Addiction Recovery Care CEO Indicted on Wire Fraud, Money Laundering Charges

Former CEO of Addiction Recovery Care federally indicted

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Eastern Kentucky addiction, behavior health center owner indicted on federal charges in fraud scheme

Timmy G. Robinson Jr. faces one count of wire fraud and two counts of money laundering in a scheme to allegedly defraud two potential buyers of a multi-million dollar Employee Retention Credit offered to certain employers by the Internal Revenue Service, who paid workers qualified wages during and were affected by the COVID-19 pandemic.

​​Addiction Recovery Care owner indicted on federal wire fraud, money laundering charges

The CEO and owner of Addiction Recovery Care has been indicted on federal wire fraud and money laundering charges.

Kentucky Addiction Recovery Care owner Tim Robinson indicted for fraud scheme

ARC has been under federal investigation for alleged Medicaid billing fraud for two years, but Tim Robinson’s indictment was for an unrelated tax credit fraud scheme.

Addiction Recovery Care founder Tim Robinson indicted in federal court

It’s the latest in a string of woes for Kentucky-based ARC, which has been under investigation for Medicaid fraud since 2024.

Addiction Recovery Care CEO indicted on wire fraud, money laundering charges

A Kentucky attorney and addiction treatment center CEO faces federal wire fraud and money laundering charges after a grand jury indicted him.