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

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...