LEXINGTON, Ky. (WSAZ) – The founder and owner of Addiction Recovery Care, LLC (ARC) was indicted Thursday, according to the U.S. Attorney’s Office, Eastern District of Kentucky.
Timmy G. Robinson Jr., 50, was indicted for one count of wire fraud and two counts of money laundering.
According to the indictment, in July of 2025, Robinson allegedly caused ARC to enter into a sales agreement where the buyer made a $2.7 million advance payment in exchange for ARC’s rights to an anticipated tax refund from the IRS called an Employee Retention Credit (ERC)…