Tejaswini Deshmukh

2853 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.

Carey Terrance, Sr. Sentenced for International Money Laundering in Tobacco Smuggling Scheme

In a case highlighting the connection between tobacco smuggling and financial crimes, Carey Terrance, Sr., a 43-year-old from Hogansburg, New York, has been sentenced...

Exposing the Child Nutrition Program Fraud: A $250 Million Scam During COVID-19

In a shocking revelation of fraud involving taxpayer money, three individuals have pleaded guilty to their roles in a scheme that siphoned approximately $250...

Baba Nadimpalli Indicted: Allegations of Fraud in the AI Startup Landscape

In a significant development that has sent shockwaves through the technology and startup landscape, Baba Nadimpalli, the founder and former CEO of SKAEL, Inc.,...

Ukrainian Nationals Oleg Oliynyk and Oleksandr Yurchyk Charged with Tax and Immigration Fraud

Two Ukrainian nationals, Oleg Oliynyk and Oleksandr Yurchyk, made their initial appearance in a U.S. federal court in Miami on charges related to tax...

Caroline Ellison Sentenced: A Turning Point in the FTX Scandal

In a notable development in the aftermath of one of the largest financial frauds in history, Caroline Ellison, the former CEO of Alameda Research,...

Breaking

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...