On May 27, 2014, the SEC filed a complaint against DGSE Companies Inc. alleging "DSGE failed to maintain appropriate accounting systems, policies, procedures, and controls" leading to DGSE filing materially inaccurate financial statements.

On May 27, 2014, the SEC announced that it filed accounting fraud charges against Dallas-based DGSE Companies Inc. ("DGSE") and its former chief financial officer I. John Benson ("Benson") for manipulating its inventory accounts. According to the SEC's complaint filed in the Dallas Division of U.S. District Court for the Northern District of Texas, Benson, taking advantage of the deficiencies in DGSE's accounting systems and controls, made repeated false accounting entries that materially inflated the value of inventory on the balance sheets at DGSE and significantly compromised the integrity of the company's financial data. DGSE and Benson agreed to settle the SEC's charges. As part of the settlement, Benson agreed to pay a $75,000 penalty, be permanently barred from serving as an officer or director of a public company, and be suspended from practicing as an accountant on behalf of any publicly traded company or other entity regulated by the SEC. DGSE agreed to the appointment of an independent consultant to review the company's accounting controls and to take remedial steps to correct its deficiencies.

On June 2, 2014, Judge Jane J. Boyle entered Final Judgment as to defendant DGSE Companies Inc. DGSE Companies Inc. consented to the entry of the Final Judgment without admitting or denying the allegations of the SEC's complaint.