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.

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...

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...

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...