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.

Indianapolis CPA Jason L. Crace’s Guilty Plea in an Illegal Tax Shelter Scheme

In the intricate world of tax compliance and financial advice, trust and integrity are paramount. However, the recent case involving Jason L. Crace, an...

Fiona Lorraine Walters Pleads Guilty to Lottery Scams and Money Laundering

In a reminder of the vulnerability of elderly individuals to financial scams, Fiona Lorraine Walters, a resident of Newburgh, NY, recently pleaded guilty to...

Irfan Gill’s Telemarketing Scam: How One Man Victimized 1,400+ Americans

In recent years, the prevalence of telemarketing scams has surged, exploiting the trust and vulnerabilities of unsuspecting victims, particularly the elderly. The conviction of...

Unveiling the Fraud at U.S. Compounding, Inc. (USC): A Major Pharmaceutical Scandal

In a recent legal saga that has sent shockwaves through the pharmaceutical industry, U.S. Compounding, Inc. (USC), a subsidiary of DMK Pharmaceuticals Corporation, found...

Irina Sadovsky and Shahriar Kalantari: Healthcare Fraud Sentencing

Health care fraud is a pervasive issue that not only undermines the integrity of medical services but also jeopardizes patient safety and strains public...

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...