Federal agents also placed the ODA clinic under 24-hour video surveillance from April 20 to May 2, 2026. During the two-week period, the feds said no more than 45 patients entered ODA on a single day, and the vast majority of them stayed no longer than 15 minutes. Based on claims ODA submitted to MCOs, the complaint alleges ODA claimed more than 180 patients each received a minimum of one hour of therapy or counseling services for five days during that particular time frame.
Over the course of just two years, the ODA bank account was funded almost exclusively with fraudulently obtained payments from the MCOs, federal agents said. Robinson is alleged to have diverted over $27,356,000 to brokerage accounts, and $10,133,070 to a car dealership law enforcement said he set up with Individual A.