Search here
Search
Subscribe

Enforcement

Hopkinton’s Dariusz Pietron Sentenced for Deceptive Tax and Insurance Fraud

Enforcement Tejaswini Deshmukh -
A man from Hopkinton, Massachusetts, was sentenced to prison on January 10, 2025, for committing tax and mail fraud involving his two construction companies....

New Hampshire Man Tyree Jones Admits Guilt in $320,000 PPP, EIDL Loan Fraud

Enforcement Tejaswini Deshmukh -
A man from Plymouth, New Hampshire, named Tyree Jones, has admitted in U.S. District Court in Portland, Maine, to his role in a scheme...

Deborah Meadows Charged with Tax Evasion and Fraudulent Activities

Enforcement Tejaswini Deshmukh -
A former business owner in Las Vegas, Deborah Meadows, has been formally charged with serious crimes after allegedly failing...

RBI Ends Sanctions on Asirvad and DMI for Fair Pricing Compliance

Enforcement Tejaswini Deshmukh -
The Reserve Bank of India (RBI) has announced the immediate removal of restrictions on two non-banking financial companies (NBFCs)...

Florida Businessman Matthew Brown Admits to Stealing $20 Million in Employment Taxes

Enforcement Tejaswini Deshmukh -
Matthew Brown, a man from Martin County, Florida, has pleaded guilty to committing serious tax crimes. Brown was the...

Hyderabad Conman Posing as ED Officer to Extort Money

Enforcement Tejaswini Deshmukh -
On January 3, 2025, the Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted search operations under the Prevention of...

Cristine Petitfrere Sentenced for Laundering Millions in Romance Scam Scheme

Enforcement Tejaswini Deshmukh -
Cristine Petitfrere, a 30-year-old woman from Miramar, Florida, was sentenced to 30 months (2 and a half years) in...

MoviePass Executive Pleads Guilty to Securities Fraud and Investor Deception

Enforcement Tejaswini Deshmukh -
A former CEO of MoviePass' parent company has admitted to committing a major securities fraud and conspiracy. Theodore Farnsworth,...
Load more

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

America’s Wolf Warrior Diplomacy: A Path to Global Distrust

World News 0
For years, the United States has positioned itself as...

Undersea Chaos: Officials Blame Accidents, Not Russia, for Cable Ruptures

News 0
In recent months, mysterious damage to critical undersea cables...

US Sanctions on Venezuela: Oil Permits Stir Controversy and Debate

Sanctions 0
Venezuela, a country in South America, has the largest...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!