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Angelica Capital Trust

Coverage of Angelica Capital Trust in the Nexus archive.

Earliest in view: Jun 5 · 19:00 UTCMost recent: Jun 5 · 19:00 UTC
Co-mentioned in this coverage
Timmy G. Robinson Jr.person1Addiction Recovery Careorganization1IRSorganization1FBIorganization1Medicaidtopic1Department of Justiceorganization1
Recent coverage
  • HEALTHJun 5 · 19:00 UTCPROPUBLICA
    Founder of Kentucky Drug Rehab Center Indicted on Fraud and Money Laundering Charges

    Timmy G. Robinson Jr., founder of Addiction Recovery Care (ARC), a Kentucky drug treatment company, was indicted on wire fraud and money laundering charges for allegedly selling IRS tax credits fraudulently. The FBI has investigated ARC for Medicaid fraud since 2024, with former employees and clients reporting false billing practices. Robinson’s attorney claims the charges stem from a civil dispute with investors.