Civic Intelligence

MID-Atlantic Regional Gang Investigators

EIN 56-2453020 • 501(c)3 • Fairplay, MD

Profile

For police and public safety officers to join together, share and exchange information regarding criminal activity, specifically gang activity, and provide educational and awareness for law enforcement, the community and others.

PO Box 41Fairplay, MD 21733

www.margingangs.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

72nd percentile

0.03x

Higher debt load relative to assets than 72% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

80th percentile

0.06x

Higher debt load relative to revenue than 80% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

71st percentile

16%

Higher net margin than 71% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

66th percentile

8.0%

Faster asset growth than 66% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

44th percentile

-7.7%

Faster revenue growth than 44% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets72nd percentile

Assets

Up

$176,011

Up $13,095 (+8.0%) from 2023

Liabilities

Down

$5,039

Down $380 (-7.0%) from 2023

Net Assets

Up

$170,972

Up $13,475 (+8.6%) from 2023

Operations
Liabilities / Revenue80th percentileNet Margin71st percentile

Revenue

Down

$82,090

Down $6,860 (-7.7%) from 2023

Expenses

Up

$68,568

Up $10,880 (+19%) from 2023

Net Income

Down

$13,522

Down $17,740 (-57%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth66th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$200K$150K$100K$50K$0Assets 2011: $22,364Liabilities 2011: $252011Assets 2012: $28,336Liabilities 2012: $02012Assets 2013: $32,626Liabilities 2013: $02013Assets 2014: $37,218Liabilities 2014: $02014Assets 2015: $40,570Liabilities 2015: $02015Assets 2016: $49,096Liabilities 2016: $5,005Net Assets 2016: $44,0912016Assets 2017: $59,111Liabilities 2017: $4202017Assets 2018: $68,446Liabilities 2018: $107Net Assets 2018: $68,3392018Assets 2019: $85,237Liabilities 2019: $898Net Assets 2019: $84,3392019Assets 2020: $86,435Net Assets 2020: $86,4352020Assets 2021: $107,151Liabilities 2021: $2,054Net Assets 2021: $105,0972021Assets 2022: $126,297Liabilities 2022: $62Net Assets 2022: $126,2352022Assets 2023: $162,916Liabilities 2023: $5,419Net Assets 2023: $157,4972023Assets 2024: $176,011Liabilities 2024: $5,039Net Assets 2024: $170,9722024

Highlighted filing

2024

Assets$176,011
Liabilities$5,039
Net Assets$170,972
Open 2024 Filing

Operations Trend

Revenue Growth44th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$100K$50K$0Revenue 2011: $37,880Expenses 2011: $33,082Net Income 2011: $4,7982011Revenue 2012: $35,210Expenses 2012: $29,213Net Income 2012: $5,9972012Revenue 2013: $37,623Expenses 2013: $33,333Net Income 2013: $4,2902013Revenue 2014: $38,605Expenses 2014: $34,013Net Income 2014: $4,5922014Revenue 2015: $49,202Expenses 2015: $45,850Net Income 2015: $3,3522015Revenue 2016: $46,959Expenses 2016: $43,438Net Income 2016: $3,5212016Revenue 2017: $81,950Expenses 2017: $67,350Net Income 2017: $14,6002017Revenue 2018: $50,545Expenses 2018: $40,897Net Income 2018: $9,6482018Revenue 2019: $65,014Expenses 2019: $49,014Net Income 2019: $16,0002019Revenue 2020: $8,885Expenses 2020: $6,789Net Income 2020: $2,0962020Revenue 2021: $65,671Expenses 2021: $47,009Net Income 2021: $18,6622021Revenue 2022: $68,149Expenses 2022: $47,011Net Income 2022: $21,1382022Revenue 2023: $88,950Expenses 2023: $57,688Net Income 2023: $31,2622023Revenue 2024: $82,090Expenses 2024: $68,568Net Income 2024: $13,5222024

Highlighted filing

2024

Revenue$82,090
Expenses$68,568
Net Income$13,522
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$176,011
Liabilities
$5,039
Net assets
$170,972
Revenue
$82,090
Expenses
$68,568
Net income
$13,522
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.76$0.05$1.71$0.82$0.69$0.14
2023Detailed filing. Detailed filing data is available for this year.$1.63$0.05$1.57$0.89$0.58$0.31
2022Detailed filing. Detailed filing data is available for this year.$1.26$0.00$1.26$0.68$0.47$0.21
2021Detailed filing. Detailed filing data is available for this year.$1.07$0.02$1.05$0.66$0.47$0.19
2020Detailed filing. Detailed filing data is available for this year.$0.86$0.86$0.09$0.07$0.02
2019Detailed filing. Detailed filing data is available for this year.$0.85$0.01$0.84$0.65$0.49$0.16
2018Detailed filing. Detailed filing data is available for this year.$0.68$0.00$0.68$0.51$0.41$0.10
2017Summary only. Only limited summary data is available for this year.$0.59$0.00$0.82$0.67$0.15
2016Detailed filing. Detailed filing data is available for this year.$0.49$0.05$0.44$0.47$0.43$0.04
2015Summary only. Only limited summary data is available for this year.$0.41$0.00$0.49$0.46$0.03
2014Summary only. Only limited summary data is available for this year.$0.37$0.00$0.39$0.34$0.05
2013Summary only. Only limited summary data is available for this year.$0.33$0.00$0.38$0.33$0.04
2012Summary only. Only limited summary data is available for this year.$0.28$0.00$0.35$0.29$0.06
2011Summary only. Only limited summary data is available for this year.$0.22$0.00$0.38$0.33$0.05
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 15, 2025
Return Version
2024v5.1
Gross Receipts
$82,090
Mission and Program Overview

Mission

For police and public safety officers to join together, share and exchange information regarding criminal activity, specifically gang activity, and provide educational and awareness for law enforcement, the community and others.

Program Services

DescriptionGrantsExpenses
For tax year 2024, MARGIN held it's annual conference March 17 - March 20, 2024. There was no specific emphasis on any area of criminal gang activity. In addition to the annual conference MARGIN held various programs in various regions of Maryland focusing on specific gang problems in those regions.-$39,770
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Greg TravisPresidentPT$0--
Leonard TaylorSecretary-$0--
Jeffrey WennarTreasurerPT$0--
Filing and Contact Details

Filer

Filer Name
Mid-Atlantic Regional Gang Investigators
EIN
56-2453020
Phone
2405996073
Address
PO Box 41, Fairplay, MD 21733

Signing Officer

Name
Jeffrey Wennar
Title
Treasurer
Signed
2025-05-15
Discuss with paid preparer
Yes

Preparer

Firm
The Alt Key Pllc
Address
3514 N Power Road Suite 101, Mesa, AZ 85215
Preparer
Steven Parker CPA
Phone
4805584400
Supplemental Narrative

Additional Explanations

Other Expenses.1005

“Travel $52854”

Other Expenses.1

“Printing and Copying $4898”

Other Expenses.2

“Dues $2592”

Other Expenses.3

“Facilities and Equipment $2535”

Other Expenses.4

“Supplies $2242”

Other Expenses.5

“Telephone $1423”

Other Expenses.6

“Bank Service Charges $1186”

Other Expenses.7

“Postage, Mailing $431”

Other Expenses.8

“Miscellaneous $302”

Total Liabilities.1

“Credit Card - Beginning $5466 Credit Card - Ending $5039”

Raw XML Appendix173 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Fairplay
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MD
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd021733
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0162916
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IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingAccrualInd0X
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Greg Travis
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary
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IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt068463
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
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IRS990EZ/ProgramServiceRevenueAmt082034
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IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt039770
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IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt05466
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt05039
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt068568
IRS990EZ/TotalProgramServiceExpensesAmt039770
IRS990EZ/TotalRevenueAmt082090
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.margingangs.org
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt00
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IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Travel $52854
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Printing and Copying $4898
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Facilities and Equipment $2535
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Supplies $2242
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Telephone $1423
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Bank Service Charges $1186
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Postage, Mailing $431
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Miscellaneous $302
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Credit Card - Beginning $5466 Credit Card - Ending $5039
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1005
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Other Expenses.7
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Other Expenses.8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Total Liabilities.1
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Jeffrey Wennar
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Mid-Atlantic Regional Gang Investigators
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0Network Inc
ReturnHeader/Filer/BusinessNameControlTxt0MID-
ReturnHeader/Filer/EIN0562453020
ReturnHeader/Filer/PhoneNum02405996073
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 41
ReturnHeader/Filer/USAddress/CityNm0Fairplay
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MD
ReturnHeader/Filer/USAddress/ZIPCd021733
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0272821690
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0THE ALT KEY PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03514 N Power Road Suite 101
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Mesa
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0AZ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd085215
ReturnHeader/PreparerPersonGrp/PhoneNum04805584400
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Steven Parker CPA
ReturnHeader/ReturnTs02025-05-15T06:50:11-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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