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

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...