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

Christopher Gerstel indicted on fraud and tax charges linked to alleged $200,000 theft from youth sports organization

Summary Federal authorities have charged Christopher Gerstel, the Chairman of...

Newton Jones, Kateryna Jones and others convicted in union dues fraud case

Summary A federal jury has convicted Newton Jones, William Creeden,...

Three arrested in kansas and california, charged with plot to support ISIS — DOJ

Early this morning, the FBI arrested three men in...

Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers

Summary The founder and owner of Addiction Recovery Care, LLC...