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.

Texas Pharmacist Dehshid Nourian Gets 17-Year Prison Term for $145M Health Care Scam

Texas pharmacist Dehshid “David” Nourian has been sentenced to 17 years and six months in prison for his role in a massive fraud scheme...

Gilda Rosenberg’s Massive Tax Evasion: $90M Hidden in Offshore Accounts

A Florida woman, Gilda Rosenberg, has admitted to working with her family to hide over $90 million in secret bank accounts overseas. For more...

Bail Scam Exposed: How Fraudsters Stole Millions from the Elderly

A major bail scam targeting elderly Americans has been uncovered, resulting in the loss of $21 million in retirement savings. Officials in Vermont have...

Major Immigration Scam: Suburban Businessman Indicted for Fraud

A businessman from suburban Chicago has been accused of running a fraudulent scheme to help people obtain U.S. immigration benefits using fake documents and...

Court Blocks Deportation of Activist Mahmoud Khalil who was Detained in U.S. Over Anti-Israel Protests

A Palestinian activist who was involved in protests at Columbia University has been arrested and could be deported. The activist, a former student at...

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Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ

Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday...

EU and Philippines Move Closer to Landmark Free Trade Agreement

The European Union and the Philippines have reached a...