Nonprofit · EIN 54-1393537
NW3C INC
Also known as THE NATIONAL WHITE COLLAR CRIME CTR
Tax-exempt · RICHMOND, VA 23230
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $11,475,252 | $10,739,244 | $736,008 | $3,315,301 | $1,089,022 | $2,226,279 |
| June 30, 2024 | 990 | $12,747,200 | $12,151,188 | $596,012 | $2,804,414 | $1,314,143 | $1,490,271 |
| June 30, 2023 | 990 | $13,100,104 | $12,945,151 | $154,953 | $2,239,286 | $1,345,027 | $894,259 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $9,095,313
- of which government grants
- $9,070,313
- Program service revenue
- $2,358,689
- Investment income
- $18,803
- Net gain from sales of assets
- $15,000
- Other revenue
- $2,447
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $686,525
- Other salaries and wages
- $5,006,295
- Salaries, compensation and benefits (total)
- $7,698,749
- Professional fundraising fees
- $0
- Legal fees
- $848
- Accounting fees
- $83,268
- Occupancy
- $180,663
- Travel
- $609,938
- Depreciation
- $23,217
- Program services (functional)
- $8,190,427
- Management and general (functional)
- $2,548,817
Balance sheet and other
- Total assets, start of year
- $2,804,414
- Total assets, end of year
- $3,315,301
- Total liabilities, end of year
- $1,089,022
- Net assets, end of year
- $2,226,279
- Land, buildings and equipment
- $29,022
- Net assets without donor restrictions
- $2,226,279
- Gross receipts
- $11,475,252
- Employees
- 61
- Volunteers
- 12
- Year formed
- 1986
- State of legal domicile
- VA
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 for the year ended June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| GLEN GAINER | PRESIDENT & CHIEF EXECUTIVE OFFICER Officer | 40 | $271,563 | $29,778 |
| STEVE DEBROTA | VP & CHIEF COUNSEL Highest-paid employee | 40 | $238,257 | $18,572 |
| CHARLES COHEN | VICE PRESIDENT Highest-paid employee | 40 | $236,149 | $18,662 |
| KENNETH BROOKS | EXECUTIVE VP & COO Key employee | 40 | $186,247 | $45,871 |
| JUSTIN FITZSIMMONS | ASSOCIATE VICE PRESIDENT Highest-paid employee | 40 | $160,535 | $50,895 |
| PAMELA MARRS | CHIEF FINANCIAL OFFICER Officer | 40 | $145,639 | $41,555 |
| ROBERT LEAZENBY | VICE PRESIDENT Highest-paid employee | 40 | $149,850 | $8,506 |
| JAMES EMERSON | VICE PRESIDENT Highest-paid employee | 40 | $148,838 | $8,560 |
| CHRISTOPHER COTTA | BOARD CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| SEAN ROONEY | BOARD VICE CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| RANDY MEYER | BOARD SECRETARY Trustee or director, Officer | 2 | $0 | $0 |
| JOSEPH BORG | BOARD TREASURER Trustee or director, Officer | 2 | $0 | $0 |
| THOMAS JARVIE | DIRECTOR Trustee or director | 2 | $0 | $0 |
| TRACY MEYERS | DIRECTOR Trustee or director | 2 | $0 | $0 |
| BILL WILLIAMS | DIRECTOR Trustee or director | 2 | $0 | $0 |
6 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DONALD BRACKMAN | DIRECTOR Trustee or director | 2 | $0 |
| ROBERT MATHENY | DIRECTOR Trustee or director | 2 | $0 |
| STEPHEN STREET | DIRECTOR Trustee or director | 2 | $0 |
| JOSEPH HOPKINS | DIRECTOR Trustee or director | 2 | $0 |
| ERIN WEST | DIRECTOR Trustee or director | 2 | $0 |
| DETECTIVE MATTHEW HOGAN | DIRECTOR Trustee or director | 2 | $0 |
990 for the year ended June 30, 2024: 21 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| GLEN GAINER | PRESIDENT & CHIEF EXECUTIVE OFFICER Officer | 40 | $216,075 | $27,042 |
| KENNETH BROOKS | EXECUTIVE VP & COO Key employee | 40 | $176,680 | $42,198 |
| TYLER WOTRING | ASSOCIATE VICE PRESIDENT Highest-paid employee | 40 | $151,935 | $42,236 |
| CHARLES COHEN | VICE PRESIDENT Highest-paid employee | 40 | $170,382 | $14,912 |
| JEFF LYBARGER | VICE PRESIDENT Highest-paid employee | 40 | $140,601 | $42,261 |
| STEVE DEBROTA | VP & CHIEF COUNSEL Highest-paid employee | 40 | $167,319 | $14,593 |
| PAMELA MARRS | CHIEF FINANCIAL OFFICER Officer | 40 | $138,614 | $37,110 |
| JAMES EMERSON | VICE PRESIDENT Highest-paid employee | 40 | $142,023 | $8,205 |
| CHRISTOPHER COTTA | BOARD CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| SEAN ROONEY | BOARD VICE CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| RANDY MEYER | BOARD SECRETARY Trustee or director, Officer | 2 | $0 | $0 |
| JOSEPH BORG | BOARD TREASURER Trustee or director, Officer | 2 | $0 | $0 |
| THOMAS JARVIE | DIRECTOR Trustee or director | 2 | $0 | $0 |
| TRACY MEYERS | DIRECTOR Trustee or director | 2 | $0 | $0 |
| BILL WILLIAMS | DIRECTOR Trustee or director | 2 | $0 | $0 |
| DONALD BRACKMAN | DIRECTOR Trustee or director | 2 | $0 | $0 |
| ROBERT MATHENY | DIRECTOR Trustee or director | 2 | $0 | $0 |
| CYNTHIA RIDGEWAY | DIRECTOR Trustee or director | 2 | $0 | $0 |
| STEPHEN STREET | DIRECTOR Trustee or director | 2 | $0 | $0 |
| PAUL M CELL | DIRECTOR Trustee or director | 2 | $0 | $0 |
| JOSEPH HOPKINS | DIRECTOR Trustee or director | 2 | $0 | $0 |
990 for the year ended June 30, 2023: 20 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| GLEN GAINER | PRESIDENT & CHIEF EXECUTIVE OFFICER Officer | 40 | $216,263 | $27,054 |
| KENNETH BROOKS | EXECUTIVE VP & COO Key employee | 40 | $176,558 | $40,304 |
| CHARLES COHEN | VICE PRESIDENT Highest-paid employee | 40 | $176,440 | $13,842 |
| JEFF LYBARGER | ASSOCIATE VICE PRESIDENT Highest-paid employee | 40 | $139,044 | $43,440 |
| STEVE DEBROTA | VP & CHIEF COUNSEL Highest-paid employee | 40 | $166,148 | $13,699 |
| JOHN WEAKLAND | CHIEF INFORMATION OFFICER Highest-paid employee | 40 | $136,723 | $34,349 |
| PAMELA MARRS | CHIEF FINANCIAL OFFICER Officer | 40 | $133,922 | $34,620 |
| JAMES EMERSON | VICE PRESIDENT Highest-paid employee | 40 | $143,125 | $7,752 |
| CHRISTOPHER COTTA | BOARD CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| SEAN ROONEY | BOARD VICE CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| RANDY MEYER | BOARD SECRETARY Trustee or director, Officer | 2 | $0 | $0 |
| JOSEPH BORG | BOARD TREASURER Trustee or director, Officer | 2 | $0 | $0 |
| THOMAS JARVIE | DIRECTOR Trustee or director | 2 | $0 | $0 |
| TRACY MEYERS | DIRECTOR Trustee or director | 2 | $0 | $0 |
| BILL WILLIAMS | DIRECTOR Trustee or director | 2 | $0 | $0 |
| DONALD BRACKMAN | DIRECTOR Trustee or director | 2 | $0 | $0 |
| ROBERT MATHENY | DIRECTOR Trustee or director | 2 | $0 | $0 |
| CYNTHIA RIDGEWAY | DIRECTOR Trustee or director | 2 | $0 | $0 |
| STEPHEN STREET | DIRECTOR Trustee or director | 2 | $0 | $0 |
| PAUL M CELL | DIRECTOR Trustee or director | 2 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 4901 DICKENS RD STE 110, RICHMOND, VA 23230-1952
- Principal officer (990 for 2024)
- GLEN GAINER, 4901 DICKENS ROAD 110, RICHMOND, VA 23230
- Signed the 990
- PAMELA MARRS, CHIEF FINANCIAL OFFICER
- Phone
- (804) 217-5628
- Website
- WWW.NW3C.ORG
- Return prepared by
- RSM US LLP
Mission
THE ORGANIZATION PROVIDES SUPPORT TO FEDERAL, STATE, LOCAL AND TRIBAL LAW ENFORCEMENT AGENCIES ENGAGED IN THE PREVENTION, INVESTIGATION AND PROSECUTION OF FINANCIAL, INTELLIGENCE, CYBER AND HIGH-TECH CRIME THROUGH RESEARCH AND TRAINING.
Program accomplishments
- 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. NW3C PROVIDES CRITICAL TRAINING AND SUPPORT SERVICES FOR LAW ENFORCEMENT AND REGULATORY AGENCIES TASKED WITH THE PREVENTION, INVESTIGATION AND PROSECUTION OF ECONOMIC AND HIGH-TECH CRIME ACROSS MULTIPLE JURISDICTIONS, INCLUDING INTERNET BASED CRIMES AGAINST CHILDREN AND CHILD PORNOGRAPHY, AS WELL AS INTELLECTUAL PROPERTY CRIMES. OUR NATIONWIDE SUPPORT SYSTEM DELIVERS TRAINING IN COMPUTER FORENSICS, CYBER AND FINANCIAL CRIME INVESTIGATIONS AND INTELLIGENCE ANALYSIS. WE ALSO OFFER ANALYTICAL TECHNICAL SUPPORT TO AGENCIES AND CONDUCT RESEARCH ON ALL FACETS OF WHITE COLLAR CRIME.Expenses $8,190,427 · revenue $2,358,689
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 54-1393537
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1987
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $3,315,301
- Income (IRS master file)
- $11,475,252
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $11,475,252 | $10,739,244 | $3,315,301 | XML |
| 990 | June 2024 | $12,747,200 | $12,151,188 | $2,804,414 | XML |
| 990 | June 2023 | $13,100,104 | $12,945,151 | $2,239,286 | XML |
| 990 | June 2022 | $10,539,538 | $10,618,921 | $1,665,967 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 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 54-1393537).
Questions about NW3C INC
- What is the EIN of NW3C INC?
- The employer identification number (EIN) of NW3C INC is 54-1393537.
- Is NW3C INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1987.
- Are donations to NW3C INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does NW3C INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of NW3C INC due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did NW3C INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of NW3C INC?
- The 990 for the year ended June 30, 2025 names GLEN GAINER.
- Who are the officers and directors of NW3C INC?
- The 990 for the year ended June 30, 2025 lists 21 people; 8 received compensation from the organization, the highest $271,563 (GLEN GAINER, PRESIDENT & CHIEF EXECUTIVE OFFICER).
- How much revenue does NW3C INC have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $11,475,252, expenses of $10,739,244 and total assets of $3,315,301 at year end.
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