US·United States
Tim Robinson
Founder
active
LINKED SCANDALS
3
LEGAL EVENTS
0
RESEARCH
22 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 22 days ago
Tim Robinson, the founder and former CEO of Addiction Recovery Care (ARC), is currently facing federal criminal charges. On June 4, 2026, he was indicted by a federal grand jury in the Eastern District of Kentucky on one count of wire fraud and two counts of money laundering. The indictment alleges that between July and November 2025, Robinson fraudulently sold the same federal Employee Retention Credits to two different buyers and subsequently directed ARC to retain the IRS refund funds for operational expenses rather than repaying the buyers.
Robinson pleaded not guilty to these charges on June 17, 2026. If convicted, he faces up to 20 years in prison for wire fraud and 10 years for each money laundering count. Following the indictment, Robinson resigned as CEO. Additionally, ARC has been the subject of an ongoing FBI investigation since 2024 regarding allegations of Medicaid billing fraud; Robinson’s current criminal charges are distinct from this ongoing healthcare fraud investigation.
Citations
Addiction Recovery Care Founder Tim Robinson Indicted in Federal Court — ProPublica
www.propublica.org · 2026-06-05
Kentucky Addiction Recovery Care owner Tim Robinson indicted for fraud scheme
www.lpm.org · 2026-06-04
ARC founder faces wire fraud, money laundering charges in federal indictment | Local News | wdrb.com
www.wdrb.com · 2026-06-05
Addiction Recovery Care founder indicted for wire fraud and money laundering | Internal Revenue Service
www.irs.gov
KY’s Addiction Recovery Care founder indicted in federal court | Lexington Herald Leader
www.kentucky.com · 2026-06-04
ARC owner Tim Robinson pleads not guilty to federal fraud charges
www.lpm.org · 2026-06-17
Former CEO of ARC pleads not guilty to federal fraud charges | News | herald-dispatch.com
www.herald-dispatch.com · 2026-06-20
Drug treatment CEO pleads not guilty to federal fraud charges • Kentucky Lantern
kentuckylantern.com · 2026-06-18
Linked scandals← back
SEV-5
US·United States·2 months ago
Addiction Recovery Care founder Tim Robinson indicted
Addiction Recovery Care founder Tim Robinson was indicted for wire fraud and money laundering.
fraudindicted
SEV-4
US·United States·2 months ago
Tim Robinson indicted for wire fraud and money laundering
Tim Robinson, founder of Addiction Recovery Care, was indicted for wire fraud and money laundering.
fraudindicted
SEV-4
US·United States·2 months ago
Addiction Recovery Care Founder Tim Robinson Indicted in Federal Court
Tim Robinson, founder of Addiction Recovery Care, was indicted on charges of wire fraud and money laundering for fraudulently selling tax credits.
fraudindicted
Federal filings · 4
District Court, E.D. Kentucky·0:26-cr-00033·filed 2026-06-04
United States v. Robinson
District Court, E.D. Kentucky·0:26-cr-00033·filed 2026-06-04
United States v. Robinson
District Court, E.D. Pennsylvania·2:26-cv-02961·filed 2026-04-30
IN RE: DEVIN ROBINSON
District Court, E.D. Michigan·2:26-cr-20215·filed 2026-04-15
United States v. Robinson