Government agency Regulatory profile

FBI New York Field Office

Juryvine tracks FBI New York Field Office across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

Regulatory footprint

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linked cases

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active

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courts

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sagas

Linked regulatory cases

Active Active litigation

Queens Pharmacy Owner Sentenced to 63 Months for $24.4M Money Laundering Scheme

Court unknown

Taesung Kim, also known as 'Terry,' was sentenced to 63 months in prison for conspiring to launder the proceeds of a $24.4 million pharmacy fraud scheme. Kim pleaded guilty to one count of conspiracy to commit money laundering in December 2024. As part of his sentence, the Court ordered Kim to pay $24.4 million in restitution and to forfeit $6 million in

2 events 2 coverage signals

Recent docket activity

Media Coverage
Taesung 'Terry' Kim, a 61-year-old Queens pharmacy owner, was sentenced to 63 months in prison for conspiring to launder $24.4 million in proceeds from a pharmacy fraud scheme. The scheme involved selling unnecessary

In Queens Pharmacy Owner Sentenced to 63 Months for $24.4M Money Laundering Scheme

Media Coverage
Taesung Kim, the owner of a Queens pharmacy, was sentenced to 63 months in prison for his role in a $24.4 million money laundering scheme. Kim pleaded guilty to conspiracy to commit money laundering in December 2024. He

In Queens Pharmacy Owner Sentenced to 63 Months for $24.4M Money Laundering Scheme