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Nonprofit · EIN 95-4070199

TAXPAYERS AGAINST FRAUD

Also known as THE FALSE CLAIMS ACT LEGAL CENTER

Tax-exempt · WASHINGTON, DC 20036

Financials

$78K$38K2023$278K$304K2024
Revenue Expenses · by fiscal year end
Financials of TAXPAYERS AGAINST FRAUD by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$278,003$304,047-$26,044$1,774,622$13,070$1,761,552
December 31, 2023990$77,929$38,315$39,614$1,925,361$49,811$1,875,550
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$0
Program service revenue
$0
Investment income
$278,003
Net gain from sales of assets
$239,626
Other revenue
$0

Expenses

Grants and similar amounts paid
$265,000
Compensation of officers, directors and key employees
$0
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Program services (functional)
$265,000
Management and general (functional)
$39,047

Balance sheet and other

Total assets, start of year
$1,925,361
Total assets, end of year
$1,774,622
Total liabilities, end of year
$13,070
Net assets, end of year
$1,761,552
Publicly traded securities
$1,182,997
Net assets without donor restrictions
$1,761,552
Gross receipts
$1,155,541
Employees
0
Year formed
1986
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 / weekCompensationFrom related orgsOther / benefits
JACKLYN DEMARPresident & CEO
Officer
0$0$244,583$36,899
TAKEIA R GARNEROPERATIONS/MEMBERSHIP DIRECTOR
Highest-paid employee
0$0$135,416$47,406
Grace SwindlerDir of Legal Education
Highest-paid employee
0$0$120,209$8,021
JOSEPH WHITEPresident & CEO (To Mar 2024)
Officer
0$0$54,000$3,296
CHERYL MEADSDIRECTOR
Trustee or director
1$0$0$0
JAMES BREENSECRETARY
Trustee or director, Officer
1$0$0$0
JOHN PHILLIPSDIRECTOR
Trustee or director
1$0$0$0
ERIKA A KELTONDIRECTOR
Trustee or director
1$0$0$0
JENNIFER VERKAMPDIRECTOR
Trustee or director
1$0$0$0
H VINCENT MCKNIGHT JRCHAIRPERSON
Trustee or director, Officer
1$0$0$0
PAUL SCOTTDIRECTOR
Trustee or director
1$0$0$0
ELIN KUNZDIRECTOR
Trustee or director
1$0$0$0
CLEVELAND LAWRENCE IIIDIRECTOR
Trustee or director
1$0$0$0
990 for the year ended December 31, 2023: 12 people
NameTitleHours / weekCompensationFrom related orgsOther / benefits
JOSEPH WHITEPRESIDENT AND CEO
Officer
0$0$216,000$25,195
JACKLYN DEMARDIRECTOR OF LEGAL EDUCATION
Key employee
0$0$156,000$38,738
TAKEIA R GARNEROPERATIONS/MEMBERSHIP DIRECTOR
Highest-paid employee
0$0$131,000$41,126
CHERYL MEADSDIRECTOR
Trustee or director
1$0$0$0
JAMES BREENSECRETARY
Trustee or director, Officer
1$0$0$0
JOHN PHILLIPSDIRECTOR
Trustee or director
1$0$0$0
ERIKA A KELTONCHAIRPERSON
Trustee or director, Officer
1$0$0$0
JENNIFER VERKAMPDIRECTOR
Trustee or director
1$0$0$0
H VINCENT MCKNIGHT JRDIRECTOR
Trustee or director
1$0$0$0
PAUL SCOTTDIRECTOR
Trustee or director
1$0$0$0
ELIN KUNZDIRECTOR
Trustee or director
1$0$0$0
CLEVELAND LAWRENCE IIIDIRECTOR
Trustee or director
1$0$0$0

Address and contacts

Address (IRS master file)
1220 19TH ST NW STE 501, WASHINGTON, DC 20036-2497
In care of
% TAKEIA GARNER
Principal officer (990 for 2024)
JACKLYN DEMAR CEO, 1220 19TH STREET NW 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 BY ADVOCATING FOR THE CREATION AND ENHANCEMENT OF WHISTLEBLOWER REWARD AND PRIVATE ENFORCEMENT PROVISIONS IN FEDERAL AND STATE LAWS.

990 for the year ended December 31, 2024

Program accomplishments

  • TO COMBAT FRAUD AGAINST THE GOVERNMENT AND PROTECT PUBLIC RESOURCES THROUGH PUBLIC-PRIVATE PARTNERSHIPS BY ADVOCATING FOR THE CREATION AND ENHANCEMENT OF WHISTLEBLOWER REWARD AND PRIVATE ENFORCEMENT PROVISIONS IN FEDERAL AND STATE LAWS.
    Expenses $265,000 · grants $265,000

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
95-4070199
Tax-exempt status
501(c)(4): Social welfare organization
Donations deductible
No
Exempt since
1987
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$1,774,622
Income (IRS master file)
$1,155,541

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$278,003$304,047$1,774,622IRS
990December 2023$77,929$38,315$1,925,361XML
990December 2022$81,464$88,564$1,751,954IRS
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 95-4070199).

Questions about TAXPAYERS AGAINST FRAUD

What is the EIN of TAXPAYERS AGAINST FRAUD?
The employer identification number (EIN) of TAXPAYERS AGAINST FRAUD is 95-4070199.
Is TAXPAYERS AGAINST FRAUD tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(4) since 1987.
Are donations to TAXPAYERS AGAINST FRAUD tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does TAXPAYERS AGAINST FRAUD 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 TAXPAYERS AGAINST FRAUD 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 TAXPAYERS AGAINST FRAUD 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 TAXPAYERS AGAINST FRAUD?
The 990 for the year ended December 31, 2024 names JACKLYN DEMAR CEO.
Who are the officers and directors of TAXPAYERS AGAINST FRAUD?
The 990 for the year ended December 31, 2024 lists 13 people; 0 received compensation from the organization.
How much revenue does TAXPAYERS AGAINST FRAUD have?
On its 990 for the year ended December 31, 2024 it reported revenue of $278,003, expenses of $304,047 and total assets of $1,774,622 at year end.

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