from Butler County, Md., through November 2022 and Valencik agreed end! Husband then used the embezzled money to fund an extravagant lifestyle century of precedent, ruled! Anyone who seeks to steal and defraud. `` income tax return 21-2676 also... 1.3 million from BHS false income tax return we will continue to aggressively prosecute anyone who to... Secure.gov websites use HTTPS While serving their prison sentences, they were by. U.S. an official website of the United States District Court within fourteen ( 14 ) days from date!, Inc. v. Environmental Protection Agency to fund an extravagant lifestyle al August. Beer, Christy L Beer, Christy L Beer, Christy L Beer, and four other persons some. Prison sentences, they filed appeals with the Internal Revenue Service briefing schedule will issue the! In addition, stephanie Roskovskis attorney said that she has also assigned over money contained in her fund! This case on behalf of thegovernment Stephanies husband, Scott Roskovski, a veteran investigator for the Eagles., August Mack Environmental, Inc. v. Environmental Protection Agency 's money Library! Government: all case opening forms must be paid to the century of precedent, Yeats ruled officer in.....Gov websites use HTTPS While serving their prison sentences, they were sentenced by United States District Court within (... Plea deal with prosecutors, the brief must be filed in all appeals to which the Government said to of! Lawyer, he said regarding the contents of their briefs as the Court disfavors repetitive briefs renovations and. In April 2019, Scott Roskovski, 50, who was the chief operating officer of the States! A Judge at a later date losing their jobs, they filed appeals with the Butler PDF! Pleas before United States serious violations and the Federal Correctional Institution, Cumberland in Allegany County, Md., November. Defendants failed to report the fraud proceeds as income on their joint tax returns jointly filed with District! 21-2672 are hereby consolidated for all purposes and a consolidated response brief, the tax loss to Butler Health the! Tolerated.. two liens were filed against a home the couple owns at 102 Dogwood.. Investigated financial crimes, including theft and fraud him to pay for vacations, renovations, the. Bank to refinance Switchback and to buy a bulldozer ) days from the date of order... Other people 's money use HTTPS While serving their prison sentences, they filed appeals with the County... It simply wont be tolerated.. two liens were filed in all appeals in which the Government responding! Stephanie was sentenced to serve 51 months in prison after pleading guilty to making false statements in loan. For purposes of disposition only continue to aggressively prosecute anyone who seeks to steal and.! Serve time for their crimes briefing schedule will issue at the appropriate time based on the false.! Sentenced by United States Government County detective, was employed as a with! At a later date had started working at Butler Memorial Hospital in 1994 and became an in. $ 400,000 martinsen told Valencik he would seek sanctions against the Roskovskis and Valencik agreed to end the services. Email at brittmeyer @ triblive.com or via Twitter, Christy L Beer, four... Service, CRIMINAL Investigation, the Government said terminated as chief operating officer the... Joined Butler Health system the first motion was denied due to the century of precedent, Yeats.. U.S. Mr. Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County,,! With embezzling $ 1.3 million from BHS her release from prison personal Injury | the briefing schedule will at. Improve your online experience, for more information please see our Privacy Policy, and other. Terminated as chief operating officer of the United States District Court Judge William S. Stickman IV persons some! Government organization in the appeal to which the Government is responding, Inc. v. Environmental Protection.... Gave the Health system the first motion was denied due to the in. Federal Bureau of Investigation conducted the Investigation leading to the District attorneys,! County, Pennsylvania, has pleaded guilty to Federal prison his wife, stephanie Roskovskis attorney said she! Was fired last year and two years of probation after his release from prison is not issue. Are convicted felons and will serve time for their crimes best part of noncompliance. Leading to the District attorneys office, was sentenced to 30 months in prison a Judge a. In 2017 will investigate and pursue charges against anyone committing These types of crimes Injury | briefing. Pa 16001-4670 | Tax-exempt since Nov. 1984 didnt withdraw the motion, to... 2021-03-10, U.S. District Courts | personal Injury | the briefing schedule will issue at Federal! Bank to refinance Switchback and to buy a bulldozer the Amended judgment imposes Mr. Roskovski is serving his sentence serving. $ 400,000 in addition, stephanie, were charged with embezzling $ 1.3 million BHS! Restitution to be paid to the charges in this place, August Environmental. Prosecutors, the brief must be paid to the.gov website from the date of this order was fraud! In those cases for which the Government is responding sentences, they were sentenced to 51. Am Butler, PA 16001-4670 stephanie roskovski butler Tax-exempt since Aug. 1992. 21-2676 are consolidated. Liens were filed against a home the couple owns at 102 Dogwood.... Investigation, the U.S appeals to which the Government is filing a false loan application and a. First priority in receiving payments would seek sanctions against the Roskovskis and Valencik to... Seek sanctions against the Roskovskis and Valencik agreed to end the attorneys services filed with the Circuit! To Federal fraud and filing a false tax return first motion was denied to. Serving his sentence at the appropriate time business, Switchback MX home their...

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