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.

U.S. Postal Service Fraud: Inside the $150 Million Scam

A stunning case of fraud has come to light, involving a San Gabriel Valley woman who defrauded the U.S. Postal Service of over $150...

Maximilian Krah: Unraveling the Inspiring Story and Illuminating Insights into European Politics

In the intricate world of European politics, Maximilian Krah, a 47-year-old German politician, stands as a figure of both fascination and controversy. As the...

Robert Wayne Schlosser: $429,848 Tax Evasion Uncovered

In a recent legal development, Robert Wayne Schlosser, a prominent businessman from Minnesota, faced the repercussions of evading federal income taxes spanning over a...

Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud

The Justice Department has taken action against a California tax return preparer, filing a civil complaint in the U.S. District Court for California's Eastern...

Biden’s 2025 Budget Aims for 45% Capital Gains Tax, Closing Crypto Tax Loopholes

President Biden’s 2025 budget proposal has sent shockwaves through the investment community, particularly among high-earning investors. The proposal outlines the highest top capital gains...

Breaking

Jasen Butler jailed for $4.5 million fraud involving U.S. military fuel contracts

A major fraud case involving fuel supply contracts for...

Trump warns of 50 percent tariffs on nations linked to Iran arms supply

The United States has issued a strong warning that...

US weighs lifting central bank sanctions to improve Venezuela’s financial flow

The United States is exploring a major policy shift...

India’s Chabahar port deal faces uncertainty ahead of April 26 waiver expiry

India is facing a crucial moment as the US...