Tejaswini Deshmukh

2849 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.

Gary Haynes Indicted on Bribery and Money Laundering Charges: A Deep Dive into the Case

In a striking development in the legal world, Gary Haynes, a former Assistant District Attorney in Lafayette, Louisiana, has been indicted on a slew...

Dr. Michael W. Dole Indicted in $32.7 Million Medicare Fraud Case

In a major development for the healthcare industry, Dr. Michael W. Dole, a 59-year-old physician from Alexandria, Louisiana, has been indicted in connection with...

Leronce Suel Convicted: Guilty of COVID-19 Relief Fraud and Tax Evasion

In a high-profile case that highlights the fight against financial fraud, Leronce Suel, a California restaurant owner, has been found guilty of an array...

Oak Street Health Agrees to $60 Million Settlement Over Alleged Medicare Kickback Scheme

Oak Street Health, a Chicago-based primary care provider and subsidiary of CVS Health since 2023, has agreed to pay $60 million to settle allegations...

Song Wu’s Alleged Cyber Espionage: A Deep Dive into Recent Cybercrime Cases

Recent developments in cybercrime have brought to light significant cases that highlight the escalating threats in the digital realm. Among the most notable is...

Breaking

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...

Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Summary A Phoenix-area addiction treatment clinic owner has been sentenced...