US·United States
Timmy G. Robinson Jr.
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22 days ago
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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.
Citations
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
Drug treatment CEO pleads not guilty to federal fraud charges • Kentucky Lantern
kentuckylantern.com · 2026-06-18
Addiction Recovery Care Founder Tim Robinson Indicted in Federal Court — ProPublica
www.propublica.org · 2026-06-05
Founder of Eastern Ky. addiction recovery network indicted on fraud, laundering charges
wchstv.com · 2026-06-05
Former CEO of ARC pleads not guilty to federal fraud charges | News | herald-dispatch.com
www.herald-dispatch.com · 2026-06-20
ARC founder faces wire fraud, money laundering charges in federal indictment | Local News | wdrb.com
www.wdrb.com · 2026-06-05
Addiction Recovery Care CEO Indicted for Alleged Wire Fraud, Money Laundering - Behavioral Health Business
bhbusiness.com · 2026-06-05
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