Indictment — No. 0:26-cr-00033 (Dkt. 1, E.D. Ky.)

Summary

An indictment in United States v. Timmy G. Robinson, Jr., No. 0:26-cr-00033, in the U.S. District Court for the Eastern District of Kentucky, Northern Division at Ashland, filed June 4, 2026 as Document 1. The grand jury charges one count of wire fraud under 18 U.S.C. § 1343 and two counts of money laundering under 18 U.S.C. § 1957. It states that Robinson owned Addiction Recovery Care, LLC (ARC), which sought Employee Retention Credits of $3,319,220 and $3,589,252 for the first and second quarters of 2021. The indictment charges that Robinson sold both credits to Buyer 1, then sold them again to Buyer 2, which wired $4,739,843.18, while concealing the earlier sale. It includes a forfeiture allegation and a penalties page listing not more than 20 years imprisonment for Count 1.

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