Nw3c INC FY2021 filing

Tax-deductible

Richmond, VA501(c)(3)Since 1986EIN 54-1393537

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Nw3c assists law enforcement in the prevention, investigation and prosecution of white collar crime.

501(c)(3) charity; gifts are tax-deductible.
76¢ of each $1 spent went to programs.
$1.1M 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

FY2021 · 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
FY2025
latest Form 990
Looks good: the latest return is for FY2025, 1 tax year back; within 2 tax years.
IRS e-file · Filing history
Surplus or deficit
4 of 6
filings with a surplus
Average surplus $253K a year · 2% of revenue · last 6 filings
Fine: a surplus in 4 of the last 6 filings.
Pt I · Ln 19 · 6 filings
Spent on programs
76%
of spending
Looks good: 76% of spending went to programs; 75% or more.
Pt IX · Ln 25 · col B
Pay to officers and key staff
$1.1M
to officers and key staff · 12% of spending
Looks good: pay to officers and key staff is 12% of spending; 15% or less.
Pt VII · Sec A
Cash reserves
1 mo
of spending, in cash
Fine: 1.2 months of spending in cash; 1 to 3.
Pt X · Ln 1–2 · Pt I · Ln 18
Named funders
1
named funder · $71K
Fine: 1 funder names it on their filings; under 3.
Funders’ Sch. I, 990-PF
Liabilities
$1.1M
58% of total assets
Fine: liabilities are 58% of assets; 50% to 65%.
Pt X · Ln 26
Independent board members
13
of 13 voting members
Looks good: 13 of 13 voting members are independent, a majority.
Pt VI · Ln 1a–1b
Looks goodFineWorth a lookConcernNo data yetTap a box for the reason.
Revenue
$9.6M
+4% vs prior year
Spent
$9.4M
To programs
76%
Net assets
$819K
By yearFY2020–FY2025
Revenue
$9.6M
FY2021▲ +4%
Revenue by fiscal year
FY2020$9.3M
FY2021$9.6M
FY2022$10.5M
FY2023$13.1M
FY2024$12.7M
FY2025$11.5M
Expenses
$9.4M
FY2021▲ +0.9%
Expenses by fiscal year
FY2020$9.4M
FY2021$9.4M
FY2022$10.6M
FY2023$12.9M
FY2024$12.2M
FY2025$10.7M
Net assets
$819K
FY2021▲ +35%
Net assets by fiscal year
FY2020$608K
FY2021$819K
FY2022$739K
FY2023$894K
FY2024$1.5M
FY2025$2.2M

From the FY2021 Form 990 (year ending June 2021) · figures checked against the IRS filing · see the original

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Is it real?

Yes. Never revoked by the IRS. Latest filing on record: FY2025. IRS ruling in May 1987.

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

Where the money goes

76 cents of each dollar spent went to programs.

Program services 76% · $7.2M Management & general 24% · $2.3M

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

22 people listed on the 990; $1.1M paid to officers and key staff.

Part VII, Section A · reportable compensation · most recent filed roster (FY2020); the FY2021 filing did not itemize Part VII
President & Chief Executive Officer
$205,962Pt VII · Sec A
Executive VP & COO
$167,702Pt VII · Sec A
Vice President
$145,922Pt VII · Sec A
Chief Information Officer
$126,375Pt VII · Sec A
Associate Vice President
$125,850Pt VII · Sec A
Associate Vice President
$122,689Pt VII · Sec A
Chief Financial Officer
$121,305Pt VII · Sec A
Vice President
$121,104Pt VII · Sec A

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

NameFY2025FY2024FY2023FY2022FY2021FY2020
Glen Gainer$271,563$216,075$216,263$209,559$205,962$205,256
Steve Debrota$238,257$167,319$166,148———
Charles Cohen$236,149$170,382$176,440$163,884$145,922—
Eric Huber—————$186,650
Kenneth Brooks$186,247$176,680$176,558———
Kenneth W Brooks———$171,443$167,702$176,291
Justin Fitzsimmons$160,535—————
Tyler Wotring—$151,935—$127,805——

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.

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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

Helps police prevent, investigate, and prosecute white collar crime.

Provided by the organization

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1 program service account for $7.2M of program spending, described in the organization's own filed words · FY2020.
01

The organization responds to a high demand for services utilizing funds derived from federal agencies such as the department of justice's bureau of justice assistance, office of juvenile justice and delinquency prevention, and the bureau of justice statistics, as well as non-federal funding sources.

$7.2Mprogram expense

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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
AequitasFY2024$71K
Total grants receivedfrom 1 funder$71K

By the numbers

The FY2021 990, line by line.

1The main four
Money inPt VIII
$9.6M
Ln 12
Gifts and grantsLn 1h$8.8M
Fees for servicesLn 2g$797K
Other incomeLn 4–11$6K
Money outPt IX
$9.4M
Ln 25
Programscol B$7.2M
Managementcol C$2.3M
Owns and owesPt X
$819K
net assets · Ln 32
Cash and savingsLn 1–2$974K
Total assetsLn 16$2.0M
LiabilitiesLn 26$1.1M
PeoplePt VI, VII
22
listed · VII A
PaidVII A8
Voting boardVI 1a13
IndependentVI 1b13
2In more detail
Revenue in detailPt VIII
Gifts and grantsLn 1h$8.8M
Government grantsLn 1e$8.8M
Fees for servicesLn 2g$797K
Investment incomeLn 3$15
Other incomeLn 4–11$6K
Total revenueLn 12$9.6M
Assets in detailPt X, end of year
CashLn 1$807K
SavingsLn 2$167K
Cash and savings togetherLn 1–2$974K
Land, buildings, equipmentLn 10c$375K
Total assetsLn 16$2.0M
LiabilitiesLn 26$1.1M
Net assetsLn 32$819K
OperationsPt I, VI
EmployeesI 566
VolunteersI 613
Fiscal year endsHeaderJune
Conflict-of-interest policyVI 12aYes
Whistleblower policyVI 13Yes
Records policyVI 14Yes
3Year over year
Balance sheet, start vs end of yearPt X · col A, B
LineStart FY21End FY21
Cash and savingsLn 1–2$582K$974K
Land, buildings, equipmentLn 10c$216K$375K
Total assetsLn 16$1.5M$2.0M
LiabilitiesLn 26$852K$1.1M
Net assetsLn 32$608K$819K
4Every line
Statement of functional expensesPt IX · every line
LineTotalProgramsManagementFundraising
Pay of current officers, directors and key staffLn 5$586K$447K$139K
Other salaries and wagesLn 7$5.4M$4.1M$1.3M
Pension plan contributionsLn 8$205K$156K$49K
Other employee benefitsLn 9$586K$446K$140K
Payroll taxesLn 10$419K$319K$100K
Legal feesLn 11b$11K$9K$2K
Accounting feesLn 11c$55K$55K
Other fees for servicesLn 11g$786K$712K$74K
Office expensesLn 13$152K$103K$49K
Information technologyLn 14$356K$256K$99K
OccupancyLn 16$583K$453K$130K
TravelLn 17$24K$10K$15K
Conferences, conventions and meetingsLn 19$15K$15K$115
InterestLn 20$17K$5K$12K
Depreciation, depletion and amortizationLn 22$93K$71K$22K
InsuranceLn 23$49K$12K$37K
Other expenses (24a–d)Ln 24$57K$19K$37K
All other expensesLn 24e$27K$7K$20K
Total functional expensesLn 25$9.4M$7.2M$2.3M$0

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2025 Latest $11.5M$10.7M$736K$2.2M 990 PDF
FY2024 $12.7M$12.2M$596K$1.5M 990 PDF
FY2023 $13.1M$12.9M$155K$894K 990 PDF
FY2022 $10.5M$10.6M−$79K$739K 990 PDF
FY2021 Viewing $9.6M$9.4M$211K$819K 990 PDF
FY2020 $9.3M$9.4M−$100K$608K 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 FY2021 990 (4 parts)
Part VIII · Statement of revenue $9,646,292 across 6 lines filed
VIII-1e Government grants$8,843,683
VIII-1h Total contributions, gifts and grants$8,843,683
VIII-2a-f Program service revenue, itemized rows (sum of 2a–2f as filed)Related to mission $796,794$796,794
VIII-3 Investment incomeExcluded from tax $15$15
VIII-11a-d Other revenue, itemized rows (sum of 11a–11d as filed)Excluded from tax $5,800$5,800
VIII-12 Total revenueRelated to mission $796,794 · Unrelated business $0 · Excluded from tax $5,815$9,646,292
Part IX · Statement of functional expenses $9,435,501 across 18 lines filed
IX-5 Pay of current officers, directors and key staffPrograms $446,644 · Management $139,480$586,124
IX-7 Other salaries and wagesPrograms $4,126,484 · Management $1,288,259$5,414,743
IX-8 Pension plan contributionsPrograms $156,203 · Management $48,766$204,969
IX-9 Other employee benefitsPrograms $446,108 · Management $139,807$585,915
IX-10 Payroll taxesPrograms $318,797 · Management $99,805$418,602
IX-11b Legal feesPrograms $9,017 · Management $1,948$10,965
IX-11c Accounting feesManagement $55,440$55,440
IX-11g Other fees for servicesPrograms $712,119 · Management $73,929$786,048
IX-13 Office expensesPrograms $102,582 · Management $49,186$151,768
IX-14 Information technologyPrograms $256,377 · Management $99,465$355,842
IX-16 OccupancyPrograms $452,931 · Management $130,450$583,381
IX-17 TravelPrograms $9,904 · Management $14,531$24,435
IX-19 Conferences, conventions and meetingsPrograms $15,151 · Management $115$15,266
IX-20 InterestPrograms $5,173 · Management $11,913$17,086
IX-22 Depreciation, depletion and amortizationPrograms $70,510 · Management $22,075$92,585
IX-23 InsurancePrograms $12,401 · Management $36,631$49,032
IX-24 Other expenses (24a–d)Programs $19,437 · Management $37,164$56,601
IX-24e All other expensesPrograms $7,066 · Management $19,633$26,699
IX-25 Total functional expensesPrograms $7,166,904 · Management $2,268,597 · Fundraising $0$9,435,501
Part X · Balance sheet $1,955,240 assets, 14 lines filed
X-1 Cash, non-interest-bearingStart of year $400,630$806,936
X-2 Savings and temporary cash investmentsStart of year $181,781$167,249
X-3 Pledges and grants receivableStart of year $524,006$238,610
X-4 Accounts receivableStart of year $12,419$165,875
X-9 Prepaid expenses and deferred chargesStart of year $125,662$201,809
X-10c Land, buildings and equipment, netStart of year $215,747$374,761
X-16 Total assetsStart of year $1,460,245$1,955,240
X-17 Accounts payable and accrued expensesStart of year $264,716$500,148
X-19 Deferred revenueStart of year $419,262$462,612
X-25 Other liabilitiesStart of year $146,469$168,146
X-26 Total liabilitiesStart of year $852,347$1,136,551
X-27 Net assets without donor restrictionsStart of year $607,898$818,689
X-32 Total net assets or fund balancesStart of year $607,898$818,689
X-33 Total liabilities and net assetsStart of year $1,460,245$1,955,240
Part XI · Reconciliation of net assets $818,689 net assets at year end
XI-1 Total revenue$9,646,292
XI-2 Total expenses$9,435,501
XI-3 Revenue less expenses$210,791
XI-4 Net assets at start of year$607,898
XI-9 Other changes in net assets$0
XI-10 Net assets at end of year$818,689

Form 990 e-file (XML) FY2021 from the IRS · Classification, formation year and address from the IRS Business Master File

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