FIRST COURT APPEARANCE, TRIAL SET FOR AUGUST
Tim Robinson Jr. faces one count of wire fraud and two counts of money laundering after he allegedly sold millions of dollars in IRS tax credits to two separate companies in late 2025.
Tim Robinson was indicted by a federal grand jury earlier this month, and whereupon he subsequently resigned his position as the CEO.
According to the Lexington Herald-Leader report, Tim Robinson’s trial will begin on Friday, August 10, 2026 in Ashland.
Tim Robinson also agreed to a series of stipulations that bar him from opening new bank accounts or liquidating any assets before the trial.
The Herald-Leader also reported that ARC owes more than $32 million to creditors, according to lawsuits filed in New York and Connecticut alleging that Tim Robinson sold tax credits and failed to repay six creditors, letting the debts stack up.
This occurred while Addiction Recovery Care was closing facilities and laying off 600 employees.
A separate FBI Medicaid fraud investigation into Addiction Recovery Care remains ongoing.
