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Tejaswini Deshmukh

2628 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.

Dr. Michael W. Dole Indicted in $32.7 Million Medicare Fraud Case

Tejaswini Deshmukh Tejaswini Deshmukh -
In a major development for the healthcare industry, Dr. Michael W. Dole, a 59-year-old physician from Alexandria, Louisiana, has been indicted in connection with...

Leronce Suel Convicted: Guilty of COVID-19 Relief Fraud and Tax Evasion

Tejaswini Deshmukh Tejaswini Deshmukh -
In a high-profile case that highlights the fight against financial fraud, Leronce Suel, a California restaurant owner, has been found guilty of an array...

Oak Street Health Agrees to $60 Million Settlement Over Alleged Medicare Kickback Scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
Oak Street Health, a Chicago-based primary care provider and subsidiary of CVS Health since 2023, has agreed to pay $60 million to settle allegations...

Song Wu’s Alleged Cyber Espionage: A Deep Dive into Recent Cybercrime Cases

Tejaswini Deshmukh Tejaswini Deshmukh -
Recent developments in cybercrime have brought to light significant cases that highlight the escalating threats in the digital realm. Among the most notable is...

China Sanctions on U.S. Defense Firms: A Response to Arms Sales to Taiwan

Tejaswini Deshmukh Tejaswini Deshmukh -
China sanctions on U.S. defense firms have recently intensified tensions between Washington and Beijing. The Chinese government has imposed these sanctions in response to...
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Breaking

AI hallucinations hit U.S. courts as judges impose sanctions over fake citations

Sanctions 0
Artificial intelligence tools are now widely used in legal...

Ex-NFL player Keith Gray convicted on conspiracy and kickback charges in $328 million Medicare fraud case

Enforcement 0
Keith Gray, a former NFL player, has been convicted...

Michael Clinesmith sentenced to 29 months for 15-year nuclear weapons kickback scheme

Enforcement 0
A Kansas man, Michael Clinesmith, has been sentenced to...

Supreme Court strikes down sweeping tariffs, Trump swiftly imposes 10% global import charge

Tariffs 0
The United States is facing a major shift in...