Tejaswini Deshmukh

2854 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.

Davion Percy convicted in insurance fraud scheme that resulted in $17,585 payout

Summary A federal jury has convicted former police officer Davion Percy for his role in an insurance fraud scheme involving a luxury vehicle in Maryland....

Counterfeit coupon scheme caused $31.8 million in losses, seven sent to prison

Summary A large counterfeit coupon fraud scheme that caused more than $31.8 million in losses to retailers and manufacturers has resulted in prison sentences for...

Laura Frantz sentenced to 27 months in prison after guilty plea in money laundering case

Summary Laura Frantz, a 62-year-old resident of Saluda, South Carolina, has been sentenced in federal court after pleading guilty to money laundering linked to a...

Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case

Summary Teresa Desy Majo, a former chief financial officer (CFO) of the North American operations of an international engineering company has been charged in the...

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...

Breaking

San diego resident charged with conspiring to provide material support to hamas — DOJ

The Justice Department today announced the unsealing of a...

Davion Percy convicted in insurance fraud scheme that resulted in $17,585 payout

Summary A federal jury has convicted former police officer Davion...