linkedin

Tejaswini Deshmukh

2616 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.

Graceland at the Center of Fraud Scheme: Missouri Woman Arrested for Attempted Theft of Elvis Presley’s Estate

Tejaswini Deshmukh Tejaswini Deshmukh -
In a shocking turn of events, Graceland, the iconic home of Elvis Presley, became the target of an elaborate fraud scheme aimed at swindling...

iNetwork Auto Group Inc. Owner and Sales Manager Plead Guilty in Major Money Laundering Case

Tejaswini Deshmukh Tejaswini Deshmukh -
In a high-profile case involving financial misconduct, John Harvey Martin, the owner of iNetwork Auto Group Inc., and Vincent Emmanuel Jefferson, the dealership's sales...

Jerry O. Pearson Enters Guilty Plea for the $3.4 Million Fraud in Western Louisiana

Tejaswini Deshmukh Tejaswini Deshmukh -
Jerry O. Pearson, aged 61 and the owner and operator of Mid South Retirement Services LLC, has recently entered a guilty plea to a...

Theodore Sapperstein’s $1.5 Million Bank Fraud Scheme Exposed

Tejaswini Deshmukh Tejaswini Deshmukh -
In a significant crackdown on financial crime, Theodore Sapperstein, a 67-year-old resident of Pikesville, Maryland, has been sentenced to 30 months in federal prison...

Linde’s Legal Battle Intensifies: Russian Court Freezes $1.2 Billion in Assets

Tejaswini Deshmukh Tejaswini Deshmukh -
In a landmark ruling, the Arbitration Court of St. Petersburg and the Leningrad Region has ordered the freeze of approximately $1.15 billion in assets...
1...429430431...524Page 430 of 524

Breaking

Cory Lloyd and Steven Strong sentenced to 20 years for $233 million Affordable Care Act fraud

Enforcement 0
Two top executives, Cory Lloyd and Steven Strong, have...

3 Mississippi men indicted for bid rigging in public school sports equipment contracts

Enforcement 0
A federal grand jury has indicted Jon Christopher Burt,...

DOJ forms “Tiger Team” as animal cruelty becomes national enforcement priority

Enforcement 0
Attorney General Pamela Bondi announced a major national plan...

Ukraine sanctions Alexander Lukashenko for Belarus’ role in Russia’s war effort

Sanctions 0
Ukraine has imposed new sanctions on Belarusian President Alexander...