Tejaswini Deshmukh

2850 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

Richard Cunningham pleads guilty in $15 million mortgage fraud scheme

Summary Richard Cunningham, a former D.C. Housing Authority employee and Washington, D.C.-based real estate developer, has pleaded guilty in a federal mortgage fraud case involving...

Mohammed Zohair Adi sentenced to 15 years for money laundering and false testimony

Summary of the Case A California-based man, Mohammed Zohair Adi, has been sentenced to 15 years in prison after being found guilty of money laundering...

Zarbailov gets 37-month sentence in U.S. health care fraud money laundering case

Summary A New York-based business owner, Elnar Zarbailov, has been sentenced to prison for helping a global criminal network move illegal money. The case is...

Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes

Summary A former law enforcement officer, Philip James Dupree, has been sentenced to prison after being found guilty in a serious fraud case involving arson,...

Owe Martin Andresen charged in Dream Market money laundering case

Summary A German citizen, Owe Martin Andresen, has been charged in a major international case linked to the darknet marketplace known as Dream Market. Authorities...

Breaking

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...

Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme

Summary A federal jury in Maryland has convicted Patrick Britton-Harr,...