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.

Rodney Quinn Rupe: Former IRS Employee Indicted for $2 Million Fraud Related to ExxonMobil

Rodney Quinn Rupe, A Former IRS Employee Indicted for $2 Million Fraud Scheme

Former Takeda Employee Priya Bhambi Pleads Guilty to $2.3 Million Embezzlement Scheme

In a recent legal development, a former senior-level employee at Takeda Pharmaceutical Company, Priya Bhambi, has pleaded guilty to charges related to a significant...

Ryan Richmond, Michigan Business Owner Sentenced for $1.08M Tax Evasion

In a significant legal development, Ryan Richmond, a businessman from Bloomfield Hills, Michigan, was sentenced to 24 months in prison for evading his income...

IRS AI Surveillance Sparks Transparency and Privacy Concerns

The Internal Revenue Service (IRS) has recently adopted advanced artificial intelligence (AI) technology to enhance its ability to identify tax underreporting and evasion, aiming...

Utah Movie Producer Paul Kenneth Cromar Convicted: The $1.17 Million Tax Evasion Scandal

In a dramatic turn of events, former Utah movie producer Paul Kenneth Cromar has been found guilty by a federal jury of significant tax...

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...