Health Care Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Broker-Dealer Fraud methodology →
EDGAR forms: Form D
recall 29% precision 9%
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
Pre-IPO Fraud methodology →
EDGAR forms: S-1 · Form D · 1-A
recall 72% precision 8% + content rule precision 0%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 636
SEC/DOJ Heuristics

636 documents, 3 sources, 172.0MB, 1997–2026. 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: broker-dealer-fraud, pre-ipo-fraud, boiler-room, health-care-fraud, racketeering contains 636 documents clear
SEC 590 docs
SEC Litigation Releases / complaint 116 | 2004–2026 | 85.1MB
SEC Litigation Releases / judgment 23 | 2011–2026 | 20.9MB
SEC Litigation Releases / litigation release 322 | 1999–2026 | 20.7MB
SEC Press Releases / complaint 29 | 2011–2024 | 34.4MB
SEC Press Releases / press release 100 | 1997–2025 | 5.4MB
DOJ 46 docs
DOJ SDNY / indictment 1 | 2014 | 315KB
DOJ SDNY / press release 45 | 2013–2026 | 5.3MB
build b23a6a8 · corpus snapshot pinned to this build