Southern California Fraud Investigators Association
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nonprofit · 501c6 · EIN 237048932 · US · canonical: southern california fraud investigators association · 2 aliases · 0 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- SOUTHERN CALIFORNIA PIPE TRADES DISTRICT COUNCIL 16corporation · head-token 0.85
- SOUTHERN COcorporation · head-token 0.85
- SOUTHERN COPPER CORP/corporation · head-token 0.85
- SOUTHERN COTTON GROWERS, INC.corporation · head-token 0.85
- SOUTHERN CROWN PARTNERS'corporation · head-token 0.85
- SOUTHERN ARIZONA CONSERVATIVE PACpac · head-token 0.85
- SOUTHERN ARIZONA HOMEBUILDER'S ASSOCIATION FEDERAL POLITICAL ACTION CMTE (BUILD-PAC FED)pac · head-token 0.85
- SOUTHERN ARIZONA VICTORY FUNDpac · head-token 0.85
- SOUTHERN BANK BETTER GOVERNMENT FUNDpac · head-token 0.85
- SOUTHERN BLUE USAsuper_pac · head-token 0.85
- SOUTHERN CALIFORNIA ARMENIAN DEMOCRATSpac · head-token 0.85
- SOUTHERN CALIFORNIA DISTRICT COUNCIL OF LABORERSsuper_pac · head-token 0.85
- SOUTHERN CALIFORNIA FREEZE VOTER DBA VOTERS TO END THE ARMS RACEpac · head-token 0.85
- SOUTHERN CALIFORNIA FUNDpac · head-token 0.85
- SOUTHERN CALIFORNIA PAINTERS & ALLIED TRADES DISTRICT COUNCIL NO 36 FEDERAL VOLUNTARY ACCTpac · head-token 0.85
- SOUTHERN CALIFORNIA PIPE TRADES DISTRICT COUNCIL 16 FEDERAL PACpac · head-token 0.85
- SOUTHERN CALIFORNIA PROGRESSIVESsuper_pac · head-token 0.85
- SOUTHERN CALIFORNIA REPUBLICAN WOMENpac · head-token 0.85
- SOUTHERN CALIFORNIA SAVINGS PAC (SCSPAC)pac · head-token 0.85
- SOUTHERN CALIFORNIA STEWARDSHIPsuper_pac · head-token 0.85
- SOUTHERN CALIFORNIA VICTORY FUNDpac · head-token 0.85
- SOUTHERN CALIFORNIA VOTER GUIDEpac · head-token 0.85
- SOUTHERN COMPANY EMPLOYEES PACpac · head-token 0.85
- SOUTHERN COMPANY GAS EMPLOYEES PACpac · head-token 0.85
IRS Form 990
Southern California Fraud Investigators Association EIN 23-7048932 · other · IRS-recognized since 1969
Source: IRS Form 990 via ProPublica Nonprofit Explorer. Numbers in USD; 0 = not reported that year.
| Tax year | Revenue | Expenses | Officer comp |
|---|---|---|---|
| 2023 | $159,039 | $117,556 | $-0 |
| 2022 | $121,144 | $96,555 | $-0 |
| 2021 | $110,998 | $96,258 | $-0 |
| 2020 | $15,585 | $11,644 | $-0 |
| 2019 | $103,372 | $118,468 | $-0 |
| 2018 | $81,156 | $87,897 | $-0 |
| 2017 | $60,502 | $62,630 | $-0 |
| 2016 | $63,484 | $52,106 | $-0 |
| 2015 | $36,254 | $54,066 | $-0 |
| 2014 | $59,018 | $60,435 | $-0 |
| 2013 | $57,434 | $1,516 | $-0 |
| 2012 | $58,262 | $58,429 | $-0 |
| 2011 | $57,099 | $52,897 | $-0 |
Aliases (2)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ein | 237048932 | Southern California Fraud Investigators Association | US | gold | backfill_0029 | |
| nonprofit | 237048932 | Southern California Fraud Investigators Association | US | gold | sync_canonical_entities |
Outbound edges (0)
None recorded.
Inbound edges (0)
None recorded.