Program areas at IFB
The Bureau received and evaluated 3,549 suspected insurance fraud referrals from the insurance industry, members of the public and other sources, of which 1,520 were accepted for further investigation, resulting in 1,245 new investigative cases. After initial investigation, 586 cases were closed without criminal prosecution due to insufficient evidence of a crime.
The Bureau referred 160 cases to federal, state, and local prosecutors during the year, and supported those prosecutors in the location of witnesses, witness interviews, delivery of subpoenas and additional investigation. 111 individuals were initially charged with insurance fraud and other crimes during 2022, and court cases involving 159 individuals reached a final disposition.
Personnel at IFB
| Name | Title | Compensation | Date of data |
|---|
| Thomas Simon | Vice President , Administration | $0 | 2022-12-31 |
| Anthony Dipaolo | Executive Director | $282,694 | 2023-05-10 |
| Laura Kessler | Vice President , General Counsel | $256,300 | 2022-12-31 |
| Kendra Smith | Member Services and Events Manager | | 2023-01-22 |
| Deborah Terry | Administrative Manager | $129,658 | 2022-12-31 |
| ...and 2 more key personnel |
Financials for IFB
| Revenues | FYE 12/2022 | FYE 12/2021 | % Change |
|---|
| Total grants, contributions, etc. | $0 | $0 | - |
| Program services | $10,813,674 | $11,015,186 | -1.8% |
| Investment income and dividends | $180,976 | $120,804 | 49.8% |
| Tax-exempt bond proceeds | $0 | $0 | - |
| Royalty revenue | $0 | $0 | - |
| Net rental income | $0 | $0 | - |
| Net gain from sale of non-inventory assets | $0 | $0 | - |
| Net income from fundraising events | $0 | $0 | - |
| Net income from gaming activities | $0 | $0 | - |
| Net income from sales of inventory | $0 | $0 | - |
| Miscellaneous revenues | $0 | $17,070 | -100% |
| Total revenues | $10,994,650 | $11,153,060 | -1.4% |
Organizations like IFB
| Organization | Type | Location | Revenue |
|---|
| Texas Legal | 501(c)(6) | Austin, TX | $3,542,301 |
| California District Attorneys Association | 501(c)(6) | Sacramento, CA | $3,971,980 |
| Tennessee Bar Association | 501(c)(6) | Nashville, TN | $4,605,968 |
| The Bar Association of San Francisco | 501(c)(6) | San Francisco, CA | $8,336,039 |
| Pennsylvania Bar Association | 501(c)(6) | Harrisburg, PA | $14,389,307 |
| Los Angeles County Bar Association (LACBA) | 501(c)(6) | Los Angeles, CA | $11,192,012 |
| King County Bar Association | 501(c)(6) | Seattle, WA | $10,789,597 |
| Western Center on Law & Poverty | 501(c)(3) | Los Angeles, CA | $5,424,714 |
| Idaho Legal Aid Services | 501(c)(3) | Boise, ID | $4,500,602 |
| Land of Lincoln Legal Aid | 501(c)(3) | East Saint Louis, IL | $13,041,290 |
Data update history
August 1, 2023
Posted financials
Added Form 990 for fiscal year 2020
July 11, 2023
Posted financials
Added Form 990 for fiscal year 2022
May 16, 2023
Updated personnel
Identified 1 new personnel
February 28, 2022
Posted financials
Added Form 990 for fiscal year 2019
September 17, 2021
Updated personnel
Identified 1 new personnel
Nonprofit Types
Crime and legal aid organizationsLegal service nonprofitsHeadquarter / parent organizations
Issues
Human servicesCrime and lawLegal services
Characteristics
State / local level
General information
- Address
- 101 Arch St
- Boston, MA 02110
- Metro area
- Boston-Cambridge-Newton, MA-NH
- County
- Suffolk County, MA
- Website URL
- ifb.org/
- Phone
- (617) 439-0439
- Twitter profile
- @theifb
IRS details
- EIN
- 04-3107028
- Fiscal year end
- December
- Taxreturn type
- Form 990
- Year formed
- 1991
- Eligible to receive tax-deductible contributions (Pub 78)
- No
Categorization
- NTEE code, primary
- I20: Crime Prevention
- NAICS code, primary
- 5411: Legal Services
- Parent/child status
- Central organization
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