Timmy G. Robinson Jr.

Timmy G. Robinson Jr. (founder/owner/CEO of Addiction Recovery Care, ARC) was indicted by a federal grand jury on June 4 (year not specified in the source, but reported as “Thursday”) in the U.S. District Court for the Eastern District of Kentucky on one count of wire fraud and two counts of money laundering. Prosecutors allege he sold (and then allegedly resold) Employee Retention Credit (ERC) tax credits: one $2.7 million advance agreement (July 2025) and later, allegedly, a second buyer paid $4.7 million advance on Nov. 12, 2025 for the same assets, with Robinson allegedly directing ARC in December 2025 not to repay either buyer. If convicted, he faces up to 20 years on wire fraud and up to 10 years on each money-laundering count. Robinson stepped down as CEO effective June 4/“immediately” after the indictment; no trial outcome, dismissal, or acquittal is reported in the provided results. Sources also mention parallel investor/company lawsuits seeking repayment (e.g., Angelica Capital Trust), but no criminal case outcome is provided.