Tejaswini Deshmukh

2823 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.

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

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

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

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

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

Ebuka Raphael Umeti Convicted for Business Email Compromise Scheme

A significant victory in the fight against cybercrime was achieved recently when a federal jury in Alexandria, Virginia, convicted Ebuka Raphael Umeti, a Nigerian...

Breaking

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...