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.

Colombian Man Jose Abril-Sequera Sentenced to 50 Months for Money Laundering

In a landmark case highlighting the global fight against financial crimes, Jose Abril-Sequera, a Colombian businessman, has been sentenced to 50 months in federal...

The Renetta Golden-Larimore Case: Unraveling a $900,000 Paycheck Protection Program Fraud

In a significant development within the realm of COVID-19 relief fraud, Renetta Golden-Larimore, a 55-year-old resident of Kansas City, Missouri, has pleaded guilty to...

Thomas Walt Dallas and Jason Todd Mardis Banned from Promoting Fraudulent Tax Plans

In a decisive move against tax fraud, the U.S. District Court for the Southern District of Mississippi has issued permanent injunctions against Thomas Walt...

Massive $119 Million Mortgage Fraud Scheme Unveiled: Three Real Estate Investors Plead Guilty

In a landmark case that highlights the far-reaching implications of financial fraud in the real estate market, three real estate investors have admitted to...

Alabama Chiropractor Gary Forrest Edwards Charged with Tax Evasion and Fraud

In a major legal development, Gary Forrest Edwards, a chiropractor from Shelby County, Alabama, has been indicted on multiple federal charges related to tax...

Breaking

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...