FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Obstruction of Justice methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Investment Adviser Fraud methodology →
EDGAR forms: ADV · ADV-E · ADV-W · Form D
recall 33% precision 13% + content rule precision 10%
Affinity Fraud methodology →
EDGAR forms: Form D
recall 58% precision 2%
Non-Corporate Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 726
SEC/DOJ Heuristics

726 documents, 3 sources, 167.0MB, 1990–2026. Filtered to securities-fraud signals (pump-dump · unregistered · ticker · manipulation · reverse-merger · boiler-room · shell · microcap · penny-stock · insider).

All 9,614 insider-trading 2,591 unregistered-securities 1,828 pump-and-dump 1,004 ponzi 759 market-manipulation 675 accounting-fraud 582 financial-fraud 498 investment-adviser-fraud 348 non-corporate 260 broker-dealer-fraud 249 pre-ipo-fraud 168 boiler-room 167 corporate-fraud 139 crypto-securities 110 affinity-fraud 52 health-care-fraud 49 fcpa 33 obstruction 30 public-corruption 27 advance-fee 25 cyber-fraud 17 racketeering 3
Selected scheme types: investment-adviser-fraud, non-corporate, affinity-fraud, fcpa, obstruction, racketeering contains 726 documents clear
SEC 649 docs
SEC Litigation Releases / complaint 80 | 1990–2026 | 60.8MB
SEC Litigation Releases / judgment 18 | 2003–2026 | 7.2MB
SEC Litigation Releases / litigation release 241 | 1999–2026 | 15.6MB
SEC Press Releases / complaint 26 | 2012–2020 | 59.3MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 283 | 1994–2026 | 11.5MB
DOJ 77 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 3 | 2013–2023 | 2.1MB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 72 | 2013–2025 | 8.5MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build