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Nonprofit · EIN 31-1778598

THE ANTI FRAUD COALITION INC

Tax-exempt · WASHINGTON, DC 20036

Financials

$1.3M$2M2023$1.9M$2.1M2024
Revenue Expenses · by fiscal year end
Financials of THE ANTI FRAUD COALITION INC by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$1,860,527$2,076,492-$215,965$1,007,008$1,354,882-$347,874
December 31, 2023990$1,294,534$1,995,690-$701,156$1,132,767$1,265,345-$132,578
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$1,458,390
Membership dues
$377,990
Program service revenue
$382,050
Investment income
$17,618
Net gain from sales of assets
$7,972
Other revenue
$2,469

Expenses

Grants and similar amounts paid
$0
Compensation of officers, directors and key employees
$298,583
Other salaries and wages
$354,918
Salaries, compensation and benefits (total)
$867,589
Professional fundraising fees
$0
Occupancy
$142,032
Travel
$53,234
Depreciation
$48,553
Program services (functional)
$1,825,598
Management and general (functional)
$168,390
Fundraising (functional)
$82,504

Balance sheet and other

Total assets, start of year
$1,132,767
Total assets, end of year
$1,007,008
Total liabilities, end of year
$1,354,882
Net assets, end of year
-$347,874
Land, buildings and equipment
$53,286
Publicly traded securities
$181,424
Net assets without donor restrictions
-$449,086
Net assets with donor restrictions
$101,212
Gross receipts
$1,944,698
Employees
7
Year formed
2001
State of legal domicile
DE

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 for the year ended December 31, 2024, highest compensation first.

NameTitleHours / weekCompensationOther / benefits
JACKLYN DEMARPresident & CEO
Officer
40$244,583$36,899
TAKEIA R GARNEROPERATIONS/MEMBERSHIP DIRECTOR
Highest-paid employee
40$135,416$47,406
Grace SwindlerDir of Legal Education
Highest-paid employee
40$120,209$8,021
JOSEPH WHITEPresident & CEO (To Mar 2024)
Officer
40$54,000$3,296
CHERYL MEADSDIRECTOR
Trustee or director
1$0$0
JAMES BREENSECRETARY
Trustee or director, Officer
1$0$0
JOHN PHILLIPSDIRECTOR
Trustee or director
1$0$0
ERIKA A KELTONDIRECTOR
Trustee or director
1$0$0
JENNIFER VERKAMPDIRECTOR
Trustee or director
1$0$0
VINCENT MCKNIGHT JRChairperson
Trustee or director, Officer
1$0$0
PAUL SCOTTDIRECTOR
Trustee or director
1$0$0
ELIN KUNZDIRECTOR
Trustee or director
1$0$0
CLEVELAND LAWRENCE IIIDIRECTOR
Trustee or director
1$0$0
990 for the year ended December 31, 2023: 12 people
NameTitleHours / weekCompensationOther / benefits
JOSEPH WHITEPRESIDENT & CEO
Officer
40$216,000$25,195
JACKLYN DEMARDIRECTOR OF LEGAL EDUCATION
Key employee
40$156,000$38,738
TAKEIA R GARNEROPERATIONS/MEMBERSHIP DIRECTOR
Highest-paid employee
40$131,000$41,126
CHERYL MEADSDIRECTOR
Trustee or director
1$0$0
JAMES BREENSECRETARY
Trustee or director, Officer
1$0$0
JOHN PHILLIPSDIRECTOR
Trustee or director
1$0$0
ERIKA A KELTONCHAIRPERSON
Trustee or director, Officer
1$0$0
JENNIFER VERKAMPDIRECTOR
Trustee or director
1$0$0
VINCENT MCKNIGHT JRDIRECTOR
Trustee or director
1$0$0
PAUL SCOTTDIRECTOR
Trustee or director
1$0$0
ELIN KUNZDIRECTOR
Trustee or director
1$0$0
CLEVELAND LAWRENCE IIIDIRECTOR
Trustee or director
1$0$0

Address and contacts

Address (IRS master file)
1220 19TH STREET NW, WASHINGTON, DC 20036-2405
In care of
% TAKEIA GARNER
Principal officer (990 for 2024)
JACKLYN DEMAR, 1220 19TH STREET NW STE 501, WASHINGTON, DC 20036
Signed the 990
JACKLYN DEMAR, PRESIDENT AND CEO
Phone
(202) 296-4826
Return prepared by
SARFINO AND RHOADES LLP

Mission

TO COMBAT FRAUD AGAINST THE GOVERNMENT AND PROTECT PUBLIC RESOURCES THROUGH PUBLIC-PRIVATE PARTNERSHIPS.

990 for the year ended December 31, 2024

Program accomplishments

  • Conferences: Bring together members and constituents to share information about current developments within the False Claims Act arena for the common good of attorneys, whistleblowers, and others.
    Expenses $659,394 · revenue $382,050
  • Other Whistleblower Support: Assist whistleblowers and others via Amicus briefs, case support, maintaining website for education and current developments, TAFNET, and other support.
    Expenses $397,607
  • Legislative Affairs: Monitor and disseminate information about current and prospective legislation pertaining to False Claims Act matters.
    Expenses $356,182
  • Public Education
    Expenses $323,688
  • Other Programs
    Expenses $88,727

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
31-1778598
Tax-exempt status
501(c)(3): Charitable, religious, educational or scientific organization
Foundation status
Publicly supported organization (170(b)(1)(A)(vi))
Donations deductible (Pub 78)
Public charity, 50% deduction limit
Exempt since
2001
Accounting year ends
December
Files
Form 990 or 990-EZ
Category (NTEE)
Education (B99)
Assets (IRS master file)
$1,007,008
Income (IRS master file)
$1,944,698

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$1,860,527$2,076,492$1,007,008XML
990December 2023$1,294,534$1,995,690$1,132,767XML
990December 2022$2,471,537$1,888,767$1,685,919IRS
990December 2021–––IRS
990December 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 31-1778598).

Questions about THE ANTI FRAUD COALITION INC

What is the EIN of THE ANTI FRAUD COALITION INC?
The employer identification number (EIN) of THE ANTI FRAUD COALITION INC is 31-1778598.
Is THE ANTI FRAUD COALITION INC tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2001.
Are donations to THE ANTI FRAUD COALITION INC tax-deductible?
Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
Which annual return does THE ANTI FRAUD COALITION INC 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 THE ANTI FRAUD COALITION INC due?
The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
When did THE ANTI FRAUD COALITION INC last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2024.
Who is the principal officer of THE ANTI FRAUD COALITION INC?
The 990 for the year ended December 31, 2024 names JACKLYN DEMAR.
Who are the officers and directors of THE ANTI FRAUD COALITION INC?
The 990 for the year ended December 31, 2024 lists 13 people; 4 received compensation from the organization, the highest $244,583 (JACKLYN DEMAR, President & CEO).
How much revenue does THE ANTI FRAUD COALITION INC have?
On its 990 for the year ended December 31, 2024 it reported revenue of $1,860,527, expenses of $2,076,492 and total assets of $1,007,008 at year end.

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