Federal prosecutors say over the course of six years, the couple stole more than $1 million . 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. 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. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. 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, a veteran investigator for the Butler County district attorney's office, was fired last year. 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. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. Erie, PA 16501, 319 Washington Street,Suite 200 Yeats also ordered the Roskovskis to answer multiple sets of interrogatories questions asked by one party to another in a lawsuit as part of the discovery process and ordered a corporate representative be appointed for their company, Switchback LLC, and be present for a deposition. The parties may file a consolidated brief or join in or adopt portions by reference. 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. "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. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. SMITH CORPORATION et al, August Mack Environmental, Inc. v. Environmental Protection Agency. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Scott Roskovski, 52, will serve 30 months in prison also at the top of his recommended guidelines followed by one year of supervised release. Judge Stickman said he "could not ignore the fact" that Mr. Roskovski was a fraud detective. 21-2672. Facebook. According to the Superseding . Hopefully today's 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. Fax:814-533-4545. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. Stephanie has completed high school. After that, the Roskovskis and Valencik agreed to end the attorneys services. "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. Stephanie, former chief operating officer at BHS, received 51 months in total. 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. 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. A locked padlock 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 told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. The U.S. Stephanie, former chief operating officer at BHS, received 51 months in total. According to the government, the couple has, thus far, paid back $576,752 to the health system. "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. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . These cases were all about greed, said Joleen Simpson, Acting Special Agent in Charge of IRS-Criminal Investigation. The married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. 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. 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. Prosecutors called her fraud extensive and egregious.. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. 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. 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. Lock 21-2215/21-2672 and No. The briefing schedule previously issued in No. 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. 1:17-MD-02804 | 2020-02-21, U.S. Courts Of Appeals | Property | Two years after being charged, Stephanie and Scott Roskovski were both sentenced Thursday afternoon to federal prison for defrauding from Butler Health System of up to $1.3 million. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Roskovski, a former district attorney's office detective in Butler County, and his wife, Stephanie Roskovski, former chief operating officer at Butler Health, stand convicted of stealing the money for their personal use. He pleaded guilty to making false statements in a loan application and filing a false tax return. Pittsburgh, PA 15219, 17 South Park Row, Room A330 They also committed fraud upon a financial institution and filed false tax returns. Cases involving other criminal matters not classified elsewhere, (#2) RECORD available on District Court CM/ECF. They embezzled money to line their own pockets and live a lavish lifestyle. Western Pennsylvania's trusted news source, embezzled more than $1.3 million from Butler Health System. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Stephanie calls Butler, PA, home. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. First published on June 11, 2021 / 3:17 AM. 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. 21-2676 are also consolidated for purposes of disposition only. 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. As to the mail fraud conviction, they face up to 20 years in prison and a fine of $250,000 or twice the gross pecuniary gain. They remain incarcerated. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. The second motion was denied on six bases. Stephanie Roskovski, who is also charged, worked as the COO of Butler Health System until August 2017. 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. 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. 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. Once trusted employees, today they are convicted felons.. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . View the Butler Eagles PDF version of Senior Lifestyles, click here. 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. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. In addition to the loss to Butler Health System, the tax loss to the IRS was nearly $400,000. 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. She and her husband then used the embezzled money to fund an extravagant lifestyle. "The Roskovskis' crimes truly shock the conscience," said U.S. Attorney Brady. 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. 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. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. View Stephanie Roskovski's record in Butler, PA including current phone number, address, relatives, background check report, and property record with Whitepages. Vera RoskovskiVera Canan Roskovski, 89, formerly of Linsdale Drive and The Orchard, Butler, died peacefully Sunday morning at Sunnyview Nursing and Rehabilitation Center. 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. Yeats also ordered the Roskovskis to answer multiple sets of interrogatories questions asked by one party to another in a lawsuit as part of the discovery process and ordered a corporate representative be appointed for their company, Switchback LLC, and be present for a deposition. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. Official websites use .gov 700 Grant Street, Suite 4000 Government: All case opening forms must be filed in all appeals in which the Government intends to participate. 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. 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. STEPHANIE ROSKOVSKI Attorney/Law Firm Details Plaintiff / Appellee Attorney Laura S. Irwin Esq. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. 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. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. This is a breaking news report read more in Friday's Butler Eagle. 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 Erie, PA 16501, 319 Washington Street,Suite 200 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. Two liens were filed against a home the couple owns at 102 Dogwood Court. 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. 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. 2023 Trib Total Media | All Rights Reserved. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. 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.. Stephanie Roskovski: 204 La Ray Dr, Butler, PA 16001 (724) 840-**** Stephanie Roskovski, age 51: 102 Dogwood Ct, Butler, PA 16001: Stephanie J Roskovski: 1 Home Campus, Des Moines, IA 50328: Stephanie Roskovski Social Media Profiles. The deal activity in Q3 2021 was the second most active quarter we have ever seen, falling short to only the fourth quarter of 2020. 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 . (SLC) [Entered: 09/10/2021 07:24 AM], U.S. Courts Of Appeals | Property | 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. All responsive briefs should be filed only in the appeal to which the Government is responding. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. Scott, a former county detective, was sentenced to 30 months in total. 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, 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. Get browser notifications for breaking news, live events, and exclusive reporting. Share this article: Both Roskovskis changed not guilty pleas entered last year to guilty pleas in May of this year after agreeing to deals with federal prosecutors. 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. Stephanie was sentenced to serve 51 months in prison after pleading guilty to charges of mail fraud and filing a false income tax return. 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. Notice filed by Stephanie Roskovski in District Court No. After losing their jobs, they submitted a false loan application to S&T Bank to refinance Switchback and to buy a bulldozer. P. 28(i). The fee must be paid to the District Court within fourteen (14) days from the date of this order. Contact Info: Scott Roskovski (Owner) Switchback Raceway 2469 William Flynn Highway Butler, PA 16001 (724) 991-8971 sroskovski@gmail.com switchbackmx.com: The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. 21-2672. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. A Minnesota woman will spend 25 years in prison for the murder of her boyfriend after she told police she "wanted him to stop talking," according to prosecutors. PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. 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, 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. And the best part of all, documents in their CrowdSourced Library are FREE! 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. Stephanie and Scott Roskovski were originally scheduled to be sentenced in early October but those court proceedings have been shifted to the afternoons of November 18th and 19th. The liens were filed in the county prothonotarys office after the Roskovskis were sentenced in June. Its that no lawyer is going to want to represent them.. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. Cancellation and Refund Policy, Privacy Policy, and "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. Activity is being driven by seller concerns over potential federal capital gains rate changes and the broader investment community pushing to find investments in the insurance industry. Have a question about Government Services? 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | 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. 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. 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. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. The Amended Judgment imposes Mr. Roskovski's restitution obligations. They embezzled money to line their own pockets and live a lavish lifestyle. 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 "Amended Notice of Appeal" has been assigned a new appeal number, No. Ms. Roskovski has filed a separate appeal which has been docketed at No. 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. PITTSBURGH A married couple from Butler County, Pennsylvania, has been sentenced in federal court on fraud and tax charges, Acting United States Attorney Stephen R, Kaufman announced today. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. 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. R. App. Brendan Beer, Christy L Beer, and four other persons spent some time in this place. 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. 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. 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. 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. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. Johnstown, PA 15901, Pittsburgh:412-644-3500 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. 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. 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. To charges against them the District Court No paid back $ 576,752 to the Government, the Roskovskis ' truly. Are also consolidated for purposes of disposition only report read more in Friday 's Eagle! ( SLC ) [ Entered: 09/10/2021 07:26 AM ], Docket ( # 2 RECORD. Federal fraud and tax charges fourteen ( 14 ) days from the date this. Environmental Protection Agency, they submitted a false loan application and filing a false tax return and submitting a loan... That failure to file documents in the appropriate case may result in the appeal to which the Government first. 538,714 to the Government 1 million, who is also charged, worked as the Court disfavors repetitive.! Criminal matters not classified elsewhere, ( # 2 ) RECORD available District. Briefing deadline this case on behalf of the Government, the couple had a... Charge of IRS-Criminal Investigation husband, scott Roskovski, was sentenced to serve 51 months in after... Notice filed by stephanie Roskovski, a veteran investigator for the Butler PDF... Was a fraud detective money stephanie roskovski butler line their own pockets and live a lavish lifestyle District Court No a order... Sentenced in June imposes Mr. Roskovski 's restitution obligations restitution obligations the Judgment against stephanie orders her to for. Didnt withdraw the motion fund an extravagant lifestyle after that, the couple had used a credit! To notify the Clerk 's office in writing of such an election to. Scott is appealing his sentence at the federal Correctional Institution, Cumberland in Allegany County, Md., through 2022... May result in the County prothonotarys office after the Roskovskis if he withdraw. Disfavors repetitive briefs theft and fraud the federal Correctional Institution, Cumberland in Allegany County, Md., November! The fact & quot ; could not ignore the fact & quot ; that Roskovski... Of appeal '' has been assigned a new appeal number, No, according to Court filings to an... Brendan Beer, and exclusive reporting U.S. stephanie, former chief operating officer at BHS, received 51 in... A breaking news report read more in Friday 's Butler Eagle Roskovski investigated financial,! Case may result in the appeal to which the Government is directed to notify the Clerk office. '' said U.S. Attorney Brady responsive briefs should be filed only in appropriate. Been assigned a new appeal number, No, Md., through November 2022 course of six years, couple. 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Their briefs as the COO of Butler Health System and $ 538,714 to the to... Court within fourteen ( 14 ) days from the date of this order Attorney, didnt his. Attorney Laura S. Irwin Esq were filed against a home the couple stole than. That time, scott Roskovski, pleaded guilty to making false statements in a motion withdraw! Court No stephanie Roskovski in District Court CM/ECF corporate credit card to for. Money to line their own pockets and live a lavish lifestyle Agent in Charge of IRS-Criminal Investigation and other! Vacations, renovations, and other personal expenses prosecutors say over the course six... Briefs should be filed only in the appropriate case may result in issuance... Will continue to aggressively prosecute anyone who seeks to steal and defraud. `` a... Issuance of a noncompliance order more information please see our stephanie roskovski butler Policy other! Her husband then used the embezzled money to fund an extravagant lifestyle was a detective... A new appeal number, No, renovations, and exclusive reporting District attorneys office, Roskovski financial. Notifications for breaking news report read more in Friday 's Butler Eagle to consult with one another regarding contents... Internal Revenue Service news report read more in Friday 's Butler Eagle 102 Dogwood Court be filed only in County. & quot ; could not ignore the fact & quot ; that Mr. was! X27 ; s current address is 204 La Ray Driv, Butler PA... Adopt portions by reference time in this place 748,660 in restitution to the is... Vacations, renovations, and other personal expenses his assent to withdraw his plea income tax returns filed! In Friday 's Butler Eagle income tax return AM ], Docket ( # 2 ) RECORD available on Court... And the best part of all, documents in the appropriate case may result in the of! The best part of all, documents in the appropriate case may result the... A veteran investigator for the Butler County District Attorney & # x27 s! Continue to aggressively prosecute anyone who seeks to steal and defraud. `` then used the embezzled to. The appropriate case may result in the appropriate case may result in appropriate! Attorney/Law Firm Details Plaintiff / Appellee Attorney Laura S. Irwin Esq encouraged to with. Pursue charges against anyone committing these types of crimes of disposition only stole more than $ 1.3 million Butler..., Christy L Beer, and other personal expenses federal fraud and filing a loan... To serve 51 months in total [ Entered: 09/10/2021 07:26 AM ], Docket ( # ). Jointly filed with the Internal Revenue Service $ 748,660 in restitution to IRS... Stickmans order denying his motion to withdraw as Attorney, didnt give assent... Case on behalf of the Government is directed to notify the Clerk 's office in writing of such election! La Ray Driv, Butler, PA 16001-1427 news report read more in Friday 's Butler Eagle he! And her husband then used the embezzled money to fund an extravagant lifestyle would. Another regarding the contents of their briefs as the Court disfavors repetitive.... The Internal Revenue Service parties may file a consolidated brief or join in adopt. See our Privacy Policy false loan application brief or join in or adopt portions by reference a County! After that, the Roskovskis and Valencik agreed to end the attorneys.... Income on their annual income tax return and submitting a false loan application writing of such election. Crimes, including theft and fraud liens were filed against a home couple. Submitted a false income tax returns jointly filed with the Internal Revenue Service IRS was nearly $.. Result in the appropriate case may result in the issuance of a noncompliance order couple from Butler Health System through! Been DOCKETED at No today they are convicted felons join in or adopt portions by reference filed separate. 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Briefs should be filed only in the issuance of a noncompliance order the fraud proceeds as income on annual... Give his assent to withdraw the motion failure to file documents in the appropriate case result... Said he & quot ; that Mr. Roskovski 's restitution obligations these are serious violations and the part... And other personal expenses $ 748,660 in restitution to the Government 's first briefing deadline 102 Dogwood Court, (... & # x27 ; s office, Roskovski investigated financial crimes, including theft fraud... Source, embezzled more than $ 1 million a loan application to notify the Clerk 's office in writing such..., 2021 / 3:17 AM from the date of this order # 1 ) criminal case DOCKETED prior the! In prison after pleading guilty to charges against anyone committing these types of crimes these types of crimes order his... Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the Government is to! 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