FACTSCANv0.1
LIVE
Breaking
Ukraine urges EU to pressure Russia to end war before winterAndy Burnham wins crucial UK by-election, in blow to Keir StarmerIran war live: JD Vance defends Iran deal as US says naval blockade liftedCuba’s Communist Party approves opening economy in unprecedented moveMyanmar military airstrike kills seven civilians in Rakhine stateBrazil executes warrant against Lula ally in widening financial scandalNetanyahu says Israel must protect relationship with USPro-Israel hawks in US criticise Iran MoU but avoid clashing with TrumpIran’s supreme leader says approved US deal despite having ‘different’ viewGaza fans chase World Cup joy amid blackout, displacement and warUS lifts naval blockade as Iran's supreme leader says Trump made deal 'out of desperation'Dozens of countries warn of atrocities amid escalation in Sudan’s el-ObeidMoU’s $300bn Iran reconstruction fund becomes US political flashpointUS military says it has lifted naval blockade of Iranian portsParents of Serbia's teenage school shooter given jail terms in retrialSouthern Lebanon residents doubt US-Iran agreement will bring lasting calmJD Vance tells Israel ‘you can’t kill your way out’ of security problemsUS Supreme Court eases restrictions on drug users owning firearmsMore than 1,000 killed in Israel attacks on Gaza since ceasefireIsrael kills at least three Palestinians in Gaza City drone strikeWhat we know so far about the US-Iran ceremony in SwitzerlandLebanon Latest: Tensions remain despite US-Iran dealNiger says soldiers, civilians killed in armed attack on Niamey airportJury fails to reach verdict in Norwegian 'hitman' trialWhat the Trump-Iran agreement says about Lebanon, Hormuz and uraniumTaiwan hopes US arms sale package can be approved soon, president saysMoscow hit by largest Ukrainian attack since start of Russia's full-scale warGunfire heard at Niger capital's airportIran war day 111: Tehran warns US as 14-point plan takes effectHow Sweden’s far right went from political pariah to powerbroker
US·United States

Tim Robinson

Founder
active
LINKED SCANDALS
2
LEGAL EVENTS
0
RESEARCH
3 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 3 days ago
Tim Robinson is the founder of Addiction Recovery Care, a Kentucky-based addiction treatment company. He has been the subject of several major legal and financial controversies. In June 2026, Robinson was indicted in the U.S. District Court for the Eastern District of Kentucky on charges of wire fraud and two counts of money laundering. The indictment alleges he fraudulently sold the same federal Employee Retention Credits to two different buyers in 2025, receiving over $7 million in total, and subsequently directed company funds toward operational costs rather than repaying the buyers. He faces a maximum of 40 years in prison if convicted. Robinson resigned as CEO following the indictment. Separately, Robinson and his company have been under a federal investigation regarding alleged Medicaid billing fraud since 2024. In early 2026, he and his wife faced a contempt of court hearing in New York related to a civil lawsuit filed by a lender, Angelica Capital Trust, which alleged that ARC violated court orders to freeze assets while failing to repay millions in loans. Additionally, court records indicate Robinson was previously indicted in a separate case on charges including theft, embezzlement of federal program funds, and wire fraud involving inaccurate grant reporting for a different entity.
Linked scandals← back
Federal filings · 4