Ruta Deshpande

361 Articles
Ruta Deshpande is the Co-founder of Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

Shocking Breach: U.S. Army Soldier Charged with Stealing Telecom Records

In a shocking case involving cybercrime and a U.S. Army soldier, a young military member has been arrested in Texas for stealing and selling...

OFAC Targets David Thackray: Crushing Blow to Narcotics Trade

The United States Treasury Department has taken decisive action against individuals and entities allegedly involved in the global trade of illegal drugs. Recently, the...

Dangerous Breach: China Hacks OFAC and Treasury Sanctions Systems

Hackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of the U.S. Treasury Department's critical...

German Espionage Scandal: Sabotage Plot Exposed Amid Russian Ties

German prosecutors have recently indicted three individuals involved in a significant German espionage plot that has made headlines worldwide. This plot allegedly involved plans...

US Election Interference Exposed : Iran and Russia Sanctioned

On December 31, the United States imposed strict sanctions on organizations in Iran and Russia. These entities were accused of trying to disrupt the...

Breaking

Newton Jones, Kateryna Jones and others convicted in union dues fraud case

Summary A federal jury has convicted Newton Jones, William Creeden,...

Three arrested in kansas and california, charged with plot to support ISIS — DOJ

Early this morning, the FBI arrested three men in...

Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers

Summary The founder and owner of Addiction Recovery Care, LLC...

Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme

Summary A federal jury in Maryland has convicted Patrick Britton-Harr,...