# Regtechtimes

> Pioneers of Regtech Revolution

## About

This site is operated by Regtechtimes (https://regtechtimes.com). Content covers Sanctions, Enforcement, AML and compliance technology news and updates. All published content is reviewed and maintained by our editorial team.

## Key Pages

- [Christopher Gerstel indicted on fraud and tax charges linked to alleged $200,000 theft from youth sports organization](https://regtechtimes.com/christopher-gerstel-indicted-on-fraud-and-tax/)
- [Newton Jones, Kateryna Jones and others convicted in union dues fraud case](https://regtechtimes.com/newton-jones-kateryna-jones-and-others-convicted/)
- [Three arrested in kansas and california, charged with plot to support ISIS — DOJ](https://regtechtimes.com/three-arrested-in-kansas-and-california-charged-with-plot-to-support-isis-doj/)
- [Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers](https://regtechtimes.com/federal-indictment-alleges-arc-founder-sold-the/)
- [Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme](https://regtechtimes.com/patrick-britton-harr-convicted-after-customers/)
- [Fraud division announces federal–state partnership in ohio to prosecute fraud — DOJ](https://regtechtimes.com/fraud-division-announces-federal-state-partnership-in-ohio-to-prosecute-fraud-doj/)
- [National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ](https://regtechtimes.com/national-fraud-enforcement-divisions-healthcare-fraud-unit-secures-six-trial-convictions-involving-over-1-1-billion-in-fraud-doj/)
- [Matrix Medical Network settles False Claims Act case over Medicare Advantage diagnoses for $36.5 million](https://regtechtimes.com/matrix-medical-network-settles-false-claims-act/)
- [Fraudulent trust tax returns led to $1.1 million refund scheme](https://regtechtimes.com/fraudulent-trust-tax-returns-led-to-1-1-million/)
- [Richard Cunningham pleads guilty in $15 million mortgage fraud scheme](https://regtechtimes.com/richard-cunningham-pleads-guilty-in-15-million/)

## Topics

- [Sanctions](https://regtechtimes.com/category/enforcement/sanctions/)
- [Enforcement](https://regtechtimes.com/category/enforcement/)
- [News](https://regtechtimes.com/category/en-us/news/)
- [Fraud](https://regtechtimes.com/category/adverse-media/fraud/)
- [World News](https://regtechtimes.com/category/en-us/news/world-news/)
- [Tariffs](https://regtechtimes.com/category/en-us/news/tariffs/)
- [Money Laundering](https://regtechtimes.com/category/en-us/financial-crimes/money-laundering/)
- [Crypto Currencies](https://regtechtimes.com/category/en-us/money/crypto-currencies/)

## Docs

- [Homepage](https://regtechtimes.com)
- [XML Sitemap](https://regtechtimes.com/sitemap.xml)
- [RSS Feed](https://regtechtimes.com/feed/)

## Usage Policy

**Retrieval & Answer Generation:** AI models may use content from this site for retrieval-augmented generation and answer generation, provided clear attribution to this site is given.

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Attribution format when citing this site: "Regtechtimes (https://regtechtimes.com)"

## Contact

Owner: Regtechtimes
Email: joshimayur@gmail.com
Website: https://regtechtimes.com

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Generated by GEO Optimiser (Riskpro Technology) on 2026-06-06
llms.txt specification: https://llmstxt.org