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.

Joe Lewis Jefferson and Wife Plead Guilty in Major COVID-19 Fraud Scheme

In a striking case of fraud during the COVID-19 pandemic, Joe Lewis Jefferson, 49, and his wife, Danyael Davis Jefferson, have pleaded guilty to...

Arizona Resident Jairo Morales Sentenced to 15-Years in Prison for Drug Trafficking and Money Laundering

In a decisive victory against international narcotics operations, Jairo Morales, a 22-year-old resident of Phoenix, Arizona, has been sentenced to 15 years in federal...

Maksim Silnikau, Belarussian-Ukrainian National Faces Serious Charges for Malvertising and Ransomware

In a major development in the fight against international cybercrime, Maksim Silnikau, a dual Belarussian and Ukrainian national, has been extradited from Poland to...

Illegal Export of U.S. Circuits To Evade Sanctions; Bulgarian National Milan Dimitrov Extradited

In a case that highlights the critical importance of U.S. export control laws, a Bulgarian man, Milan Dimitrov, 50, has been extradited to the...

Morteza Amiri and the Antioch Police Department Fraud: A Deep Dive into the Wire Fraud Scheme

In a landmark case exposing corruption within law enforcement, Morteza Amiri, a police officer from Antioch, California, has been convicted by a federal jury...

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...