Tejaswini Deshmukh

2850 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.

Jess Adams: Sentenced for Embezzlement, Money Laundering, and Tax Evasion

Jess Adams, the former Treasurer of the City of Houston, Alaska, recently faced sentencing for a series of serious financial crimes that have deeply...

Connecticut Fisherman Brian Kobus Pleads Guilty to Evading Taxes on $1.4 Million in Income

In a significant case of tax evasion, Brian Kobus, a commercial fisherman from Durham, Connecticut, has pleaded guilty to charges of evading taxes on...

Saleem Hakim: Georgia Precious Metals Dealer Sentenced for Tax Fraud

In a recent legal saga that highlights the consequences of tax evasion and obstruction of justice, Saleem Hakim, a Georgia-based precious metals dealer, was...

Esteban De Jesus Campos Chanto Sentenced for $2 Million Money Laundering Scheme Targeting U.S. Elderly

In a major success for law enforcement, Esteban De Jesus Campos Chanto, a Costa Rican national aged 43 and residing unlawfully in the United...

Nikolay Goltsev and Salimdzhon Nasriddinov Pleads Guilty : Illegal Export to Russia Unveiled

In a recent court case of significant international interest, Nikolay Goltsev from Montreal, Canada, and Salimdzhon Nasriddinov from Brooklyn, New York, pleaded guilty to...

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Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...