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.

Stephen T. Mellinger III Charged in Massive Tax Fraud and Money Laundering Scheme

In a case that highlights the severe consequences of financial misconduct, Stephen T. Mellinger III, a Florida-based financial advisor, has been indicted by a...

Robert Westbrook Charged in Multimillion-Dollar Hack-to-Trade Fraud Scheme

In a high-profile case that combines cybercrime and securities fraud, Robert Westbrook, a 39-year-old United Kingdom national, has been charged for allegedly masterminding a...

Glenn Oztemel Convicted in Major International Bribery Case

In a landmark case highlighting the risks of corruption in international trade, Glenn Oztemel, a former oil and gas trader from Westport, Connecticut, was...

Wire Fraud Case: Lexington Men Convicted in Mail Fraud and Financial Crimes

In a significant development in the fight against fraud, Kenneth J. Brown and Nicholas R. Shepard, both 45 years old and residents of Lexington,...

Crypto-confidence Schemes Exposed: A $6 Million Seizure by U.S. Officials

In a significant crackdown on international cybercrime, U.S. authorities have seized over $6 million in cryptocurrency from a crypto-confidence scheme operated by criminals based...

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...