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.

The Renetta Golden-Larimore Case: Unraveling a $900,000 Paycheck Protection Program Fraud

In a significant development within the realm of COVID-19 relief fraud, Renetta Golden-Larimore, a 55-year-old resident of Kansas City, Missouri, has pleaded guilty to...

Thomas Walt Dallas and Jason Todd Mardis Banned from Promoting Fraudulent Tax Plans

In a decisive move against tax fraud, the U.S. District Court for the Southern District of Mississippi has issued permanent injunctions against Thomas Walt...

Massive $119 Million Mortgage Fraud Scheme Unveiled: Three Real Estate Investors Plead Guilty

In a landmark case that highlights the far-reaching implications of financial fraud in the real estate market, three real estate investors have admitted to...

Alabama Chiropractor Gary Forrest Edwards Charged with Tax Evasion and Fraud

In a major legal development, Gary Forrest Edwards, a chiropractor from Shelby County, Alabama, has been indicted on multiple federal charges related to tax...

Former Green Beret Goudreau and Alexandra Alvarez Charged with Violating Export and Firearms Laws

In a significant development, Jordan Guy MacDonald Goudreau, a former Green Beret from Melbourne, Florida, and Yacsy Alexandra Alvarez from Tampa, Florida, have been...

Breaking

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...

US launches Section 301 investigation into EU, China, India and other trading partners

The United States has launched a new investigation into...