Timmy G. Robinson Jr., founder and owner of what was once Kentucky’s largest drug addiction treatment company, was criminally indicted Thursday by a federal grand jury on charges of wire fraud and money laundering.

The indictment, filed in the Eastern District of Kentucky, charges Robinson with fraudulently selling millions of dollars of the same IRS tax credit to two companies. Robinson “devised a scheme” to “unlawfully enrich himself” by selling those tax credits to two parties, the indictment says. Robinson is also charged with two counts of money laundering for spending the proceeds of the fraudulent sale.

Robinson has resigned as CEO of ARC, company spokesperson Vanessa Keeton said Thursday. Robinson, 50, founded the company in 2012 after becoming sober and telling people he felt called by God to help people in the state with addiction.

ARC, which at one point operated more than 40 drug treatment centers around the state, has been under FBI investigation for Medicaid fraud since July 2024. That investigation is ongoing, the FBI confirmed on Friday. The Lexington Herald-Leader, in partnership with........

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