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.

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...

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...

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DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2

 The LawStrings Pickleball Cup: Season 2 successfully concluded in...

Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ

Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...