Civic Intelligence

Taxpayers Against Fraud

EIN 95-4070199 • 501(c)4 • Washington, DC

View Organization Page

Profile

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.

1220 19th Street NW 501Washington, DC 20036

www.taf.org

Siviq Scores

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

Liabilities / Assets

39th percentile

0.01x

Higher debt load relative to assets than 39% of similar nonprofits.

501(c)4 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

49th percentile

0.05x

Higher debt load relative to revenue than 49% of similar nonprofits.

501(c)4 • $1M-$5M nonprofits • Source year 2024

Net Margin

19th percentile

-9.4%

Higher net margin than 19% of similar nonprofits.

501(c)4 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

95th percentile

$281,482

Higher top officer pay than 95% of similar nonprofits.

Top officer pay equals 101.3% of source-year revenue.

501(c)4 • $1M-$5M nonprofits • Source year 2024

Asset Growth

17th percentile

-7.8%

Faster asset growth than 17% of similar nonprofits.

501(c)4 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

95th percentile

257%

Faster revenue growth than 95% of similar nonprofits.

501(c)4 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets39th percentile

Assets

Up

$1,774,622

Up $22,668 (+1.3%) from 2022

Liabilities

Down

$13,070

Down $22,233 (-63%) from 2022

Net Assets

Up

$1,761,552

Up $44,901 (+2.6%) from 2022

Operations
Liabilities / Revenue49th percentileNet Margin19th percentile

Revenue

Up

$278,003

Up $196,539 (+241%) from 2022

Expenses

Up

$304,047

Up $215,483 (+243%) from 2022

Net Income

Down

-$26,044

Down $18,944 (-267%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth17th percentile

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

$3.0M$2.0M$1.0M$0Assets 2010: $2,019,112Liabilities 2010: $30,625Net Assets 2010: $1,988,4872010Assets 2011: $1,704,440Liabilities 2011: $15,000Net Assets 2011: $1,689,4402011Assets 2012: $1,494,232Liabilities 2012: $30,885Net Assets 2012: $1,463,3472012Assets 2013: $1,263,499Liabilities 2013: $16,080Net Assets 2013: $1,247,4192013Assets 2014: $1,125,213Liabilities 2014: $15,930Net Assets 2014: $1,109,2832014Assets 2015: $1,103,974Liabilities 2015: $0Net Assets 2015: $1,103,9742015Assets 2016: $1,183,128Liabilities 2016: $7,662Net Assets 2016: $1,175,4662016Assets 2017: $1,315,659Liabilities 2017: $7,362Net Assets 2017: $1,308,2972017Assets 2018: $1,320,708Liabilities 2018: $7,362Net Assets 2018: $1,313,3462018Assets 2019: $1,561,478Liabilities 2019: $8,067Net Assets 2019: $1,553,4112019Assets 2020: $1,705,248Liabilities 2020: $29,693Net Assets 2020: $1,675,5552020Assets 2021: $1,840,937Liabilities 2021: $50,703Net Assets 2021: $1,790,2342021Assets 2022: $1,751,954Liabilities 2022: $35,303Net Assets 2022: $1,716,6512022Assets 2024: $1,774,622Liabilities 2024: $13,070Net Assets 2024: $1,761,5522024

Highlighted filing

2024

Assets$1,774,622
Liabilities$13,070
Net Assets$1,761,552
Open 2024 Filing

Operations Trend

Revenue Growth95th percentile

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

$600K$400K$200K$0-$200K-$400KRevenue 2010: $197,720Expenses 2010: $461,185Net Income 2010: -$263,4652010Revenue 2011: $256,359Expenses 2011: $424,176Net Income 2011: -$167,8172011Revenue 2012: $188,789Expenses 2012: $417,621Net Income 2012: -$228,8322012Revenue 2013: $209,228Expenses 2013: $376,293Net Income 2013: -$167,0652013Revenue 2014: $75,550Expenses 2014: $205,915Net Income 2014: -$130,3652014Revenue 2015: $106,669Expenses 2015: $25,369Net Income 2015: $81,3002015Revenue 2016: $42,043Expenses 2016: $24,346Net Income 2016: $17,6972016Revenue 2017: $67,400Expenses 2017: $24,956Net Income 2017: $42,4442017Revenue 2018: $66,225Expenses 2018: $27,165Net Income 2018: $39,0602018Revenue 2019: $115,078Expenses 2019: $27,730Net Income 2019: $87,3482019Revenue 2020: $101,124Expenses 2020: $32,340Net Income 2020: $68,7842020Revenue 2021: $134,316Expenses 2021: $49,745Net Income 2021: $84,5712021Revenue 2022: $81,464Expenses 2022: $88,564Net Income 2022: -$7,1002022Revenue 2024: $278,003Expenses 2024: $304,047Net Income 2024: -$26,0442024

Highlighted filing

2024

Revenue$278,003
Expenses$304,047
Net Income-$26,044
Open 2024 Filing

Filings

Most recent year

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

Open filing
Assets
$1,774,622
Liabilities
$13,070
Net assets
$1,761,552
Revenue
$278,003
Expenses
$304,047
Net income
-$26,044
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.77$0.01$1.76$0.28$0.30$0.03
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.75$0.04$1.72$0.08$0.09$0.01
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.84$0.05$1.79$0.13$0.05$0.08
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.71$0.03$1.68$0.10$0.03$0.07
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.56$0.01$1.55$0.12$0.03$0.09
2018Summary only. Only limited summary data is available for this year.$1.32$0.01$1.31$0.07$0.03$0.04
2017Summary only. Only limited summary data is available for this year.$1.32$0.01$1.31$0.07$0.02$0.04
2016Summary only. Only limited summary data is available for this year.$1.18$0.01$1.18$0.04$0.02$0.02
2015Summary only. Only limited summary data is available for this year.$1.10$0.00$1.10$0.11$0.03$0.08
2014Summary only. Only limited summary data is available for this year.$1.13$0.02$1.11$0.08$0.21$0.13
2013Summary only. Only limited summary data is available for this year.$1.26$0.02$1.25$0.21$0.38$0.17
2012Summary only. Only limited summary data is available for this year.$1.49$0.03$1.46$0.19$0.42$0.23
2011Summary only. Only limited summary data is available for this year.$1.70$0.02$1.69$0.26$0.42$0.17
2010Summary only. Only limited summary data is available for this year.$2.02$0.03$1.99$0.20$0.46$0.26
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 17, 2025
Return Version
2024v5.2
Gross Receipts
$1,155,541
Mission and Program Overview

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.

To combat fraud against the government & protect public-private partnerships by advocating for whistleblower reward and private enforcement provisions in laws.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$1,437,344$1,182,997▼ $254,347
Other Notes and Loans Receivable, Net$180,700$344,544▲ $163,844
Savings and Temporary Cash Investments$289,449$229,248▼ $60,201
Prepaid Expenses and Deferred Charges$6,227$769▼ $5,458
Cash and Non-Interest-Bearing Accounts$0$0→ $0
Accounts Receivable$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$1,925,361$1,774,622▼ $150,739
Other Assets Total$11,641$17,064▲ $5,423
Liabilities
Other Liabilities$36,156$0▼ $36,156
Accounts Payable and Accrued Expenses$13,655$13,070▼ $585
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$49,811$13,070▼ $36,741
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,875,550$1,761,552▼ $113,998
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$1,875,550$1,761,552▼ $113,998
Total Liabilities and Net Assets / Fund Balance$1,925,361$1,774,622▼ $150,739

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$0$8,216$8,216
Compensation and Service Providers
Top Officer Pay95th percentile

Employees

NameTitleOtherTotal
Grace SwindlerDirector of Legal Education$128,230$128,230
Joseph WhitePresident & CEO (To Mar 2024)$57,296$57,296

Board Members and Trustees

NameTitle
H Vincent Mcknight JrChairperson
Jacklyn DemarPresident & CEO
Cheryl MeadsDirector
Cleveland Lawrence IiiDirector
Elin KunzDirector
Erika a KeltonDirector
Jennifer VerkampDirector
John PhillipsDirector
Paul ScottDirector
Takeia R GarnerOperations/membership Director
James BreenSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$278,003
Other Revenue
$0
Change in Net Assets
$-26,044

Audited Revenue Reconciliation

Revenue per Audited Statements
$264,942
Revenue Not Reported on Financial Statements
$13,061
Revenue Not Reported on Form 990
$-87,954
Total Revenue per Audited Statements
$176,988
Total Revenue per Form 990
$278,003
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$265,000
Other Expenses$39,047
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$265,000--$265,000
Fees for Services Other-$14,790-$14,790
Fees for Service Investment Mgmnt Fees-$13,061-$13,061
Insurance-$9,410-$9,410
Other Expenses-$1,010-$1,010
Office Expenses-$776-$776
Total Functional Expenses$265,000$39,047$0$304,047

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$304,047
Expenses per Audited Statements$290,986
Total Expenses per Audited Statements$290,986
Expenses Not Reported on Financial Statements$13,061
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
The Anti-fraud CoalitionWashington, DC501c(3)Education$265,000
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
Taxpayers Against Fraud
EIN
95-4070199
In Care Of
% TAKEIA GARNER
Phone
2022964826
Address
1220 19TH STREET NW 501, WASHINGTON, DC 20036

Signing Officer

Name
Jacklyn Demar
Title
President and CEO
Phone
2022964826
Signed
2025-11-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jacklyn Demar CEO
Formed
1986
Legal Domicile
De
Voting Board Members
9
Independent Board Members
9
Employees
0

Preparer

Firm
Sarfino and Rhoades Llp
Address
11921 ROCKVILLE PIKE SUITE 501, NORTH BETHESDA, MD 20852-2794
Preparer
Michael J Devlin CPA
Phone
3017705500
Supplemental Narrative

Additional Explanations

Document Requests

“Form 990, part vi, section c, line 19 the organization considers all requests for governing documents, policies and financial statements, which are not required to be made available to the public.”

Review of Form 990

“Form 990, part vi, section b, line 11b the ceo and the organization's operations manager review the form 990, which is prepared by a cpa firm, prior to filing with the irs.”

Sharing of Employees

“Form 990, part vi, section b, line 15a the organization does not have paid employees. They share employees with taxpayers against fraud education fund, a related party. The president/ceo was compensated by this related organization, and received no compensation from the filing organization. Please refer to schedule r.”

Raw XML AppendixShowing 400 of 518 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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IRS990/ActivityOrMissionDesc0TO COMBAT FRAUD AGAINST THE GOVERNMENT & PROTECT PUBLIC-PRIVATE PARTNERSHIPS BY ADVOCATING FOR WHISTLEBLOWER REWARD AND PRIVATE ENFORCEMENT PROVISIONS IN LAWS.
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IRS990/EmployeeCnt00
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IRS990/Form990PartVIISectionAGrp/PersonNm3JOSEPH WHITE
IRS990/Form990PartVIISectionAGrp/PersonNm4CHERYL MEADS
IRS990/Form990PartVIISectionAGrp/PersonNm5JAMES BREEN
IRS990/Form990PartVIISectionAGrp/PersonNm6JOHN PHILLIPS
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IRS990/Form990PartVIISectionAGrp/PersonNm10PAUL SCOTT
IRS990/Form990PartVIISectionAGrp/PersonNm11ELIN KUNZ
IRS990/Form990PartVIISectionAGrp/PersonNm12CLEVELAND LAWRENCE III
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IRS990/Form990PartVIISectionAGrp/TitleTxt0President & CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt1OPERATIONS/MEMBERSHIP DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2Dir of Legal Education
IRS990/Form990PartVIISectionAGrp/TitleTxt3President & CEO (To Mar 2024)
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9CHAIRPERSON
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR
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IRS990/MissionDesc0TO 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.
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IRS990/OtherExpensesGrp/Desc0DUES AND SUBSCRIPTIONS
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IRS990/PrincipalOfficerNm0JACKLYN DEMAR CEO
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IRS990ScheduleD/TotalExpensesPerForm990Amt0304047
IRS990ScheduleD/TotalRevenuePerForm990Amt0278003
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IRS990ScheduleI/RecipientTable/CashGrantAmt0265000
IRS990ScheduleI/RecipientTable/IRCSectionDesc0501c(3)
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0EDUCATION
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0THE ANTI-FRAUD COALITION
IRS990ScheduleI/RecipientTable/RecipientEIN0311778598
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt01220 19TH STREET NW 501
IRS990ScheduleI/RecipientTable/USAddress/CityNm0WASHINGTON
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0DC
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd020036
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0TAXPAYERS AGAINST FRAUD (TAF) IS DEDICATED TO COMBATING FRAUD AGAINST THE FEDERAL GOVERNMENT THROUGH THE PROMOTION AND USE OF THE FEDERAL FALSE CLAIMS ACT AND ITS QUI TAM PROVISIONS. IN CONSIDERING EXPENDITURE OF TAF FUNDS TO OTHER ORGANIZATIONS, TAF DETERMINES WHETHER THE PROPOSED ACTIVITIES SUPPORT TAF'S SOCIAL WELFARE MISSION, WHICH INCLUDES EDUCATING THE PUBLIC ABOUT THE PROTECTIONS AFFORDED WHISTLEBLOWERS UNDER VARIOUS FALSE CLAIMS ACT LAWS. TAF STRICTLY FORBIDS USE OF FUNDS FOR ACTIVITIES THAT SUPPORT OR OPPOSE ANY CANDIDATE FOR PUBLIC OFFICE. TO MONITOR THE USE OF THESE FUNDS, TAF REQUIRES AND RECEIVES REGULAR UPDATES ON HOW THE FUNDS ARE BEING USED TO PROMOTE THE ORGANIZATION'S STATED MISSION AND ENSURES THAT FUNDS ARE APPROPRIATELY USED TO ADVANCE THE SOCIAL WELFARE PURPOSES OF THE ORGANIZATION.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0MONITORING USE OF GRANT FUNDS IN THE U.S.
IRS990ScheduleI/Total501c3OrgCnt01
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt1130000
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt06115
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt16771
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt030784
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt140635
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0JACKLYN DEMAR
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1TAKEIA R GARNER
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0President & CEO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1OPERATIONS/MEMBERSHIP DIRECTOR
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt0281482
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt1182822
IRS990ScheduleJ/SeverancePaymentInd0false
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt0SCHEDULE J, PART 1, LINE 3 THE PRESIDENT AND CEO AND ALL STAFF ARE COMPENSATED BY A RELATED ORGANIZATION, AND RECEIVE NO COMPENSATION FROM THE FILING ORGANIZATION.
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc0METHODS USED TO ESTABLISH COMPENSATION
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION CONSIDERS ALL REQUESTS FOR GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS, WHICH ARE NOT REQUIRED TO BE MADE AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1FORM 990, PART VI, SECTION B, LINE 11B THE CEO AND THE ORGANIZATION'S OPERATIONS MANAGER REVIEW THE FORM 990, WHICH IS PREPARED BY A CPA FIRM, PRIOR TO FILING WITH THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION DOES NOT HAVE PAID EMPLOYEES. THEY SHARE EMPLOYEES WITH TAXPAYERS AGAINST FRAUD EDUCATION FUND, A RELATED PARTY. THE PRESIDENT/CEO WAS COMPENSATED BY THIS RELATED ORGANIZATION, AND RECEIVED NO COMPENSATION FROM THE FILING ORGANIZATION. PLEASE REFER TO SCHEDULE R.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0DOCUMENT REQUESTS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1REVIEW OF FORM 990

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