Two Butler County residents, Stephanie J. Roskovski, 49, and her husband, Scott A. Roskovski, 50, are facing additional charges in connection to a $1.3 million fraud scheme perpetrated against Butler Healthcare Providers, d/b/a Butler Memorial Hospital.
The couple was previously indicted on April 17, 2019, on charges of mail fraud, conspiracy to commit mail fraud, embezzlement from a healthcare benefit program, conspiracy to commit money laundering, money laundering, and making a false statement in a loan application.
A federal grand jury in Pittsburgh returned a 42-count Superseding Indictment on May 22, which named the Roskovskis as defendants. According to the indictment, the couple conspired to and did defraud Butler Healthcare Providers by submitting requests for alleged business-related expenses that were used for personal expenditures, including lavish family vacations, household furnishings, concert and event tickets, and the purchase of a motocross racetrack.
The indictment also charges the couple with embezzling funds from a healthcare benefit program, conspiring to launder the proceeds of the fraud, and making false statements to S&T Bank in applying for two loans totaling approximately $1.8 million.
The law provides for a maximum total sentence of more than 30 years in prison, a fine of $3.1 million, or both. 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.
Defendant: Stephanie J. Roskovski and Scott A. Roskovski
Criminal Charges: Conspiracy to commit mail fraud, mail fraud, embezzlement from a healthcare benefit program, conspiracy to commit money laundering, money laundering, making a false statement in a loan application, conspiracy to defraud the United States, and filing false income tax returns
City and State: Pittsburgh, Pennsylvania
Exact Date: April 17, 2019
Sentence or Outcome: Currently pending
Dollar Amounts: $1.3 million in fraud scheme, $1.8 million in loan applications
Key Facts
- State: Pennsylvania
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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