Tejaswini Deshmukh

2837 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.

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...

Florida Youth Christopher Spellman Pleads Guilty to Massive $39.5 Million Medicare Fraud

In a significant development in health care fraud enforcement, Christopher Spellman, a 22-year-old resident of Port Richey, Florida, has pleaded guilty to a massive...

The Robert Powell Tax Evasion Scandal: A Warning on Financial Misconduct

Tax evasion remains a serious issue in the realm of financial compliance and justice. The recent case of Robert Powell, a former attorney from...

Texas Tax Preparer Ruben Gonzalez Faces Permanent Ban After $20 Million Fraud Scheme

In a notable legal decision targeting tax fraud, the U.S. District Court for the Northern District of Texas has issued a permanent ban against...

Kazakhstan’s Strategic Shift: Balancing Economic Interests Amidst International Sanctions

In a notable shift in its international policy, Kazakhstan has redefined its approach to the sanctions imposed on Russia. Historically, Kazakhstan has maintained strong...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...