SENIORS VS CRIME INC: Form 990, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- SENIORS VS CRIME INC (EIN 65-0395307)
- Tax period
- 2010-07-01 to 2011-06-30
- Filed
- 2011-11-07
- IRS object ID
- 201133119349300423
- Schema version
- 2010v3.4
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2011-11-07T10:44:25-06:00 | Timestamp |
| Tax Period End Date | 2011-06-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SMYTH & HAUCK PA CPAS | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 631 US HIGHWAY ONE SUITE 411 | AddressLine1 |
| City | NORTH PALM BEACH | City |
| State | FL | State |
| ZIP Code | 334084621 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2010-07-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 650395307 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SENIORS VS CRIME INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | SENI | NameControl |
| Phone | 7273724694 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 5242 SAGAMORE COURT | AddressLine1 |
| City | NEW PORT RICHEY | City |
| State | FL | State |
| ZIP Code | 34655 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | DONALD E RAVENNA | Name |
| Title | PRESIDENT | Title |
| Phone | 7273724694 | Phone |
| Date Signed | 2011-10-23 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | DARBY M HAUCK | Name |
| Phone | 5618489300 | Phone |
| Date Prepared | 2011-11-01 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | DONALD E RAVENNA | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 5242 SAGAMORE COURT | AddressLine1 |
| City | NEW PORT RICHEY | City |
| State | FL | State |
| ZIP Code | 34655 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 412621 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.SENIORSVSCRIME.COM | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1993 | YearFormation |
| State Legal Domicile | FL | StateLegalDomicile |
| Activity Or Mission Description | TO ASSIST THE FLORIDA ATTORNEY GENERAL IN PREVENTING CRIMES AGAINST THE ELDERLY. TO EDUCATE SENIORS ABOUT CONSUMER FRAUDS, CON GAMES, SCAMS AND OTHER CRIMINAL ACTS. TO PROVIDE ASSISTANCE TO LAW ENFORCEMENT AND REGULATORY ORGANIZATIONS IN INVESTIGATIONS. TO ASSIST SENIOR VICTIMS THROUGH MEDIATION AND REFERRAL SERVICES. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 5 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 5 | NbrIndependentVotingMembers |
| Total Nbr Employees | 13 | TotalNbrEmployees |
| Total Nbr Volunteers | 2000 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Contributions Grants Prior Year | 180083 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 376527 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 17330 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 35636 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 4 | InvestmentIncomePriorYear |
| Investment Income Current Year | 2 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 336 | OtherRevenuePriorYear |
| Other Revenue Current Year | 456 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 197753 | TotalRevenuePriorYear |
| Total Revenue Current Year | 412621 | TotalRevenueCurrentYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 257064 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 260399 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 150464 | OtherExpensePriorYear |
| Other Expenses Current Year | 134857 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 407528 | TotalExpensesPriorYear |
| Total Expenses Current Year | 395256 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -209775 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 17365 | RevenuesLessExpensesCY |
| Total Assets BOY | 240355 | TotalAssetsBOY |
| Total Assets EOY | 257838 | TotalAssetsEOY |
| Total Liabilities BOY | 66 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 184 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 240289 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 257654 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | TO ASSIST THE FLORIDA ATTORNEY GENERAL IN PREVENTING CRIMES AGAINST THE ELDERLY. TO EDUCATE SENIORS ABOUT CONSUMER FRAUDS, CON GAMES, SCAMS AND OTHER CRIMINAL ACTS. TO PROVIDE ASSISTANCE TO LAW ENFORCEMENT AND REGULATORY ORGANIZATIONS IN INVESTIGATIONS. TO ASSIST SENIOR VICTIMS THROUGH MEDIATION AND REFERRAL SERVICES. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 326245 | Expense |
| Description | PREVENTION OF CRIMES AGAINST THE ELDERLY. | Description |
| Total Program Service Expense | 326245 | TotalProgramServiceExpense |
| Described In501 C3 | true | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Lobbying Activities | false | LobbyingActivities |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | true | ReportLandBldgEquip |
| Report Invest Oth Securities | false | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | false | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | false | ReportFin48Footnote |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | false | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | false | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | false | RelatedEntity |
| Related Org Controlled Entity | false | RelatedOrgControlledEntity |
| Transaction Related Entity | false | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | false | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 0 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 13 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 5 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 5 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | false | MembersOrStockholders |
| Election Of Board Members | false | ElectionOfBoardMembers |
| Decisions Subject To Approval | false | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | false | ConflictOfInterestPolicy |
| Whistleblower Policy | false | WhistleblowerPolicy |
| Document Retention Policy | false | DocumentRetentionPolicy |
| Compensation Process CEO | false | CompensationProcessCEO |
| Compensation Process Other | false | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | FL | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | CAROLE-LEE HORTON | NamePerson |
| Telephone Number | 7273765738 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4966 DEER LODGE ROAD | AddressLine1 |
| City | NEW PORT RICHEY | City |
| State | FL | State |
| ZIP Code | 34655 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (6 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer |
|---|---|---|---|---|---|---|
| NICHOLAS B COX | ||||||
| CHARIMAN | 2.00 | X | 0 | 0 | 0 | |
| REBECCA C MORGAN | ||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |
| EDWIN M BOYER | ||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |
| JAY MORGAN | ||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |
| DONALD E RAVENNA | ||||||
| PRESIDENT | 20.00 | 36720 | 0 | 2970 | X | |
| CAROLE-LEE HORTON | ||||||
| SECTY/TREAS | 20.00 | 12000 | 0 | 1870 | X | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 48720 | TotalReportableCompFromOrg |
| Total Other Compensation | 4840 | TotalOtherCompensation |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | false | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
| Government Grants | 375000 | GovernmentGrants |
| All Other Contributions | 1527 | AllOtherContributions |
| Total Contributions | 376527 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (2 entries)
| DescriptionDescription | Total Revenue ColumnTotalRevenueColumn | ExclusionExclusionAmount |
|---|---|---|
| FINRA-OUTSMART INVSTMT FRAUD | 19750 | $19,750 |
| SMP-SR MEDICARE PATROL | 15886 | $15,886 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 35636 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 2 | TotalRevenueColumn |
| Exclusion | $2 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (2 entries)
| DescriptionDescription | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|
| REFUNDS | 287 | 287 |
| OTHER INCOME - | 169 | 169 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 456 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 412621 | TotalRevenueColumn |
| Related Or Exempt Function Income | 456 | RelatedOrExemptFunctionIncome |
| Exclusion | $35,638 | ExclusionAmount |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 48720 | Total |
| Program Services | 36720 | ProgramServices |
| Management And General | 12000 | ManagementAndGeneral |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 192400 | Total |
| Program Services | 192400 | ProgramServices |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 19279 | Total |
| Management And General | 19279 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1746 | Total |
| Management And General | 1746 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 411 | Total |
| Management And General | 411 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 34 | Total |
| Management And General | 34 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 18491 | Total |
| Program Services | 2991 | ProgramServices |
| Management And General | 15500 | ManagementAndGeneral |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 9531 | Total |
| Program Services | 9531 | ProgramServices |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 29561 | Total |
| Program Services | 27893 | ProgramServices |
| Management And General | 1668 | ManagementAndGeneral |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3467 | Total |
| Program Services | 3467 | ProgramServices |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4081 | Total |
| Program Services | 4081 | ProgramServices |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4516 | Total |
| Management And General | 4516 | ManagementAndGeneral |
Other Expenses OtherExpenses (5 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral |
|---|---|---|---|
| TELEPHONE | 45372 | 36242 | 9130 |
| INTERNET | 7589 | 3278 | 4311 |
| UNIFORMS | 5442 | 5442 | |
| MEALS REIMBURSEMENT | 4200 | 4200 | |
| BANK SERVICE CHARGES | 416 | 416 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 395256 | Total |
| Program Services | 326245 | ProgramServices |
| Management And General | 69011 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 229916 | BOY |
| EOY | 250805 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2814 | BOY |
| EOY | 2816 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 35234 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 31017 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 7625 | BOY |
| EOY | 4217 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 240355 | BOY |
| EOY | 257838 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 66 | BOY |
| EOY | 184 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 66 | BOY |
| EOY | 184 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 240289 | BOY |
| EOY | 257654 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 240289 | BOY |
| EOY | 257654 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 240355 | BOY |
| EOY | 257838 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 17365 | ReconcilationRevenueExpenses |
| Method Of Accounting Cash | X | MethodOfAccountingCash |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | false | FSAudited |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org170b1 Avi | X | PubliclySupportedOrg170b1Avi |
Gifts Grants Contrib Received170 GiftsGrantsContribReceived170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 342093 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 423496 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 544892 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 180083 | CurrentTaxYearMinus1Year |
| Current Tax Year | 376527 | CurrentTaxYear |
| Total | 1867091 | Total |
Total170 Total170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 342093 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 423496 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 544892 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 180083 | CurrentTaxYearMinus1Year |
| Current Tax Year | 376527 | CurrentTaxYear |
| Total | 1867091 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total170 | 1867091 | PublicSupportTotal170 |
Gross Investment Income170 GrossInvestmentIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 163 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 11 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 130 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 4 | CurrentTaxYearMinus1Year |
| Current Tax Year | 2 | CurrentTaxYear |
| Total | 310 | Total |
Other Income170 OtherIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 1160 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 850 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 499 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 2431 | CurrentTaxYearMinus1Year |
| Current Tax Year | 2482 | CurrentTaxYear |
| Total | 7422 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | 1874823 | TotalSupport |
| Gross Receipts From Admissions Etc | 456 | GrossReceiptsFromAdmissionsEtc |
| Public Support Pertcentage170 | 0.99590 | PublicSupportPertcentage170 |
| Public Support Pertcent Prior Year | 0.99640 | PublicSupportPertcentPriorYear |
| Thirty Three Percnt Tests CY170 | X | ThirtyThreePercntTestsCY170 |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Disclosed Orgs Legal Control | false | DisclosedOrgsLegalControl |
| Disclosed For Charitable Purposes | false | DisclosedForCharitablePurposes |
| Written Policy Monitoring | false | WrittenPolicyMonitoring |
| Sect170h Requirements Satisfied | false | Sect170hRequirementsSatisfied |
| Solicited Assets For Sale | false | SolicitedAssetsForSale |
| Agent Trustee Etc | false | AgentTrusteeEtc |
| Included On FS | false | IncludedOnFS |
| Endowments Held By Unrelated Orgs | false | EndowmentsHeldByUnrelatedOrgs |
| Endowments Held By Related Orgs | false | EndowmentsHeldByRelatedOrgs |
| Are Related Orgs Listed Schedule R | false | AreRelatedOrgsListedScheduleR |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 35234 | OtherCostOrOtherBasis |
| Depreciation | 31017 | Depreciation |
| Book Value | 4217 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 4217 | TotalOfBookValueLandBuildings |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | PAYROLL TAXES PAYABLE | Description |
| Amount | $184 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 184 | TotalOfAmounts |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (4 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| ORGANIZATION'S MISSION | FORM 990 - ORGANIZATION'S MISSION | TO ASSIST THE FLORIDA ATTORNEY GENERAL IN PREVENTING CRIMES AGAINST THE ELDERLY. TO EDUCATE SENIORS ABOUT CONSUMER FRAUDS, CON GAMES, SCAMS AND OTHER CRIMINAL ACTS. TO PROVIDE ASSISTANCE TO LAW ENFORCEMENT AND REGULATORY ORGANIZATIONS IN INVESTIGATIONS. TO ASSIST SENIOR VICTIMS THROUGH MEDIATION AND REFERRAL SERVICES. |
| EXPLANATION ON VOLUNTEERS AND TYPES OF SERVICES OR BENEFITS | FORM 990, PAGE 1, PART I, LINE 6 | APPROXIMATELY 2000 SENIOR VOLUNTEERS, AGED 50 AND ABOVE, STAFF THE SENIORS VS. CRIME, INC. OFFICES WHICH ARE LOCATED THROUGHOUT THE STATE OF FLORIDA. THESE VOLUNTEERS, CALLED SENIOR SLEUTHS, ASSIST SENIORS WHO FEEL THAT A BUSINESS OR INDIVIDUAL HAS VICTIMIZED THEM ECONOMICALLY. THEIR DUTIES INCLUDE ANSWERING THE PHONE, ASSISTING WALK-INS, IDENTIFYING SUSPICIOUS ACTIVITY AND DIRECTING SENIORS TO PROPER AGENCY FOR RESOLUTION. THEY CONDUCT INTERVIEWS, RECORD DATA, MEDIATE SOLUTIONS, WRITE UP COPY OF PAST CASES, CONDUCT PHONE OR INTERNET RESEARCH, AND TRAIN OTHER VOLUNTEERS. THE SENIOR SLEUTHS ALSO HELP WITH INVESTIGATIONS AND MAY CONDUCT COVERT OPERATIONS AT BUSINESSES SUSPECTED OF ENGAGING IN FALSE OR DECEPTIVE PRACTICES. THE MAY ALSO WORK AT HOME REPORTING CONTACTS BY TELEMARKETING COMPANIES, REVIEWING THEIR MAIL FOR SUSPICIOUS SOLICITATIONS, OR BY CLIPPING NEWSPAPER OR MAGAZINE ADS. THE SENIOR SLEUTHS ARE NOT COMPENSATED NOR DO THEY INCUR EXPENSES. |
| ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 | FORM 990, PAGE 6, PART VI, LINE 11B | FORM 990 PREPARED BY INDEPENDENT CPA FIRM FROM RECORDS MAINTAINED BY THE ORGANIZATION. THE PRESIDENT AND TREASURER REVIEW THE COMPLETED FORM 990 FOR COMPLETENESS AND ACCURACY AND APPROVES THE FORM 990 FOR FILING. THE PRESIDENT SIGNS THE FORM 990 AND NOTIFIES THE BOARD OF DIRECTORS OF THIS. OTHER MEMBERS OF THE BOARD OF DIRECTORS MAY REVIEW THE RETURN. THE BOARD THEN VOTES TO APPROVE FILING THE FORM 990. |
| GOVERNING DOCUMENTS DISCLOSURE EXPLANATION | FORM 990, PAGE 6, PART VI, LINE 19 | GOVERNING DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. |
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