FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Ponzi methodology →
EDGAR forms: Form D
recall 35% precision 15% + content rule precision 0%
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Non-Corporate Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
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Securities Anomalies

Full Corpus Statistics 1,440
SEC/DOJ Heuristics

1,440 documents, 3 sources, 403.4MB, 1994–2026. 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: ponzi, non-corporate, broker-dealer-fraud, corporate-fraud, fcpa contains 1,440 documents clear
SEC 1,311 docs
SEC Litigation Releases / complaint 264 | 2001–2026 | 223.5MB
SEC Litigation Releases / judgment 37 | 2011–2026 | 24.2MB
SEC Litigation Releases / litigation release 569 | 1998–2026 | 36.7MB
SEC Press Releases / complaint 82 | 2010–2025 | 87.6MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 358 | 1994–2026 | 13.9MB
DOJ 129 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 3 | 2013–2014 | 974KB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 124 | 2013–2026 | 14.6MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build