Nonprofit · EIN 82-3793490
INSIGHT CRIME INCORPORATED
Tax-exempt · WASHINGTON, DC 20001
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $1,625,279 | $1,939,757 | -$314,478 | $865,247 | $10,636 | $854,611 |
| December 31, 2023 | 990 | $1,927,225 | $1,962,390 | -$35,165 | $1,193,029 | $25,987 | $1,167,042 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $1,625,175
- of which government grants
- $995,755
- Program service revenue
- $0
- Investment income
- $74
- Other revenue
- $30
Expenses
- Grants and similar amounts paid
- $200
- Compensation of officers, directors and key employees
- $386,189
- Salaries, compensation and benefits (total)
- $402,355
- Professional fundraising fees
- $0
- Legal fees
- $2,041
- Accounting fees
- $43,687
- Occupancy
- $921
- Travel
- $192,857
- Program services (functional)
- $1,675,010
- Management and general (functional)
- $264,747
Balance sheet and other
- Total assets, start of year
- $1,193,029
- Total assets, end of year
- $865,247
- Total liabilities, end of year
- $10,636
- Net assets, end of year
- $854,611
- Net assets without donor restrictions
- $802,138
- Net assets with donor restrictions
- $52,473
- Gross receipts
- $1,625,279
- Employees
- 1
- Volunteers
- 4
- Year formed
- 2017
- State of legal domicile
- DC
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.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| STEVEN DUDLEY | CO-DIRECTOR Officer | 40 | $158,251 | $4,748 |
| JEREMY MCDERMOTT | CO-DIRECTOR/TREASURER Officer | 40 | $158,166 | $0 |
| MARIA ELENA ORTEGON | COO/SECRETARY Officer | 40 | $60,291 | $0 |
| ERIC HERSHBERG | CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| JOY OLSON | VICE-CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| JUANITA DE LEON | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MICHAEL SHIFTER | DIRECTOR Trustee or director | 1 | $0 | $0 |
990 for the year ended December 31, 2023: 8 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| JEREMY MCDERMOTT | CO-DIRECTOR/TREASURER Officer | 20 | $146,655 | $0 |
| STEVEN DUDLEY | CO-DIRECTOR Officer | 20 | $142,219 | $3,879 |
| MARIA ELENA ORTEGON | SECRETARY Officer | 10 | $40,402 | $0 |
| ERIC HERSHBERG | CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| JOY OLSON | VICE-CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| ALEJANDRO HOPE | DIRECTOR THRU APR 2023 Trustee or director | 1 | $0 | $0 |
| JUANITA LEON | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MICHAEL SHIFTER | DIRECTOR Trustee or director | 1 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 700 K STREET NORTHWEST 3RD FLOOR, WASHINGTON, DC 20001-5690
- Principal officer (990 for 2024)
- STEVEN DUDLEY, 700 K STREET NORTHWEST 3RD FLOOR, WASHINGTON, DC 20001
- Signed the 990
- STEVEN DUDLEY, CO-DIRECTOR
- Phone
- (510) 592-4241
- Website
- WWW.INSIGHTCRIME.ORG
- 990-N for 2017 filed under this EIN
- Most likely by a chapter, club or affiliate (it says receipts are normally $50,000 or less). Officer: Steven Dudley, 723 Gallatin St NW, Washington DC 20011. Mailing address: 4801 MASSACHUSETTS AVE STE 521, WASHINGTON DC 200168196. Website: www.insightcrime.org
- Return prepared by
- PKF O'CONNOR DAVIES ADVISORY LLC
Mission
INSIGHT CRIME IS A THINK TANK AND MEDIA ORGANIZATION THAT SEEKS TO DEEPEN AND INFORM THE DEBATE ABOUT ORGANIZED CRIME AND CITIZEN SECURITY IN THE AMERICAS BY PROVIDING REGULAR REPORTING, ANALYSIS, DATA, INVESTIGATION, AND POLICY SUGGESTIONS ON HOW TO TACKLE THE MULTIPLE CHALLENGES THEY PRESENT.IT DOES THIS BY FUSING INVESTIGATIVE JOURNALISM WITH ACADEMIC RIGOR, BUILDING ITS ANALYSIS FROM EXTENSIVE GROUND RESEARCH, WHICH INCLUDES SPEAKING TO ALL THE ACTORS, LEGAL AND ILLEGAL. AS WELL AS ITS PUBLISHED WORK ON THIS WEBSITE, IT WORKS WITH A NETWORK OF EXPERTS AND PARTNERS IN THE REGION TO PROVIDE BESPOKE RISK ANALYSIS, DIAGNOSTICS, AND OPPORTUNITIES FOR POSITIVE INTERVENTION.
Program accomplishments
- INSIGHT CRIME IS A THINK TANK AND MEDIA ORGANIZATION THAT SEEKS TO DEEPEN AND INFORM THE DEBATE ABOUT ORGANIZED CRIME AND CITIZEN SECURITY IN THE AMERICAS BY PROVIDING REGULAR REPORTING, ANALYSIS, DATA, INVESTIGATION, AND POLICY SUGGESTIONS ON HOW TO TACKLE THE MULTIPLE CHALLENGES THEY PRESENT. IN 2024, THE WEBSITE RECEIVED 4,139,067 USERS, CONSOLIDATING INSIGHT CRIME AS THE AUTHORITY ON ORGANIZED CRIME IN THE AMERICAS.OVER THE COURSE OF THE YEAR, INSIGHT CRIME CONDUCTED RESEARCH ON PRECURSOR CHEMICAL TRAFFICKING IN MEXICO, PRISONS AND VIOLENCE DYNAMICS IN ECUADOR, CONFLICT RESOLUTION EFFORTS IN COLOMBIA, CORRUPTION IN GUATEMALA, AND THE CONNECTIONS BETWEEN LATIN AMERICA AND EUROPEAN ORGANIZED CRIME.INSIGHT CRIME REPRESENTATIVES PARTICIPATED IN A TOTAL OF 24 ACADEMIC EVENTS, PANELS, CONFERENCES AND CLOSED DOOR SESSIONS IN 2024. THE TEAM ALSO LAUNCHED INSIGHT CRIME'S PODCAST, WHICH EXPLORES ORGANIZED CRIME DYNAMICS IN THE AMERICAS THROUGH HUMAN STORIES DISCOVERED DURING OUR FIELDWORK IN BRAZIL, COLOMBIA, THE US-MEXICO BORDER, HONDURAS, BOLIVIA, AND EL SALVADOR.Expenses $1,675,010 · grants $200
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 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 82-3793490
- 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
- 2018
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Crime and legal-related (I99)
- Assets (IRS master file)
- $865,247
- Income (IRS master file)
- $1,625,279
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $1,625,279 | $1,939,757 | $865,247 | XML |
| 990 | December 2023 | $1,927,225 | $1,962,390 | $1,193,029 | XML |
| 990 | December 2022 | $1,646,612 | $1,672,739 | $1,542,222 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990-N for 2017 Officer: Steven Dudley Filed under this EIN, most likely by a chapter or affiliate | December 31, 2017 | ≤ $50,000 receipts | – | – | e-Postcard |
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 82-3793490).
Questions about INSIGHT CRIME INCORPORATED
- What is the EIN of INSIGHT CRIME INCORPORATED?
- The employer identification number (EIN) of INSIGHT CRIME INCORPORATED is 82-3793490.
- Is INSIGHT CRIME INCORPORATED tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2018.
- Are donations to INSIGHT CRIME INCORPORATED tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does INSIGHT CRIME INCORPORATED 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 INSIGHT CRIME INCORPORATED 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 INSIGHT CRIME INCORPORATED 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 INSIGHT CRIME INCORPORATED?
- The 990 for the year ended December 31, 2024 names STEVEN DUDLEY.
- Who are the officers and directors of INSIGHT CRIME INCORPORATED?
- The 990 for the year ended December 31, 2024 lists 7 people; 3 received compensation from the organization, the highest $158,251 (STEVEN DUDLEY, CO-DIRECTOR).
- How much revenue does INSIGHT CRIME INCORPORATED have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $1,625,279, expenses of $1,939,757 and total assets of $865,247 at year end.
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