Network Group INC FY2023 filing

Tax-deductible

Arlington, VA501(c)(3)Crime & LegalEIN 36-4961199Revenue $2.5M in FY2023

On file with the IRS2311 Wilson Blvd 3rd Floor, 22201-5436 · Arlington, VATax-exempt since Apr 2020Publicly supported charity — 170(b)(1)(A)(vi)

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The Network seeks to disrupt and dismantle human trafficking operations.

501(c)(3) charity; gifts are tax-deductible.
80¢ of each $1 spent went to programs.
$920K paid to officers and key staff.
Mission: Form 990 Part I, line 1 · Status: IRS Pub. 78 · Programs: Part IX · Pay: Part VII

Before you give

FY2023 · Form 990Independent: from IRS data, not the org
Download 990
IRS status
501(c)(3)
not on the IRS revocation list
Looks good: listed by the IRS and not on the revocation list.
IRS BMF · Auto-Revocation List
Tax-deductible gifts
Yes
Donations are tax-deductible
Looks good: the IRS lists gifts to it as deductible.
IRS Pub. 78 · IRS BMF
Latest return
FY2024
latest Form 990
Looks good: the latest return is for FY2024, 2 tax years back; within 2 tax years.
IRS e-file · Filing history
Surplus or deficit
2 of 5
filings with a surplus
Average surplus $325K a year · 12% of revenue · last 5 filings
Worth a look: a surplus in 2 of the last 5 filings.
Pt I · Ln 19 · 5 filings
Spent on programs
80%
of spending
Looks good: 80% of spending went to programs; 75% or more.
Pt IX · Ln 25 · col B
Pay to officers and key staff
$920K
to officers and key staff · 34% of spending
Concern: pay to officers and key staff is 34% of spending; over 30%.
Pt VII · Sec A
Cash reserves
4 mo
of spending, in cash
Looks good: 3.9 months of spending in cash; 3 or more.
Pt X · Ln 1–2 · Pt I · Ln 18
Named funders
21
named funders · $1.9M
Looks good: 21 funders name it on their filings; 3 or more.
Funders’ Sch. I, 990-PF
Liabilities
$380K
19% of total assets
Looks good: liabilities are 19% of assets; 50% or less.
Pt X · Ln 26
Independent board members
11
of 11 voting members
Looks good: 11 of 11 voting members are independent, a majority.
Pt VI · Ln 1a–1b
Looks goodFineWorth a lookConcernNo data yetTap a box for the reason.
Revenue
$2.5M
+5% vs prior year
Spent
$2.7M
To programs
80%
Net assets
$1.7M
By yearFY2020–FY2024
Revenue
$2.5M
FY2023▲ +5%
Tap a bar for its year
Revenue by fiscal year
FY2020$2.7M
FY2021$3.0M
FY2022$2.4M
FY2023$2.5M
FY2024$2.9M
Expenses
$2.7M
FY2023▼ -1%
Tap a bar for its year
Expenses by fiscal year
FY2020$818K
FY2021$2.6M
FY2022$2.8M
FY2023$2.7M
FY2024$2.9M
Net assets
$1.7M
FY2023▼ -12%
Tap a bar for its year
Net assets by fiscal year
FY2020$1.9M
FY2021$2.3M
FY2022$1.9M
FY2023$1.7M
FY2024$1.6M

From the FY2023 Form 990 · figures checked against the IRS filing · see the original

Form 990 (PDF) Claim
You’re viewing the FY2023 filing — not the latest on file. See the latest (FY2024) →

Is it real?

Yes. Never revoked by the IRS. Latest filing on record: FY2024. IRS ruling in Apr 2020.

IRS Pub. 78 · IRS Auto-Revocation List · IRS Business Master File

Where the money goes

80 cents of each dollar spent went to programs.

Program services 80% · $2.2M Management & general 8% · $207K Fundraising 13% · $341K

Form 990 Part IX, line 25, columns B–D. Every line is in By the numbers.

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Who runs it and what they're paid

18 people listed on the 990; $920K paid to officers and key staff.

Part VII, Section A · reportable compensation
Chief Executive Officer
$174,782Pt VII · Sec A
$162,642Pt VII · Sec A
$130,723Pt VII · Sec A
Chief Financial Officer
$120,000Pt VII · Sec A
Employee
$115,195Pt VII · Sec A
$112,995Pt VII · Sec A
$103,752Pt VII · Sec A
Director
$0Pt VII · Sec A

Ian Hassell’s $189K as Chief Executive Officer is at the 82nd percentile of top reported officer pay among 1147 $1–10M crime & legal nonprofits. Peer set: organizations in the same NTEE major field of work and revenue-size band, compared on each org’s own highest-paid officer/key-employee, from Form 990 Part VII / 990-PF Part VIII. Descriptive placement, not a verdict on whether the pay is appropriate.

Compensation history total reportable pay by year · 8 named individuals · Part VII

NameFY2024FY2023FY2022FY2021FY2020
Ian Hassell$189,175$174,782$196,691$181,454$43,492
Chris Muller-Tabanera$170,000—$149,350$138,573—
Richard Sherriffe——$163,827——
Christopher Muller-Tabanera—$162,642———
Margaret Larson$141,100$130,723———
Carlos Garcia Ramirez$136,750—$101,352——
George Lebeau—$120,000$120,000$130,000$55,000
Nicole Byrd——$122,439——

Total reportable compensation (Form 990 Part VII column D / Schedule J column E) by filing year, matched by name within this organization. The Schedule J base / bonus / deferred breakdown is not parsed into this dataset.

See Network Group INC executive salaries →

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Questions the 990 asks

The form asks each of these directly. These are the filed answers.

  • Family or business ties among officersPt VI · Ln 2No
  • Top official's pay set by an independent reviewPt VI · Ln 15aYes

Programs and updates

Disrupts and dismantles human trafficking operations.

Provided by the organization

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1 program · $2.2M · in their own filed words · FY2023
01

We focus on understanding the business model of a sex trafficking organization in order to identify ways to increase risk and decrease revenue. We believe that trafficking thrives because it makes money.

$2.2Mprogram expense

Funders

Who pays for it.

From grant filings on record. Receipts are incomplete: individual donors are never listed.

Grants

Schedule I · funders on record
Grants received · FY2024
See all 21 funders →

By the numbers

The FY2023 990, line by line.

1The main four
Money inPt VIII
$2.5M
Ln 12
Gifts and grantsLn 1h$2.4M
Investment incomeLn 3$33K
Other incomeLn 4–11$27K
Money outPt IX
$2.7M
Ln 25
Programscol B$2.2M
Managementcol C$207K
Fundraisingcol D$341K
Owns and owesPt X
$1.7M
net assets · Ln 32
Cash and savingsLn 1–2$889K
Total assetsLn 16$2.1M
LiabilitiesLn 26$380K
PeoplePt VI, VII
18
listed · VII A
PaidVII A7
Voting boardVI 1a11
IndependentVI 1b11
2In more detail
Revenue in detailPt VIII
Gifts and grantsLn 1h$2.4M
Investment incomeLn 3$33K
Other incomeLn 4–11$27K
Total revenueLn 12$2.5M
Assets in detailPt X, end of year
CashLn 1$269K
SavingsLn 2$620K
Cash and savings togetherLn 1–2$889K
InvestmentsLn 11–13$736K
Other assetsLn 15$277K
Total assetsLn 16$2.1M
LiabilitiesLn 26$380K
Net assetsLn 32$1.7M
OperationsPt I, VI
EmployeesI 511
VolunteersI 66
Fiscal year endsHeaderDecember
Conflict-of-interest policyVI 12aYes
Whistleblower policyVI 13Yes
Records policyVI 14No
3Year over year
Balance sheet, start vs end of yearPt X · col A, B
LineStart FY23End FY23
Cash and savingsLn 1–2$1.5M$889K
InvestmentsLn 11–13$421K$736K
Total assetsLn 16$2.4M$2.1M
LiabilitiesLn 26$541K$380K
Net assetsLn 32$1.9M$1.7M
4Every line
Statement of functional expensesPt IX · every line
LineTotalProgramsManagementFundraising
Pay of current officers, directors and key staffLn 5$336K$251K$42K$43K
Other salaries and wagesLn 7$1.3M$1.1M$107K$130K
Pension plan contributionsLn 8$24K$20K$2K$2K
Other employee benefitsLn 9$55K$44K$5K$6K
Payroll taxesLn 10$111K$90K$9K$11K
Other fees for servicesLn 11g$214K$183K$9K$21K
Office expensesLn 13$142K$101K$5K$36K
Information technologyLn 14$55K$45K$5K$5K
OccupancyLn 16$168K$134K$17K$17K
TravelLn 17$121K$47K$6K$68K
Conferences, conventions and meetingsLn 19$146K$146K
Other expenses (24a–d)Ln 24$56K$55K$494$922
Total functional expensesLn 25$2.7M$2.2M$207K$341K

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2024 Latest $2.9M$2.9M−$45K$1.6M 990 PDF
FY2023 Viewing $2.5M$2.7M−$227K$1.7M 990 PDF
FY2022 $2.4M$2.8M−$378K$1.9M 990 PDF
FY2021 $3.0M$2.6M$418K$2.3M 990 PDF
FY2020 $2.7M$818K$1.9M$1.9M 990 PDF

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Schedules filed Part IV

III · Programs I · Grants R · Related orgs G · Fundraising L · Interested persons A · Public support F · Foreign M · Noncash
See the full FY2023 990 (6 parts)
Part I · Summary $2,488,637 revenue, 12 lines filed
I-8 Contributions and grantsPrior year $2,370,987$2,428,954
I-9 Program service revenuePrior year $0$0
I-10 Investment incomePrior year $6,448$32,980
I-11 Other revenuePrior year $0$26,703
I-12 Total revenuePrior year $2,377,435$2,488,637
I-13 Grants and similar amounts paidPrior year $0$0
I-14 Benefits paid to membersPrior year $0$0
I-15 Salaries and benefitsPrior year $1,929,022$1,814,561
I-16a Professional fundraising feesPrior year $0$0
I-17 Other expensesPrior year $826,513$901,425
I-18 Total expensesPrior year $2,755,535$2,715,986
I-19 Revenue less expensesPrior year −$378,100−$227,349
Part VI · Governance 11 of 11 board members independent, 1 to look at
VI-1a Voting members of the governing body11
VI-1b Independent voting members11
VI-14 Document retention and destruction policyNo
VI-2 Family or business relationship among officers or directorsNo
VI-12a Written conflict of interest policyYes
VI-13 Written whistleblower policyYes
VI-15a Process for setting top official's payYes
Part VIII · Statement of revenue $2,488,637 across 5 lines filed
VIII-1f All other contributions, gifts and grants$2,428,954
VIII-1h Total contributions, gifts and grants$2,428,954
VIII-3 Investment incomeExcluded from tax $32,980$32,980
VIII-11a-d Other revenue, itemized rows (sum of 11a–11d as filed)Excluded from tax $26,703$26,703
VIII-12 Total revenueRelated to mission $0 · Unrelated business $0 · Excluded from tax $59,683$2,488,637
Part IX · Statement of functional expenses $2,715,986 across 12 lines filed
IX-5 Pay of current officers, directors and key staffPrograms $250,976 · Management $42,095 · Fundraising $43,372$336,443
IX-7 Other salaries and wagesPrograms $1,051,631 · Management $106,619 · Fundraising $130,230$1,288,480
IX-8 Pension plan contributionsPrograms $19,784 · Management $1,909 · Fundraising $2,493$24,186
IX-9 Other employee benefitsPrograms $44,074 · Management $4,618 · Fundraising $6,060$54,752
IX-10 Payroll taxesPrograms $90,475 · Management $9,171 · Fundraising $11,054$110,700
IX-11g Other fees for servicesPrograms $183,060 · Management $9,438 · Fundraising $21,086$213,584
IX-13 Office expensesPrograms $100,630 · Management $5,259 · Fundraising $35,911$141,800
IX-14 Information technologyPrograms $44,804 · Management $4,971 · Fundraising $5,025$54,800
IX-16 OccupancyPrograms $134,229 · Management $16,800 · Fundraising $16,800$167,829
IX-17 TravelPrograms $46,872 · Management $5,908 · Fundraising $68,390$121,170
IX-19 Conferences, conventions and meetingsPrograms $145,974$145,974
IX-24 Other expenses (24a–d)Programs $54,852 · Management $494 · Fundraising $922$56,268
IX-25 Total functional expensesPrograms $2,167,361 · Management $207,282 · Fundraising $341,343$2,715,986
Part X · Balance sheet $2,050,667 assets, 14 lines filed
X-1 Cash, non-interest-bearingStart of year $788,993$269,194
X-2 Savings and temporary cash investmentsStart of year $749,601$619,887
X-4 Accounts receivableStart of year $435,473$144,393
X-9 Prepaid expenses and deferred chargesStart of year $28,503$3,963
X-11 Publicly traded securitiesStart of year $421,114$736,413
X-15 Other assetsStart of year $15,376$276,817
X-16 Total assetsStart of year $2,439,060$2,050,667
X-17 Accounts payable and accrued expensesStart of year $34,942$33,072
X-25 Other liabilitiesStart of year $506,207$347,033
X-26 Total liabilitiesStart of year $541,149$380,105
X-27 Net assets without donor restrictionsStart of year $1,897,911$1,068,908
X-28 Net assets with donor restrictions$601,654
X-32 Total net assets or fund balancesStart of year $1,897,911$1,670,562
X-33 Total liabilities and net assetsStart of year $2,439,060$2,050,667
Part XI · Reconciliation of net assets $1,670,562 net assets at year end
XI-1 Total revenue$2,488,637
XI-2 Total expenses$2,715,986
XI-3 Revenue less expenses−$227,349
XI-4 Net assets at start of year$1,897,911
XI-9 Other changes in net assets$0
XI-10 Net assets at end of year$1,670,562

Form 990 e-file (XML) FY2023 from the IRS · Classification, formation year and address from the IRS Business Master File

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