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.
Corporate Disclosure Fraud methodology →
EDGAR forms: 10-K · 10-Q · 8-K
recall 56% precision 8%
Racketeering / RICO methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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Securities Anomalies

Full Corpus Statistics 205
SEC/DOJ Heuristics

205 documents, 3 sources, 43.3MB, 1999–2026. 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: corporate-fraud, fcpa, obstruction, racketeering contains 205 documents clear
SEC 173 docs
SEC Litigation Releases / complaint 35 | 2001–2026 | 24.9MB
SEC Litigation Releases / judgment 4 | 2023–2026 | 1.9MB
SEC Litigation Releases / litigation release 83 | 1999–2026 | 5.3MB
SEC Press Releases / complaint 12 | 2011–2022 | 5.8MB
SEC Press Releases / press release 39 | 2000–2023 | 1.5MB
DOJ 32 docs
DOJ SDNY / indictment 1 | 2013 | 203KB
DOJ SDNY / press release 31 | 2013–2025 | 3.7MB
build b23a6a8 · corpus snapshot pinned to this build