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.

Latvian National Oleg Chistyakov Extradited to U.S. for Alleged Role in Illegal Aircraft Technology Export to Russia

Oleg Chistyakov, a Latvian national, has been extradited to the United States to face serious charges in connection with an elaborate scheme to illegally...

3 Belleville Federal Workers Charged in PPP Fraud Scheme

In a significant legal development, three federal workers from Belleville, Illinois, have been indicted on serious charges related to the fraudulent acquisition of Paycheck...

Lilian Giang’s $3.2 Million Payroll Scam: Sentenced for Tax and Mail Fraud

In a notable legal development, Lilian Giang, a 56-year-old business owner from Randolph, Massachusetts, has been sentenced to 18 months in prison for her...

Rhode Island Man Agustin Villa Pleads Guilty in Major Money Laundering Case

In a major legal development, Agustin Villa, a 61-year-old Rhode Island resident, has pleaded guilty to charges related to an extensive international money laundering...

Daniel Rocky Christine-Tani Sentenced to 93 Months Prison for Nationwide Vehicle Tag Fraud Scheme

In a landmark case highlighting the severe repercussions of vehicle registration fraud, Daniel Rocky Christine-Tani has been sentenced to 93 months in federal prison....

Breaking