ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED

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Plain text ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED. furp.org, nonprofit organization profile, tax years 2015–2025. https://furp.org/org/arizona-gang-investigatorsassociation-incorporated-260218007. Retrieved 2026-11-01.

APA furp.org. (n.d.). ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED [Nonprofit organization profile; tax years 2015–2025]. Retrieved November 1, 2026, from https://furp.org/org/arizona-gang-investigatorsassociation-incorporated-260218007

MLA “ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED.” furp.org, tax years 2015–2025, https://furp.org/org/arizona-gang-investigatorsassociation-incorporated-260218007. Accessed 1 Nov. 2026.

Retrieved 2026-11-01; covers tax years 2015–2025. Data: furp.org, CC BY 4.0.

2025 · Form 990 · revenue $484K · expenses $445K · assets $163K

Also known as
INC
EIN
26-0218007
Address
22424 S ELLSWORTH LOOP RD UNIT 563, QUEEN CREEK, AZ 85142-7078
NTEE code
I20
Exempt type
501(c)(3): charitable, religious, educational, scientific or literary (corporation)
Ruling date
October 2007 (when the IRS recognized its exemption)
IRS status
Exempt (unconditional) (IRS Business Master File) IRS data ↗
Tax-deductible donations
Yes: listed in IRS Publication 78 (public charity) Pub 78 ↗
Foundation status
Public charity supported by the public (170(b)(1)(a)(vi))
Principal officer
SEAN TRAVERS (its 2021 Form 990-N)
Form 990-N e-postcards
1 filed, 2021 (organizations with gross receipts normally $50,000 or less file this instead of a full Form 990) IRS data ↗
Cross-check
ProPublica Nonprofit Explorer

Mission

Formed to eradicate negative impact gangs have on our communities. We have become the leader in training on gang issues to those involved in Arizona law enforcement, including police, prosecutors, crime analysts, etc.

Each tax year counts once: when a return was amended, only the latest return for that period is used below (superseded returns stay listed, greyed, under Finances).

People paid by the organization

None of the 12 people listed on these returns reported compensation from the organization. They are listed below.

Officers and directors, no compensation reported

12 people listed on the returns with $0 (or no amount) in every compensation column: current people first. Hours are as filed on the latest return each person appears on.

NameLatest titleYearsHrs/wk (latest)CompensationOrganizations
Jordyn Raimondo Secretary2019-2025 2 $0 reported 1
Amy Diederich Director2022-2025 2 $0 reported 1
Bryan Cuthbertson President2015-2025 3 $0 reported 1
Timothy Thiebaut Treasurer2022-2025 4 $0 reported 1
Jeff Viles President2020-2025 12 $0 reported 1
Danielle Garcia Treasurer2025 8 $0 reported 1
Jess Nicholson Vice President2025 2 $0 reported 1
Michael Carleton (former) PRESIDENT2015-2020 10 $0 reported 1
Charles Schoville (former) TREASURER2019-2020 10 $0 reported 1
Sean Travers (former) DIRECTOR2020 10 $0 reported 1
Ramona Moretta (former) Secretary2015-2018 5 $0 reported 1
Frank Hand (former) Treasurer2015-2018 5 $0 reported 1

People by year

2025 · 7 people listed · none paid · 0 employees · 30 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
Danielle Garcia Treasurer8 $0$0$0 $01
Jeff Viles President12 $0$0$0 $01
Jess Nicholson Vice President2 $0$0$0 $01
Jordyn Raimondo Secretary2 $0$0$0 $01
Amy Diederich Director2 $0$0$0 $01
Bryan Cuthbertson President3 $0$0$0 $01
Timothy Thiebaut Treasurer4 $0$0$0 $01
2024 · 5 people listed · none paid · 0 employees · 30 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
JORDYN RAIMONDO SECRETARY- $0$0$0 $01
AMY DIEDERICH DIRECTOR- $0$0$0 $01
BRYAN CUTHBERTSON PRESIDENT- $0$0$0 $01
TIMOTHY THIEBAUT TREASURER- $0$0$0 $01
JEFF VILES VICE PRESIDENT- $0$0$0 $01
2023 · 5 people listed · none paid · 0 employees · 30 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
JORDYN RAIMONDO SECRETARY- $0$0$0 $01
AMY DIEDERICH DIRECTOR- $0$0$0 $01
BRYAN CUTHBERTSON PRESIDENT- $0$0$0 $01
TIMOTHY THIEBAUT TREASURER- $0$0$0 $01
JEFF VILES VICE PRESIDENT- $0$0$0 $01
2022 · 5 people listed · none paid · 0 employees · 30 volunteers
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
JORDYN RAIMONDO SECRETARY- $0$0$0 $01
AMY DIEDERICH DIRECTOR- $0$0$0 $01
BRYAN CUTHBERTSON PRESIDENT- $0$0$0 $01
TIMOTHY THIEBAUT TREASURER- $0$0$0 $01
JEFF VILES VICE PRESIDENT- $0$0$0 $01
2020 · 6 people listed · none paid
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
MICHAEL CARLETON PRESIDENT10 $0-$0 $01
BRYAN CUTHBERTSON VICE PRESIDENT10 $0-$0 $01
JORDYN RAIMONDO SECRETARY10 $0-$0 $01
CHARLES SCHOVILLE TREASURER10 $0-$0 $01
JEFF VILES DIRECTOR10 $0-$0 $01
SEAN TRAVERS DIRECTOR10 $0-$0 $01
2019 · 4 people listed · none paid
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
MICHAEL CARLETON PRESIDENT10 $0-$0 $01
BRYAN CUTHBERTSON VICE PRESIDENT10 $0-$0 $01
JORDYN RAIMONDO SECRETARY10 $0-$0 $01
CHARLES SCHOVILLE TREASURER10 $0-$0 $01
2018 · 4 people listed · none paid
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
Michael Carleton President10 $0-- $01
Bryan Cuthbertson Vice President5 $0-- $01
Ramona Moretta Secretary5 $0-- $01
Frank Hand Treasurer5 $0-- $01
2017 · 4 people listed · none paid
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
Michael Carleton President10 $0-- $01
Bryan Cuthbertson Vice President5 $0-- $01
Ramona Moretta Secretary5 $0-- $01
Frank Hand Treasurer5 $0-- $01
2016 · 4 people listed · none paid
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
Michael Carleton President10 $0-- $01
Bryan Cuthbertson Vice President5 $0-- $01
Ramona Moretta Secretary5 $0-- $01
Frank Hand Treasurer5 $0-- $01
2015 · 4 people listed · none paid
NameTitleHrs/wkFrom orgFrom relatedOtherTotalOrgs
Michael Carleton President10 $0-- $01
Bryan Cuthbertson Vice President5 $0-- $01
Ramona Moretta Secretary5 $0-- $01
Frank Hand Treasurer5 $0-- $01

Highest-paid independent contractors

No independent contractors reported.

Who the money went to

Grants this organization reported paying: Schedule I Part II of the Form 990, or the grants-paid list on the 990-PF. Open a year for every recipient. Recipients link to their own page when the grant names an EIN we have (990-PF grants list no EIN, so those link only on an exact, unique name and state). Grants to individuals are counted; their names are not shown.

2024 · 1 grant to organizations · $20K
2023 · 1 grant to organizations · $20K
2022 · 1 grant to organizations · $6K

Negative amounts are returned or refunded grants; they are listed last and left out of the totals of grants paid.

Who gave

Contributor names are not public for this form type.

Public charities filing Form 990 or 990-EZ report large donors on Schedule B, but the IRS withholds their names and addresses from public copies. Private foundations (990-PF) are different: their contributors are public.

Finances

Newest first. Each filing: its name on one row, its figures on the row beneath. Greyed filings are superseded by a later return for the same period and are left out everywhere else on this page.

RevenueExpensesAssetsNet assetsContributionsProgram revenueOfficer payEmployeesVolunteers
2025 · Form 990 period ending 2025-12-31 · view filing · original 990 ↗
$483,519$444,651 $163,152$162,616 $26,297$457,222 $0030
2024 · Form 990 period ending 2024-12-31 · view filing · original 990 ↗
$442,636$418,674 $83,023$83,023 $0$442,636 -030
2023 · Form 990 period ending 2023-12-31 · view filing · original 990 ↗
$383,889$341,696 $59,061$59,061 $168,464$215,425 -030
2022 · Form 990 period ending 2022-12-31 · view filing · original 990 ↗
$264,367$244,258 $68,135$68,135 $44,087$206,477 -030
2020 · Form 990EZ period ending 2020-12-31 · view filing · original 990 ↗
$8,500$31,570 $16,060$16,060 $8,488$0 ---
2019 · Form 990EZ period ending 2019-12-31 · view filing · original 990 ↗
$123,625$120,331 $39,130$39,130 $5,000$0 ---
2018 · Form 990EZ period ending 2018-12-31 · view filing · original 990 ↗
$139,856$130,203 $24,495$24,495 -- ---
2017 · Form 990EZ period ending 2017-12-31 · view filing · original 990 ↗
$126,163$142,198 $14,842$14,842 -- ---
2016 · Form 990EZ period ending 2016-12-31 · view filing · original 990 ↗
$126,601$134,639 $30,877$30,877 -- ---
2015 · Form 990EZ period ending 2015-12-31 · view filing · original 990 ↗
$129,284$134,029 $38,915$38,915 -- ---

Funders of this organization

1 grantor reported grants to this organization, $42,500 in all, tax years 2023 to 2024. Exact: the grantor wrote this organization's EIN. Fuzzy: the grantor wrote only a name (foundations' 990-PF has no EIN field), matched to the same or a near-identical name in the same state; the name as filed is shown. From the latest return for each grantor and year, so amended returns aren't counted twice. CSV

GrantorTypeMatchYears givenGrantsTotalLatest yearLatest year's amountGrants
BHHS LEGACY FOUNDATION Public charity Exact 2023-2024 2$42,500 2024$21,500
show

Nearby + Similar BETA

Organizations like this one: what they do and who they are linked to

Same category: NTEE code and revenue

Ranked without any AI: same NTEE code first, then the same NTEE group; then revenue within 2x, 5x or 10x; then the same state; then similar name and mission text. Same state only · More (100)

OrganizationStateNTEELatest revenueLatest expensesTop-paid titleTop payWhy similar
TEXAS GANG INVESTIGATORS ASSNTXI20 $353,092$439,811 PRESIDENT$0 Same NTEE code I20, revenue within 2x
PACIFIC NORTHWEST ORGANIZED RETAIL CRIME ASSOCIATIONWAI20 $801,718$780,792 SEC./ EXEC.$0 Same NTEE code I20, revenue within 2x
ASSOCIATION FOR THE RECOVERY OF CHILDRENCOI20 $679,406$455,353 CEO$0 Same NTEE code I20, revenue within 2x
RIGHTS & DEMOCRACY EDUCATION FUND INCVTI20 $484,515$904,068 EXECUTIVE DIRECTOR$100,025 Same NTEE code I20, revenue within 2x
GARDNER COMMONS DEVELOPMENT CORPORATIONMEI20 $325,347$413,550 BOARD CHAIR$0 Same NTEE code I20, revenue within 2x
ALBEMARLE COUNTY POLICE FOUNDATIONVAI20 $331,710$389,132 EXECUTIVE DI$76,300 Same NTEE code I20, revenue within 2x
WEED & SEED HAWAII INCHII20 $421,728$217,126 Executive Director$105,000 Same NTEE code I20, revenue within 2x
CRIME STOPPERS INTERNATIONAL INCTXI20 $468,829$468,702 President Director$0 Same NTEE code I20, revenue within 2x
CITY OF LYNCHBURG POLICE FOUNDATION INCVAI20 $282,592$463,751 PAST PRESIDENT$0 Same NTEE code I20, revenue within 2x
NORTH CAROLINIANS AGAINST GUN VIOLENCE EDUCATION FUND INCNCI20 $326,372$187,535 Executive Dir.$58,914 Same NTEE code I20, revenue within 2x
ADVANCED SECURITY TRAINING INSTITUTE INCNYI20 $394,894$443,350 Executive Director$0 Same NTEE code I20, revenue within 2x
CRIME STOPPERS OF THE UNITED STATES OF AMERICA INCVAI20 $289,671$196,870 Immediate Past Chair$0 Same NTEE code I20, revenue within 2x
NORTHEAST COALITION OF NEIGHBORHOOD INCORI20 $646,558$530,899 EXECUTIVE DI$84,000 Same NTEE code I20, revenue within 2x
GEORGICA ASSOCIATIONNYI20 $737,948$763,387 SECRETARY$0 Same NTEE code I20, revenue within 2x
WICHITA CRIME COMMISSION INCKSI20 $349,502$397,993 DIRECTOR$0 Same NTEE code I20, revenue within 2x
ST JOHNS HOUSING DEVELOPMENT FUND CORPORATIONNYI20 $862,991$1,133,128 EXECUTIVE DI$203,098 Same NTEE code I20, revenue within 2x
CRIME STOPPERS COUNCIL OF BROWARD COUNTY INCFLI20 $261,179$230,285 PRESIDENT$0 Same NTEE code I20, revenue within 2x
MISSING PIECES COMMUNITY DEVELOPMENT CORPORATIONINI20 $517,439$572,995 EXECUTIVE DIRECTOR$175,144 Same NTEE code I20, revenue within 2x
CENTER FOR NON-VIOLENT EDUCATION & PARENTINGCAI20 $310,597$316,390 Executive Director$116,061 Same NTEE code I20, revenue within 2x
BATON ROUGE CRIME STOPPERS INCLAI20 $245,875$288,224 EXECUTIVE DI$80,000 Same NTEE code I20, revenue within 2x
MILL CREEK SENIOR HOUSING CORPORATIONMII20 $407,809$492,422 Administrator$56,217 Same NTEE code I20, revenue within 2x
LA JOLLA FARMS SECURITY ASSOCIATIONINCCAI20 $315,400$265,706 President$0 Same NTEE code I20, revenue within 2x
YOUNG NEW YORKERS INCNYI20 $411,261$481,424 Executive Dir.$151,885 Same NTEE code I20, revenue within 2x
HEADWATERS AT INCARNATE WORD INCTXI20 $780,490$286,616 Executive Dir.$77,000 Same NTEE code I20, revenue within 2x
WILMINGTON HOPE COMMISSIONDEI20 $932,382$1,032,289 Executive Dir.$122,500 Same NTEE code I20, revenue within 2x

Who funds organizations like this

Grantors that funded the 100 most similar organizations. Ranked by total given to them. Foundations (990-PF) and donor-advised fund sponsors only. Same matching as Funders above (by EIN, or by name for foundations).

GrantorTypeTotal givenGrantsOrganizations fundedYearsWhich ones
GREATER CINCINNATI FOUNDATION DAF sponsor$1,039,80015 12010–2024 ELEMENTZ
FIDELITY INVESTMENTS CHARITABLE GIFT FUND DAF sponsor$948,28345 182016–2024 THE POSSIBILITY PROJECT INC; POSITIVE RESULTS CENTER; HEADWATERS AT INCARNATE WORD INC; ASSOCIATION FOR THE RECOVERY OF CHILDREN and 14 more
THE OJC FUND DAF sponsor$938,9149 22017–2024 SHMIRA VOLUNTEER PATROL CORP; SHOMRIM OF CROWN HEIGHTS INC
ENGELSTAD FAM FOUNDATION Private foundation$820,0005 12019–2023 NEVADA CHILD SEEKERS
DONOR ADVISED CHARITABLE GIVING DAF sponsor$757,17449 222014–2024 BEVERLY HILLS POLICE OFFICERS BENEVOLENT FUND; THE POSSIBILITY PROJECT INC; YOUNG NEW YORKERS INC; MELISSA INSTITUTE FOR VIOLENCE PREVENTION & TREATMENT INC and 18 more
COMMUNITY FOUNDATION OF ACADIANA DAF sponsor$750,0001 12018–2018 IGNITUS WORLDWIDE INC
MINNEAPOLIS FOUNDATION DAF sponsor$607,0008 32011–2024 VIBRANT & SAFE DOWNTOWN; WHITTIER ALLIANCE; HAVEN OF THE OZARKS INC
PINKERTON FOUNDATION Private foundation$565,0007 22020–2024 YOUNG NEW YORKERS INC; THE POSSIBILITY PROJECT INC
OREGON COMMUNITY FOUNDATION DAF sponsor$546,80010 22017–2024 SOUTHEAST UPLIFT NEIGHBORHOOD PROGRAM INC; NORTHEAST COALITION OF NEIGHBORHOOD INC
JPMORGAN CHASE FOUNDATION Private foundation$535,08510 52011–2023 STRENGTHEN ORLANDO INC; WILMINGTON HOPE COMMISSION; THE POSSIBILITY PROJECT INC; OFF-THE-GRID MISSIONS and 1 more
ORANGE COUNTY COMMUNITY FOUNDATION DAF sponsor$490,00013 22012–2024 CENTER FOR NON-VIOLENT EDUCATION & PARENTING; POSITIVE RESULTS CENTER
BANK OF AMERICA CHARITABLE FOUNDATION INC Private foundation$487,63037 92012–2023 STRENGTHEN ORLANDO INC; WILMINGTON HOPE COMMISSION; EAST ATHENS DEVELOPMENT CORPORATION; WICHITA CRIME COMMISSION INC and 5 more
CALIFORNIA COMMUNITY FOUNDATION DAF sponsor$470,0599 42011–2024 POSITIVE RESULTS CENTER; CENTER FOR NON-VIOLENT EDUCATION & PARENTING; STRENGTHEN ORLANDO INC; BEVERLY HILLS POLICE OFFICERS BENEVOLENT FUND
THE SEATTLE FOUNDATION DAF sponsor$406,44324 32010–2022 SAFEFUTURES YOUTH CENTER; THE POSSIBILITY PROJECT INC; IEMPATHIZE
ESL CHARITABLE FOUNDATION INC Private foundation$400,0001 12023–2023 HOUSING ADVANTAGE INC

The full list · all similar organizations

Where the money went

Every expense line on each return, biggest first: Form 990 Part IX (with its program, management and fundraising columns), 990-EZ Part I, or 990-PF Part I. Event marks lines the organization itself describes as events. “Events” in each summary adds those lines, conferences and meetings, and the direct costs of fundraising events. Unusual is not the same as improper. Many of these patterns have ordinary explanations. Check the filing.

2025 · Form 990 · $444,651 spent · pay $0 · grants $0 · events $268,635
LineAs describedTotalProgramManagementFundraisingShare
Conferences, conventions and meetings $268,635$268,635-- 60.4%
Other (as described)Supplies $104,163$104,163-- 23.4%
Other (as described)Clothing $24,994$24,994-- 5.6%
Travel $12,638$12,638-- 2.8%
Other (as described)Donations out $10,306$10,306-- 2.3%
All other expenses $8,879$8,879-- 2.0%
Advertising and promotion $6,612$6,612-- 1.5%
Fees: accounting $3,300$3,300-- 0.7%
Other (as described)Training $2,713$2,713-- 0.6%
Office expenses $1,645$1,645-- 0.4%
Insurance $766$766-- 0.2%
Total$444,651100%

View the filing

2024 · Form 990 · $418,674 spent · pay $0 · grants $0 · events $99,955
LineAs describedTotalProgramManagementFundraisingShare
Fees: other services $241,677$0$241,677$0 57.7%
Conferences, conventions and meetings $99,955$0$99,955$0 23.9%
Other (as described)DONATIONS $25,528$0$25,528$0 6.1%
Other (as described)MERCHANDISE EXP $25,321$0$25,321$0 6.0%
Travel $10,598$0$10,598$0 2.5%
Advertising and promotion $6,640$0$6,640$0 1.6%
Other (as described)SUPPLIES $4,268$0$4,268$0 1.0%
Fees: accounting $3,800$0$3,800$0 0.9%
Insurance $449$0$449$0 0.1%
Other (as described)AUTOMOBILE EXP $438$0$438$0 0.1%
Total$418,674100%

View the filing

2023 · Form 990 · $341,696 spent · pay $0 · grants $0 · events $237,706
LineAs describedTotalProgramManagementFundraisingShare
Conferences, conventions and meetings $237,706$237,706$0$0 69.6%
Other (as described)MERCHANDISE EXP $26,169$0$26,169$0 7.7%
Fees: management $18,686$0$18,686$0 5.5%
Office expenses $14,293$0$14,293$0 4.2%
Other (as described)SUPPLIES $11,588$0$11,588$0 3.4%
Information technology $10,145$0$10,145$0 3.0%
Travel $9,017$0$9,017$0 2.6%
Advertising and promotion $5,838$0$5,838$0 1.7%
Other (as described)DONATIONS $4,125$0$0$4,125 1.2%
Other (as described)AUTOMOBILE EXP $2,629$0$2,629$0 0.8%
Fees: accounting $1,500$0$1,500$0 0.4%
Total$341,696100%

View the filing

2022 · Form 990 · $244,258 spent · pay $0 · grants $6,600 · events $209,861
LineAs describedTotalProgramManagementFundraisingShare
Conferences, conventions and meetings $209,861$209,586$275$0 85.9%
Other (as described)SUPPLIES $10,626$10,626$0$0 4.4%
Travel $8,060$8,060$0$0 3.3%
Grants to US organizations and governments $6,600$6,600-- 2.7%
Other (as described)MERCHANT FEES $4,070$0$4,070$0 1.7%
Office expenses $1,308$0$1,308$0 0.5%
Fees: other services $1,250$1,250$0$0 0.5%
Occupancy $1,091$0$1,091$0 0.4%
Other (as described)LICENSES/PERMITS $534$0$534$0 0.2%
Information technology $376$0$376$0 0.2%
Other (as described)DUES/SUBSCRIPTIONS $300$0$300$0 0.1%
Insurance $140$0$140$0 0.1%
Depreciation and depletion $42$0$42$0 0.0%
Total$244,258100%

View the filing

2020 · Form 990EZ · $31,570 spent · pay $0 · grants $0 · events $0
LineAs describedTotalShare
Other expenses (detail on Schedule O) $29,814 94.4%
Occupancy, rent, utilities, maintenance $1,218 3.9%
Fees to independent contractors $538 1.7%
Total$31,570100%

View the filing

2019 · Form 990EZ · $120,331 spent · pay $0 · grants $1,387 · events $0
LineAs describedTotalShare
Other expenses (detail on Schedule O) $113,762 94.5%
Occupancy, rent, utilities, maintenance $3,392 2.8%
Grants and similar amounts paid $1,387 1.2%
Fees to independent contractors $928 0.8%
Printing, publications, postage $862 0.7%
Total$120,331100%

View the filing

2018 · Form 990EZ · $130,203 spent · pay $0 · grants $0 · events $0
LineAs describedTotalShare
Other expenses (detail on Schedule O) $128,981 99.1%
Fees to independent contractors $1,081 0.8%
Printing, publications, postage $141 0.1%
Total$130,203100%

View the filing

2017 · Form 990EZ · $142,198 spent · pay $0 · grants $0 · events $0
LineAs describedTotalShare
Other expenses (detail on Schedule O) $141,161 99.3%
Fees to independent contractors $949 0.7%
Printing, publications, postage $88 0.1%
Total$142,198100%

View the filing

2016 · Form 990EZ · $134,639 spent · pay $0 · grants $0 · events $0
LineAs describedTotalShare
Other expenses (detail on Schedule O) $133,124 98.9%
Fees to independent contractors $932 0.7%
Printing, publications, postage $583 0.4%
Total$134,639100%

View the filing

2015 · Form 990EZ · $134,029 spent · pay $0 · grants $0 · events $0
LineAs describedTotalShare
Other expenses (detail on Schedule O) $130,726 97.5%
Printing, publications, postage $2,498 1.9%
Fees to independent contractors $805 0.6%
Total$134,029100%

View the filing

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