Election Fraud Cases

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State Year Name Type of Case Type of Fraud
StateAlabamaYear2023NameDavid ColeCase TypeCriminal ConvictionFraud TypeFalse Registrations

David Cole, a Republican member of the Alabama House of Representatives from the 10th District, was charged by the state with one felony count of false registration after falsely claiming he resided in Alabama’s 10th state house district during the 2022 Primary and General Election. He also voted in 2022 in the 10th district even though he lived in District 4. Just before filing, Cole entered into a $5-per-month lease at a home in District 10, which he never occupied, although he registered that as his voting address and had mail sent there. Cole falsely claimed that he sold his District 4 house. Cole's crime came to light during his campaign to represent AL-10 in the state's House of Representatives, but did not conclude until after the election, which Cole won by 973 votes. He pleaded guilty to knowingly voting in a location for which he was not authorized, was sentenced to 60 days in Madison County jail and three years of probation, agreed to resign from his legislative seat,  and was ordered to pay $52,885.79 in restitution (all the money he made while employed as a Representative). A new election was held on December 12, 2023.

Source: herit.ag/47e4toi , herit.ag/479QgIU , herit.ag/3GUPxRw

StateFloridaYear2023NameEugene Lamar FlorenceCase TypeCriminal ConvictionFraud TypeFalse Registrations

Eugene Florence, a fifteen-time convicted felon, was charged by the state with two felony counts of submitting fraudulent voter registrations in Lee County in and around November 2021. Florence, working for a third-party voter registration organization named Hard Knocks Strategies LLC, knowingly submitted fraudulent voter registration forms with forged signatures for individuals who had not requested the forms and did not know or authorize Florence to fill them out. Although charged with only two fraudulent submissions, an affidavit alleged that 29 fraudulent registrations had been submitted by Florence and five others in Lee County and another 29 suspicious registrations were submitted by employees of the same company in Charlotte County. The organization was fined $46,600 for violations of third-party voter registration laws, including submitting registrations after the deadline, to the wrong county, and from residents of another state. Florence pleaded no contest to the two felony charges, was sentenced to 16 months in prison (to be served concurrently with another sentence he is serving for burglary), and assessed $1,498 in fines and court costs.

Source: herit.ag/3PG32d2 , herit.ag/3PFnfQ9 , herit.ag/3PDLxdi

StateWisconsinYear2023NameJohn A. HarterCase TypeCriminal ConvictionFraud TypeFalse Registrations

John Harter was charged by the state in Waukesha County with falsifying voter registration after falsely claiming his residential address on school board candidacy forms. Harter who was running for school board for the Hartland-Lakeside school district, falsely declared his residence at his father's house in Delafield despite living in the neighboring town of Brookfield, which is not in the school district. Harter pleaded guilty to 3 counts of falsifying voter registration and was sentenced to 30 days in jail (subject to work release during the day, referred to in Wisconsin as Huber release), fined $3,026, and assessed $400 in court costs.

Source: herit.ag/45SvqhF , herit.ag/3sZwT70

StateCaliforniaYear2022NameCarlos Antonio De Bourbon MontenegroCase TypeCriminal ConvictionFraud TypeFalse Registrations

Carlos Antonio De Montenegro (also known as Mark Anthony Gonsalves) was caught in an elaborate scheme to rig the mayoral election in Hawthorne, California. He was accused in a 41-count indictment of submitting (along with others) over 8,000 fraudulent voter registration applications on behalf of homeless people prior to the 2020 election, as well as falsifying names, addresses and signatures on nomination papers for him to run for mayor. Prosecutors allege that the entire operation was funded by the criminal gang MS-13 so that they could Montenegro in an elected position in order to help the gang. De Montenegro pleaded Nolo Contendere to three counts of false registration, registering non-existent voters, and perjury. He was sentenced to 60 days in jail, two years of probation, and 30 days community labor.

Source: herit.ag/3PCuZSM , herit.ag/3Ph3H2X , herit.ag/44Sl3cn

StateFloridaYear2022NameDedrick De'Ron BaldwinCase TypeCriminal ConvictionFraud TypeIneligible Voting, False Registrations

Dedrick De'ron Baldwin, a convicted felon, was charged by the state with two felony counts of submission of false voter registration information and two felony counts of willfully voting as an unqualified elector, after he voted in the 2020 Democratic Primary and 2020 General Election. He pleaded nolo contendere to all four charges and was sentenced to 364 days in prison on each count, to be served concurrently, with credit for 47 days of time served. Baldwin is already serving a 12-year sentence for manslaughter and aggravated battery. The fraud was discovered following an investigation by the Florida Department of Law Enforcement following an eight-month investigation of Alachua County Democrat election supervisor Kim Barton who organized voter registration drives that improperly registered several inmates to vote.

Source: herit.ag/3v3IQ9y , herit.ag/3BK8CU0

StateFloridaYear2022NameMarc CrumpCase TypeCriminal ConvictionFraud TypeFalse Registrations, Ineligible Voting

Marc Crump, a convicted felon, was charged with one felony count of false swearing to register to vote and two felony counts of illegally voting in connection with the August 2020 primary and November 2020 general election. He pleaded guilty to one count of false swearing and one count of illegal voting in exchange for the state dismissing the third count of illegal voting.  He was sentenced to 10 months in jail on each count, to be served concurrently, with credit for 5 days of time served, and was assessed $668 in costs and fees.

Source: herit.ag/3hH0H31, herit.ag/3v32VwS , herit.ag/3Wv1pzq

StateMinnesotaYear2022NameZameahia IsmailCase TypeCriminal ConvictionFraud TypeFalse Registrations

Zameahia J. Ismail was charged by the state with one felony count of registering to vote in more than one precinct and with one felony count of voting twice in the 2017 Hennepin County election. She registered and voted in-person in two different precincts in Hennepin County. She voted in St. Louis Park where she actually lives and voted a second time in Minneapolis after being encouraged by an acquaintance to vote for Abi Warsame, a Democrat candidate for Minneapolis City Council. Ismail voted in Minneapolis without having to provide any identification because her acquaintance vouched for her identity. In exchange for the state dismissing the double-voting charge, she agreed to plead guilty to the charge of registering in more than one precinct.  Ismail was sentenced to a year in prison and ordered to serve 20 days with the remainder stayed pending successful completion of two years of supervised probation.  She also assessed fined and fees totaling $78.

Source: herit.ag/3G3qgEO, herit.ag/3v6Q0K8, herit.ag/3WcRLS8 , herit.ag/3I4JATV

StateNew JerseyYear2022NameFrederick GattusoCase TypeCriminal ConvictionFraud TypeFalse Registrations, Impersonation Fraud At The Polls

Frederick Gattuso, former Carteret Republican mayoral candidate, was charged with one count of fraudulent voting for voting twice during the November 2020 presidential election as different people with similar names. Gattuso pleaded guilty to one count of tampering with public records and was sentenced to one year of probation.

Source: https://herit.ag/3CgCA39

StateTennesseeYear2022NameRichard GarrettCase TypeCriminal ConvictionFraud TypeFalse Registrations

Richard Garrett, a former Clarksville City Councilman and Mayor Pro Tem, pled guilty to a state felony charge of voter registration fraud for providing a false address as his primary residence, when, in fact, he lived and voted outside the district that he represented.  He was sentenced to probation for two years and assessed $1,719 in fines and fees. 

Source: https://herit.ag/3CwYjn5

StateWisconsinYear2022NameLawrence KlugCase TypeCriminal ConvictionFraud TypeFalse Registrations, Ineligible Voting

Lawrence Klug, was charged with one felony count of providing false information to an election official for casting a vote while not residing in Fond du Lac County during the 2020 general election. He used the address of a UPS Store for his voter registration. He was convicted of one misdemeanor charge of falsifying voter registration and fined $500 in court costs.

Source: https://herit.ag/3SV6oIC

StateCaliforniaYear2021NameAlex CampbellCase TypeCriminal ConvictionFraud TypeFalse Registrations

Alex Campbell, Republican city councilman and mayor pro tem of Crescent City, California, falsely claimed his residence was within city limits when submitting his candidacy for councilman. Campbell was charged with two felony counts of perjury and one count of false declaration of his candidacy and pleaded guilty to one count of making a false declaration of candidacy. He faces up to two years of probation and $20,000 in fines for his charge.

Source: https://herit.ag/3vJP26e, https://herit.ag/3ba1J0G

StateCaliforniaYear2021NameNeil KitchensCase TypeCriminal ConvictionFraud TypeFalse Registrations

Neil Kitchens, a former Republican state assembly candidate, was charged with claiming a false residency for candidacy in the 2018 general election. Kitchens claimed residency in the 30th district, when he actually lived in the neighboring 29th district. Kitchens pleaded no contest to one felony charge of filing a false declaration of candidacy and was sentenced to two years of probation.

Source: bit.ly/3qDBZ21, bit.ly/3cnYvH3

StateFloridaYear2021NameAnthony Steven GuevaraCase TypeCriminal ConvictionFraud TypeFalse Registrations

Anthony Guevara, of Naples Florida, was charged by the state with one count of accessing a computer without authorization and one count of altering voter registration of another without knowledge/consent, both felony offenses. Guevara changed the voter registration address of Governor DeSantis in Florida's state voter database. Law enforcement officers were able to trace the IP address from which DeSantis' address was changed to Guevara's home. He pleaded no contest to the two charges and was sentenced to 2 years’ probation (reduced to one year upon completion of specified conditions), 100 hours of community service, fined $5,421.39, and assessed $515 in court and prosecution costs.

Source: https://herit.ag/3U0mzDQ, https://herit.ag/3VmvK2f, https://herit.ag/3VnCtcx

StateFloridaYear2021NameCheryl HallCase TypeCriminal ConvictionFraud TypeFalse Registrations

Cheryl Hall, a Republican and supporter of President Donald Trump, falsely submitted at least voter registrations in which she altered the party affiliation from Democrat to either Republican or no party affiliation in connection with the 2020 presidential primary election. The discrepancy with the voter registration forms was discovered by a county election supervisor noticed that several of the forms had identical handwriting; several of the voters also complained to the Supervisor of Elections that their party affiliation had been changed without their consent. Hall pleaded no contest to 10 felony charges of submitting false voter registration information and was sentenced to 1 year of supervised release and fined $723.

Source: bit.ly/3HfruKZ , bit.ly/3et4uvW , bit.ly/32DxrTd

StateMontanaYear2021NameMichael WintersCase TypeCriminal ConvictionFraud TypeFalse Registrations

Michael Winters was charged in Gallatin County with one count of deceptive election practices for filling out a voter registration form under the false name "Miguel Raton" - Spanish for Mickey Mouse. Winters combined his driver's license number and Mickey Mouse's birthday to fill out the registration form. But the ID number belonged to a Missoula resident, which Winters said was unintentional, and he didn't know the person. He pleaded guilty and was sentenced to 6 months in prison, which was suspended in lieu of his completing 100 hours of community service.  He was also assessed fees and costs of $375.

Source: https://herit.ag/40IAtxS, https://herit.ag/40Q6Pa1, https://herit.ag/41FzbVt , https://herit.ag/3ozrQrT

StateNew HampshireYear2021NameOle OisinCase TypeCriminal ConvictionFraud TypeFalse Registrations

Ole Oisin pleaded guilty to two counts of wrongful voting in connection with the February 2020 presidential primary, both Class A misdemeanors under state law. Oisin, a naturalized citizen, submitted false information stating his place of birth as "Senegal, Nation of Islam" when Oisin was born in Ireland. He also submitted an incorrect date of birth and address on his voter registration information. He was sentenced to concurrent terms of 90 days in jail, which were suspended for two years subject to good behavior.  He was also fined $2,000, with $1,000 suspended for two years subject to good behavior. Pursuant to state law, Oisin also lost his right to vote.

Source: https://herit.ag/3fHOx8W , https://herit.ag/3rOmk3b

StateOhioYear2021NameIrnatine W. BoayueCase TypeCriminal ConvictionFraud TypeFalse Registrations

Irnatine Boayue was charged by the state with one count of illegal voting during the 2016 general election. Boayue registered to vote despite being ineligible as a non-citizen. She pleaded guilty to one misdemeanor count of attempted false voter registration and was sentenced to one day in the Franklin County Correction Center. The court waived fines and court costs on account of the defendant's indigency.

Source: https://herit.ag/3i69USh, https://herit.ag/3TTpT3D, https://herit.ag/3EyoYQg

StateWest VirginiaYear2021NameElizabeth DurhamCase TypeCriminal ConvictionFraud TypeFalse Registrations

Elizabeth Durham was charged with 5 felonies after attempting to change the voter registration of a deceased West Virginia voter. Durham pleaded no contest to one charge of petit larceny and one charge of unlawful voter registration and was sentenced to 30 days in jail, which was suspended to 6 months of probation.

Source: bit.ly/3qwJ5Yf

StateCaliforniaYear2020NameApril AtilanoCase TypeCriminal ConvictionFraud TypeFalse Registrations

April Atilano, of Monterey County, pleaded guilty to 6 counts of felony voter fraud for falsifying voter registration forms. Atilano falsified a number of voter registration cards by changing party affiliation and forging signatures. The forms were submitted to the Madera County Registrar of Voters in July 2019. Atilano was sentenced to one year in prison and three years probation.

Source: https://herit.ag/2TDtauF

StateCaliforniaYear2019NameRichard DavisCase TypeCriminal ConvictionFraud TypeFalse Registrations

Richard Davis, of Pacific Grove, registered four dogs (Pfeiffer, Chantarelle, Rocky, and Cooper) and his deceased father to vote between 2013 and 2018. Davis was charged with voter registration fraud. He pled guilty and was sentenced to three years of probation and 48 hours of community service.

Source: https://herit.ag/3l01oUz , https://herit.ag/3i4URpJ

StateNew HampshireYear2019NameSpencer McKinnonCase TypeCriminal ConvictionFraud TypeFalse Registrations, Duplicate Voting

Spencer McKinnon, a student studying at the University of New Hampshire, mailed an absentee ballot to his hometown of Dracut, Massachusetts and then registered to vote in Durham, New Hampshire. His attempt to vote twice in the 2016 election was detected thanks to New Hampshire's participating in the Interstate Voter Registration Crosscheck Program. McKinnon pleaded guilty to providing a false statement on a voter registration form, a misdemeanor. He was sentenced to serve six months in a state correctional facility, but that sentence was suspended on the condition that McKinnon pay a $2,000 fine and complete 200 hours of community service. He was also stripped of his right to vote in New Hampshire.

Source: https://herit.ag/3y86rWN, https://herit.ag/3xcAICm, https://herit.ag/3zKbvkf

StateOhioYear2019NameReginald Holman Case TypeCriminal ConvictionFraud TypeFalse Registrations

Reginald Holman, of Plymouth, registered to vote in Ashtabula when he actually lived with his parents in Plymouth. He was running for, and won, a position on the City Council in Ashtabula, a position for which he was ineligible. Holman resigned from his position during the investigation. Holman was charged with two counts of election falsification and one count of false voter registration, and he pled guilty to one count of election falsification. He was sentenced to ninety days in jail, which were suspended, one year of probation, and was assessed a $150 fine, plus court costs.

Source: https://herit.ag/2UV47DV

StateFloridaYear2018NameJennifer Lynn ScottCase TypeCriminal ConvictionFraud TypeFalse Registrations

Jennifer Scott, of Flagler County, is a felon who was ineligible to vote under Florida law. Nevertheless, in 2016, she fraudulently swore she was eligible to vote on her voter registration application and cast a ballot in that election. She was charged with perjury and voting by an unqualified voter, and pleaded no contest. Scott initially was placed on probation for 24 months, but shortly thereafter violated the terms of probation and was sentenced to serve 180 days in the county jail, with a credit of 147 days.

Source: Case No. 2017 CF 000936, https://herit.ag/3zMyxY5, https://herit.ag/3x2hJdK

StateFloridaYear2018NameVictoria StallingsCase TypeCriminal ConvictionFraud TypeFalse Registrations

Victoria Stallings, of Flagler County, was convicted of felonies in 1983, 1994, and 1997. Her voting rights were restored after the first conviction, but not after her subsequent felonies. Nevertheless, she attempted to register to vote in 2008 and was rejected, but succeeded four years later, and was able to cast a ballot in 2016. She was charged with perjury and voting by an unqualified voter, pleaded no contest to the unqualified voting charge. and was sentenced to 24 months of administrative probation (to be shortened if she completed her GED) and ordered to pay $668 in fees.

Source: Case No. 2017 CF 000865 , https://herit.ag/3i4V3VZ, https://herit.ag/3iWan6j

StateFloridaYear2018NameWalter HobackCase TypeCriminal ConvictionFraud TypeFalse Registrations

Walter Hoback, of Flagler County, registered to vote as a Republican and voted in the 2016 election despite being a convicted felon. Hoback was charged with perjury and voting by an unqualified voter, pleaded no contest to both, and was sentenced to serve one day in jail, with credit for one day served. He was also ordered to pay $618 in fees.

Source: Case No. 2017 CF 000883 , bit.ly/2NiI6Jf, bit.ly/2L4Z2Ai

StateIllinoisYear2018NameCalvin Borders, Jr.Case TypeCriminal ConvictionFraud TypeFalse Registrations

Calvin Borders, Jr., along with his son, daughter, and his son's girlfriend, registered to vote using a vacant lot on Jefferson Street in Brooklyn, Illinois. None of them lived in the city. After an investigation by the Public Corruption Task Force, he pleaded guilty to perjury in violation of the election code and was sentenced to probation with special conditions.

Source: https://herit.ag/3CjaWjl, https://herit.ag/3GmY4ek

StateIllinoisYear2018NameCalvin Borders IIICase TypeCriminal ConvictionFraud TypeFalse Registrations

Calvin Borders III, along with his father, sister, and girlfriend, registered to vote using a vacant lot on Jefferson Street in Brooklyn, Illinois. None of them lived in the city. Borders III pleaded guilty to perjury and was sentenced to probation with special conditions.

Source: https://herit.ag/3jCSf2J, https://herit.ag/30XIy8t

StateIllinoisYear2018NameCandice BordersCase TypeCriminal ConvictionFraud TypeFalse Registrations

Candice Borders, along with her father, brother, and her brother's girlfriend, registered to vote using a vacant lot on Jefferson Street in Brooklyn, Illinois. None of them lived in the city. Candace Borders pleaded guilty to forgery and was sentenced to probation with special conditions.

Source: https://herit.ag/2XMpvgh, https://herit.ag/2ZoOHuc

StateIllinoisYear2018NameJanie WalkerCase TypeCriminal ConvictionFraud TypeFalse Registrations

Janie Walker, along with her boyfriend, his father, and his sister, registered to vote using a vacant lot on Jefferson Street in Brooklyn, Illinois. None of them lived in the city. Janie Walker pleaded guilty to forgery and is scheduled to be sentenced in November.

Source: https://herit.ag/3i7JpK4, https://herit.ag/3BWY2Yy, https://herit.ag/3iXLDeh

StateMississippiYear2018NameCory Ferreaz Case TypeCriminal ConvictionFraud TypeFalse Registrations

Cory Ferreaz, of Hattiesburg, pleaded guilty to a misdemeanor charge of illegally voting outside his legal district. Ferreaz sought to run for state representative for District 102 in 2017. To run, he filed paperwork attesting to having been a resident of Hattiesburg, part of Forrest County, for two years. However, Ferreaz admitted to voting in Lowndes County in 2015 despite not residing there. He was given a six month suspended sentence, and was ordered to pay court costs, a $200 fine, and a $200 assessment to the Crime Victims Compensation Fund.

Source: https://herit.ag/3pFEzb8

StateNew YorkYear2018NameVolvy "Zev" Smilowitz Case TypeCriminal ConvictionFraud TypeFalse Registrations

Volvy Smilowitz, along with Kenneth Nakdiem and Shalom Lamm, conspired to falsely register non-residents to vote in the 2014 village election in Bloomingburg, with the goal of electing board members who would favor their planned housing develoment project. They also bribed some non-residents to vote. To cover their tracks, the cabal created fake leases and decorated apartments to look like people lived in them. Smilowitz pleaded guilty to conspiring to corrupt the electoral process and was sentenced to three months' imprisonment followed by one year of supervised release, as well as a $2,500 fine.

Source: https://herit.ag/3rDeJmP

StateOhioYear2018NameAna MatiasCase TypeCriminal ConvictionFraud TypeFalse Registrations

Ana Matias, of Columbus, pled guilty to False Voter Registration in violation of Section 3599.11 of the Ohio Revised Code, a Felony in the Fifth degree. Matias was charged with three counts of false election registration and two counts of illegal voting, and pleaded guilty to false voter registration. She was sentenced to community control (probation) for two years and was ordered to pay $423 in court fees.

Source: https://herit.ag/3l9XMPE, Case no. 17 CR 005017

StateOhioYear2018NameJanitha RippeyCase TypeCriminal ConvictionFraud TypeFalse Registrations

Janitha Rippey, of Columbus, pled guilty to False Voter Registration in violation of Section 3599.11 of the Ohio Revised Code, a Felony in the Fifth degree. Rippey was charged with one count of false election registration and one count of illegal voting, and pleaded guilty to false voter registration. She was sentenced to community control (probation) for twelve months and was ordered to pay a $250 fine.

Source: https://herit.ag/3l2KfJW , Case no. 17 CR 005019

StateOhioYear2018NameGilbert A. BrownCase TypeCriminal ConvictionFraud TypeFalse Registrations

Gilbert A. Brown, of Columbus, pled guilty to False Voter Registration in violation of Section 3599.11 of the Ohio Revised Code, a Felony in the Fifth degree. Brown was charged with one count of false election registration and one count of illegal voting, and pleaded guilty to false voter registration. He was sentenced to community control (probation) for twelve months.

Source: https://herit.ag/3y9XxIi, Case no.17 CR 005023

StateWest VirginiaYear2018NameJeffrey HartmanCase TypeCriminal ConvictionFraud TypeFalse Registrations

Jeffrey Hartman, a resident of Westminster, Maryland, illegally registered to vote in both Maryland and Morgan County, West Virginia, and cast ballots in both states nine times since 2006. Hartman pleaded guilty in West Virginia to illegal voting and was given a suspended 30-day jail sentence, was put on probation for one year, and ordered to pay a $100 fine and court costs.

Source: https://herit.ag/37508HC

StateCaliforniaYear2017NameSam FantCase TypeCriminal ConvictionFraud TypeFalse Registrations

Sam Fant, a former Manteca Unified School District Trustee, pleaded no contest to a felony voter registration fraud charge. During the 2014 election, Fant provided false addresses to two Manteca school board candidates, Ashley Drain and Alexander Bronson, so they could run despite not meeting residency requirements. Both candidates won, but were ultimately forced to resign and were criminally convicted on election fraud charges. Fant, meanwhile, was sentenced to serve 120 days in county jail and was given five years of probation.

Source: bit.ly/2jMIz9B, bit.ly/2hSSo5w

StateCaliforniaYear2017NameAlexander BronsonCase TypeCriminal ConvictionFraud TypeFalse Registrations

Alexander Bronson, former Trustee for Manteca Unified School District, California, pleaded guilty to charges of voter fraud. He listed a false address in order to qualify for candidacy in the November 2014 Manteca Unified School District Board of Education election. He resigned from office and is awaiting sentencing.

Source: https://herit.ag/3zLTLoV , https://herit.ag/3jDMv8T

StateCaliforniaYear2017NameAshley Drain HamptonCase TypeCriminal ConvictionFraud TypeFalse Registrations

Ashley Drain Hampton falsified her address in order to appear on the ballot for the Manteca Unified school board elections in 2014. Hampton won her race, but resigned several months after charges were filed. In April 2017, a jury found Hampton guilty of charges that included not only multiple counts of election fraud, but also charges of perjury and defrauding the government in an effort to get more public assistance money than she was entitled to receive. In September of 2018, a judge sentenced Hampton to 15 months in jail, five years of probation, and ordered her to complete 200 hours of community service.

Source: https://herit.ag/3vKgOj8, https://herit.ag/3bcrVrz, https://herit.ag/3BWXVMC

StateFloridaYear2017NameAlba Esperanza FernandezCase TypeCriminal ConvictionFraud TypeFalse Registrations

Alba Fernandez successfully registered to vote using the name Bunny Kohn, a false name. Fernandez voted under the false alias three times by absentee ballot in 2016. She also voted three times under her legal name, once in-person and twice by absentee ballot. She pleaded no contest to three counts of casting more than one ballot in an election and one count of submitting false voter registration information, which are all felony charges. Fernandez was sentenced to 4 years of probation and fined $518.

Source: bit.ly/32HyUI9 , bit.ly/3etHUTM , bit.ly/3ExHpm7

StateFloridaYear2017NameTomika Curgil Case TypeCriminal ConvictionFraud TypeFalse Registrations

While working for People United for Medical Marijuana, Tomika Curgil submitted at least 15 fake voter registrations - using both fake names and names of the deceased - and five voter registrations which she filled out without the voters' consent. When investigators surveilled Curgil during a registration campaign day, she did not leave her house; however, she still submitted several absentee ballots. She was found guilty and given probation.

Source: bit.ly/2pRIEbx, hrld.us/2J4JWc6

StateIndianaYear2017NameJerome KeslerCase TypeCriminal ConvictionFraud TypeFalse Registrations

Jerome "J.D." Kesler was living in Illinois from 2010 to 2014, but continued to vote from an Indiana address. Following an investigation by the Indiana State Police, he was charged with two class D felonies for voting outside his precinct of residence. In November of 2017, he entered into a plea deal of a one-year suspended jail sentence and informal probation.

Source: https://herit.ag/3iRXQkn, https://herit.ag/3BGBfjz

StateMissouriYear2017NameKevin Kunlay Williams (a.k.a. Kunlay…Case TypeCriminal ConvictionFraud TypeFalse Registrations

Kevin Williams, a Nigerian citizen and an illegal immigrant, voted in both the 2012 and 2016 elections illegally in St. Louis, Missouri and also committed tax refund fraud in the amount of $12 million from a scheme using stolen school public employee IDs, among other nefarious actions. He had been deported in 1995 but illegally reentered into the United States in 1999. He pleaded guilty and was sentenced to 6 _ years (78 months) in prison for voting fraudulently and other crimes including mail fraud, aggravated identity theft, and illegally re-entering the United States. In addition to his prison sentence, he was ordered to pay restitution in the amount of $889,712 to the Internal Revenue Service. He also faces deportation.

Source: https://herit.ag/3zFewCz, https://herit.ag/3x2hJKM

StateNew HampshireYear2017NameDon LeemanCase TypeCriminal ConvictionFraud TypeFalse Registrations

Don Leeman, a former state Representative, was charged with bribery and witness tampering charges. The charges were filed after an investigation into the location of Mr. Leeman's home, which was outside of the district he was representing. This is not permissible under New Hampshire law. Leeman agreed to a plea deal that only required him to plead guilty to the misdemeanor charge. He was issued a deferred $1,200 fine and was ordered to complete 200 hours of community service.

Source: https://herit.ag/372GV9l

StateNew YorkYear2017NameShalom LammCase TypeCriminal ConvictionFraud TypeFalse Registrations

Shalom Lamm, a 57-year-old real estate developer, pleaded guilty to conspiracy to corrupt the election process. He had partnered with another developer, Kenneth Nakdimen, to use false voter registrations to assist in electing officials that would be favorable toward a development project of theirs. Lamm was sentenced to 10 months in prison, one year supervised release, 400 hours of community service, and a $20,000 fine.

Source: https://herit.ag/372H0d9, https://herit.ag/3BKpEjj, https://herit.ag/3f2mE8j, https://herit.ag/3iSZAtL

StateNew YorkYear2017NameKenneth NakdimenCase TypeCriminal ConvictionFraud TypeFalse Registrations

Shalom Lamm's co-defendant, Kenneth Nakdimen, also a real estate developer from Monsey, pleaded guilty to one count of conspiracy to corrupt the electoral process. Nakdimen and his partners planted items in unoccupied apartments to give a semblance of occupancy to falsely registered voters. He was sentenced to six months in prison in addition to one year of supervised release, 400 hours of community service, and a $20,000 fine.

Source: https://herit.ag/3i4UQlF, https://herit.ag/3iQEe09, https://herit.ag/3l0pYEC

StateNew YorkYear2017NameRus ThompsonCase TypeCriminal ConvictionFraud TypeFalse Registrations

Rus Thompson, a political activist, pleaded guilty to one count of offering a false instrument for filing. Thompson, a longtime resident of Grand Island, was evicted from his home and moved to Niagara County. Nevertheless, Thompson signed an affidavit falsely claiming to be a Grand Island resident and voted there in the 2015 primary. The terms of Thompson's plea agreement stipulate that he will receive probation, thus avoiding any jail time. Thompson is set to be officially sentenced on May 3, 2017.

Source: https://herit.ag/3rH6aYf

StateOhioYear2017NameRebecca HammondsCase TypeCriminal ConvictionFraud TypeFalse Registrations

Rebecca Hammonds, of East Liverpool, pleaded guilty to 13 counts of making a false registration and one count of election falsification. While working as a canvasser for the Ohio Organizing Collaborative, Hammonds falsely registered voters, including deceased individuals and residents who no longer lived in the community. Hammonds was sentenced to serve 180 days in jail.

Source: https://herit.ag/3iQEhcl, https://herit.ag/3i4LiHm, https://herit.ag/3l22krt

StateVirginiaYear2017NameVafalay MassaquoiCase TypeCriminal ConvictionFraud TypeFalse Registrations

Vafalay Massaquoi pleaded guilty to one count of falsifying voter registration applications and two counts of forging a public record. While working for New Virginia Majority, a liberal advocacy group, Massaquoi filed voter applications for completely made-up Alexandria residents. An Alexandria official noticed the voter applications were all filled out in the same handwriting and turned the documents over to the authorities. Massaquoi was sentenced to five years' imprisonment for each count. His sentences were set to run concurrently and will be suspended pending his good behavior. He was also sentenced to 500 hours of community service.

Source: https://herit.ag/373qeut, https://herit.ag/3rB1R0L

StateVirginiaYear2017NameAndrew J. SpielesCase TypeCriminal ConvictionFraud TypeFalse Registrations

Andrew Spieles pleaded guilty to charges stemming from his submission of eighteen fraudulent voter registrations in connection with the 2016 presidential election. While working for Harrisonburg Votes, a voter registration organization affiliated with the Democratic Party, Spieles falsified voter registration information. In some cases, he registered deceased individuals. In others, he fabricated information about residents so he could submit applications without their approval. Spieles was sentenced to 100 days' imprisonment.

Source: https://herit.ag/3rAyATU, https://herit.ag/3y9dz5b, https://herit.ag/3ba1QcC

StateCaliforniaYear2016NameJose FragozoCase TypeCriminal ConvictionFraud TypeFalse Registrations

Jose Fragozo, a trustee on the Escondido Union School District Board, pleaded guilty to a felony charge that he voted in the 2014 general election while registered at an address where he did not live. Investigators determined that while he owned the property at that address, he actually lived at a nearby second home. The two properties lie in different board electoral zones, and California law requires elected officials to reside in the districts they represent. Fargozo claimed the false address as his residence shortly before announcing his candidacy for the board seat in that electoral zone. The remaining charges were dismissed pursuant to a plea agreement, in which Fragozo agreed to resign and not to seek electoral office for three years. The judge sentenced Fragozo to three years of probation, a single day in jail, 15 days of community service, and the payment of a fine and restitution which could total over $28,500.

Source: https://herit.ag/3f0bwZw, https://herit.ag/3BMx4mh

StateKansasYear2016NamePatrick DoyleCase TypeCriminal ConvictionFraud TypeFalse Registrations

Patrick Doyle registered to vote and voted in multiple elections in 2008, 2010, 2012 using the address of his ex-wife in Kansas while he was residing in Missouri. Initially charged with three felonies he entered a plea of nolo contendere to charges of falsely swearing to an affidavit, providing false information to obtain a ballot, and one felony count of misusing a driver's license and was sentenced to one year and 30 days in jail and one year of probation.

Source: bit.ly/30ErIbw, Case no. 15CR03081

StateMinnesotaYear2016NameDarrell Leonard WebbCase TypeCriminal ConvictionFraud TypeFalse Registrations

Darrell Leonard Webb, of St. Cloud, an ineligible voter for voting before completing probation after a felony charge, illegally voted in the 2016 general election. Webb was charged with being an ineligible voter knowingly votes, registration and eligibility of voters-register an ineligible voter and was found guilty. He was sentenced to 13 months imprisonment and ordered to pay a $215 fine.

Source: https://herit.ag/3EhH8E7, Case Number: CR-2012-4134

StateNorth CarolinaYear2016NameRoger Adam HerresCase TypeCriminal ConvictionFraud TypeDuplicate Voting, False Registrations

Roger Herres was indicted on one count of voter registration fraud and one count of voter fraud. Herres cast ballots in two states in the 2012 general election. According to court records, Herres pleaded guilty to the charges.

Source: https://herit.ag/3zLTG4B

StateNevadaYear2016NameTina Marie ParksCase TypeCriminal ConvictionFraud TypeFalse Registrations

Tina Marie Parks pleaded guilty to one felony voter registration offense. She was initially charged with 11 felony offenses for having improperly completed others' voter registration forms. She was sentenced to 19_48 months in prison.

Source: https://herit.ag/3f2SyS6 , https://herit.ag/2WsDw1C

StateNew YorkYear2016NameHarold BairdCase TypeCriminal ConvictionFraud TypeFalse Registrations

Harold Baird, of Sullivan County, pleaded guilty to conspiracy to submit false voter registrations. Although not a resident of Bloomingburg, Baird--a former town supervisor of Mamakating, NY--sought to run for a village trustee position there in 2014. His losing bid for the office was part of a scheme with real estate developers to manipulate the election process so that Baird would later give favorable treatment to their development project.

Source: https://herit.ag/2Wi18Ww, https://herit.ag/3xaVZfL, https://herit.ag/3y9dyy9

StateVirginiaYear2016NameWilliam "Billy" Everett Mills…Case TypeCriminal ConvictionFraud TypeFalse Registrations

When Billy Mills ran for sheriff in Nelson County, he submitted a candidate qualification form with an address in that county. It was later uncovered that Mills did not live at the address he provided and was not a resident of Nelson County. This was a clear violation of state law that requires all members of government to be residents in the district over which they preside. Mills was originally charged with a Class 5 felony. As part of a plea deal, it was reduced to a misdemeanor. He was sentenced to six month suspended sentence.

Source: bit.ly/2evkZsS

StateCaliforniaYear2015NameDonald DewsnupCase TypeCriminal ConvictionFraud TypeFalse Registrations

Donald Dewsnup, a housing development activist in San Francisco, registered to vote using a false address. As part of a plea bargain, he pleaded no contest to two misdemeanor counts of false voter registration. He is awaiting sentencing but is expected to be sentenced to perform 100 hours of community service and three years probation.

Source: https://herit.ag/2TE5dn7, https://herit.ag/3l2K5Ck, https://herit.ag/2XJZHkK

StateColoradoYear2015NameVitaliy B. GrabchenkoCase TypeCriminal ConvictionFraud TypeFalse Registrations

Grabchenko pleaded guilty to procuring a false registration (by providing a false registration to vote), a misdemeanor. He was given a two-year deferred sentence with two years of supervised probation, and was ordered to complete 48 hours of community service.

Source: https://herit.ag/3x2htLO, https://herit.ag/3CvcypW

StateConnecticutYear2015NameChristina AyalaCase TypeCriminal ConvictionFraud TypeFalse Registrations

Former state representative Christina Ayala pleaded guilty to two counts of providing a false statement and was sentenced to a suspended one-year prison term followed by two years of conditional discharge. Ayala had voted in a series of elections, including the 2012 presidential election, in districts in which she did not live. When confronted about residency discrepancies by state investigators, Ayala fabricated evidence to corroborate her false residency claims. Before agreeing to a plea deal, she faced eight counts of fraudulent voting, 10 counts of primary or enrollment violations, and one count of tampering with or fabricating physical evidence. As a condition of her plea deal, she is barred from seeking elected office for two years.

Source: https://herit.ag/3lKrn0Q

StateFloridaYear2015NameWilliam HazardCase TypeCriminal ConvictionFraud TypeFalse Registrations

William Hazard, 53, of West Boynton, pleaded guilty to one felony voter registration charge and three misdemeanor charges of attempting to submit false voter registration information. He was initially charged with multiple counts of false voter registration. He was sentenced to 10 days in the county jail, 36 months' probation, and was ordered to pay a $7,500 fine. Hazard was hired by a consulting firm to register Republican voters; in the process he illegally switched party registrations for multiple voters and even registered his uncle, an Iowa resident, to vote in Florida.

Source: bit.ly/2fvW7DS

StateGeorgiaYear2015NameMohammad ShafiqCase TypeCriminal ConvictionFraud TypeFalse Registrations

Mohammad Shafiq had a disagreement with Madison County sheriff candidate Clayton Lowe, and thought he would get back at the man by helping his opponent win the 2012 election. Shafiq fraudulently submitted voter registrations cards and--in the face of accusations--coerced a couple, Bennie and Margaret Pierce, to sign affidavits intended to exonerate him. Upon investigation, his ruse was discovered, and he was charged with two counts of perjury, three counts of tampering with evidence, and two counts of voter identification fraud. He pleaded guilty and was sentenced to 10 years' probation with a fine of $6,750.

Source: https://herit.ag/3x5RhzJ, https://herit.ag/2Wi1fRW

StateMichiganYear2015NameAdam Kane EaslickCase TypeCriminal ConvictionFraud TypeFalse Registrations

Adam Easlick, a resident in Ypsilanti, voted illegally in the 2012 presidential election in Tuscola County after registering at a post office. He was registered at multiple addresses outside of Ypsilanti. Easlick pleaded guilty to the charges and received six months' probation. Interestingly, following the voter fraud charges, in May 2013, after multiple warnings from the secretary of state, Easlick placed an ad on Craigslist seeking an address in Ingham County to obtain a fraudulent driver's license. Between March 2012 and February 2013, Easlick changed his registration among street addresses, post offices or mail-forwarding businesses in Clare, Hillsdale, Tuscola, and Kent counties.

Source: https://herit.ag/3f1ZtuQ

StateMissouriYear2015NameDeidra HumphreyCase TypeCriminal ConvictionFraud TypeFalse Registrations

Deidra Humphrey, a former recruiter for the Missouri Progressive Vote Coalition, pleaded guilty to mail fraud after she submitted false and forged voter registrations to Missouri Pro-Vote, which unknowingly submitted them to elections boards in St. Louis city and St. Louis county. Maximum penalties for the offenses include 20 years in prison and a fine of up to $250,000.

Source: https://herit.ag/3mg9pVJ

StateMississippiYear2015NameMack Charles West, Jr.Case TypeCriminal ConvictionFraud TypeFalse Registrations

Mack Charles West, Jr. pleaded guilty to misdemeanor voting out of district of legal domicile in the 2013 mayoral race in Hattiesburg, Mississippi. When West was arrested on January 28, 2015, he was on probation on a felony shoplifting charge. The voting fraud charge violated that probation, and West was booked into jail. On March 12, 2015, in Forrest County Circuit Court, West received a suspended sentence of six months and was fined $200 and ordered to pay $220.84 in court costs.

Source: hatne.ws/2u7bmt6

StateMississippiYear2015NameMamie JohnsonCase TypeCriminal ConvictionFraud TypeFalse Registrations

Mamie Johnson pleaded guilty to voting out of district of legal domicile for the 2013 Hattiesburg mayoral election. Johnson received a suspended sentence of six months and was ordered to pay a $200 fine and $220.84 in court costs.

Source: https://herit.ag/3BOo0x6

StateWisconsinYear2015NameJohn S. RohdeCase TypeCriminal ConvictionFraud TypeFalse Registrations, Duplicate Voting

John S. Rohde was charged with falsifying statements on voter registration forms after voting twice in the November 2014 election. Rohde cast ballots in the towns of Beaver Dam and Calamus, using the address of a woman who had a no-contact order against him. Rohde was, in fact, living with his sister in the town of Horicon, and claimed that because he had recently moved, he had gone to the wrong polling place, and, after voting there, then had proceeded to the correct one, where he voted again. Rohde was convicted in Dodge County Circuit Court by Judge Brian Pfitzinger and was ordered to pay court costs and serve 40 hours of community service.

Source: bit.ly/2l9hc5z, bit.ly/2lGDAqb

StateCaliforniaYear2014NameRichard AlarconCase TypeCriminal ConvictionFraud TypeFalse Registrations

Richard Alarcon, a Los Angeles City Councilman, was convicted of three charges of voter fraud following a jury trial. He lied about where he lived in order to run for office and vote in a different jurisdiction than the place where he actually lived. He was sentenced to 120 days in jail, 600 hours of community service, and five years' probation. He is also banned from running for public office.

Source: https://herit.ag/3l22dw3

StateCaliforniaYear2014NameKathleen KnoxCase TypeCriminal ConvictionFraud TypeFalse Registrations

In 2014, former auditor-controller candidate Kathleen Knox, who during the campaign pledged to "fight waste and fraud," pleaded no contest to three counts of voter fraud. As a candidate for auditor-controller, Knox put down a false address as her place of residence. She was fined and sentenced to three years of probation.

Source: https://herit.ag/3iVoXLC, https://herit.ag/3i73ikj

StateCaliforniaYear2014NameRoderick WrightCase TypeCriminal ConvictionFraud TypeFalse Registrations

State Sen. Roderick Wright (D_Inglewood) was convicted of eight felony counts of perjury and voter fraud. He deliberately misled voters as to his residency in order to run for office in a neighboring district. Wright was sentenced to 90 days' imprisonment, 1,500 hours of community service, and three years' probation. He has also been permanently barred from holding elected office. He was pardoned by former Governor Jerry Brown in 2018.

Source: https://herit.ag/3x9CioH

StateMississippiYear2014NameAlethea Michelle Shaw, Carmon Yvette…Case TypeCriminal ConvictionFraud TypeFalse Registrations

Alethea Michelle Shaw, Carmon Yvette Anderson, and Joseph Lee Anderson each pleaded guilty to voting out of district of legal domicile. Shaw voted in a general election on June 4, 2013, in Hattiesburg even though her legal residence was outside Hattiesburg city limits. Carmon Yvette Anderson and Joseph Lee Anderson voted in a special election on September 24, 2013. Their legal residence was in Moselle, also outside of Hattiesburg. They each received a suspended sentence of six months, were fined $200, and ordered to pay $220.84 in court costs.

Source: https://herit.ag/3y7VAvO

StateNew HampshireYear2014NameLorin C. Schneider, Jr.Case TypeCriminal ConvictionFraud TypeFalse Registrations

Lorin C. Schneider, Jr., a resident of Massachusetts, pleaded guilty to three counts--one felony and two misdemeanors--of wrongful voting. He voted in New Hampshire in the 2008 and 2012 presidential elections and in the 2012 Democratic primary. Schneider was given a suspended sentence and a $5,000 fine, and he is permanently barred from voting in New Hampshire, even if he were to change his residency and become eligible.

Source: https://herit.ag/3CvSxiM, https://herit.ag/3l2KdSk

StateNevadaYear2014NameBiqui Diana Parra RodriguezCase TypeCriminal ConvictionFraud TypeFalse Registrations, Duplicate Voting

Las Vegas resident, Biqui Diana Parra Rodriguez illegally obtained personal information of Mary Lou Aguirre and falsely registered to vote under her name in 2011 and in 2012. She was caught through the use of photo ID cards and facial recognition software that identified the two IDs she had obtained under different names. She ultimately pleaded guilty to two felony counts of voter registration fraud and identity theft.

Source: https://herit.ag/3nuoaUf, https://herit.ag/3kYthMI

StateNevadaYear2014NameHortencia Segura-MunozCase TypeCriminal ConvictionFraud TypeIneligible Voting, False Registrations

Hortencia Segura-Munoz, an illegal immigrant living in Washoe County, Nevada, registered to vote under a false name and cast ballots in the 2008 and 2010 Nevada elections. She was convicted and was sentenced to time served (103 days in jail) and $1,000 in costs and fees.

Source: https://herit.ag/3x92Juo

StateTexasYear2014NameCarlos MedranoCase TypeCriminal ConvictionFraud TypeFalse Registrations

Former Dallas County Justice of the Peace, Carlos Medrano, was convicted on one count of illegal voting. A grand jury had indicted him for two counts of soliciting votes of non-resident family members in his election for justice of the peace. He was sentenced to serve 180 days in jail, five years on probation, and fined $2,500.

Source: bit.ly/2tvFDz8, bit.ly/2tWBs2i, bit.ly/2sRNq8g

StateTexasYear2014NameAdrian Heath, Sybil Doyle, and Roberta…Case TypeCriminal ConvictionFraud TypeFalse Registrations, Election Overturned

Adrian Heath, Sybil Doyle, and Roberta Cook were convicted of voting on a referendum about whether the Woodlands Road Utility District could raise taxes to cover municipal debt, even though none of them were residents in the district. The election results were subsequently overturned. Heath was sentenced to a three-year prison sentence and a fine of $10,000; Cook and Doyle each received three-year prison sentences, five years' probation, and fines of $5,000.

Source: https://herit.ag/3Akxu3e, https://herit.ag/3x92Tlu

StateWisconsinYear2014NameLeonard K. BrownCase TypeCriminal ConvictionFraud TypeFalse Registrations, Duplicate Voting

Leonard K. Brown pleaded guilty in 2013 to five felony counts of illegally voting in West Milwaukee when he did not reside there. A jury then found him guilty in January of 2014 of deliberately voting twice in the 2012 presidential election. Brown voted in person on the day of the election and by absentee ballot in a different jurisdiction four days prior. Brown was sentenced to nine months in jail and a $1,750 DNA testing charge.

Source: bit.ly/2e8IKsr, bit.ly/2fjTzaI

StateFloridaYear2013NameRebekah Joy PaulCase TypeCriminal ConvictionFraud TypeFalse Registrations

Rebekah Joy Paul pleaded guilty to falsifying voter registrations prior to the 2012 general election. While employed as a voter registration worker with a political consulting firm hired by the Republican Party, she created false voter registrations. She and her co-conspirator admitted to faking 27 registrations for Duval County. She was sentenced to community service.

Source: https://herit.ag/3yarQhN

StateFloridaYear2013NameChristian David PriceCase TypeCriminal ConvictionFraud TypeFalse Registrations

Christian David Price, a campaign worker in Florida, pleaded guilty to falsifying voter registrations in the 2012 election. While employed as voter registration worker with a political consulting firm hired by the Republican Party, he created false voter registrations. He and his co-conspirator admitted to faking 27 registrations for Duval County. He was sentenced to community service.

Source: https://herit.ag/370Kv3X

StateMassachusettsYear2013NameEnrico "Jack" VillamainoCase TypeCriminal ConvictionFraud TypeFalse Registrations

Former Selectman Enrico Villamaino, a candidate for the Massachusetts House of Representatives, pleaded guilty to charges of larceny, interfering with an election official, forgery of a document, perjury, and conspiracy to commit an unlawful act for changing the party affiliations of 280 voters. He received a split sentence--one year imprisonment, but only four months behind bars. The remainder was suspended.

Source: https://herit.ag/2ULPlj7

StateNew MexicoYear2013NameSilvia GomezCase TypeCriminal ConvictionFraud TypeFalse Registrations

Silvia Gomez pleaded guilty to voter fraud in connection a Sunland Park municipal election in which she registered people she knew to be ineligible to vote in Sunland Park. She was sentenced to three years' probation.

Source: https://herit.ag/3rK1aCf

StateTexasYear2013NameMartha Estella RodriguezCase TypeCriminal ConvictionFraud TypeFalse Registrations

Martha Estella Rodriguez, of Mission, pleaded guilty to voting in the 2010 election in nearby Alton, despite not living in that city. According to officials, Rodriguez changed her registration to an address belonging to Jose Picasso, one of the candidates in the Alton mayoral election. Records indicated that at least 23 others did the same prior to voting. Rodriguez was sentenced to serve one day in jail, two years of community supervision, and was ordered to pay a $500 fine.

Source: bit.ly/2tsWG4B, bit.ly/2tt8hk6

StateTexasYear2013NameSonia Leticis SolisCase TypeCriminal ConvictionFraud TypeFalse Registrations

Sonia Solis pleaded guilty to voting five times under five different names in the 2012 primary runoff election. She committed her fraud using absentee ballots. She was sentenced to six months of home confinement and five years' probation.

Source: https://herit.ag/3BLKr6b

StateWest VirginiaYear2013NameDallas TolerCase TypeCriminal ConvictionFraud TypeFalse Registrations

Dallas Toler, former Mingo County Chief Magistrate, pleaded guilty to voter registration fraud. He submitted a voter registration for someone he knew was a convicted felon. He was sentenced to 27 months in prison.

Source: https://herit.ag/3BeNiD1, https://herit.ag/3vKVHgx, https://herit.ag/2XLMrw2

StateArizonaYear2012NameSheriff Michael David HaysCase TypeCriminal ConvictionFraud TypeFalse Registrations

Former candidate for Mohave County Sheriff Michael David Hays pleaded guilty to a charge of voter fraud for claiming on a voter registration form to be a resident of the county when he actually was not. Hays used a campaign worker's address in Mohave County when he filled out paperwork to run for sheriff.

Source: https://herit.ag/3x95coW

StateIowaYear2012NameTerry HambrickCase TypeCriminal ConvictionFraud TypeFalse Registrations

Terry Hambrick tried to steal the identity of his dead brother Aaron in order to secure a driver's license. As part of his identity theft scheme, Hambrick registered to vote. When he was stopped for suspected drunk driving, the police learned his real identity. He ultimately pleaded guilty to identity theft and two counts of perjury, including one in connection with his false voter registration. He is currently serving a 10-year sentence at a correctional facility.

Source: https://herit.ag/3f2Sq54

StateIndianaYear2012NameCharlie WhiteCase TypeCriminal ConvictionFraud TypeFalse Registrations

Former Indiana Secretary of State Charlie White was removed from office following his 2012 felony conviction. White, who was serving as a councilman for the town of Fishers at the time, listed his ex-wife's home address as his primary residency so he could vote and be paid as a councilman in a district where he no longer resided. In addition to losing his office, White was sentenced to one year of house arrest, and was ordered to pay a $1,000 fine and complete 30 hours of community service.

Source: https://herit.ag/3x7RSRF, https://herit.ag/3i5In0Y, https://herit.ag/3l3JAIe

StateNew MexicoYear2012NamePriscilla MoralesCase TypeCriminal ConvictionFraud TypeFalse Registrations

Priscilla Morales, the public works director's in Sunland Park, but an El Paso resident, registered to vote in Doa Ana County, and voted in Sunland Park's municipal elections by using former City Councilor Angelica Marquez's home address. She pleaded guilty to false voting and conspiracy to commit a crime. She was sentenced to 18 months of probation and ordered to perform 40 hours of community service.

Source: https://herit.ag/2VbUjW0

StateTexasYear2012NameCarlos MedranoCase TypeCriminal ConvictionFraud TypeFalse Registrations

Dallas County Justice of the Peace Carlos Medrano was found guilty of one count of illegal voting for persuading a niece to register to vote using an address where she did not reside. Medrano was sentenced to 180 days' incarceration.

Source: bit.ly/2fLc4p7

StateTexasYear2012NameRolando MedranoCase TypeCriminal ConvictionFraud TypeFalse Registrations

Rolando Medrano pleaded guilty to two counts of felony perjury after lying to a grand jury about the residency of Raquel Medrano, his great-niece. Rolando allowed Raquel to claim his address as her residence so she could illegally vote for another member of the family, Carlos Medrano, for Justice of the Peace. When questioned under oath as part of an investigation into voter fraud in 2010 Democrat primary election, Rolando falsely claimed Raquel was living with him. Four other perjury charges were dropped as part of a plea deal, as were charges against Raquel Medrano. Rolando Medrano was sentenced to four years' imprisonment, which was probated for four years of community supervision and 45 days in jail. He was also ordered to pay a $5,000 fine and $219 in court costs.

Source: Case No. 2-11-416 (Information obtained from the Office of the Attorney General of Texas), bit.ly/2EESTsu

StateTexasYear2012NameAdrian HeathCase TypeCriminal ConvictionFraud TypeFalse Registrations

Adrian Heath was convicted by a jury of illegal voting after he made a false statement on a voter registration application. Specifically, Heath and nine other individuals designated a Residence Inn as their home address so that they could vote in an election in a district in which he did not live to try to take control of a local utility board from the incumbent three incumbent board members. The scheme initially succeeded, but after the results were challenged and the scheme was uncovered, the results were overturned and the incumbents were reinstated. Heath was sentenced to 3 years in prison, and served just shy of six months before he was paroled. 

Source: bit.ly/2KLNPIc

StateVirginiaYear2012NameMichael Anthony HarrisCase TypeCriminal ConvictionFraud TypeFalse Registrations

Michael Anthony Harris, a convicted felon, pleaded guilty to illegally registering to vote and subsequently voting in the 2008 election. Harris was sentenced to four days in jail.

Source: https://herit.ag/3i5Ik5i, https://herit.ag/3l1N4Ll

StateVirginiaYear2012NameSheila PetersonCase TypeCriminal ConvictionFraud TypeFalse Registrations

Sheila Peterson, of Chesterfield County, Virginia, pleaded guilty to obstruction of justice, a charge that had been reduced from a felony count of making a false statement on an election form. Peterson, a convicted felon, certified that she was eligible to vote on a registration form for the 2008 election. Peterson, who was incarcerated prior to sentencing because of a failed drug test, was sentenced to time served.

Source: bit.ly/2yu3Gkf

StateArizonaYear2011NamePeter Canova and Gina Thai CanovaCase TypeCriminal ConvictionFraud TypeFalse Registrations

Peter Canova and Gina Thai Canova of Scottsdale were charged with 15 counts of voter fraud, including voter registration fraud and illegal voting. Both voted more than once in a single election. Peter Canova pleaded guilty and was sentenced to probation, a $9,200 fine, and 200 hours of community service. Gina Thai Canova received 300 hours of community service and a $13,800 fine.

Source: https://herit.ag/2WlQVZ7

StateCaliforniaYear2011NameJames ConwayCase TypeCriminal ConvictionFraud TypeFalse Registrations

James Conway was convicted on six charges stemming from his illegal registration to vote: three counts of perjury, two of falsely filing a declaration of candidacy, and one for false registration. Conway was sentenced to time served, given probation, and was ordered to pay restitution.

Source: https://herit.ag/3rDni18

StateCaliforniaYear2011NameNativo LopezCase TypeCriminal ConvictionFraud TypeFalse Registrations

Immigrant-Rights activist Nativo Lopez pleaded guilty to one count of voter registration fraud when it was discovered that he registered to vote in Los Angeles while living in Santa Ana. Lopez had been investigated for voter fraud before. In 1996 his organization registered new citizens to vote in an election that ultimately unseated Republican Rep. Bob Dornan from the 46th District. A House Oversight Committee report later concluded that 748 improper ballots had been cast, 624 of them from non-citizen immigrants. Despite the improperly cast votes, the result of that election was not changed. Lopez was sentenced to three years of probation and 400 hours of community service.

Source: https://herit.ag/2UXQ5Bv

StateCaliforniaYear2011NameKen MarietteCase TypeCriminal ConvictionFraud TypeFalse Registrations

Ken Mariette, former manager of the Mountain Gate Community Services District, pleaded no contest to felony charges of voting and registration fraud. Mariette used his girlfriend's address to register to vote in Mountain Gate in 2004. He then worked for the district before becoming its manager. Mariette was sentenced to 36 months' conditional release and was ordered to serve 30 days in an adult work program.

Source: https://herit.ag/3kYtaRi

StateIowaYear2011NameMichael Loudermilk and Floyd Willie…Case TypeCriminal ConvictionFraud TypeFalse Registrations

Michael Loudermilk and Floyd Willie Boldon pleaded guilty to using other people's addresses when registering to vote.

Source: https://herit.ag/3i4w98O

StateIdahoYear2011NameSusan Rose HarrisCase TypeCriminal ConvictionFraud TypeFalse Registrations

Susan Rose Harris pleaded guilty to charges of illegal registrations (Idaho Code 18-2322) in the 2009 election in Coer D'Alene. She was sentenced to three months' probation and a $200 fine.

Source: https://herit.ag/2WsDuqw

StateIllinoisYear2011NameMichael CollinsCase TypeCriminal ConvictionFraud TypeFalse Registrations, Fraudulent Use Of Absentee Ballots

Michael Collins was convicted of election fraud and tax evasion after giving a false address to establish eligibility to vote in East St. Louis, even though he lived in Swansea. He was also elected to be a precinct committeeman in East St. Louis after getting family members to sign petitions to get him on the ballot. He was sentenced to 50 months in prison followed by three years of supervised release.

Source: https://herit.ag/3ymcvet

StateMinnesotaYear2011NameAndrew Frank SchmidtCase TypeCriminal ConvictionFraud TypeFalse Registrations

Andrew Schmidt pleaded guilty to the charge of registering an ineligible voter. He was sentenced to five years of supervised probation, 10 days of local confinement, and was ordered to pay $585 in fines, which were waived in lieu of completing community service.

Source: https://herit.ag/374fRXu, https://herit.ag/2UTvlLk

StateMinnesotaYear2011NameHarvey Joseph PoitraCase TypeCriminal ConvictionFraud TypeFalse Registrations

Harvey Poitra pleaded guilty to the charge of registering an ineligible voter. He was sentenced to 366 days' imprisonment, stayed for five years. He also received five years of supervised probation and was required to pay a $50 fine.

Source: https://herit.ag/3f0bAIK, https://herit.ag/3BMx5GR

StateMinnesotaYear2011NameJennifer Jo JohnsonCase TypeCriminal ConvictionFraud TypeFalse Registrations

Jennifer Johnson was charged with registering an ineligible voter and knowingly voting despite being ineligible. She pleaded guilty to the former charge, while the latter was dismissed. She served 18 days of a one-year sentence in local confinement. She also received two years of supervised probation and was ordered to pay a $50 fine.

Source: https://herit.ag/3y8z4TN, https://herit.ag/3rzE9C0

StateMinnesotaYear2011NameKatie Denise MooreCase TypeCriminal ConvictionFraud TypeFalse Registrations

Katie Denise Moore pleaded guilty to registering ineligible voters in St. Paul, Minnesota. She was sentenced to 91 days' imprisonment and a fine of $50.

Source: https://herit.ag/3BEYk62 , https://herit.ag/3iWaoHp

StateMinnesotaYear2011NamePaul Duane LamplCase TypeCriminal ConvictionFraud TypeFalse Registrations

Paul Lampl pleaded guilty to the charge of registering an ineligible voter. He was sentenced to five years of supervised probation, and was ordered to complete 40 hours of community service and pay a $500 fine.

Source: https://herit.ag/3eZ7RLK, https://herit.ag/372GUCj

StateMinnesotaYear2011NameRyan Scott MarshCase TypeCriminal ConvictionFraud TypeIneligible Voting, False Registrations

Ryan Marsh of Worthington was charged with voting while ineligible and registering an ineligible voter. He pleaded guilty to the first charge, while the second was dismissed. He was sentenced to two years of supervised probation and was ordered to pay a $500 fine.

Source: https://herit.ag/3BQhK8m , https://herit.ag/3f22jzM

StateMinnesotaYear2011NameSiresa Dale MooreCase TypeCriminal ConvictionFraud TypeFalse Registrations

Siresa Moore pleaded guilty to registering ineligible voters in St. Paul, Minnesota. She was sentenced to 181 days of local confinement and a fine of $50.

Source: https://herit.ag/2Wg86v9

StateMinnesotaYear2011NameTimothy John ArsenalCase TypeCriminal ConvictionFraud TypeFalse Registrations

Timothy Arsenal of St. Paul pleaded guilty to the charge of registering an ineligible voter. He was sentenced to serve six months in prison, with all but six days of the sentence stayed or credited for time served. Arsenal also was ordered to pay a $50 fine and received one year of supervised probation.

Source: https://herit.ag/373goJ5, https://herit.ag/3rH6ard

StateNevadaYear2011NameAmy Adele Busefink and Christopher…Case TypeCriminal ConvictionFraud TypeFalse Registrations

Amy Adele Busefink and Christopher Howell Edwards, two senior ACORN executives, were convicted of election fraud in connection with a voter registration scheme in which employees were paid a bonus to register voters. Busefink received a two-year suspended prison sentence and was ordered to pay a $4,000 fine and perform 100 hours of community service.

Source: https://herit.ag/3pC1kwn, https://herit.ag/3BgIg9a

StateTennesseeYear2011NameGayle CopelandCase TypeCriminal ConvictionFraud TypeFalse Registrations

Gayle Lee Copeland, Jr., 54, pleaded guilty to charges including two counts of illegal voting as well as criminal impersonation and food stamp fraud. Copeland received a two-year suspended sentence and supervised probation. Copeland was detected because of new voter ID laws recently passed in Tennessee.

Source: https://herit.ag/3xcBZsZ, https://herit.ag/3zGwS65

StateVirginiaYear2011NameJames HalfadayCase TypeCriminal ConvictionFraud TypeFalse Registrations

James Halfaday pleaded guilty to a felony election fraud after admitting that he lied about his residency while running for Charlottesville City Council. Halfaday received a five-year prison sentence, with all but 60 days suspended. He was ordered to complete 40 hours of community service.

Source: https://herit.ag/3iRgglj

StateCaliforniaYear2010NameEloise Garcia-MohsinCase TypeCriminal ConvictionFraud TypeFalse Registrations

Former Palm Springs candidate Eloise Garcia-Mohsin was charged with two counts of voter fraud, three counts of perjury, and four counts of falsely filing election documents after lying about her residence so she could run for office. She pleaded guilty to a misdemeanor violation of the state's election code, was sentenced to 180 hours of community service, and disqualified from seeking or holding public office during a three-year period of probation.

Source: https://herit.ag/3zybaRQ, https://herit.ag/3BhKAww

StateFloridaYear2010NameMaurice Childress, Kashawn John,…Case TypeCriminal ConvictionFraud TypeFalse Registrations

ACORN voter registration canvassers Maurice Childress, Kashawn John, Liltovia Rhodes, Carlos Torres, Evangeline Williams, Lilkevia Williams, and Richard Williams, were convicted of false swearing in an election in Miami as part of a scheme to submit fraudulent voter registration applications. They received sentences ranging from 72 days to 10 months in prison.

Source: https://herit.ag/3y9ywgk

StateFloridaYear2010NameGreg "Charlie" BurkeCase TypeCriminal ConvictionFraud TypeFalse Registrations

Greg "Charlie" Burke was found guilty of voter fraud in the third degree, a felony, for living and voting in one county while holding an elected post in another. He was sentenced to two years' probation.

Source: https://herit.ag/3ymcuXX

StateMinnesotaYear2010NameDustin James NorringCase TypeCriminal ConvictionFraud TypeFalse Registrations

Dustin Norring pleaded guilty to registering ineligible voters in Maplewood, Minnesota. He was sentenced to 365 days' imprisonment (served 47 days and the rest were stayed), two years' probation, and fine of $1,000.

Source: https://herit.ag/3l1MXPV, https://herit.ag/3i4UICH

StateMinnesotaYear2010NameWayde Charles MinterCase TypeCriminal ConvictionFraud TypeFalse Registrations

Wayde Minter pleaded guilty to registering ineligible voters in St. Paul, Minnesota. He was sentenced to 30 days' imprisonment, later stayed, as well as one year of probation, and a $50 fine.

Source: https://herit.ag/3f22nj0 , https://herit.ag/3rEWeyl , https://herit.ag/2TBA8QO

StateMissouriYear2010NameJohn and Clara MoretinaCase TypeCriminal ConvictionFraud TypeFalse Registrations

In order to assist their nephew in his razor-close 2010 democratic primary for the 40th District in Missouri, Clara and John Moretina falsely registered a Kansas City address so they could vote for their nephew, John Joseph Rizzo. Rizzo won that primary election by a single vote. That means two fraudulent votes could have provided his winning margin. John Moretina pleaded guilty to a federal charge of voter fraud in connection with the 2010 election. He was sentenced to five years' probation. Clara Moretina was not charged in the federal case, but was convicted by the state of Missouri, and both she and her husband were fined $250 and barred from ever voting again in Missouri.

Source: https://herit.ag/3BNfoXB

StatePennsylvaniaYear2010NameEric Jones, Alexis Givner, and Mario…Case TypeCriminal ConvictionFraud TypeFalse Registrations

Eric Jones, a former ACORN employee, pleaded guilty to a charge of submitting false voter registrations. Meanwhile, fellow Pennsylvania ACORN employees Alexis Givner and Mario Grisom, have also been convicted of registration fraud-related charges. Each was sentenced to two years' probation.

Source: https://herit.ag/3BL5vcY, https://herit.ag/3iWOrYK

StateWisconsinYear2010NameFrank Edmund WaltonCase TypeCriminal ConvictionFraud TypeFalse Registrations

While employed by the Community Voters Project, Frank Edmund Walton registered 70 voters for the 2008 election. Only 16 of those registrations contained accurate information, and at least one contained the information of a deceased voter. He was convicted of one count of falsely procuring voter registrations and sentenced to 52 days in jail and fined $500.

Source: bit.ly/2e8I728

StateWisconsinYear2010NameKevin Clancy and Maria MilesCase TypeCriminal ConvictionFraud TypeFalse Registrations

Kevin Clancy and Maria Miles, both employees for ACORN, pleaded guilty to falsely procuring voter registration information after admitting that they submitted multiple voter registration forms for the same individuals. To meet quotas, Clancy admitted he and others also registered themselves multiple times. Clancy received a 10-month prison sentence, but will serve his time consecutively with another sentence he is already serving for an armed robbery.

Source: bit.ly/2fjCH1e

StateCaliforniaYear2009NameLeonis and Domenica MalburgCase TypeCriminal ConvictionFraud TypeFalse Registrations

Former mayor of Vernon, Leonis Malburg, and his wife, Domenica, were convicted of fraudulent voting and voter registration fraud. Malburg, who had been mayor for 50 years prior to his resignation, and his wife did not live in Vernon and were thus ineligible to vote or to be candidates in that municipality. Leonis was barred from elected office, placed on five years' probation, ordered to pay $183,800 in fines and penalty assessments, and more than $395,000 restitution to the city for salary, benefits, and travel. Domenica received three years' probation and was ordered to pay $36,000 in fines and penalties.

Source: https://herit.ag/3xekybS

StateCaliforniaYear2009NameMark JacobyCase TypeCriminal ConvictionFraud TypeFalse Registrations

Owner of Young Political Majors, Mark Jacoby, pleaded guilty to voter fraud after he registered to vote at a childhood address where he no longer lived and at another address in the same voter precinct. He was sentenced to three years' probation after pleading guilty to a misdemeanor and was ordered to complete 30 days of community service.

Source: bit.ly/2eAp1xV

StateMinnesotaYear2009NameJames Keith LesureCase TypeCriminal ConvictionFraud TypeFalse Registrations

James Keith Lesure was charged with falsely registered ineligible voters in the 2008 election in St. Paul, Minnesota. He pleaded guilty and was sentenced to one year imprisonment (later stayed) and six months' probation.

Source: https://herit.ag/3i4LmH6 , https://herit.ag/3iQE8FP

StateMinnesotaYear2009NameKaren Louise MckinneyCase TypeCriminal ConvictionFraud TypeFalse Registrations

Karen McKinney pleaded guilty to a charge of registering ineligible voters in St. Paul. She was sentenced to one year in prison (364 days were stayed). She was also sentenced to two years of supervised probation, and was ordered to pay a $1,000 fine and complete 80 hours of community service.

Source: https://herit.ag/2WmobiZ , https://herit.ag/3x7xUqd

StateMinnesotaYear2009NameJacqueline Patricia PerryCase TypeCriminal ConvictionFraud TypeFalse Registrations

Jacqueline Perry pleaded guilty to registering ineligible voters in St. Paul, Minnesota. She was sentenced to 365 days' imprisonment (364 were stayed), two years' probation, and a fine of $50. She was also ordered to perform 25 hours of community service.

Source: https://herit.ag/3xcBWgN, https://herit.ag/3kX7Ag2

StateNew MexicoYear2009NameHoracio FavelaCase TypeCriminal ConvictionFraud TypeFalse Registrations

Horacio Favela, a former Sunland Park Municipal Judge, was convicted of falsely declaring himself a resident of Sunland Park in 2008 so he could run for his judgeship, falsifying a document that declared him a qualified voter, and voting twice in the 2004 general election--once in El Paso, Texas and once in Doa Ana County. Favela was convicted of four counts related to his voter fraud charges. He was sentenced to 18 months' probation and ordered to take two introductory government classes and deliver a speech to school children on civic and electoral rights and responsibilities.

Source: https://herit.ag/3zG2Z5R

StateOhioYear2009NameDaniel Hausman, Amy Little, and Yolanda…Case TypeCriminal ConvictionFraud TypeFalse Registrations

Daniel Hausman, Amy Little, and Yolanda Hippensteele, who worked for an advocacy group, each pleaded guilty to misdemeanor charges, admitting that they changed their residencies to Ohio and voted on the same day during the early voting period. Ohio law requires that voters be residents of the state for at least 30 days before voting. All three were sentenced to a year's probation, a $1,000 fine and a 60-day suspended jail sentence.

Source: https://herit.ag/3xbrx54

StateOhioYear2009NameDarnell NashCase TypeCriminal ConvictionFraud TypeFalse Registrations

Darnell Nash pleaded guilty to three counts of false registration for filling out voter registration forms under false names and addresses. The 24-year-old Cleveland man registered nine times in 2008 using false names and addresses. Nash was sentenced to six months in jail.

Source: https://herit.ag/3rExWo8, https://herit.ag/2Vf1DjE

StatePennsylvaniaYear2009NameJemar BarksdaleCase TypeCriminal ConvictionFraud TypeFalse Registrations

While an employee for ACORN, Jemar Barksdale falsified 18 voter registration cards. He pleaded guilty and was sentenced to 23 months of house arrest.

Source: https://herit.ag/3742tT4, https://herit.ag/3f1dN6X

StateTennesseeYear2009NameJames Gary NormanCase TypeCriminal ConvictionFraud TypeIneligible Voting, False Registrations

James Norman, of Loudon County, was found guilty of a Class E felony for illegal voting and registration.

Source: https://herit.ag/3rAO4Hv

StateWisconsinYear2009NameLatoya LewisCase TypeCriminal ConvictionFraud TypeFalse Registrations

Latoya Lewis of Milwaukee pleaded guilty to committing election fraud while working for the now-defunct liberal group, ACORN. Lewis admitted that, while trying to hit her registration quotas, she registered the same people multiple times. One such voter indicated he had never registered through Lewis. Lewis received a one-year sentence at the House of Correction, but the judge stayed the sentence. Instead, Lewis was ordered to serve a 90-day sentence, three years of probation, and was barred from working on future voter registration efforts.

Source: bit.ly/2ttqcaq, bit.ly/2sPXdzu

StateCaliforniaYear2008NameDon Cornell WilliamsCase TypeCriminal ConvictionFraud TypeFalse Registrations

Don Cornell Williams pleaded guilty to felony voter fraud charges. While working as a signature gatherer in Orange County, Williams registered an illegal immigrant and two teenagers who were too young to vote. Williams was sentenced to 61 days' in jail and three years' probation.

Source: https://herit.ag/3BWXRMS

StateCaliforniaYear2008NameChristopher KavanaghCase TypeCriminal ConvictionFraud TypeFalse Registrations

Christopher Kavanagh pleaded no contest to registering to vote in Berkeley when he lived in Oakland. He was sentenced to six months in jail, five years' probation, and was ordered to pay a $10,835 fine.

Source: https://herit.ag/30RX55x

StateIndianaYear2008NameBrian BerkmanCase TypeCriminal ConvictionFraud TypeFalse Registrations

Former Schereville Town Court Bailiff Brian Berkman was convicted of voting in another precinct and perjury during the 2003 East Chicago Democratic mayoral primary. He was sentenced to one year of probation. Fraud in this 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election that resulted in a different winner.

Source: https://herit.ag/3iSpOg2

StateIndianaYear2008NameChristopher and Michael LopezCase TypeCriminal ConvictionFraud TypeFalse Registrations

Christopher and Michael Lopez pleaded guilty to unauthorized entry into the polls. The brothers voted in a precinct where they did not live during the 2003 East Chicago mayoral Democratic primary. Each man received a suspended 60-day jail sentence. Fraud in this 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election that resulted in a different winner.

Source: https://herit.ag/3rDnwW2

StateIndianaYear2008NameJoseph Pedraza and Constance D. Simmons…Case TypeCriminal ConvictionFraud TypeFalse Registrations

Joseph Pedraza and his wife, Constance D. Simmons-Pedraza, pleaded guilty to voting in a precinct where they did not live for the 2003 East Chicago mayoral Democratic primary election. They falsely claimed residence in East Chicago so that they could vote there, but city employment records revealed that they actually lived in the town of St. John. Both were sentenced to one year in prison, a sentence which will be suspended if they each satisfactorily complete one year on probation. Fraud in this 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election that resulted in a different winner.

Source: https://herit.ag/3l6sidl

StateMissouriYear2008NameBrian Bland, Bobbie Jean Cheeks, Cortez…Case TypeCriminal ConvictionFraud TypeFalse Registrations

Eight St. Louis voter registration workers pleaded guilty to election fraud for submitting false registration cards in the 2006 election in St. Louis. The workers were employed by liberal community organizing group, ACORN.

Source: bit.ly/2eiSQ5e, bit.ly/2tcCrGI

StateOhioYear2008NameKevin DuffyCase TypeCriminal ConvictionFraud TypeFalse Registrations

Kevin Duffy pleaded guilty to voting early in Ohio, where he was not a resident, in the presidential election. He was sentenced to one year of probation and a $1,000 fine, along with 250 hours of community service.

Source: https://herit.ag/3zFevhZ

StateOhioYear2008NameChristopher HargroveCase TypeCriminal ConvictionFraud TypeFalse Registrations

Christopher Hargrove pleaded guilty to one charge of voter registration fraud. He also pleaded guilty to a fifth-degree felony theft offense. He received two suspended nine-month prison sentences and was ordered to complete one year of community control.

Source: https://herit.ag/3l5QmNs, https://herit.ag/3i9uiQm

StateColoradoYear2007NameJohn McCarthyCase TypeCriminal ConvictionFraud TypeFalse Registrations

In 2004, John McCarthy was hired by Choose 2 Vote (a campaign finance company) to register new voters. In 2007, he pleaded guilty to producing false voter registration applications. He was sentenced to three years in jail.

Source: https://herit.ag/39mNSmM

StateIndianaYear2007NameRicardo AlamilloCase TypeCriminal ConvictionFraud TypeFalse Registrations

Ricardo Alamillo, a former East Chicago assistant chief bailiff, was convicted of voting in another precinct for the 2003 East Chicago Democratic mayoral primary and received a one-and-a-half year suspended sentence and another one-and-a-half years of probation. Fraud in this 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election that resulted in a different winner.

Source: https://herit.ag/3BNfgHB

StateIndianaYear2007NameAlicia Dunbar and Ivan DunbarCase TypeCriminal ConvictionFraud TypeFalse Registrations

Alicia and Ivan Dunbar pleaded guilty to voting in another precinct for the 2003 East Chicago Democratic mayoral primary and were given one year of probation. Fraud in this 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election that resulted in a different winner.

Source: https://herit.ag/3y83Bkv

StateIndianaYear2007NameMark OroscoCase TypeCriminal ConvictionFraud TypeFalse Registrations

Mark Orosco pleaded guilty to voting in another precinct for the 2003 East Chicago Democratic mayoral primary and received a one year suspended sentence, one year of probation, and 100 hours of community service. Fraud in this 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election that resulted in a different winner.

Source: https://herit.ag/3f4rZfs

StateIndianaYear2007NameMario Del ValleCase TypeCriminal ConvictionFraud TypeFalse Registrations

Mario Del Valle pleaded guilty to voting in another precinct for the 2003 East Chicago elections. He was sentenced to one year of probation and 30 hours of community service. Fraud in the 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election for the mayoral race that resulted in a different winner.

Source: https://herit.ag/3rzE15u

StateIndianaYear2007NameMichael Harretos and Ezequiel GodinezCase TypeCriminal ConvictionFraud TypeFalse Registrations

Michael Harretos and Ezequiel Godinez were sentenced to one year of probation, community service, and fines for voting in another precinct in the 2003 East Chicago election. Fraud in the 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election for the mayoral race that resulted in a different winner.

Source: https://herit.ag/3iWBE8K

StateIndianaYear2007NameArthur Vera, Elvia Vera, Armando Vera,…Case TypeCriminal ConvictionFraud TypeFalse Registrations

Arthur, Elvia, and Armando Vera, Pedro Moro, and Yolanda Ramirez, pleaded guilty to voting in another precinct during the 2003 East Chicago Democratic primary. Fraud in this 2003 primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election for the mayoral race that resulted in a different winner.

Source: https://herit.ag/3f4EZ4z

StateIndianaYear2007NameJose Arroyo and Mabel KomendatCase TypeCriminal ConvictionFraud TypeFalse Registrations

Jose Arroyo and Mabel Komendat were convicted of voting in another precinct after voting in an East Chicago election despite living in Hammond and Highland, respectively. They were both sentenced to one year probation and 50 hours of community service. Fraud in the 2003 East Chicago mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election for the mayoral race that resulted in a different winner.

Source: https://herit.ag/3i9HxR3

StateIndianaYear2007NameRaymond CarilloCase TypeCriminal ConvictionFraud TypeFalse Registrations

Raymond Carillo pleaded guilty to one count of voting in a precinct in which he did not live for the 2003 East Chicago mayoral Democratic primary election. Fraud in this 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election that resulted in a different winner.

Source: https://herit.ag/3f42NFH

StateIndianaYear2007NameJohn Carlyle and Ronald KomendatCase TypeCriminal ConvictionFraud TypeFalse Registrations

John Carlyle and Ronald Komendat, a former police officer, both pleaded guilty to voting in precincts where they did not reside in the 2003 East Chicago mayoral Democratic primary election. Both received six-month suspended sentences and were ordered to perform 40 hours of community service. Fraud in this 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election that resulted in a different winner.

Source: https://herit.ag/3iOfS7c

StateIndianaYear2007NameAshley DunlopCase TypeCriminal ConvictionFraud TypeFalse Registrations

Mr. Ashley Dunlop pleaded guilty to the charge of aiding the fraudulent application of a ballot in connection to misconduct surrounding the 2003 East Chicago Democratic mayoral primary election. He was sentenced to one year probation. Fraud in this 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election that resulted in a different winner.

Source: https://herit.ag/3i79ZTF

StateMissouriYear2007NameCarmen DavisCase TypeCriminal ConvictionFraud TypeFalse Registrations

Carmen Davis, who also goes by the name of Latisha Reed and who worked for the community organizing group, ACORN, pleaded guilty to voter registration fraud in Kansas City for filing false paperwork. Davis was sentenced to 120 days in a halfway house.

Source: https://herit.ag/3BaT2xK, https://herit.ag/3vOn35C

StateMissouriYear2007NameDale Franklin and Brian GardnerCase TypeCriminal ConvictionFraud TypeFalse Registrations

Dale Franklin and Brian Gardiner, voter registration recruiters for ACORN prior to the 2006 election, pleaded guilty to election fraud, after forging the signature of an applicant and submitting it to the Kansas City Board of Election Commissioners. Both men were sentenced to probation.

Source: bit.ly/2fIJBAz

StateMissouriYear2007NameKwaim StensonCase TypeCriminal ConvictionFraud TypeFalse Registrations

Kwaim Stenson, a registration recruiter employed by ACORN, pleaded guilty to a count of submitting a false voter registration application to the Kansas City Board of Election Commissioners. Stenson was sentenced to four months and five days' imprisonment.

Source: https://herit.ag/3x8iCRS,

StateOhioYear2007NameCharles Worrell and Jerolynn WorrellCase TypeCriminal ConvictionFraud TypeFalse Registrations

Following a jury trial, Charles and Jerolynn Worrell were found guilty of illegal voting for falsely registering and voting. The pair indicated that they lived at a Summit County address where they did not reside. They received a sentence of six months' incarceration, suspended upon completion of one year of community control and other sanctions.

Source: https://herit.ag/2WqEMCq

StateTexasYear2007NameDebra BrisenoCase TypeCriminal ConvictionFraud TypeFalse Registrations

A former Port Lavaca city councilwoman was sentenced to five years in prison for registering non-citizens to vote and tampering with government documents. During the trial, she acknowledged that she did not ask registrants about their citizenship, nor did she inform them that only United States citizens are eligible to vote. Illegal voting is a third-degree felony.

Source: https://herit.ag/3nuYTcp

StateWashingtonYear2007NameClifton Eugene MitchellCase TypeCriminal ConvictionFraud TypeFalse Registrations

ACORN workers in Seattle committed what the Secretary of State labeled as the worst case of voter registration fraud in Washington's history. When ACORN's national office threatened to shut down the group's local office, Clifton Mitchell and his team began using fake names, addresses, birthdays, and social security numbers in order to meet their voter registration quotas. In a candid interview with CNN following his conviction, Clifton relayed how he and his fellow ACORN co-workers would take addresses from homeless shelters or use baby books and phone books to generate fake information. In total, the group submitted 1,762 fraudulent voter registration forms. Mitchell was convicted of false registrations and served nearly three months in jail. Four other ACORN workers on his team also received jail time. Additionally, prosecutors ordered ACORN to increase its oversight under threat of prosecution and fined the organization $25,000 to cover the cost of the investigation.

Source: https://herit.ag/3x7VRxA, https://herit.ag/3zDNP12, https://herit.ag/3y3BCSZ

StateWashingtonYear2007NameRyan OlsonCase TypeCriminal ConvictionFraud TypeFalse Registrations

Ryan Olson pleaded guilty in King County Superior Court to two felony counts of providing false information on a voter-registration application. Court Commissioner Kenneth Comstock sentenced him to 30 days in jail or in electronic home detention.

Source: https://herit.ag/373q8TD

StateWashingtonYear2007NameTina Johnson and Jayson WoodsCase TypeCriminal ConvictionFraud TypeFalse Registrations

Tina Johnson and Jayson Woods pleaded guilty to eight counts each of registration fraud. Each were sentenced to 120 days of jail, or 15 days for each count.

Source: https://herit.ag/3BNfqib

StateCaliforniaYear2006NameJason Holly, Jessica Sundell, and…Case TypeCriminal ConvictionFraud TypeFalse Registrations

Jason Holly and Jessica Sundell pleaded guilty in 2006 to a felony charge of fraudulent completion of an affidavit of registration, and were sentenced to three years' probation. It was discovered that more than 100 people who thought they were signing petitions to cure breast cancer and punish child molesters were actually registering as Republicans in an elaborate vote-flipping scheme. Donahue Farrow pleaded guilty in 2008 for his involvement in this scheme. He was sentenced to 46 days in jail and three years' probation. Five others have also pleaded guilty over their involvement in this scheme.

Source: https://herit.ag/372H4cT, https://herit.ag/3iWVHE4

StateCaliforniaYear2006NameRoger TreskunoffCase TypeCriminal ConvictionFraud TypeFalse Registrations, Ballot Petition Fraud

A former Hayward County school board candidate pleaded guilty to registering fictitious voters and falsifying ballot initiatives, both felonies. Treskunoff was initially charged with over 40 felonies. He was sentenced to one year in prison, followed by five years' probation.

Source: https://herit.ag/3zFebQj, https://herit.ag/3yc368U,

StateIndianaYear2006NameTamika LayCase TypeCriminal ConvictionFraud TypeFalse Registrations

Tamika Lay pleaded guilty to voting in a precinct in which she did not live for the 2003 East Chicago Democratic primary. Though she initially called the errant vote a mistake, Lay eventually admitted that she wanted to cast a vote for her brother, Terrance Lay, who was a city council candidate for a different precinct. Lay was sentenced to one year of probation. At her sentencing hearing, she expressed frustration to the judge at being held accountable for her fraudulent act. She said, "People have been doing [fraudulently voting] for years, and all of a sudden they want to do something about it." Fraud in this 2003 primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election for the mayoral primary that resulted in a different winner.

Source: https://herit.ag/3yakLOj

StateIndianaYear2006NameDemetreos HasapisCase TypeCriminal ConvictionFraud TypeFalse Registrations

Demetreos Hasapis, an East Chicago Fire Department captain, was convicted of voting outside the precinct in which he lived for the 2003 East Chicago Democratic primary. He was sentenced to a 60-day jail sentence in the Lake County jail and 60 days' probation. Fraud in this 2003 primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election for the mayoral race that resulted in a different winner.

Source: https://herit.ag/370beO2

StateIndianaYear2006NameAntonio and Alycia MendiolaCase TypeCriminal ConvictionFraud TypeFalse Registrations

Antonio and Alycia Mendiola pleaded guilty to voting in a precinct where they did not live during the 2003 East Chicago Democratic mayoral primary. Both were sentenced to 18 months of probation. Fraud in this 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election that resulted in a different winner.

Source: https://herit.ag/2TBzS4i

StateIndianaYear2006NameLarry BattleCase TypeCriminal ConvictionFraud TypeFalse Registrations

Larry Battle was convicted of voting in a precinct in which he did not live for the 2003 East Chicago mayoral Democratic primary election. Battle had a history of "crimes of dishonesty," prompting the judge--unpersuaded by Battle's "everybody was doing it" defense--to sentence him to two years in prison. Fraud in this 2003 mayoral primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election that resulted in a different winner.

Source: https://herit.ag/3zENhbg

StateMissouriYear2006NameMichelle RobinsonCase TypeCriminal ConvictionFraud TypeFalse Registrations

Michelle Robinson pleaded guilty to 13 counts of election law violations in connection with a fraudulent voter registration scheme. Robinson worked for Operation Big Vote, an initiative aimed at boosting the participation of black voters in the 2001 St. Louis mayoral election. She submitted 13 voter registration cards made out in the names of dead former city aldermen. Robinson was simultaneously convicted on drug charges and her combined sentence was four years of probation, 180 hours of community service, and mandatory training in transcendental meditation.

Source: bit.ly/2fgTJ08

StateNew HampshireYear2006NameTimothy BarnesCase TypeCriminal ConvictionFraud TypeFalse Registrations

Timothy Parnes was convicted of providing a false address when registering to vote. He was fined $500.

Source: https://herit.ag/3rH63vN

StateCaliforniaYear2005NameTrina StevensonCase TypeCriminal ConvictionFraud TypeFalse Registrations

Trina Stevenson pleaded guilty to voter registration fraud. Stevenson was required to pay a fine and serve probation.

Source: https://herit.ag/3rDniya, Superior Court of California, Case #1088984,

StateIllinoisYear2005NamePatricia BaileyCase TypeCriminal ConvictionFraud TypeFalse Registrations

Following a trial, Illinois State Representative Patricia Bailey was found guilty of filing false election forms claiming her residency in the 6th District, when she was actually living with her mother outside of the district. Bailey was charged with two counts of perjury and one count of falsifying election documents. She was sentenced two years' probation and 100 hours of community service. She was barred from holding a government job for five years upon completion of her sentence.

Source: https://herit.ag/3iS6OOE, https://herit.ag/3BLIVkm

StateLouisianaYear2005NamePamela ThibodeauxCase TypeCriminal ConvictionFraud TypeFalse Registrations

Former St. Martinville City Council member Pamela Thibodeaux pleaded guilty to falsifying information on voter registration forms to allow people outside the district to vote for her in the 2002 city election. She was sentenced to three years' probation, eight months' home confinement, and ordered to pay a $2,000 fine and $1,500 in restitution.

Source: https://herit.ag/3x7rx6m, bit.ly/2tckUOT

StateMissouriYear2005NameNonaresa MontgomeryCase TypeCriminal ConvictionFraud TypeFalse Registrations

Operation Big Vote, an effort to register black voters, led to a scheme to register prominent dead local politicians to vote. Nonaresa Montgomery, an Operation Big Vote employee, was convicted of perjury for lying to a grand jury investigating thousands of fraudulent voter registration cards turned in before the 2001 mayoral primary. Six others pleaded guilty to dozens of election law violations in connection with the scheme. Montgomery received two years of probation.

Source: https://herit.ag/3zFefQ3, https://herit.ag/2Va2xho

StateOhioYear2005NameChad StatonCase TypeCriminal ConvictionFraud TypeFalse Registrations

Chad Staton pleaded guilty to 10 felony counts for filing false voter registrations in exchange for crack cocaine. Staton allegedly filled out more than 100 forms with names such as Mary Poppins, Michael Jackson, Michael Jordan, Dick Tracy, and George Lopez prior to the 2004 presidential election. He then handed them over to Georgianne Pitts, who worked on behalf of the NAACP National Voter Fund, who turned in the form to the Cuyahoga County Board of Elections. Staton was sentenced to nine months' imprisonment each for six counts of the fifth-degree felony, to be served consecutively, according to court personnel.

Source: https://herit.ag/3f1ZBKQ

StateTennesseeYear2005NameHoward Allen Case TypeCriminal ConvictionFraud TypeFalse Registrations

Howard Allen pleaded guilty to one count of "False Entries" and was sentenced to two years of probation. During his probation, Allen was barred from participating in election activities without the permission of the court.

Source: https://herit.ag/3y9dtKR

StatePennsylvaniaYear2004NameGeorge Edgar Rheam, Jr.Case TypeCriminal ConvictionFraud TypeFalse Registrations

George Edgar Rheam, Jr. pleaded guilty to two violations of the state Election Code, perjury and false signatures and statements. He was fined and given probation.

Source: https://herit.ag/3x6wZWX

StateIndianaYear2003NameDolores CroyCase TypeCriminal ConvictionFraud TypeFalse Registrations

Dolores Croy pleaded guilty to voter fraud during the 2003 Democratic Primary in East Chicago, Indiana. She and her husband registered to vote and sent absentee ballots to the East Chicago voting district, using their business address. The couple's home address was actually in Hobart. Although both charges were Class D felonies, the charges were drastically reduced, and the couple only had to make a public apology and serve probation.

Source: https://herit.ag/3iOfTrM, https://herit.ag/3i5WG5C

StateIndianaYear2003NameRobert CroyCase TypeCriminal ConvictionFraud TypeFalse Registrations

Robert Croy pleaded guilty to voter fraud during the 2003 Democratic Primary in East Chicago, Indiana. He and his wife registered to vote and sent absentee ballots to the East Chicago voting district, using their business address. The couple's home address was actually in Hobart, IN. Although both charges were class D felonies, the charges were drastically reduced and the couple only had to make a public apology and serve probation.

Source: https://herit.ag/3iOfTrM, https://herit.ag/3i5WG5C

StateIndianaYear2003NameValerie McGowanCase TypeCriminal ConvictionFraud TypeFalse Registrations, Election Overturned

Valerie McGowan pleaded guilty to one felony count of "voting in other precinct" during the ultimately-overturned 2003 East Chicago Mayoral election. McGowan was involved in a massive fraud scheme, and ultimately the results of the election overturned. She initially faced other charges, including fraudulent application for a ballot and perjury, which were dropped as part of her plea agreement. McGowan was sentenced to 18 months of probation.

Source: https://herit.ag/3f4FbRl

StateLouisianaYear2003NameTyrell Matthews BraudCase TypeCriminal ConvictionFraud TypeFalse Registrations

Tyrell Matthews Braud pleaded guilty to federal charges of making false statements to a grand jury in connection with his 2002 fabrication of 11 voter registration applications.

Source: https://herit.ag/375VMjf

StatePennsylvaniaYear2003NameMark CosentinoCase TypeCriminal ConvictionFraud TypeFalse Registrations

Mark Cosentino pleaded guilty to a charge of unlawful voting. Cosentino registered to vote, and voted, in his childhood hometown despite not living there. He was sentenced to six months' probation.

Source: https://herit.ag/3x2sZ9W, https://herit.ag/3zIBQiU, https://herit.ag/39iPePA

StateCaliforniaYear2002NameEdward Barquet and Michelle CorrallCase TypeCriminal ConvictionFraud TypeFalse Registrations

Working as GOP voter registration employees during the 2000 general election, Edward Barquet and his girlfriend, Michelle Corrall, sought to capitalize on a $4 bounty for each Republican voter successfully registered. The pair submitted multiple fraudulent registrations, which included false information and forged signatures. Following their guilty pleas, a judge sentenced each of them to serve four months in jail and pay a $220 fine, followed by five years' probation.

Source: https://herit.ag/3x2sOvi

StateWyomingYear2001NameGary and Leila BlakeCase TypeCriminal ConvictionFraud TypeFalse Registrations, Fraudulent Use Of Absentee Ballots

After moving from their Evansville home, Gary and Leila Blake requested absentee ballots. The ballots were returned with Evansville offices and ballot issues, which the couple filled out and returned despite no longer living there. The couple pleaded no contest to a misdemeanor charge. Each must pay $350 in fines and serve six months on probation.

Source: https://herit.ag/3l1NaTd

StateOhioYear2000NameCynthia McCloudCase TypeCriminal ConvictionFraud TypeFalse Registrations

Cynthia McCloud pleaded guilty to two charges of inducing illegal voting and false registration (in an effort to help her friend Jon Saylor become a Fairfield city councilman), and was sentenced to five years of probation, ordered to complete 80 hours of community service, and pay a $2,500 fine.

Source: bit.ly/2xj2BxC, bit.ly/2f8w7uc

StateOhioYear2000NameJon SaylorCase TypeCriminal ConvictionFraud TypeFalse Registrations, Fraudulent Use Of Absentee Ballots

Jon Saylor ordered absentee ballots sent to the home of a friend, and then filled them out as votes for himself. After winning the seat of the 1st Ward councilman in Fairfield, Ohio, the election results were called into question and an investigation was opened. Saylor was convicted of 29 counts of false registrations, one count of inducing illegal voting, 12 counts of absentee voter's ballot violation, 14 counts of illegal voting, one count of election falsification, and one count of interference with the conduct of an election. He was sentenced to 24 months' imprisonment.

Source: bit.ly/2f8w7uc, https://herit.ag/3iWalvd

StateWyomingYear2000NameCarolyn PaseneauxCase TypeCriminal ConvictionFraud TypeFalse Registrations

Paseneaux, a sitting state representative, was arrested on felony voter fraud charges. She used a false address to vote after selling her home in 1997. She pleaded guilty and received a sentence of probation and was ordered to pay a $1,030 fine.

Source: https://herit.ag/3iRggSl

StateFloridaYear1999NameJose De Goti Sr.Case TypeCriminal ConvictionFraud TypeFalse Registrations

Jose De Goti Sr. pleaded guilty to four counts of felony voter fraud for falsely registering a Miami police officer and his wife so they could cast fraudulent ballots in the 1997 Miami mayoral election. He was sentenced to six months in jail, six months of house arrest, and one year of probation, in addition to a $10,000 fine.

Source: https://herit.ag/3x8BBf9

StateNew YorkYear1999NameJohn O'HaraCase TypeCriminal ConvictionFraud TypeFalse Registrations

John O'Hara deliberately registered to vote using his girlfriend's address so that he could continue to vote and run for office in his old district. District lines were changed in 1992 during redistricting, prompting O'Hara to use the address, despite it not being his permanent residence. He was sentenced to 1,500 hours of community service and fined $20,000.

Source: https://herit.ag/3BQhS7Q

StateNew YorkYear1983NameVander BeattyCase TypeCriminal ConvictionFraud TypeFalse Registrations

Vander Beatty, a former New York state senator, was convicted of multiple criminal charges, including forgery and conspiracy, in relation to election fraud. He led others in a scheme to forge hundreds of voter registration cards to challenge the result of the 1982 congressional primary that he lost. He was sentenced to 16 months in prison and fined $5,000.

Source: https://herit.ag/2ULc7rj , https://herit.ag/3i7ev4j, https://herit.ag/3x7rqaW

StateHawaiiYear1982NameRoss Segawa, Clifford Uwaine, Debra…Case TypeCriminal ConvictionFraud TypeFalse Registrations

In 1982, 27 individuals participated in an illegal scheme to boost Honolulu voter registrations for candidate Ross Segawa. Segawa was convicted on 10 counts of election fraud, criminal solicitation, and evidence tampering. Segawa served a year in prison and was expelled from law school. State Sen. Clifford Uwaine was convicted of conspiring to illegally register voters and served three months in jail; and Debra Kawaoka, an aide to Uwaine who also played a part in the false registration, served numerous weekends in prison. Brian Minaai and the other students each pleaded guilty to a misdemeanor.

Source: https://herit.ag/3f2izRn

StateIllinoisYear1982Name63 IndividualsCase TypeCriminal ConvictionFraud TypeFalse Registrations

A DOJ investigation of the Illinois election in 1982 estimated that 100,000 fraudulent ballots were cast in the gubernatorial primary. The investigation was tipped off by a party worker from Chicago's 39th Ward who was upset by his precinct captain's broken promise to award him a city job for his participation in the vote fraud scheme. The conspirators cast ballots for people who were elderly and disabled. The investigation resulted in 63 individuals being convicted, the largest voter fraud case in DOJ history.

Source: https://herit.ag/2WlQWw9

StateCaliforniaYearNameFernando OsorioCase TypeCriminal ConvictionFraud TypeFalse Registrations

Fernando Osorio, of Kern County, claimed he was not a citizen on a jury summons, but claimed that he was one on a subsequent voter registration form. On May 3, he pled nolo contendere to one charge a fradulent vote, resulting in a fine of $480 and a one-year probationary period.

Source: https://herit.ag/3BPtIic, Case Number: BM928349A, https://herit.ag/3nscLEp