Nonprofit · EIN 45-3354992
WESTERN NY CERTIFIED FRAUD EXAMINERS
Also known as WNYCFE
Tax-exempt · TONAWANDA, NY 14150
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| August 31, 2025 | 990-EZ | $890 | $871 | $19 | $4,700 | $0 | $4,700 |
| August 31, 2023 | 990-EZ | $1,295 | $1,065 | $230 | $5,373 | $0 | $5,373 |
Financial details: 990-EZ for the year ended August 31, 2025
Revenue
- Membership dues
- $350
- Program service revenue
- $540
Expenses
- Compensation of officers, directors and key employees
- $0
- Other expenses
- $871
Balance sheet and other
- Total assets, start of year
- $4,681
- Total assets, end of year
- $4,700
- Total liabilities, end of year
- $0
- Net assets, end of year
- $4,700
- Cash, savings and investments
- $4,700
- Gross receipts
- $890
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-EZ for the year ended August 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PATRICIA JOHNSON | PRESIDENT | 1 | $0 |
| KAREN LEONE | VICE PRESIDENT | 0.5 | $0 |
| JENNIFER ZATKOS | TREASURER through Feb 2025 | 0.5 | $0 |
990-EZ for the year ended August 31, 2023: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PATRICIA JOHNSON | PRESIDENT | 1 | $0 |
| KAREN LEONE | VICE PRESIDENT | 0.5 | $0 |
| JENNIFER ZATKOS | TREASURER | 0.5 | $0 |
Address and contacts
- Address (IRS master file)
- 111 LORELEE DR, TONAWANDA, NY 14150-4328
- In care of
- % PATRICIA JOHNSON
- Mailing address (990-N for 2023)
- 111 LORELEE DRIVE, TONAWANDA NY 141504328
- Principal officer (990-N for 2023)
- PATRICIA JOHNSON, 111 LORELEE DRIVE, TONAWANDA NY 141504328
- Signed the 990-EZ
- PATRICIA JOHNSON, PRESIDENT
- Phone
- (716) 693-1508
Mission
PROMOTE FRAUD DETECTION AND DETERRENCE
Program accomplishments
- HELD 2 EDUCATIONAL PROGRAMS FOR MEMBERS
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in August, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | August 31, 2026 | January 15, 2027 | Not due yet |
| 2024 | August 31, 2025 | January 15, 2026 | 990-EZ on file |
| 2023 | August 31, 2024 | January 15, 2025 | 990-N on file |
IRS record
- EIN
- 45-3354992
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2016
- Accounting year ends
- August
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $4,700
- Income (IRS master file)
- $890
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | August 2025 | $890 | $871 | $4,700 | XML |
| 990-N for 2023 Officer: PATRICIA JOHNSON | August 31, 2024 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-EZ | August 2023 | $1,295 | $1,065 | $5,373 | XML |
| 990-EZ | August 2022 | – | – | – | IRS |
| 990-EZ | August 2021 | – | – | – | IRS |
| 990-EZ | August 2020 | – | – | – | IRS |
| 990-EZ | August 2019 | – | – | – | IRS |
| 990-EZ | August 2018 | – | – | – | 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 45-3354992).
Questions about WESTERN NY CERTIFIED FRAUD EXAMINERS
- What is the EIN of WESTERN NY CERTIFIED FRAUD EXAMINERS?
- The employer identification number (EIN) of WESTERN NY CERTIFIED FRAUD EXAMINERS is 45-3354992.
- Is WESTERN NY CERTIFIED FRAUD EXAMINERS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2016.
- Are donations to WESTERN NY CERTIFIED FRAUD EXAMINERS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does WESTERN NY CERTIFIED FRAUD EXAMINERS file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of WESTERN NY CERTIFIED FRAUD EXAMINERS due?
- The return for tax year 2025 (the year ending August 31, 2026) is due January 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did WESTERN NY CERTIFIED FRAUD EXAMINERS last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended August 2025.
- Who is the principal officer of WESTERN NY CERTIFIED FRAUD EXAMINERS?
- The 990-N for 2023 names PATRICIA JOHNSON.
- Who are the officers and directors of WESTERN NY CERTIFIED FRAUD EXAMINERS?
- The 990-EZ for the year ended August 31, 2025 lists 3 people; 0 received compensation from the organization.
- How much revenue does WESTERN NY CERTIFIED FRAUD EXAMINERS have?
- On its 990-EZ for the year ended August 31, 2025 it reported revenue of $890, expenses of $871 and total assets of $4,700 at year end.
Other nonprofits in TONAWANDA
- SEEDS OF LOVE OUTREACH INC EIN 99-2755434 · last filed 990-N for 2025
- CITY OF TONAWANDA LOCAL DEVELOPMENT CORPORATION EIN 82-2294581 · last filed 990-EZ for 2024
- SHOTGUN LEMC BUFFALO EIN 86-1205286 · last filed 990-N for 2025
- WESTERN NEW YORK PROPERTY OWNERS AS SOCIATION INC EIN 92-0927478 · last filed 990-N for 2025
- CEMENT MASONS LOCAL NO 111 BUILDING FUND EIN 81-4066785 · last filed 990-N for 2024
- CEMENT MASONS LOCAL NO 111 HEALTH & WELFARE FUND EIN 16-6095037 · last filed 990 for 2025
- PROGRESSIVE VISION INTL EIN 23-2062334 · last filed 990 for 2024
- KENMORE TOWN OF TONAWANDA MEALS ON WHEELS INC KEN TON MEALS ON WHEELS EIN 16-1093437 · last filed 990 for 2024
All nonprofits in TONAWANDA · New York · Community improvement and capacity building