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. A Butler County husband and wife were sentenced to prison Thursday for embezzling more than $1 million from Butler Health System from 2011 to 2017. ADVERTISEMENT 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. Once trusted employees, today they are convicted felons. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. 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.. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. 21-2215/21-2672 and No. Stephanie was sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. Two liens were filed against a home the couple owns at 102 Dogwood Court. 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. 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. 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | 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. The U.S. Stephanie Roskovski joined Butler Health System in 1994 as director of Community Health Planning. It simply wont be tolerated.. Stephanie is appealing her sentence. The court will issue an order of restitution within 90 days. Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. Mr. Roskovski is required to pay a separate fee for this notice of appeal. Erie, PA 16501, 319 Washington Street,Suite 200 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. 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. 21-2676 are also consolidated for purposes of disposition only. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. 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. "Stephanie Roskovski took advantage of her trusted position as the second in command at Butler Health System to steal over $1.3 million from the hospital, a nonprofit organization," Acting U.S . Federal prosecutors say over the course of six years, the couple stole more than $1 million . Official websites use .gov They embezzled money to line their own pockets and live a lavish lifestyle. 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. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. Sometimes a little recognition goes a long way. 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. "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. 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 a result, the Roskovskis are without legal representation. 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. 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. Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. The couple was sentenced on Thursday by U.S. District Judge William S. Stickman IV. Fiscal year ending June 2017 Fiscal year ending June . BUTLER HEALTH SYSTEM. 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. "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. The first motion was denied due to the century of precedent, Yeats ruled. 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. 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. 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. The fee must be paid to the District Court within fourteen (14) days from the date of this order. 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. The Internal Revenue Service, Criminal Investigation, the U.S. The Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. Have a question about Government Services? Its even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.". 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. Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. If you do not agree with these terms, then do not use our website and/or services. 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. 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. Butler Eagle file photo. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. "She and her husband then used the embezzled money to fund an extravagant lifestyle. 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. The defendants failed to report the fraud proceeds as income on their annualincome tax returns jointly filed with the Internal Revenue Service. 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. 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. "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. R. App. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. An official website of the United States government. 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. Stephanie Roskovski was terminated as chief operating officer in 2017. ) or https:// means youve safely connected to the .gov website. 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). The second motion was denied on six bases. Sometimes a little recognition goes a long way. 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. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. 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 government said that Scott Roskovski falsified loan papers with S&T Bank to obtain more than $1 million in loan funds to operate the motocross business, which the couple bought in 2015. 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. First published on June 11, 2021 / 3:17 AM. Stephanie calls Butler, PA, home. 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. ", "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. 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. All income is taxable, including money that someone embezzles from their employer, said Thomas Fattorusso, special agent in charge of IRS-Criminal Investigation. In addition, the Government may elect to file a consolidated brief. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. Stephanie Roskovski was the former COO of Butler Health System. Share this article: 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. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. 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 . Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. The Roskovskis knew what they were doing was wrong, said FBI Pittsburgh Special Agent in Charge Mike Nordwall in a news release. They also committed fraud upon a financial institution and filed false tax returns. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. In addition to the loss to Butler Health System, the tax loss to the IRS was nearly $400,000. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with the Butler County District Attorneys Office. Secure .gov websites use HTTPS The U.S. Attorneys office in Pittsburgh has filed liens more than $1.8 million against a Center Township home owned by Scott and Stephanie Roskovski to collect restitution in the fraud scheme they perpetrated against the Butler Health System and the IRS. 21-2215 is hereby vacated. 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. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. Finally, one place to get all the court documents we need. 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. 21-2672. 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. [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#3) CLERK ORDER On September 6, 2021, counsel for Appellant Scott Roskovski filed an "Amended Notice of Appeal" from the Amended Judgment entered in the District Court on August 24, 2021. The couple defrauded the nonprofit Butler Health System, where Stephanie Roskovski was the chief operating officer, to fund their lavish lifestyle and prop up a side business that hosted. He was sentenced to 30 months in prison and two years of supervised release. 2-19-cr-00106-001. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. 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. 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. Lock [21-2215, 21-2672, 21-2676] (SLC) [Entered: 09/10/2021 08:42 AM], Docket(#2) RECORD available on District Court CM/ECF. According to court filings, he worked in law enforcement for most of his life, including from 1998 to 2018 as a detective with the Butler County District Attorneys office, focused on white collar crime. 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. On Thursday, they were sentenced to federal prison. In her sentencing memorandum, her attorney praised the work that Stephanie Roskovski did for the health system, in increasing the number of physicians who work there, the number of patient beds and the areas served by it. All responsive briefs should be filed only in the appeal to which the Government is responding. Scott Roskovski, 52, will serve 30 months in prison also at the top of his recommended guidelines followed by one year of supervised release. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. The parties may file a consolidated brief or join in or adopt portions by reference. Stickman gave the health system the first priority in receiving payments. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". They're. The "Amended Notice of Appeal" has been assigned a new appeal number, No. A locked padlock Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. 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. 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. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. All motions should be filed only in those cases for which the relief is being requested. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. Fax:814-533-4545. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. The U.S. Attorneys office in Pittsburgh has filed liens totaling $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. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. 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. 21-2676 are also consolidated for purposes of disposition only. Once trusted employees, today they are convicted felons. In addition, the Government may elect to file a consolidated brief. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. The Amended Judgment imposes Mr. Roskovski's restitution obligations. 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. 21-2676. 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. 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. 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. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. STEPHANIE ROSKOVSKI Attorney/Law Firm Details Plaintiff / Appellee Attorney Laura S. Irwin Esq. As part of a plea deal with prosecutors, the couple will be allowed to keep their home and their business, Switchback MX. As the second in command of the hospital system, she was entrusted to maintain its financial wellbeing and to act in its best interest, the U.S. attorneys office wrote in a sentencing memorandum. Scott was sentenced to serve 30 months in prison after pleading guilty to charges of false statement in a loan application and filing a false income tax return. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. Page Last Reviewed or Updated: 28-May-2020, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Butler County couple pleads guilty to fraud and tax charges. The defendants spent most of the stolen funds on lavish vacations, renovations totheir home, and the purchase and operation of a motocross track, Switchback MX LLC, located Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. 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. Download PDF. This couple thought they would live a lavish lifestyle with other peoples money. 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. 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. According to the Superseding . If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. The briefing schedule previously issued in No. Additionally, after the couplelost their respective jobs, the defendants submitted a materially false loan application to S&T Bankto refinance the Switchback business and to purchase a bulldozer. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. Stephanie was. 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. Nos. 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. Paula Reed Ward is a Tribune-Review staff writer. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. 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. Although she admitted to her conduct related to all 42 counts returned against her in a federal indictment, Stephanie Roskovski pleaded guilty only to two counts mail fraud and filing a false income tax return. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. The first motion was denied due to the century of precedent, Yeats ruled. They are now convicted felons and will serve time for their crimes. 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. 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. BUTLER, Pa. 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