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OIG-CA-25-026 - Recommendation 9-4

Open · 2025-02-07

From report

Report
Desk Review of the State of New Jersey’s Use of Coronavirus Relief Fund Proceeds
OIG report number
OIG-CA-25-026
Recommendation number
9-4

Recommendation text

Treasury OIG determine the feasibility of following up with New Jersey to obtain the missing NJEDA populations questioned as other matters and, utilizing the listing of potential fraudulent transactions provided by NJEDA, determine if the $1,007,050 potential fraudulent amounts were properly reversed.