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.

Guidehouse Inc. and Nan McKay Pay $11.3M for Federal Contract Cybersecurity Lapses

In a significant legal development, two consulting companies, Guidehouse Inc. and Nan McKay and Associates, have agreed to pay a combined total of $11.3...

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.

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...