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.

Venezuela Arrest 6 Foreigners; Accuses US Navy SEAL of Assassination Attempt

Venezuela has once again made headlines after authorities announced the arrest of six foreigners, including an alleged US Navy SEAL, accusing them of plotting...

Crypto Heist Nightmare: Florida Man Remy Ra St Felix Sentenced to 47 Years for Violent Home Invasions

In a case that highlights the dangers of the growing digital world, a Florida man, Remy Ra St Felix, has been sentenced to 47...

Steven Saris’s Criminal Empire Exposed in Seven-Year Sentence for Gambling and Tax Fraud

In a major legal development, Steven Saris, an Ohio resident, has been sentenced to over seven years in federal prison. This sentence comes as...

Dangerous Deception: Steel Company Owner Stegeman Jailed for Safety Report Falsification

A recent court ruling has underscored the serious consequences of fraud in critical infrastructure projects. A U.S. District Judge sentenced the owner of a...

Critical Sanctions Hit Hezbollah’s Oil Smuggling Operations

On Wednesday, the Biden administration escalated its efforts against Hezbollah by implementing significant sanctions. These measures are directed at a network involved in smuggling...

Breaking

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

A federal jury in the Southern District of Florida...