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.

Exploiting Child Nutrition Program: Convictions Secured in $250M Fraud Scheme

The recent federal jury conviction of five individuals for their roles in a $250 million fraud scheme targeting a federally-funded child nutrition program sends...

Understanding Juice Jacking and Cyber Threats: Stay Charged, Stay Safe

Juice Jacking, a sophisticated cyber attack technique that exploits the trust placed in public charging stations, poses a significant threat to travelers in today's...

Cracking Down on PPP Fraud: Shelitha Robertson’s Conviction

In a landmark case highlighting the federal government’s crackdown on COVID-19 relief fraud, Shelitha Robertson, a Georgia attorney and former City of Atlanta police...

Meta’s Privacy Policy Uproar: NOYB’s Allegations and Legal Battle Explained

Meta Platforms, the parent company of social media behemoth Facebook, finds itself embroiled in controversy yet again as proposed changes to its privacy policies...

Los Angeles Medicare Fraud Ring: Five Indicted in $15 Million Hospice Scheme

In Los Angeles Medicare Fraud Ring, Five Indicted in $15 Million Hospice Scheme

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...