Communications Fraud Control Assoc
To foster and promote cooperation within and outside of the telecommunications industry with respect to fraud control.
Communications Fraud Control Assoc at a glance
In short: Communications Fraud Control Assoc gave $6K across 1 grant in 2025 (avg $6K), mostly in Washington. Source: 2025 IRS Form 990.
- Annual giving (2025)
- $6,150
- Grants made (2025)
- 1
- Average grant
- $6,150
- Median grant
- $6,150
- Total assets
- $776,084
- +0.6% vs 2024
- Primary geography
- Washington (100% of itemized 2025 grant dollars)
- Latest 990 filing
- Form 990, 2025 View filing
Data from IRS Form 990, 2025; updated September 2026.
Who Communications Fraud Control Assoc funds
How this funder distributes its grants
Top Recipients
Top recipient in 2025
The largest 2025 recipient was National CASA Assoc ($6K).
Grant Size Distribution
1 grant across all recorded years
The most common grant size was under $50K: 1 grant of 1 (100%).
Geographic Focus
Where this funder awards grants
Grant Distribution by State
Share of the 2025 grant dollars on its one itemized grant.
States
Cities
Giving History
Giving Over Time
Total grant dollars and number of grants per year
In 2025 it made 1 grant totaling $6K.
Grants by year
Grant recipients and amounts by year
| Recipient | Purpose | Amount |
|---|---|---|
| National CASA Assoc Seattle, WA | Charity Donation | $6,150 |
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Financial History
Multi-year comparison from IRS filings
| Filing year | Total Assets | Revenue | Expenses | Grants paid | Grants | Net Investment Income |
|---|---|---|---|---|---|---|
| 2025 | $776,084 | $468,758 | $473,021 | $6,150 | 1 | $33,672 |
| 2024 | $771,162 | $378,887 | $360,175 | — | — | $27,857 |
| 2023 | $642,370 | $292,945 | $306,428 | — | — | $15,612 |
| 2022 | $735,750 | $198,843 | $229,299 | — | — | $-6,340 |
| 2021 | $745,990 | $251,857 | $145,920 | — | — | $19,624 |
| 2020 | $418,745 | $300,007 | $198,479 | — | — | $-2,185 |
About Communications Fraud Control Assoc
Based on IRS filings
Communications Fraud Control Assoc is a public charity, based in Wanaque, NJ. IRS filing data is available from 2020 through 2025. As of 2025, the organization holds $776K in total assets. In 2025, it awarded 1 grant totaling $6K. Net investment income was $34K.
Leadership & Key People
Officers and directors from IRS filings
Communications Fraud Control Assoc is led by Steve Schwed, President since 2025 (on filings since 2020); none of the 16 officers listed in 2025 report compensation.
Officers on the 2025 filing
Steve Schwed
President
Director → Vice President, 2022
Vice President → President, 2025
On filings since 2020
1 hr/week
No compensation reported
Mary Hochheimer
Director
On filings since 2021
1 hr/week
No compensation reported
Terry Powell
Director
On filings since 2021
1 hr/week
No compensation reported
Fidel Aponte
Director
On filings since 2022
1 hr/week
No compensation reported
Ben Castro
Board Director
On filings since 2024
1 hr/week
No compensation reported
Guy Pearson
Board Director
On filings since 2024
1 hr/week
No compensation reported
Kevin Rupy
Board Director
On filings since 2024
1 hr/week
No compensation reported
Laura Weaver
Board Director
On filings since 2024
1 hr/week
No compensation reported
Ryan Karnass
Board Director
On filings since 2024
1 hr/week
No compensation reported
Adam Falus
Director
New on the 2025 filing
1 hr/week
No compensation reported
Clint Breithaupt
Director
New on the 2025 filing
1 hr/week
No compensation reported
Howard Lang
Director
New on the 2025 filing
1 hr/week
No compensation reported
Adam Panagia
CFO
Chief Financial Officer → CFO, 2021
On filings since 2020
1 hr/week
No compensation reported
Jaime Zetterstrom
Secretary
Director → Secretary, 2024
On filings since 2020
1 hr/week
No compensation reported
Stacy Graham
Vice President
COO → President, 2024
President → Vice President, 2025
On filings since 2020
1 hr/week
No compensation reported
Jason Lane Sellers
COO
COO → President, 2022
President → COO, 2024
On filings since 2021
1 hr/week
No compensation reported
Former officers (9)
- Former: Amber Kerr (2020–2024) — Director
- Former: Tim Prugar (2020–2024) — Director
- Former: Laura De La Fe (2023–2024) — Board Director
- Former: Jacob Howell (2020–2023) — Secretary
- Former: Stephen Ornadel (2020–2023) — Director
- Former: Adrian Lazar Adler (2021–2023) — Director
- Former: Heather Davis (2020) — Director
- Former: Jason Lane-Sellers (2020) — Director
- Former: Mark Zmigrodski (2020) — Director
Data from IRS Form 990 filings, 2020–2025. "On filings since" is the earliest filing we hold that lists the person; hours are average hours per week as reported.
Frequently asked questions about Communications Fraud Control Assoc
How much does Communications Fraud Control Assoc give each year?
Communications Fraud Control Assoc gave $6K across 1 grant in 2025, according to its 2025 IRS Form 990.
How large is Communications Fraud Control Assoc?
Communications Fraud Control Assoc reported $776K in total assets on its 2025 IRS Form 990. Its revenue that year was $469K.
Where does Communications Fraud Control Assoc operate?
Communications Fraud Control Assoc has awarded grants in Washington.
What is Communications Fraud Control Assoc's EIN?
Communications Fraud Control Assoc's EIN (Employer Identification Number) is 54-1344324. IRS Form 990 filing data is available on this page for 2020–2025.
Data last updated September 2026. Sourced from IRS Form 990 filings.
Data update history
(1)
When this profile's IRS filing data changed on Grantable
- Added Form 990 for fiscal year 2025 (received by the IRS May 15, 2026)
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Figures come from Communications Fraud Control Assoc's IRS filings (methodology). AI-written summaries, news items and logos are not covered by the open licence. Spot an error? Email hello@grantable.co.
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