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.

Roderick Bashon Billingslea Sentenced for $564,363 PPP Loan Fraud and Illegal Trucking Operations

In a notable case of fraud and illegal activity, 30-year-old trucker Roderick Bashon Billingslea, Jr. from Dacula, Georgia, has been sentenced to two and...

Florida Youth Christopher Spellman Pleads Guilty to Massive $39.5 Million Medicare Fraud

In a significant development in health care fraud enforcement, Christopher Spellman, a 22-year-old resident of Port Richey, Florida, has pleaded guilty to a massive...

The Robert Powell Tax Evasion Scandal: A Warning on Financial Misconduct

Tax evasion remains a serious issue in the realm of financial compliance and justice. The recent case of Robert Powell, a former attorney from...

Texas Tax Preparer Ruben Gonzalez Faces Permanent Ban After $20 Million Fraud Scheme

In a notable legal decision targeting tax fraud, the U.S. District Court for the Northern District of Texas has issued a permanent ban against...

Kazakhstan’s Strategic Shift: Balancing Economic Interests Amidst International Sanctions

In a notable shift in its international policy, Kazakhstan has redefined its approach to the sanctions imposed on Russia. Historically, Kazakhstan has maintained strong...

Breaking

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

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

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

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

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

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

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

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