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.
Citations
Addiction Recovery Care Founder Tim Robinson Indicted in Federal Court — ProPublica
www.propublica.org · 2026-06-05
Addiction Recovery Care founder indicted for wire fraud and money laundering | Internal Revenue Service
www.irs.gov
ARC: Robinson steps down from CEO position after indictment | News | floydct.com
www.floydct.com · 2026-06-05
Kentucky Addiction Recovery Care owner Tim Robinson indicted for fraud scheme | WVXU
www.wvxu.org · 2026-06-04
Addiction Recovery Care CEO Indicted for Alleged Wire Fraud, Money Laundering - Behavioral Health Business
bhbusiness.com · 2026-06-05
ARC founder & CEO indicted on federal charges - Mountain Top Media
mountain-topmedia.com · 2026-06-04
ARC owners ordered to appear at contempt hearing • Kentucky Lantern
kentuckylantern.com · 2026-01-27
United States v. Robinson (United States v. Robinson, 99 F.4th 344 (6th Cir. 2024)) - vLex United States
case-law.vlex.com · 2024-08-16
Linked scandals← back
SEV-5
US·United States·14 days 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·14 days 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
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