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US·United States

Timmy G. Robinson Jr.

active
LINKED SCANDALS
1
LEGAL EVENTS
0
RESEARCH
22 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 22 days ago
Timmy G. Robinson Jr., founder and former CEO of Addiction Recovery Care (ARC), is currently facing federal criminal charges. On June 4, 2026, he was indicted in the U.S. District Court for the Eastern District of Kentucky on one count of wire fraud and two counts of money laundering. The indictment alleges that in 2025, Robinson fraudulently sold the same federal Employee Retention Credit (ERC) tax assets to two different buyers, securing $2.7 million from the first and $4.7 million from the second while falsely representing that the assets were unencumbered. When the IRS issued the funds in December 2025, Robinson allegedly directed ARC not to repay the buyers. Robinson has pleaded not guilty to these charges. Additionally, since July 2024, ARC has been the subject of an ongoing FBI investigation regarding alleged Medicaid fraud. Former employees previously alleged that the company falsified medical records to secure higher Medicaid reimbursements, a claim the organization has historically denied. Following his June 2026 indictment, Robinson resigned as CEO of ARC.
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