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.

Julie Chrisley Resentenced in $30 Million Bank Fraud and Tax Evasion Case

TV star Julie Chrisley's sentence for bank fraud and tax evasion

The Unraveling of a $240,000 Email Fraud Scheme: A Case Study

In today's interconnected world, where digital transactions reign supreme, the menace of cybercrime looms large. Among the myriad forms of illicit activities, email fraud...

Justice Served: James Walker Watson Jr. Sentenced to 20 Years for Multi-Million Dollar Concert Fraud

In a landmark case highlighting the consequences of financial fraud, James Walker Watson Jr., a 68-year-old resident of Orlando, Florida, has been sentenced to...

John Christopher Bisbee’s Legal Saga: Erie Drug Trafficking and Money Laundering Case

In a significant legal development, John Christopher Bisbee, a 44-year-old resident of Erie, Pennsylvania, has pleaded guilty to a series of federal charges stemming...

Robert Wesley Robb: Unveiling Colorado’s Crypto Investment Fraud Scheme

Guilty plea of Robert Wesley Robb, a Colorado resident charged with wire fraud.

Breaking

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...