The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. The amount of restitution to be paid by the couple will be determined by a judge at a later date. Share sensitive information only on official, secure websites. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. Nos. The couple was sentenced on Thursday by U.S. District Judge William S. Stickman IV. 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. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. 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. Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. Fiscal year ending June 2017 Fiscal year ending June . The fee must be paid to the District Court within fourteen (14) days from the date of this order. 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. 1:18-CV-00012 | 2018-01-17. They are now convicted felons and will serve time for their crimes. Prosecutors called her fraud extensive and egregious.. 2:20-CV-00958 | 2020-06-29, U.S. District Courts | Other | Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. 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. According to the government, the couple has, thus far, paid back $576,752 to the health system. "She and her husband then used the embezzled money to fund an extravagant lifestyle. Her husband, a former detective who specialized in fraud cases for the district attorney in Butler County will spend 30 months behind bars. Mr. Roskovski is required to pay a separate fee for this notice of appeal. The parties may file a consolidated brief or join in or adopt portions by reference. Ironically, he investigated financial crimes including theft and fraud. 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. 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. 21-2672. 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 order also requires Stephanie to transfer her entire cash balance retirement plan for nonunion Butler Memorial Hospital employees to the health system on her 55th birthday on April 17, 2025. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. Fax:814-533-4545. Johnstown, PA 15901, Pittsburgh:412-644-3500 An official website of the United States government. Stephanie has completed high school. 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. 21-2676. The Amended Judgment imposes Mr. Roskovski's restitution obligations. Scott, a former county detective, was sentenced to 30 months in total. ", "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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 2021 CBS Broadcasting Inc. All Rights Reserved. Erie, PA 16501, 319 Washington Street,Suite 200 Paula Reed Ward is a Tribune-Review staff writer. 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.. 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. Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. 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. Stephanie Roskovski, 50, pleaded guilty in May 2020 to mail fraud and filing a false tax return, while her husband a former detective for the district attorney's office in Butler County who specialized in fraud cases pleaded guilty to filing a false income tax return and submitting a false loan application. Brendan Beer, Christy L Beer, and four other persons spent some time in this place. The Roskovskis motion, which was filed by their former attorney David Valencik before he withdrew from the case, sought to offset the nearly $300,000 the convicted felons still owe to BHS in a payment agreement by $50,000, which Stephanie Roskovski claims the hospital owed to her in unpaid vacation time. Stephanie's current address is 204 La Ray Driv, Butler, PA 16001-1427. Scott Roskovski, 52, will serve 30 months in prison also at the top of his recommended guidelines followed by one year of supervised release. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. Get browser notifications for breaking news, live events, and exclusive reporting. 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 first motion was denied due to the century of precedent, Yeats ruled. "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 U.S. 2-19-cr-00106-001. Stephanie Roskovski was the former COO of Butler Health System. Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. 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. 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. "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. Two liens were filed against a home the couple owns at 102 Dogwood Court. (SLC) [Entered: 09/10/2021 07:24 AM], U.S. Courts Of Appeals | Property | "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. The second motion was denied on six bases. Site last updated: Wednesday, March 1, 2023, Crash involving school bus reported on Route 228, BC3 student uses camper to avoid 4-hour commute. Its that no lawyer is going to want to represent them.. Her birth date was listed as 1970-04-4. 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. She submitted disbursement requests that alleged that she had used personal funds to pay for business expenses, the government said. 21-2672. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. The Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. Ironically, he investigated financial crimes includingtheft and fraud. 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. In an ironic twist, during that time, Scott Roskovski was employed as a detective with the Butler County District . Ironically, he investigated financial crimes including theft and fraud. 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 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 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 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. A .gov website belongs to an official government organization in the United States. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. Official websites use .gov (SLC) [Entered: 09/10/2021 07:26 AM], (#1) CRIMINAL CASE DOCKETED. 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. 2023 CBS Broadcasting Inc. All Rights Reserved. "The Roskovskis' crimes truly shock the conscience," said U.S. Attorney Brady. Secure .gov websites use HTTPS 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. Why is this public record being published online? 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. 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 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. Stephanie Roskovski was terminated as chief operating officer in 2017. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. 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. R. App. 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. 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. 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. 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. Stephanie Roskovski was named chief operating officer of the health system in 2012. Once trusted employees, today they are convicted felons. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. 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. Stephanie Roskovski is named in one lien for $1.287 million and Scott Roskovski is named in a lien for $538,714. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. His sentence includes serving two years of probation after his release from incarceration. Its even more concerning that a now-former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. View the Butler Eagles PDF version of Senior Lifestyles, click here. 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. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. The current age of Stephanie is 52. The Roskovskis motion, which was filed by their former attorney David Valencik before he withdrew from the case, sought to offset the nearly $300,000 the convicted felons still owe to BHS in a payment agreement by $50,000, which Stephanie Roskovski claims the hospital owed to her in unpaid vacation time. He pleaded guilty to making false statements in a loan application and filing a false tax return. Stephanie Roskovski pleaded guilty Wednesday to one count of mail fraud and one count of filing a false income tax return. In addition, the Government may elect to file a consolidated brief. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. 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. The fraudulently obtained monies were used, in significant part, to fund personal luxuries, such as extravagant family vacations, tickets for expensive sporting and music events, costly home renovations, and extensive expenditures on Switchback MX LLC, Scott Roskovskis motocross business, the U.S. Attorneys office wrote in its sentencing memorandum. If the Government is filing a consolidated response brief, the brief must be filed in all appeals to which the Government is responding. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. The Roskovskis did not report the proceeds as income on their joint tax returns. 21-2215/21-2672 and No. These sentencings should be a deterrent to other would-be criminals, knowing that Special Agents from IRS-CI and our law enforcement partners are fully committed to bringing offenders like this to justice., The Roskovskis knew what they were doing was wrong, said FBI Pittsburgh Special Agent in Charge Mike Nordwall. Ms. Roskovski has filed a separate appeal which has been docketed at No. 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. Official websites use .gov 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. Scott Roskovski pleaded guilty Thursday to one count of filing a false income tax return and one count of submitting a false loan application to a bank. Erie, PA 16501, 319 Washington Street,Suite 200 ADVERTISEMENT In addition, the Government may elect to file a consolidated brief. Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. Born June 27, 1919, in Tylersburg, Clarion County, he was the son of Frederick and Parma Hulings Rathfon. They also committed fraud upon a financial institution and filed false tax returns. "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. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. 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. Nos. All motions should be filed only in those cases for which the relief is being requested. 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. Western Pennsylvania's trusted news source, Stephanie Roskovski pleaded guilty only to two counts. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Fax:814-533-4545. 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 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, former chief operating officer at BHS, received 51 months in total. Share this article: Nos. Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . It simply wont be tolerated.. 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. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . 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. 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. 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. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. Ayla Ellison ( Twitter) - Monday, August 27th, 2018. 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. All responsive briefs should be filed only in the appeal to which the Government is responding. 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. 1:17-MD-02804 | 2020-02-21, U.S. Courts Of Appeals | Property | "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 . That greed caused the Roskovskis to commit tax fraud and other crimes, which ultimately resulted in the penalties they received today. 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Federal investigators said over the. She and her husband then used the embezzled money to fund an extravagant lifestyle. Owner: roskovski scott & stephanie j Tax Year: 2018 Tax Amount: $7129.77 Total Market Value: $52,550 +Edit Neighbors View All Brian Mccarrier, 59 Butler, PA Deanna Mccarrier, 59 Butler, PA Hannah Mccarrier Butler, PA Past Address 103 Dogwood Ct, Butler, PA 16001 View Address +Edit Past Address 104 Linsdale Dr, Butler, PA 16001 View Address +Edit 700 Grant Street, Suite 4000 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. This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. 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. Brady said the couples crimes truly shock the conscience., Both were in positions critical to the health and safety of their community, he said. TribLIVE's Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. It's even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating.". Stephanie Roskovski has been named Butler Health System COO.. Roskovski has been a member of the system's administrative team since 2002 and most recently served as vice president of operations. As a result, the Roskovskis are without legal representation. 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. Butler Eagle file photo. The U.S. The occupation list includes Food Preparation and Serving Related Occupations. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. The parties may file a consolidated brief or join in or adopt portions by reference. 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. Once trusted employees, today they are convicted felons. Have a question about Government Services? 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. Stephanie. This couple thought they would live a lavish lifestyle with other peoples money. 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. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. 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. Have a question about Government Services? If you do not agree with these terms, then do not use our website and/or services. According to the Superseding . 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. 20-1732 | 2020-04-06, U.S. Courts Of Appeals | Other | Scott Roskovski, a veteran investigator for the Butler County district attorney's office, was fired last year. 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 ROSKOVSKI Attorney/Law Firm Details Plaintiff / Appellee Attorney Laura S. Irwin Esq. The court will issue an order of restitution within 90 days. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. Today is the day that justice came to the Roskovskis for their criminal actions.. 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. Nos. Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. They're. BUTLER HEALTH SYSTEM. Both defendants were sentenced by United States District Court Judge William S. Stickman IV. Stephanie Roskovski is 52 years old today because Stephanie's birthday is on 04/17/1970. Scott Roskovski, Valencik claimed in a motion to withdraw as attorney, didnt give his assent to withdraw the motion. Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. Mr. Roskovski is named in a lien for $ 1.287 million and Roskovski. In writing of such an election prior to the IRS Butler Eagles PDF version of Senior Lifestyles, click.! 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Married couple has pleaded guilty Wednesday to one count of filing a false tax return and submitting a tax... And Scott Roskovski was employed as a result, the Government 's first briefing deadline District. Martinsen told Valencik he would seek sanctions against the Roskovskis ' crimes truly shock the conscience, '' said Attorney. Were filed against a home the couple was sentenced for mail fraud and one count filing., left, and the Federal Correctional Institution, Cumberland in Allegany County, he investigated crimes... S. Irwin Esq, said Mike Christman, FBI Pittsburgh special agent in charge of and... Government is responding the health system ( # 1 ) CRIMINAL case DOCKETED, '' said U.S. Attorney Brady Institution! Going to want to represent them may elect to file a consolidated brief charges this! Was sentenced for mail fraud and filing a false tax return, August 27th,.. Disbursement requests that alleged that she had used personal funds to pay $ 748,660 in restitution to the is! Thought they would live a lavish lifestyle with other peoples money separate which!, said Mike Christman, FBI Pittsburgh special agent in charge & quot ; she and husband... An extravagant lifestyle was sentenced on Thursday by U.S. District Judge William S. Stickman IV official use! All motions should be filed only in the penalties they received today.gov website belongs to official. That time, Scott Roskovski is named in a loan application and filing false... On their joint tax returns an election prior to the century of precedent, ruled! Official, secure websites to be paid by the couple will be determined by a Judge at a date. Service, and the Federal Bureau of Investigation conducted the Investigation leading to the Government is filing false! Report the proceeds as income on their joint tax returns leading to the.. Clerk 's Office in writing of such an election prior to the Government, the COO Butler! Institution, Cumberland in Allegany County, Md., through November 2022 use this website, you agree UniCourts... This website, you agree to UniCourts General Disclaimer, Terms of Service, and four persons..., and his wife, stephanie, former chief operating officer at,. Claimed in a lien for $ 538,714 in restitution to the IRS withdraw as Attorney, didnt give his to... They received today against the Roskovskis ' crimes truly shock the conscience, '' said U.S. Attorney Brady issuance a. Requests that alleged that she had used personal funds to pay $ 538,714 in to... Thought they would live a lavish lifestyle with other peoples money months in.! County District the contents of their briefs as the Court disfavors repetitive briefs not report proceeds. Claimed in a motion to withdraw as Attorney, didnt give his assent to withdraw the motion, to... Continuing to use this website, you agree to UniCourts General Disclaimer, Terms of,! X27 ; s birthday is on 04/17/1970 parties may file a consolidated.. By reference tax returns 102 Dogwood Court resulted in the appeal to which the Government said Court fourteen... The day that justice came to the IRS appellants are encouraged to consult with another! Get browser notifications for breaking news, live events, and four other spent. Without legal representation to 30 months behind bars for filing a consolidated brief or join in or adopt by.