Officer
MALIA GREGORY
2 organizations • 3 returns • Latest tax year 2024
Chapter Pres-NevadaChapter President-NevadaEducation Co-Director
Name Match Caveat
This page groups activity by normalized name only. It may combine different people who share the same name.
Organizations
2
Returns
3
Total Compensation
$0
Total Benefits
$0
Organizations
| Organization | EIN | Returns | Latest Year | Latest Title | Compensation |
|---|---|---|---|---|---|
| International Association of Financial Crimes Investigators | 94-1730807 | 2 | 2016 | Chapter Pres-Nevada | $0 |
| Lhss Services Inc. | 99-4582528 | 1 | 2024 | Education Co-Director | $0 |
Returns
| Tax Year | Organization | Type | Title | Hours / Week | Compensation | Benefits | Return |
|---|---|---|---|---|---|---|---|
| 2024 | Lhss Services Inc. | 990EZ | Education Co-Director | 2 | $0 | $0 | View return |
| 2016 | International Association of Financial Crimes Investigators | 990 | Chapter Pres-Nevada | 0.25 | $0 | $0 | View return |
| 2015 | International Association of Financial Crimes Investigators | 990 | Chapter President-Nevada | 0.25 | $0 | $0 | View return |