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Tejaswini Deshmukh

2599 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.

Guidehouse Inc. and Nan McKay Pay $11.3M for Federal Contract Cybersecurity Lapses

Tejaswini Deshmukh Tejaswini Deshmukh -
In a significant legal development, two consulting companies, Guidehouse Inc. and Nan McKay and Associates, have agreed to pay a combined total of $11.3...

Abdul-Malik McClain: Guilty in $1 Million COVID-19 Unemployment Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
In a troubling episode amidst the challenges brought about by the COVID-19 pandemic, Abdul-Malik McClain, once a promising college football player from Orange County,...

Tax Fraud Uncovered : The Case of John Borgela and Empire Tax Services

Tejaswini Deshmukh Tejaswini Deshmukh -
In a recent legal development, John Borgela, a Florida-based tax return preparer, has been sentenced to 30 months in federal prison. His offense was...

New York Resident Kathleen Breault Pleads Guilty to COVID-19 Vaccine Card Fraud Scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
In a disturbing development that highlights the challenges faced during the COVID-19 pandemic, Kathleen Breault, a midwife from Cambridge, New York, has pleaded guilty...

New Jersey Investor Aron Puretz Found Guilty in $54.7M Mortgage Fraud Scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
New Jersey-based investor Aron Puretz has pleaded guilty to orchestrating a multi-year, $54.7 million mortgage fraud conspiracy.
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Breaking

Sanctions reset propels BP, Chevron and Shell back into Venezuela’s vast oil reserves

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Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail

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Federal authorities in Chicago have uncovered a $10 million...

Nevada employer kept worker tax withholdings for a decade, pleads guilty in federal case

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Deborah Meadows, a former Nevada cleaning service owner, has...

CIA targets Chinese military in new Mandarin recruitment video

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The Central Intelligence Agency (CIA) has released a new...