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.

Illinois Business Owner Steven Cordell Faces Charges for $600,000 Tax Evasion

In a troubling case out of Illinois, a business owner has been accused of committing multiple tax crimes. Steven Cordell, who operates a company...

Tyshion Nautese Hicks and the $30 Million Unemployment Fraud Scheme

In a troubling case of fraud, Tyshion Nautese Hicks, a woman from Georgia, has been sentenced to 12 years in prison for her role...

Brian Assi Found Guilty of Conspiring to Violate U.S. Sanctions Laws

In a significant legal case, Brian Assi, also known as Brahim Assi, was found guilty of a serious crime: conspiring to send U.S.-made drill...

Michael Kestner Convicted in Shocking $35M Health Care Fraud Scheme

In a major legal case, a Tennessee business owner named Michael Kestner was convicted for running a massive health care fraud scheme. Kestner, 72,...

Tigran Gambaryan Freed by Nigeria After Money Laundering Case Ends

Nigeria has released Tigran Gambaryan, an American executive from the popular cryptocurrency exchange Binance. He had been held in Nigeria for eight long months...

Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...