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DOJ Criminal Division United States Financial Crime Fraud & scams ✓ 11 claims checked 16 Oct 2026

Tennessee Counseling Center Owner Sentenced for Employment Tax Fraud

Regulus briefing
0:56 · DOJ Criminal Division · 13 Oct 2026

A DOJ press release details the sentencing of a former Tennessee counseling center owner for willfully failing to remit withheld employment taxes and failing to file required quarterly returns over a five-year period. The case, prosecuted by the newly formed National Fraud Enforcement Division, illustrates continuing federal enforcement priority on payroll tax withholding failures by small business owners.

  • Mari Alexander was sentenced to 3 years' probation and ordered to pay $1,048,840 in restitution to the United States.
  • From 2015 through 2020, she willfully failed to pay over to the IRS payroll taxes withheld from employees of her Tennessee counseling center.
  • She failed to file more than 20 quarterly employment tax returns with the IRS during that period.
  • Alexander pleaded guilty on April 15, 2026, to one count of willful failure to account for and pay over employment taxes.
  • IRS Criminal Investigation investigated the case, which was prosecuted by the National Fraud Enforcement Division's Tax Section.

Executive summary

The Justice Department announced the sentencing of Mari Alexander, 52, a former Tennessee business owner, for employment tax fraud. Alexander was sentenced to three years' probation and ordered to pay $1,048,840 in restitution to the United States. According to court…

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Source documents

https://www.justice.gov/opa/pr/former-tennessee-business-owner-sentenced-prison-employment-tax-fraud
Published by DOJ Criminal Division · 13 Oct 2026
Read by Regulus 16 Oct 2026 at 11:04 UTC
11 factual claims checked against this document · 0 unsupported
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