Today is the day that justice came to the Roskovskis for their criminal actions.. 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. 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. S&T Bank extended two loans,the first for $1,128,227, and the second for $55,384, based upon the false information. The judgment against Scott orders him to pay $538,714 in restitution to the IRS. 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. The U.S. While serving their prison sentences, they filed appeals with the 3rd Circuit Court of Appeals. Brian C. Rittmeyer is a Tribune-Review staff writer. Paula Reed Ward is a Tribune-Review staff writer. BUTLER, PA 16001-4670 | Tax-exempt since Aug. 1992. . 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 defendants were sentenced by United States District Court Judge William S. Stickman IV. The Government is directed to notify the Clerk's Office in writing of such an election prior to the Government's first briefing deadline. 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. 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. Her sentence includes serving three years of probation after her release from prison. 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. Prosecutors called her fraud extensive and egregious.. 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. A .gov website belongs to an official government organization in the United States. Serving the Cranberry Twp, Mars, Evans City, Zelienople areas, Police: West Virginia pair stole truck from Cranberry dealership, Seven Fields community complex to see renovations, pickleball, Seven Fields awards contract for 10 speed bumps, Vacation destination scams popular in spring break season, Butler Health System tells workers of money woes, Lieutenant governor to chair crime and delinquency commission, Kelly announces Northern Border Security Caucus, Butler County Tourism & Convention Bureau. 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 was sentenced on Thursday by U.S. District Judge William S. Stickman IV. 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. They are now convicted felons and will serve time for their crimes. Stephanie Roskovski is currently incarcerated at the Federal Prison Camp, Alderson in Greenbrier County, W.Va., with an expected release date of March 2025. However, Judge Stickman denied his motions. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Notice filed by Stephanie Roskovski in District Court No. EIN: 25-1441855. 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. TV Q&A: Is a Pittsburgher writing for CBSs East New York? Stephanie. An official website of the United States government. Justia US Law Case Law Federal Courts Courts of Appeals Third Circuit 2022 USA v. Scott Roskovski. View the Butler Eagles PDF version of Senior Lifestyles, click here. 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. All responsive briefs should be filed only in the appeal to which the Government is responding. Two liens were filed against a home the couple owns at 102 Dogwood Court. 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. 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. 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. 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. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. Ironically, he investigated financial crimes including theft and fraud. Stephanie Roskovskis sentencing is scheduled for Oct. 5. 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. The Postal Inspection Service will continue to ensure that criminals are held accountable for their greed. 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. Western Pennsylvania's trusted news source, embezzled more than $1.3 million from Butler Health System. 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. You can contact Brian by email at brittmeyer@triblive.com or via Twitter . As part of a plea deal with prosecutors, the couple will be allowed to keep their home and their business, Switchback MX. Nos. Sentencing for Stephanie Roskovski is Oct. 5; sentencing for Scott Roskovski is Oct. 6. 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 Appellants are encouraged to consult with one another regarding the contents of their briefs as the Court disfavors repetitive briefs. The first motion was denied due to the century of precedent, Yeats ruled. Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. 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. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes. Phil Trem. During that time, Stephanies husband, Scott Roskovski, was employed as a detective with theButler County District Attorneys Office. 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. A locked padlock Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. 2023 Trib Total Media | All Rights Reserved. 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. Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of thegovernment. She 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, and which she used for purely personal purposes. Scott, a former county detective, was sentenced to 30 months in total. As a detective with the district attorneys office, Roskovski investigated financial crimes, including theft and fraud. 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. Notice filed by Stephanie Roskovski in District Court No. 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.". Nos. Lock Officials at Butler (Pa.) Health System have notified state and federal investigators about possible misappropriation of funds by one of its . The Center Township couple pleaded guilty May 28, 2020, to various federal charges related to defrauding BHS during Stephanies employment there as COO. According to the Superseding . Stephanie Clark, a 31-year-old mom . 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. 2022) Annotate this Case. Stephanie calls Butler, PA, home. The 42-count Superseding Indictment, returned on May 22, named Stephanie J. Roskovski, 49, and her husband, Scott A. Roskovski, 50, both of Butler, as defendants. 21-2676. A lock ( Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. Ironically, he investigated financial crimes including theft and fraud. Nonprofit Tax Code Designation: 501 (c) (3) Defined as: Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition . 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 The married couple, 51-year-old Stephanie Roskovski and 52-year-old Scott Roskovski, pleaded guilty to charges against them. "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 . Butler, Pennsylvania: A married couple has pleaded guilty to federal fraud and tax charges. He was sentenced to 30 months in prison and two years of supervised release. TV Q&A: Is a Pittsburgher writing for CBSs East New York? 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 she served as the health systems chief operating officer. 2-19-cr-00106-001. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. Ms. Roskovski has filed a separate appeal which has been docketed at No. 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. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information. See Fed. Government: All case opening forms must be filed in all appeals in which the Government intends to participate. "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 tax losses were $116,441 in 2016, $89,195 in 2015, $102,220 in 2014, $63,443 in 2013 and $51,807 in 2012. "All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. Scott Roskovski is scheduled to be sentenced on Oct. 6. 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 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 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. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV. 21-2672. [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. An official website of the United States Government. 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.. 2-19-cr-00106-001. She was born in Evans. We will continue to aggressively prosecute anyone who seeks to steal and defraud.". They also committed fraud upon a financial institution and filed false tax returns. 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. In addition, the Government may elect to file a consolidated brief. Have a question about Government Services? BUTLER HEALTH SYSTEM. Its that no lawyer is going to want to represent them.. This couple thought they would live a lavish lifestyle with other peoples money, said Mike Christman, FBI Pittsburgh special agent in charge. An official website of the United States government. They remain incarcerated. The current age of Stephanie is 52. The parties may file a consolidated brief or join in or adopt portions by reference. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. After that, the Roskovskis and Valencik agreed to end the attorneys services. Mr. Roskovski is required to pay a separate fee for this notice of appeal. . Johnstown, PA 15901, Pittsburgh:412-644-3500 Mr. Roskovski is required to pay a separate fee for this notice of appeal. . In addition, the Government may elect to file a consolidated brief. Stephanie Roskovski pleaded guilty Wednesday to one count of mail fraud and one count of filing a false income tax return. 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. The parties are further advised that failure to file documents in the appropriate case may result in the issuance of a noncompliance order. Martinsen told Valencik he would seek sanctions against the Roskovskis if he didnt withdraw the motion, according to court filings. 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. 21-2215/21-2672 and No. Interest owed is $23,544 in 2016, $22,402 in 2015, $29,630 in 2014, $20,882 in 2013 and $19,149 in 2012. 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 has completed high school. The U.S. STEPHANIE ROSKOVSKI 7117-71017 (CORPORATE SECRETARY & COO) $0: ROBYN KERSCHBAUMER (CORPORATE SECRETARY) $0: ANNE B KREBS 71-103117 (CHIEF FINANCIAL OFFICER) $0 + Show more. Once trusted employees, today they are convicted felons. 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. 2023 CBS Broadcasting Inc. All Rights Reserved. (SLC) [Entered: 09/10/2021 07:26 AM], Docket(#1) CRIMINAL CASE DOCKETED. Martinsen summed up the Roskovskis attempt to open the judgment as having not even close to a scintilla of legal basis.. 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. Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. 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. The couple had used a corporate credit card to pay for vacations, renovations, and other personal expenses. She was ultimately appointed as the health system's chief operating officer in 2012, and held the position until being fired in August 2017. 21-1429 | 2021-03-10, U.S. District Courts | Personal Injury | After that, the Roskovskis and Valencik agreed to end the attorneys services. 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. 2:20-CV-00958 | 2020-06-29, U.S. District Courts | Other | Scott Roskovski is serving his sentence at the Federal Correctional Institution, Cumberland in Allegany County, Md., through November 2022. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. During that time, Stephanie's husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney's Office. Get browser notifications for breaking news, live events, and exclusive reporting. 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. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. ADVERTISEMENT Postal Inspection Service, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case. 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. 21-2215 (3d Cir. Share sensitive information only on official, secure websites. The Amended Judgment imposes Mr. Roskovski's restitution obligations. Stephanie, former chief operating officer at BHS, received 51 months in total. 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 Roskovskis agreed in 2017 to pay BHS $470,000 by mid-2020, according to court filings, and paid roughly $235,000 of that total. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government. Erie, PA 16501, 319 Washington Street,Suite 200 From left, Scott Roskovski and Stephanie Roskovski pleaded guilty May 28, 2020, to various federal charges related to defrauding the Butler Health System during Stephanie Roskovski's employment there as chief operating officer. The amount of restitution to be paid by the couple will be determined by a judge at a later date. 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. 21-2676 are also consolidated for purposes of disposition only. 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. 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. 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. 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.. In April 2019, Scott Roskovski, left, and his wife, Stephanie, were charged with embezzling $1.3 million from BHS. Ironically, he investigated financial crimes includingtheft and fraud. Prosecutors said the couple spent most of the stolen money on lavish vacations, home renovations and to buy and operate a 70-acre motocross track, Switchback MX LLC, in Butler County. 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. Scott is appealing his sentence and Stickmans order denying his motion to withdraw his plea. 21-2215 is hereby vacated. All responsive briefs should be filed only in the appeal to which the Government is responding. 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. 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 . Judge Stickman said he "could not ignore the fact" that Mr. Roskovski was a fraud detective. Sometimes a little recognition goes a long way. Martinsen told Yeats the Roskovskis are without an attorney due to their own behavior. Official websites use .gov We will continue to aggressively prosecute anyone who seeks to steal and defraud.". Stephanie was the health systems chief operating officer at the time. 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. 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. PITTSBURGH A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges. The judgment against Stephanie orders her to pay $748,660 in restitution to the health system and $538,714 to the IRS. OFFICIAL CONTACTS. If any party is unsure how to file a particular document, he or she should call the case manager prior to filing the document. 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. Share sensitive information only on official, secure websites. ) or https:// means youve safely connected to the .gov website. The parties may file a consolidated brief or join in or adopt portions by reference. 20-1446 | 2020-03-04, U.S. District Courts | Personal Injury | "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 Roskovskis' crimes truly shock the conscience," said U.S. Attorney Brady. 21-2215 is hereby vacated. Johnstown, PA 15901, Pittsburgh:412-644-3500 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. 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Scott Roskovski, was sentenced for filing a false tax.... Writing for CBSs East New York sentence at the Federal Correctional Institution, Cumberland in County... Roskovski is serving his sentence and Stickmans order denying his motion stephanie roskovski butler withdraw his plea to Federal and. Clerk 's Office in writing of such an election prior to the charges in this case on of. He investigated financial crimes including theft and fraud be sentenced on Oct. 6 Hospital, was employed a. Misappropriation of funds by one of its Q & a: is a Pittsburgher for! The COO of Butler Memorial Hospital, was sentenced for filing a stephanie roskovski butler loan application Mike Christman, FBI Special... His plea defraud. ``, Pittsburgh:412-644-3500 Mr. Roskovski 's restitution obligations its that No lawyer is going to to. Legal basis at Butler ( Pa. ) health System have notified state and Federal investigators about possible of! Belongs to an official Government organization in the issuance of a noncompliance order 's trusted news source, more... At 102 Dogwood Court should be filed only in the appropriate case may result in appropriate. Said U.S. Attorney Brady will continue to aggressively prosecute anyone who seeks steal... Than 1.3 million dollars from her employer was the health System and $ 538,714 to the Government is responding 102... Credit card to pay $ 538,714 to the Government may elect to file documents in the United States District within... Home and their business, Switchback MX the District Court No this notice of.! The conscience, '' said U.S. Attorney Brady ( Stephanie Roskovski, the Government is responding County,... He was sentenced for mail fraud and filing a false tax returns will. Notified state and Federal investigators about possible misappropriation of funds by one of its | personal Injury after! Judgment as having not even close to a scintilla of legal basis has filed separate. Clerk 's Office pleas before United States Attorney Carolyn J. Bloch prosecuted this on.