Attach to Form 990 or Form 990-EZ.
Go to
www.irs.gov/Form990 for instructions and the latest information.
| (i) Name of supported organization | (ii) EIN | (iii) Type of organization (described on lines 1- 10 above (see instructions)) | (iv) Is the organization listed in your governing document? | (v) Amount of monetary support (see instructions) | (vi) Amount of other support (see instructions) | |
|---|---|---|---|---|---|---|
| Yes | No | |||||
|
Total |
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Calendar year
(or fiscal year beginning in)
![]() |
(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grant.") .. | 41,990 | 55,511 | 46,375 | 29,756 | 44,464 | 218,096 |
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf.... | 0 | |||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | 0 | |||||
| 4 | Total. Add lines 1 through 3 | 41,990 | 55,511 | 46,375 | 29,756 | 44,464 | 218,096 |
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f) .. | 0 | |||||
| 6 | Public support. Subtract line 5 from line 4. | 218,096 | |||||
Calendar year
(or fiscal year beginning in)
![]() |
(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | 41,990 | 55,511 | 46,375 | 29,756 | 44,464 | 218,096 |
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... | 32 | 40 | 80 | 36 | 35 | 223 |
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.).. | 0 | |||||
| 11 | Total support. Add lines 7 through 10 | 218,319 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | ||||||
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose | ||||||
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513 ..... | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge | ||||||
| 6 | Total. Add lines 1 through 5 | ||||||
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons | ||||||
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | ||||||
| c | Add lines 7a and 7b.. | ||||||
| 8 | Public support. (Subtract line 7c from line 6.) | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2018 | (b) 2019 | (c) 2020 | (d) 2021 | (e) 2022 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | ||||||
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | ||||||
| 11 | Net income from unrelated business activities not included on line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.) .. | ||||||
| 13 | Total support. (Add lines 9, 10c, 11, and 12.).. | ||||||
| Section A - Adjusted Net Income | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Net short-term capital gain | 1 | ||||
| 2 | Recoveries of prior-year distributions | 2 | ||||
| 3 | Other gross income (see instructions) | 3 | ||||
| 4 | Add lines 1 through 3 | 4 | ||||
| 5 | Depreciation and depletion | 5 | ||||
| 6 | Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions) | 6 | ||||
| 7 | Other expenses (see instructions) | 7 | ||||
| 8 | Adjusted Net Income (subtract lines 5, 6 and 7 from line 4) | 8 | ||||
| Section B - Minimum Asset Amount | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Aggregate fair market value of all non-exempt-use assets (see instructions for short tax year or assets held for part of year): | 1 | ||||
| a | Average monthly value of securities | 1a | ||||
| b | Average monthly cash balances | 1b | ||||
| c | Fair market value of other non-exempt-use assets | 1c | ||||
| d | Total (add lines 1a, 1b, and 1c) | 1d | ||||
| e |
Discount claimed for blockage or other factors (explain in detail in Part VI): |
|||||
| 2 | Acquisition indebtedness applicable to non-exempt use assets | 2 | ||||
| 3 | Subtract line 2 from line 1d | 3 | ||||
| 4 | Cash deemed held for exempt use. Enter 0.015 of line 3 (for greater amount, see instructions). | 4 | ||||
| 5 | Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | ||||
| 6 | Multiply line 5 by 0.035 | 6 | ||||
| 7 | Recoveries of prior-year distributions | 7 | ||||
| 8 | Minimum Asset Amount (add line 7 to line 6) | 8 | ||||
| Section C - Distributable Amount | Current Year | |||||
| 1 | Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | ||||
| 2 | Enter 85% of line 1 | 2 | ||||
| 3 | Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | ||||
| 4 | Enter greater of line 2 or line 3 | 4 | ||||
| 5 | Income tax imposed in prior year | 5 | ||||
| 6 | Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see instructions) | 6 | ||||
| Section D - Distributions | Current Year | |
|---|---|---|
| 1 Amounts paid to supported organizations to accomplish exempt purposes | 1 | |
|
2
Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity |
2 | |
| 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | 3 | |
| 4 Amounts paid to acquire exempt-use assets | 4 | |
| 5 Qualified set-aside amounts (prior IRS approval required - provide details in Part VI) | 5 | |
| 6 Other distributions (describe in Part VI). See instructions | 6 | |
| 7Total annual distributions. Add lines 1 through 6. | 7 | |
|
8
Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions |
8 | |
| 9 Distributable amount for 2022 from Section C, line 6 | 9 | |
| 10 Line 8 amount divided by Line 9 amount | 10 | |
| Section E - Distribution Allocations (see instructions) |
(i) Excess Distributions |
(ii) Underdistributions Pre-2022 |
(iii) Distributable Amount for 2022 |
|
|---|---|---|---|---|
| 1 Distributable amount for 2022 from Section C, line 6 | ||||
|
2
Underdistributions, if any, for years prior to 2022 (reasonable cause required-- explain in Part VI).
See instructions. |
||||
| 3 Excess distributions carryover, if any, to 2022: | ||||
| a From 2017....... | ||||
| b From 2018....... | ||||
| c From 2019....... | ||||
| d From 2020....... | ||||
| e From 2021....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2022 distributable amount | ||||
|
i
Carryover from 2017 not applied (see instructions) |
||||
| j Remainder. Subtract lines 3g, 3h, and 3i from line 3f. | ||||
| 4Distributions for 2022 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2022 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from line 4. | ||||
|
5
Remaining underdistributions for years prior to 2022, if any. Subtract lines 3g and 4a from line 2. If the amount is greater than zero, explain in Part VI. See instructions. |
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|
6
Remaining underdistributions for 2022. Subtract lines 3h and 4b from line 1. If the amount is greater than zero, explain in Part VI. See instructions. |
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|
7 Excess distributions carryover to 2023. Add lines 3j and 4c. |
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| 8 Breakdown of line 7: | ||||
| a Excess from 2018..... | ||||
| b Excess from 2019..... | ||||
| c Excess from 2020..... | ||||
| d Excess from 2021..... | ||||
| e Excess from 2022..... | ||||
| Facts And Circumstances Test |
|---|
| Return Reference | Explanation |
|---|
| Software ID: | 22015565 |
| Software Version: | 2022v5.0 |
Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| Other Revenue.1 | AMAZON SMILE $14 |
| Other Expenses.1002 | Office Expenses $12 |
| Other Expenses.1 | FOOD AND BEVERAGES $6080 |
| Other Expenses.2 | GRADUATION / RANGE DAY $4514 |
| Other Expenses.3 | TRAVEL & MEALS $4013 |
| Other Expenses.4 | WEBSITE $3420 |
| Other Expenses.5 | DUES & SUBSCRIPTIONS $3050 |
| Other Expenses.6 | ACCOUNTING SERVICES $2623 |
| Other Expenses.7 | STORAGE FEES $2064 |
| Other Expenses.8 | BANK CHARGES $1879 |
| Other Expenses.9 | INSURANCE $1283 |
| Other Expenses.11 | SUPPLIES $1017 |
| Other Expenses.12 | APPAREL $943 |
| Other Expenses.13 | REGISTRATION FEES $900 |
| Other Expenses.14 | TEAM ACADEMY $452 |
| Other Expenses.15 | MOA $439 |
| Other Expenses.16 | BOARD EXPENSES $369 |
| Other Expenses.17 | GIFTS $350 |
| Other Expenses.19 | RANGE DAY $320 |
| Other Expenses.20 | KIDS & COPS $250 |
| Other Expenses.21 | CONTRIBUTIONS $180 |
| Other Expenses.22 | LIFE MEMBER EXPENSE $140 |
| FORM 990-EZ, PART III, LINE 28, PROGRAM SERVICE ACCOMPLISHMENTS: | As the first chapter of the Citizens Academy Alumni Association, the FBI Phoenix CAAA greatly exceeded its expectations for community outreach and continuing education in 2022, through a combination of incisive planning and extensive volunteer involvement. Our focus on the 2022 Memorandum of Agreement with the FBI Phoenix Field Office promoted the engagement of both chapter alumni and community members, to better assist the FBI in serving Arizonas increasingly diverse population.This summary highlights the FBIPCAAAs 2022 goals and accomplishments. MOA goal #1: Continue educating local communities through virtual, in- person, or hybrid programs as outlined in the MOA, in consultation with the Phoenix FBI Field Office. January 20, 2022: FBI Foreign Influence (Virtual). ASAC Craig Moringiello described to 25 alumni and guests how the FBI deals with the increasing threat of foreign influence operations, complicated by the interconnectedness of the modern world and the internets anonymity. Audience learned how foreign operatives spread misinformation to undermine our democratic institutions. January 27, 2022: Bomb & K-9 Demonstrations (In-Person). 20 FBIPCAAA members in Glendale attended an insightful demonstration of the importance of new drone technology and K-9s in bomb detection. Chapter members tried on the bomb protection suit of heavy armor and learned how the SWAT teams training helps to calm bomb victims. February 24, 2022: Dynamics Of Fraud (In-Person). Tucsons first in-person event in nearly 2 years was held at Tucson Convention Center, featuring SA Martin Hellmer speaking to 13 alumni and guests. SA Hellmer described the spectrum of fraudulent schemes the FBI investigateslottery, money mule, romance, bank, and mail fraud. Audience members learned how to recognize and avoid frauds. February 28, 2022: Elder Fraud (In-Person). SA Martin Hellmer explained the vulnerability of senior citizens and how they are victimized by con artists specializing in money laundering, medical scams, and theft of a homes title. Audience of 213 in Fountain Hills was given handouts listing community resources for victims of a variety of frauds. March 3 to April 21, 2022: Phoenix Citizens Academy Class 29 (In-Person). FBIPCAAA facilitated the FBI training classes by providing meals and other logistical support. 28 students in Phoenix and 14 students in Tucson attended the classes. March 8, 2022: Women Behind The Badge (In-Person). 20 community members, alumni, and their guests in Fountain Hills heard firsthand accounts of the extraordinary experiences of 5 female public safety officers: SA Suzanne Allen, specializing in complex financial crimes; Phoenix Police Chief Jeri Williams; Senior Medical-Legal Death Investigator Courtney Haug of Maricopa County Medical Examiners Office; Public Affairs Officer Tiffany Davila of Arizona Department Of Forestry & Fire Management; and Community Risk Reduction Captain Kelly Cavner of Scottsdale Fire Department. April 30, 2022: Range Day & Graduation (Classes 28 & 29). (In-person). 90 academy graduates from 2020 and 2022 attended this annual event, which featured demonstrations of snipers, evidence response team, bomb technicians, room entry, and firearms. The graduation celebration of both academy classes occurred after the range events concluded. May 5, 2022: Elder Fraud (In-Person & Virtual). A Tucson-area senior living facility with 300+ residents hosted SA Martin Hellmers presentation, both in the dining room (48 audience members) and the in-house TV. With Arizona ranking tenth in the nation for elder fraud victims in 2021, this topic has continuing relevance to audiences throughout the state. May 12, 2022: FBI SWAT/Hostage Training (In-Person). FBIPCAAA Life Members and guests observed and participated in an all-day training exercise in Flagstaff. Volunteers pretended to be casualty victims, so that FBI agents could practice their rescue skills in a safe environment. Other volunteers wore bomb simulators, to better understand the agents highly specialized training. June 16, 2022: Cyber Crimes (Virtual). Arizona Homeland Security Director Tim Roemer explained to the audience of 21 how he manages cybersecurity strategies, to protect Arizonas state government agencies from cyber attacks. June 22, 2022: Tucson Teen Academy (In-Person). 20 students participated in this annual event, which featured ice-breaker activities and FBI agents describing their various jobs. June 27, 2022: Phoenix Teen Academy (In-Person). 50 students participated in this annual event, which featured ice-breaker activities and FBI agents describing their various jobs. September 14, 2022: Elder Fraud (In-Person). More than 50 local residents, chapter alumni, and guests attended SA Martin Hellmers presentation at a Scottsdale community center. He explained how seniors are particularly vulnerable victims of financial crimes, because of their trusting nature and difficulty saying no. September 23, 2022: Domestic Terrorism / Sneak Peak: 2023 Citizens Academy (In-Person). ASAC Phillip Bates presented a detailed explanation of todays domestic terrorism threats to 25 audience members at a Scottsdale community center. COS Lynsey Wright then gave the audience an overview of the 2023 Phoenix Citizens Academy, and encouraged any interested citizens to apply. October 19, 2022: Human Trafficking (In-Person). Phoenix P.D. Sgt. Tim Smith presented an in-depth update of the Phoenix metro areas evolving problem with human trafficking. The audience of 30 local residents, chapter alumni, and guests learned how to identify trafficking victims, and how to direct them to specialized community resources. MOA Goal #2: Extend FBIPCAAAs community outreach through support of local programs benefiting Arizonas diverse demographics, with emphasis on underserved populations. February 24, 2022: Somalis Engagement With Phoenix Police (In-Person). Phoenix Executive Assistant Chief Mike Kurtenbach was joined by 2 detectives and 2 sergeants in explaining their agencys commitment to help those needing safety and security. They also educated the audience about the barrierscommunication and physical contactpolice often face while enforcing the law. Location was the Somali American United Council (SAUC) in Phoenix. March 10, 2022: Somalis Engagement With Tempe Police (In-Person). Tempe Chief Jeffrey Clover and his highest-ranking officers explained to 26 audience members how their agency promotes a strong system of police/community communication, which helps prevent crime by understanding the needs of ethnic groups such as Somalis. Location was the Somali American United Council (SAUC) in Phoenix. March 31, 2022: Somali Civil Rights And Hate Crimes (In-Person). Supervisory Special Agent Kyle Roberts joined several community leaders in explaining how the FBI deals with civil rights matters and hate crimes. 42 audience members learned the definition of a hate crime and its emergence as a major threat in our society. Several in the audience shared their experiences with attacks on their civil rights; SSA Roberts responded by describing resources available to deal with future violations. Location was the Somali American United Council (SAUC) in Phoenix. April 28, 2022: Phoenix Teen Court Law Day (In-Person). FBIPCAAA Community Outreach Director Allyn Wright addressed 79 teenagers during the Teen Court Law Day Celebration, sponsored by Arizona Teen Court Association. Mr. Wright stressed the importance of persistence and perseverance throughout life, as well as building strong relationships between law enforcement and the community. May 6, 2022: Phoenix Flag Football Camp (In-Person). FBIPCAAA Community Outreach Director Allyn Wright provided coaching and other logistical support for a 7- week flag football camp, sponsored by the Arizona Black Law Enforcement Employees (ABLE) and Revived Fitness. Tempe, Phoenix, and Scottsdale police officers also participated with the 127 children, aged 7-11, to create positive interactions and show the importance of law enforcement for the communitys safety. July 21, 2022: Phoenix Backpack Stuffing Drive: (In-Person). Chapter members stuffed 75 backpacks as part of back-to-school preparation for Native American children living in White River, San Carlos, Salt River, and Tohono Oodham tribal community group homes. July 27, 2022: Tucson Backpack Stuffing Drive: (In-Person). Chapter members stuffed 50 backpacks as part of back-to-school preparation for Native American children living in White River, San Carlos, Salt River, and Tohono Oodham tribal community group homes. October 8, 2022: Feed My Starving Children (In-Person). 9 chapter members volunteered to pack meals formulated for malnourished children. Location was the Feed My Starving Children nonprofit in Mesa. December 10, 2022: Christmas Stockings (In-Person). Chapter members provided 120 stuffed Christmas stockings and 120 gift packages for underserved children, in preparation for the annual S |
| Software ID: | 22015565 |
| Software Version: | 2022v5.0 |