Tejaswini Deshmukh

2819 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.

Christopher Harwood admits guilt in $46.2 million Medicare fraud involving telemedicine company

A major healthcare fraud case involving Medicare has come to light, centered around a telemedicine company that misused the system for years. The owner...

Houthis issue warning over Red Sea use as US–Israel tensions with Iran grow

Tensions in the Middle East are increasing as the Iran-aligned Houthi group in Yemen has issued a strong warning. The group, also known as...

Venezuela’s gold and mineral sector reopens as US lifts economic restrictions

The United States has lifted more sanctions on Venezuela’s gold and mineral industries. This decision was announced by the US Treasury Department through its...

Robert Bobby Leon Smith III sentenced to over 12 years for $61 million Medicare fraud scheme

A major health care fraud case has led to the sentencing of a Texas man, Robert “Bobby” Leon Smith III, who has been given...

Iran sees $10 million crypto movement abroad during rising US–Israel tensions and conflict

A sharp movement of digital money has been recorded in Iran during rising tensions involving Iran, the United States, and Israel. More than $10...

Breaking

Tax refund fraud: Akinade Adedeji Raheem and Abayomi Quadri Eletu face $100 million case

A major fraud case has come to light involving...

Russia sends second post-sanctions LNG cargo from Portovaya to China

Russia has delivered a second liquefied natural gas (LNG)...

Christian Cruz receives nine-year sentence for $11.4 million health care fraud scheme

A major health care fraud case in the United...