Tejaswini Deshmukh

2847 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.

Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

A major international robbery group operating in South Florida has been fully brought to justice after the final member, Leroy Ortega, was sentenced to...

Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

A mobile medical imaging company, Modern Nuclear Inc., has agreed to pay over $8.33 million to resolve serious allegations involving illegal financial practices in...

Justice Department moves to shut down tax return operations linked to Cedric Reid and Juan Santana

The U.S. Department of Justice has filed a legal complaint in a federal court in the Southern District of Florida to shut down tax...

Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

A large international law enforcement operation has resulted in at least 276 arrests linked to cryptocurrency fraud schemes. Authorities from multiple countries worked together...

Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies

Purdue Pharma has been sentenced in a federal court in Newark, New Jersey, and ordered to pay more than $5 billion in criminal penalties...

Breaking

Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites

Summary Federal authorities in the United States have charged two...

Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution

Summary A major federal criminal case in the United States...

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

Summary A former law enforcement officer, Philip James Dupree, has...