FCPA Violation 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.
Financial-Statement Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K · NT 10-K
recall 67% precision 23% + content rule precision 26%
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 794
SEC/DOJ Heuristics

794 documents, 3 sources, 161.4MB, 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: financial-fraud, non-corporate, fcpa, racketeering contains 794 documents clear
SEC 743 docs
SEC Litigation Releases / complaint 102 | 2000–2025 | 99.5MB
SEC Litigation Releases / judgment 25 | 2019–2026 | 8.1MB
SEC Litigation Releases / litigation release 273 | 1999–2026 | 17.8MB
SEC Press Releases / complaint 30 | 2007–2023 | 15.8MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 312 | 1994–2026 | 11.8MB
DOJ 51 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / indictment 1 | 2024 | 835KB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 48 | 2013–2025 | 5.6MB
build b23a6a8 · corpus snapshot pinned to this build