Search here
Search
Subscribe

Enforcement

Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea

Enforcement Tejaswini Deshmukh -
Shenghua Wen, a Chinese national living in the United States, has been sentenced to eight years in prison for sending weapons and military equipment...

Victor A. Garrido sentenced to 6 months for rigging bids on NYC public school contracts

Enforcement Tejaswini Deshmukh -
Victor A. Garrido, a former business manager for New York City public schools, has been sentenced to six months in prison for rigging bids...

Dean E. Dawson sentenced to 18 months for failing to pay employment taxes

Enforcement Tejaswini Deshmukh -
A West Virginia business owner, Dean E. Dawson of Hurricane, has been sentenced to 18 months in federal prison...

Alexis Garcia pleads guilty in $4 million Florida payroll fraud scheme

Enforcement Tejaswini Deshmukh -
A Florida man, Alexis Garcia, has admitted in court that he played a big role in a secret payroll...

Vadim Yermolenko sentenced to 30 months for role in Russian export scheme

Enforcement Tejaswini Deshmukh -
A New Jersey resident, Vadim Yermolenko, who holds both U.S. and Russian citizenship, has been sentenced to 30 months...

Malcolm Jeffrey convicted of $16 million unemployment benefits scam in Georgia

Enforcement Tejaswini Deshmukh -
A federal jury in Albany, Georgia, has convicted Malcolm Jeffrey, 34, of Cordele, Georgia, for leading a scheme that...

🏛️ Scottsdale CEO James Vincent Campbell indicted for embezzling $2.4 million from employee benefit plans

Enforcement Tejaswini Deshmukh -
A federal indictment has been unsealed against James Vincent Campbell, a 47-year-old CEO from Scottsdale, Arizona, accusing him of...

Queen Naja convicted for role in $1 million fraudulent IRS refund

Enforcement Tejaswini Deshmukh -
A complex tax fraud case involving fake trusts, forged documents, and a fraudulent refund claim has ended in a...
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

Social Security whistleblower Charles Borges resigns after warning of data security risks

News 0
Charles Borges, the Social Security Administration’s chief data officer,...

Passport mills are on the rise and exposing travelers to legal and financial harm

News 0
The growing desire for global mobility has created a...

Putin says Russia and China reject trade sanctions that create unfair barriers

News 0
Russian President Vladimir Putin has said that Moscow and...

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!