Tag: employee_retention_credit

Addiction Recovery Care Founder Indicted for Multi-Million Dollar Wire Fraud and Money Laundering

29 Jun 2026 4:31 p.m. · Source: FBI

Timmy G. Robinson, Jr., founder of Addiction Recovery Care, faces wire fraud and money laundering charges in Lexington, KY. He allegedly sold the same Employee Retention Credits twice for millions, then directed his company not to repay buyers.

Business Law Enforcement Politics and Government Economy Legal Federal Government Financial Markets Timmy G. Robinson Jr.Addiction Recovery Care Wire Fraud Money Laundering Employee Retention Credit Lexington, KY Financial Crime FBI