Tejaswini Deshmukh

2694 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.

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

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

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

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...

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...

Breaking

Iran banking crisis erupts as Bank Melli and Bank Sepah freeze accounts nationwide

Iran’s banking sector has entered a serious crisis after...

Social media storm erupts after viral message alleges secret control of financial system

A viral claim spreading across social media has sparked...

Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions

The global cryptocurrency industry is once again under attention...

Macron says Strait of Hormuz crisis does not justify lifting Russia sanctions

France has made it clear that the global energy...