The Butler Counties, former “hospital COOs and former county detective,” have been sentenced to jail on tax and fraud prices

By jimadmin Last updated Jun 11, 2021

Passports. SHANNON: WE RECEIVE REDEEMING NEWS FROM BUTLER COUNTY OR THE CURRENT SU LAWYER SAYS A FORMER DETECTIVE AND HIS WIFE HAVE BEEN FOUNDED OF FRAUD AND TAX CRIME. YOU ARE AVAILABLE FROM STEINALG $ 1.3 MILLION FROM THE BUTLER HEALTH SYSTEM. SHE WORKED FORMALLY AS COO AT BUTLER MEMORIAL HOSPITAL. ETH FBI SPECIAL ANTGE IN CHARGE SAYS THEY USE THE MONEY TO FILL YOUR BAGS AND LIVE AN ELABORATE LIFESTYLE, AND THEN AFTER LOSING YOUR WORK, POSTED ON YOUR FEDERAL TAXES AND RENTED ON YOUR FEDERAL STORIES. THE FORMER DETECTIVE WAS 30 MONTHS IN PRISON AND TWO YEARS SUPERVISED RELEASE. HIS WIFE HAS 50 MONTHS PR

The Butler Counties, former “hospital COOs and former county detective,” have been sentenced to prison on tax and fraud charges

According to information submitted to the court, Stephanie Roskovski embezzled more than $ 1.3 million from her employer from April 2011 to December 2017 while serving as chief operating officer for Butler Health System.

Updated: 5:41 PM EDT June 10, 2021

A former chief operating officer of Butler Memorial Hospital and her husband, a former longtime detective from Butler County, were convicted in federal court Thursday of fraud and tax charges. Stephanie J. Roskovski, 51, of Butler, pleaded guilty to postal fraud and filing a false income tax return in May 2020 and was sentenced to 51 months in prison and three years of supervised release. Scott A. Roskovski, 53, also from Butler, previously pleaded guilty to filing a false income tax return and filing a false loan application to a bank. He was sentenced to 30 months in prison and two years’ supervised release. According to information provided to the court, Stephanie Roskovski embezzled more than $ 1.3 million from her employer from April 2011 to December 2017 while serving as the chief operating officer of Butler Health System. She used her corporate credit card to make personal purchases disguised as a business expense, filed fake refund claims alleging that the purchases she made with a personal credit card were for business purposes, and received hundreds of merchant’s Gift cards valued at more than $ 350,000, falsely claiming that they were for distribution to “focus groups” or doctors, and that she and her husband used for purely personal purposes. During this time, Stephanie’s husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney’s Office. He investigated financial crime, including theft and fraud. The defendants spent the majority of the stolen money on lavish vacations, home renovations, and the purchase and operation of a motocross track called Switchback MX LLC in Butler County from annual income tax returns filed with the Internal Revenue Service. In addition, after the couple lost their respective jobs, the defendants filed a materially bogus loan application with S&T Bank to refinance the switchback business and purchase a bulldozer. S&T Bank issued two loans, the first for $ 1,128,227 and the second for $ 55,384, based on the false information. The court was told that the total loss from the postal fraud program against BHS is approximately $ 1,331,884 and the total tax loss for the IRS is approximately $ 397,342. Acting US Attorney Kaufman said in a press release, “Stephanie Roskovski used her trusted position as second in command of the Butler Health System (d / b / a Butler Memorial Hospital) to steal over $ 1.3 million from the hospital , a non-profit organization. With the misappropriated money, she and her husband then financed an extravagant lifestyle. They also defrauded a financial institution and filed false tax returns. Today is the day the Roskovskis were brought to justice for their crimes. ”“ The Roskovskis knew what they were doing was wrong, ”said Mike Nordwall, the Pittsburgh FBI special agent in charge, in a press release. “They embezzled money to fill their own pockets and lead a lavish lifestyle. They are now convicted felons and will be serving a sentence for their crimes. Hopefully today’s condemnation of the community brings some conclusion and sends the message that the FBI accepts our responsibility to stop those who set out to commit fraud and use it for their own personal gain. It is simply not tolerated. ”

A former chief operating officer of Butler Memorial Hospital and her husband, a former longtime detective from Butler County, were convicted in federal court Thursday of fraud and tax charges.

Stephanie J. Roskovski, 51, of Butler, pleaded guilty to postal fraud and filing a false income tax return in May 2020 and was sentenced to 51 months in prison and three years of supervised release.

Scott A. Roskovski, 53, also from Butler, previously pleaded guilty to filing a false income tax return and filing a false loan application to a bank. He was sentenced to 30 months in prison and two years’ supervised release.

According to information provided to the court, Stephanie Roskovski embezzled more than $ 1.3 million from her employer from April 2011 to December 2017 while serving as the chief operating officer of Butler Health System. She used her corporate credit card to make personal purchases disguised as a business expense, filed fake refund claims alleging that the purchases she made with a personal credit card were for business purposes, and received hundreds of merchant’s Gift cards valued at more than $ 350,000, falsely claiming that they were for distribution to “focus groups” or doctors, and that she and her husband used for purely personal purposes.

During this time, Stephanie’s husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney’s Office.

He investigated financial crime including theft and fraud. The defendants spent the majority of the stolen money on lavish vacations, home renovations, and the purchase and operation of a motocross track called Switchback MX LLC in Butler County.

Defendants failed to disclose the fraud proceeds as income on their annual income tax filings with the Internal Revenue Service.

In addition, after the couple lost their respective jobs, the defendants filed a materially bogus loan application with S&T Bank to refinance the switchback business and purchase a bulldozer.

S&T Bank issued two loans, the first for $ 1,128,227 and the second for $ 55,384, based on false information.

The court was told that the total loss from the postal fraud program against BHS was approximately $ 1,331,884 and the total tax loss from the IRS was approximately $ 397,342.

Acting US Attorney Kaufman said in a press release, “Stephanie Roskovski used her trusted position as second in command of the Butler Health System (d / b / a Butler Memorial Hospital) to steal over $ 1.3 million from the hospital , a non-profit organization. With the misappropriated money, she and her husband then financed an extravagant lifestyle. They also defrauded a financial institution and filed false tax returns. Today is the day the Roskovskis were brought to justice for their criminal acts. ”

“The Roskovskis knew what they were doing was wrong,” said Mike Nordwall, the FBI Pittsburgh special agent in charge, in a press release. “They embezzled money to fill their own pockets and lead a lavish lifestyle. They are now convicted felons and will serve a sentence for their crimes. Hopefully today’s condemnation of the community will bring some conclusion and send the message that the FBI accepts our responsibility to stop those who set out to commit fraud and take it very seriously. It is simply not tolerated. ”