Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Advance-Fee Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Insider Trading methodology →
EDGAR forms: 4 · 3 · 5 · 144 · 8-K · 10-Q
recall 81% precision 19%
Cyber Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Health Care Fraud methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 2,685
SEC/DOJ Heuristics

2,685 documents, 3 sources, 656.2MB, 1995–2026. 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: insider-trading, health-care-fraud, advance-fee, cyber-fraud, racketeering contains 2,685 documents clear
SEC 2,485 docs
SEC Litigation Releases / complaint 474 | 1995–2026 | 366.5MB
SEC Litigation Releases / judgment 16 | 2021–2026 | 8.1MB
SEC Litigation Releases / litigation release 1,464 | 1995–2026 | 93.6MB
SEC Press Releases / complaint 151 | 2006–2026 | 144.9MB
SEC Press Releases / press release 380 | 1997–2026 | 17.8MB
DOJ 200 docs
DOJ SDNY / indictment 2 | 2013 | 2.1MB
DOJ SDNY / press release 198 | 2013–2026 | 23.3MB
build 1d5f92c · 2026-08-25 · corpus snapshot pinned to this build