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US·United States

Tim Robinson

Founder
active
LINKED SCANDALS
3
LEGAL EVENTS
0
RESEARCH
14 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 14 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.
Linked scandals← back
Federal filings · 4