Office Of The Suffolk County Comptroller News
Office Of The Suffolk County Comptroller News
Audit Details Where Suffolk’s Opioid Monies Went
Kennedy audit targets $50 million opioid fund.
Suffolk Scalped for Millions in Homeless Funds
Nearly $7 million sent to homeless housing providers was misspent, according to an audit by Suffolk Comptroller John Kennedy, who is looking to claw back the funds.
New System for Suffolk Financial Watchdog
County Comptroller gets some new power as Suffolk’s financial watchdog.
Daily Feed
Plaintiff Linkedto Partners LLC Accuses Digital Asset Firm DeFi Technologies Inc. of Securities Fraud
Linkedto Partners LLC has initiated a class-action lawsuit against DeFi Technologies Inc., accusing them of securities fraud by allegedly making false statements about their financial health between May and November of this year.
Plaintiff alleges auto dealer and bank conspired in deceptive financing scheme
In a lawsuit filed on December 5th in Brooklyn's Eastern District Court of New York against Generation Kia Inc., Esran L. Boothe claims he was misled into an inflated car financing deal through deceptive practices involving electronic contracts...
UCS Trading Inc., an e-commerce business victimized by fraudsters sues The Moroccan Deal Inc., alleging deceptive investment scheme
In a striking legal move, UCS Trading Inc., an e-commerce company based in New York City has filed a lawsuit against The Moroccan Deal Inc., accusing them along with two individuals of orchestrating a fraudulent investment scheme involving...