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.

California Resident, Mark Anten Convicted for Threatening FBI with Bombing References

In a recent federal trial, a California resident was found guilty of sending a series of menacing emails to the FBI, including explicit threats...

Ryan Richmond: Bloomfield Hills Businessman Sentenced for Tax Evasion Linked to Marijuana Dispensary

In a recent legal development, Ryan Richmond, a Bloomfield Hills businessman, faced the stark consequences of financial misconduct, receiving a 24-month prison sentence for...

Cracking the Case: Interpol and FBI Smash Red Notice Sabotage in Moldova

The collaborative efforts of Interpol and the FBI have unveiled and thwarted a sophisticated scheme to undermine the Red Notice system in Moldova

BEC Scam Alert: Justice Department Targets Sophisticated Scheme, Aims to Recover Alleged $5 Million

The Justice Department's recent filing of a civil forfeiture action has brought to light a complex and audacious business email compromise (BEC) scheme, aiming...

Downfall of Jontay Porter From NBA Star to Kingpin of Betting Scandal

Downfall of Jontay Porter From NBA Star to Kingpin of Betting Scandal

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...