Tejaswini Deshmukh

2842 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.

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

Federal authorities in Chicago have uncovered a $10 million health care fraud scheme involving foreign nationals and several accomplices. The scheme targeted Medicare and...

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

Deborah Meadows, a former Nevada cleaning service owner, has pleaded guilty to serious employment tax crimes after failing to pay taxes for over a...

CIA targets Chinese military in new Mandarin recruitment video

The Central Intelligence Agency (CIA) has released a new Chinese-language video aimed at encouraging members of China’s military to cooperate secretly with the United...

Cuba’s energy grid under strain as Mexican aid ships break through sanctions pressure

Two ships from Mexico have arrived at the port of Havana, bringing humanitarian aid to Cuba as the country struggles with growing fuel shortages....

China signals openness to India’s bid for a permanent UNSC seat during strategic talks

In a significant diplomatic development, China has openly expressed understanding and respect for India’s long-standing ambition to secure a permanent seat on the United...

Breaking

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

A major bank fraud case has recently come to...

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Key Details and Officials Involved A major financial crime case...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Alleged Fake Company Used to Gain Trust A major financial...

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

A major environmental case has emerged in Puerto Rico,...