Tejaswini Deshmukh

2835 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.

iNetwork Auto Group Inc. Owner and Sales Manager Plead Guilty in Major Money Laundering Case

In a high-profile case involving financial misconduct, John Harvey Martin, the owner of iNetwork Auto Group Inc., and Vincent Emmanuel Jefferson, the dealership's sales...

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...

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Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

A large international law enforcement operation has resulted in...

Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies

Purdue Pharma has been sentenced in a federal court...

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Australia has introduced a new proposal to make large...