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.

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....

U.S. May Sanction 60 Venezuelan Officials In Response to Disputed Election

As tensions rise over Venezuela's disputed presidential election, the United States is gearing up to impose fresh sanctions on a group of approximately 60...

The Carbon Credit Scandal: Germany’s $5 Billion Fraud Exposed

Germany’s carbon credit market, a crucial tool for reducing global greenhouse gas emissions, is currently engulfed in a scandal that could undermine years of...

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...