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.

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...

Gemini Earn Program Settlement: New York Attorney General Recovers $50 Million

In a significant move towards investor protection in the cryptocurrency space, New York Attorney General Letitia James has successfully recovered $50 million from the...

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...