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.
Obstruction of Justice methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
Boiler Room methodology →
EDGAR forms: Form D
recall 50% precision 4%
FCPA Violation methodology →
No EDGAR filing fingerprint — criminal/DOJ-side scheme, detected from case text.
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 518
SEC/DOJ Heuristics

518 documents, 3 sources, 97.9MB, 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: non-corporate, boiler-room, fcpa, obstruction, advance-fee, racketeering contains 518 documents clear
SEC 476 docs
SEC Litigation Releases / complaint 44 | 2006–2025 | 43.4MB
SEC Litigation Releases / judgment 12 | 2019–2025 | 5.5MB
SEC Litigation Releases / litigation release 145 | 1999–2026 | 9.6MB
SEC Press Releases / complaint 17 | 2011–2024 | 22.6MB
SEC Press Releases / information 1 | 2013 | 304KB
SEC Press Releases / press release 257 | 1994–2026 | 10.1MB
DOJ 42 docs
DOJ SDNY / complaint 1 | 2014 | 535KB
DOJ SDNY / judgment 1 | 2014 | 1.2MB
DOJ SDNY / press release 40 | 2013–2026 | 4.7MB
build b23a6a8 · corpus snapshot pinned to this build