Nonprofit · EIN 23-7048932
SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION
Tax-exempt · SAN MARINO, CA 91118
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $167,588 | $148,068 | $19,520 | $122,972 | $0 | $122,972 |
| December 31, 2024 | 990-EZ | $134,429 | $141,246 | -$6,817 | $103,452 | $0 | $103,452 |
| December 31, 2023 | 990-EZ | $159,039 | $117,556 | $41,483 | $110,269 | $0 | $110,269 |
| December 31, 2021 | 990-EZ | $110,998 | $96,258 | $14,740 | $44,197 | $0 | $44,197 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Membership dues
- $12,986
- Program service revenue
- $154,602
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fees and payments to contractors
- $1,925
- Printing, publications and postage
- $74
- Other expenses
- $146,069
- Program services (functional)
- $123,108
Balance sheet and other
- Total assets, start of year
- $103,452
- Total assets, end of year
- $122,972
- Total liabilities, end of year
- $0
- Net assets, end of year
- $122,972
- Cash, savings and investments
- $122,972
- Gross receipts
- $167,588
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| John George | President | 12 | $0 |
| David Williams | Vice President | 10 | $0 |
| Donde McCament | Assitant Secretary | 5 | $0 |
| Florine Johnson | Treasurer | 16 | $0 |
| Michael Chiriatti Jr | Board member | 2 | $0 |
| Kyle Drummond | Board member | 2 | $0 |
| Gus Garcia | Board member | 2 | $0 |
| Cecilia Laija | Board member | 2 | $0 |
| Vincent Marinaccio | Board member | 2 | $0 |
| Brian Mizell | Board member | 2 | $0 |
| John Philpott | Board member | 2 | $0 |
| David Wall | Board member | 2 | $0 |
| Christie Yatman | Board member | 2 | $0 |
990-EZ for the year ended December 31, 2024: 12 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| John George | President | 12 | $0 |
| David Williams | Vice President | 10 | $0 |
| Donde McCament | Assitant Secretary | 5 | $0 |
| Florine Johnson | Treasurer | 16 | $0 |
| Michael Chiriatti Jr | Board member | 2 | $0 |
| Kyle Drummond | Board member | 2 | $0 |
| Cecilia Laija | Board member | 2 | $0 |
| Vincent Marinaccio | Board member | 2 | $0 |
| Brian Mizell | Board member | 2 | $0 |
| John Philpott | Board member | 2 | $0 |
| David Wall | Board member | 2 | $0 |
| Christie Yatman | Board member | 2 | $0 |
990-EZ for the year ended December 31, 2023: 11 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| John George | President | 12 | $0 |
| David Williams | Vice President | 10 | $0 |
| Donde McCament | Assitant Secretary | 5 | $0 |
| Florine Johnson | Treasurer | 16 | $0 |
| Chris Boufard | Board member | 2 | $0 |
| Michael Chiriatti Jr | Board member | 2 | $0 |
| Cecilia Laija | Board member | 2 | $0 |
| Vincent Marinaccio | Board member | 2 | $0 |
| Brian Mizell | Board member | 2 | $0 |
| John Philpott | Board member | 2 | $0 |
| Ron Seman | Board member | 2 | $0 |
990-EZ for the year ended December 31, 2021: 12 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Lawrence Hamilton | President | 12 | $0 |
| David Williams | Vice President | 10 | $0 |
| John George | Assistant Secretary | 5 | $0 |
| Florine Johnson | Treasurer | 16 | $0 |
| Cheron Browning | Board member | 2 | $0 |
| Michael Chiriatti Jr | Board member | 2 | $0 |
| Daniel Everakes | Board member | 2 | $0 |
| James Fonseca | Board member | 2 | $0 |
| Jimmy Gomez | Board member | 2 | $0 |
| Shaddi Kamiabipour | Board member | 2 | $0 |
| Cecilia Laija | Board member | 2 | $0 |
| Jose Solorio | Board member | 2 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 80617, SAN MARINO, CA 91118-8617
- Signed the 990-EZ
- Florine Johnson, Treasurer
- Phone
- (323) 309-8794
- Website
- www.scfia.org
- Return prepared by
- Robert Lovret CPA
California records
California keeps its own records of charities and corporations. Search them by EIN 23-7048932 or by the name SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
Prevent, detect, investigate & prosecute fraud
Program accomplishments
- The Association hosts an annual conference providing training and networking to law enforcement and the insurance industry to combat and detect insurance fraud. We also conduct regular luncheon meetings with speakers on topics related to insurance fraud.Expenses $123,108
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990-EZ on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 23-7048932
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1969
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $122,972
- Income (IRS master file)
- $167,588
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $167,588 | $148,068 | $122,972 | XML |
| 990-EZ | December 2024 | $134,429 | $141,246 | $103,452 | XML |
| 990-EZ | December 2023 | $159,039 | $117,556 | $110,269 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | $110,998 | $96,258 | $44,197 | XML |
| 990-EZ | December 2020 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 23-7048932).
Questions about SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION
- What is the EIN of SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION?
- The employer identification number (EIN) of SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION is 23-7048932.
- Is SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1969.
- Are donations to SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
- Who are the officers and directors of SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION?
- The 990-EZ for the year ended December 31, 2025 lists 13 people; 0 received compensation from the organization.
- How much revenue does SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $167,588, expenses of $148,068 and total assets of $122,972 at year end.
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