Election Fraud Cases

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State Year Name Type of Case Type of Fraud
StateFloridaYear2023NameLuis Villaran Case TypeCriminal ConvictionFraud TypeIneligible Voting

Luis Villaran was charged by the state in Palm Beach County for false affirmation in connection with an election and voting as an unqualified elector. Villaran voted in the 2020 election despite being ineligible since he was a felon and registered sex offender. Villaran pleaded guilty to both charges and was sentenced to 1 day in jail, with credit for time-served, and 6 months of probation. He was assessed $250 in court costs, fees, and surcharges. 

Source: https://herit.ag/41rx5Zf, https://herit.ag/41PFbLD, https://herit.ag/41vJFqm

StateFloridaYear2023NameHubert JackCase TypeCriminal ConvictionFraud TypeIneligible Voting

Hubert Jack was charged by the state in Hillsborough County with one count of election voting by an unqualified voter and one count of false swearing. Jack registered and voted in the 2020 General Election.  He was ineligible as a felon with a prior conviction for sexual battery whose right to vote had not been restored. Jack pleaded guilty to both counts and was sentenced to 6 months of probation and assessed $560 in fees, penalties, and court costs.

Source: https://herit.ag/47bCTsY , https://herit.ag/44FAyFb

StateFloridaYear2023NameLeroy James RossCase TypeCriminal ConvictionFraud TypeIneligible Voting

Leroy James Ross Jr was charged by the state in Alachua County with two felony counts of false swearing or submission of false voter registration information and one felony count of unqualified elector willfully voting in the 2020 General Election. Ross was ineligible as a convicted felon whose rights had not been restored; he has 12 felony and 30 misdemeanor convictions. He pleaded nolo contendere (which is treated as a guilty plea) to all counts. Ross was sentenced to 3 years of probation, ordered to complete 50 hours of community service, and assessed $621 in fines and court costs although Ross may perform community service in lieu of court costs at a rate of $11 per hour.

Source: https://herit.ag/3ZDp5US, https://herit.ag/46vrGCw , https://herit.ag/3ZH6MOP, https://herit.ag/3PIU1OW, https://herit.ag/3ZGu9aX

StateFloridaYear2023NameMichael AndersonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Michael Anderson was charged by the state in Hillsborough County with one count of election voting by an unqualified voter and one count of false swearing after registering and voting in the 2020 General Election. He was ineligible as a felon with a prior sex offense conviction whose right to vote had not been restored. Anderson pleaded guilty to one count of voting by an unqualified voter. He was sentenced to 6 months of probation, and he was assessed $560 in fees, penalties, and court costs.

Source: https://herit.ag/478rdY4 , https://herit.ag/3Oh8O2F

StateFloridaYear2023NameJohn Boyd RiversCase TypeCriminal ConvictionFraud TypeIneligible Voting

John Boyd Rivers was charged by the state with one count of submission of false voter registration information and one count of unqualified elector willfully voting in the 2020 general election after registering despite being ineligible as a convicted felon. He was found guilty by a jury of willfully voting as an unqualified elector and acquitted of the other charge. He was sentenced to two years of probation and assessed $671 in court costs; he may perform community service in lieu of costs at the rate of $11 an hour.

Source: https://herit.ag/47aNPaA , https://herit.ag/47aNW60 , https://herit.ag/47c9cbA , https://herit.ag/3KecwJh

StateFloridaYear2023NameDerrick Albert RobinsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Derrick Robinson was charged by the state with one felony count of false swearing and one count of unqualified electors willfully voting after voting as a felon in the 2020 General Election in Alachua County. He has multiple felony convictions dating back to 1999, including child molestation, multiple burglaries, and possession of illicit drugs. Robinson pleaded no contest to the charges, was sentenced to 36 months in prison with credit for 25 days time served, and ordered to pay $671 in fines and court costs.

Source: herit.ag/3PDVasc , herit.ag/48ehyQk , herit.ag/3sSjFJx , herit.ag/3RhrkLv

StateFloridaYear2023NameNathan Hart Case TypeCriminal ConvictionFraud TypeIneligible Voting

Nathan Hart, 49, was charged by the state in Hillsborough County with two felonies, voting as an unqualified voter and false swearing. Hart was a felon whose right to vote had not yet been restored.  He was acquitted by a jury on the charge of illegally voting, but found guilty of lying on his voter registration application. Hart was sentenced to 24 months of probation, 100 hours of community service, and assessed $701 in court costs.

Source: https://herit.ag/41y8dip , https://herit.ag/40yAzIg , https://herit.ag/40vvro1

StateNebraskaYear2023NameLarry L. DivisCase TypeCriminal ConvictionFraud TypeIneligible Voting

Larry Divis was charged by the state in Colfax County with one felony count of election falsification. Divis was a resident of Columbus, but falsely claimed that he resided in the Village of Richland when he registered and voted in the 2020 General Election. Divis falsely voted in Richland, where he owns property but does not reside, in an effort to unseat members of the Village Board who had voted to change nuisance ordinances, which upset Divis. He was found guilty by a jury and fined $10,000.

Source: herit.ag/3EGoTe2, herit.ag/45zCb74

StateWisconsinYear2023NameLisa CampionCase TypeCriminal ConvictionFraud TypeIneligible Voting

Lisa Campion of Manitowoc County was charged by the state with illegal voting  in the 2020 General Election in the Town of Two Rivers despite being ineligible since she was a convicted felon who was still on probation. Campion also voted in a different town from the one named in the registration address she provided.  This was discovered during a vote felon audit by the Wisconsin Elections Commission. She pleaded no contest to one count of falsifying voter registration, a misdemeanor, and was ordered to pay $1,083 in fines, court costs, and surcharges.

Source: herit.ag/3YO5HCS , herit.ag/3IhscL7 , herit.ag/3YLLVIl

StateWest VirginiaYear2023NameDarrell Sharp IICase TypeCriminal ConvictionFraud TypeIneligible Voting

Darrell Sharp II was charged by the state in Fayette County with one count of unlawful registration and one count of illegal voting after voting in the 2022 General Election, despite being ineligible as a felon on probation. He voted at the DMV, but his ballot was challenged and not counted by the Fayette County Board of Canvassers. Sharp subsequently attempted to register to vote at the DMV. Sharp was found guilty by a jury of the misdemeanor illegal voter registration charge. He was sentenced to one year in jail and fined $1,000.

Source: https://herit.ag/3GbsktW , https://herit.ag/46snqDx

StateWest VirginiaYear2023NameJudy TaylorCase TypeDiversion ProgramFraud TypeIneligible Voting

Judy Taylor was charged by the state in Mingo County with one misdemeanor count of false swearing on an absentee ballot application after applying for an absentee ballot on behalf of a non-resident during the 2020 General Election. She completed an application for an absentee ballot for an ineligible non-resident, despite state law only permitting voters to apply for an absentee ballot. Taylor pleaded no contest to one count of false swearing and entered a pre-trial diversion program for one year.

Source: https://herit.ag/3KecxwP , https://herit.ag/47bCUx2

StateArizonaYear2022NameVictor Manuel AguirreCase TypeCriminal ConvictionFraud TypeIneligible Voting

Victor Aguirre, a convicted felon, was charged by the state with one felony count of falsely registering to vote and one felony count of illegally voting in the 2020 general election. Aguirre pleaded guilty to one felony count of attempted illegal voting and was sentenced to a minimum term of six months in prison with credit for 36 days of time served, to be followed by a period of supervised release, and was assessed fees and fines of $469.

Source: herit.ag/3FDlaxW , herit.ag/3BHTNkP, herit.ag/3FxQP3u

StateArizonaYear2022NameTracey Kay McKeeCase TypeCriminal ConvictionFraud TypeIneligible Voting, Fraudulent Use Of Absentee Ballots

Tracey Kay McKee, of Scottsdale, was indicted by a grand jury on one count of illegal voting and one count of perjury. McKee, a registered Republican, cast a ballot in the name of her deceased mother in the 2020 general election. She pleaded guilty to one count of illegal voting, a felony, was sentenced to two years of probation, and ordered to perform 100 hours of community service, and ordered to pay $2,144 in fines and fees.

Source: https://herit.ag/3HUHrXH, https://herit.ag/3GVHMZ4 , https://herit.ag/3sb2oYw

StateArizonaYear2022NameJoseph John MarakCase TypeCriminal ConvictionFraud TypeIneligible Voting

Joseph John Marak, 62, pleaded guilty to one felony count of Submission of a Materially False Voter Registration Application. Marak claimed on his application that he was not a convicted felon when he had been convicted of 18 felony counts and served several years in prison. He admitted to illegally voting in six federal elections since 2016. Marak was sentenced to 30 months of supervised probation and fined $2,400.

Source: https://herit.ag/3DGdrhf , https://herit.ag/3K3LVN2

StateCaliforniaYear2022NameKimberly ChaouchCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kimberly Chaouch pleaded no contest to one felony count of registering to vote at the address of former councilmember Jace Dawson despite not living there for the June 2020 Compton City Council run-off election. She was charged with illegally voting for Compton City Councilmember Isaac Galvan, who won that election by one vote. She will be sentenced in May. 

Source: https://herit.ag/3BqdRXD, https://herit.ag/3JojWqu

StateCaliforniaYear2022NameToni MorrisCase TypeCriminal ConvictionFraud TypeIneligible Voting

Toni Morris pleaded no contest to one felony count of registering to vote at the address of former councilmember Jace Dawson despite not living there for the June 2020 Compton City Council run-off election. She was charged with illegally voting for Compton City Councilmember Isaac Galvan, who won that election by one vote. She will be sentenced in May. 

Source: https://herit.ag/3rSRRl9 , https://herit.ag/3oVoKvM

StateCaliforniaYear2022NameBarry ReedCase TypeCriminal ConvictionFraud TypeIneligible Voting

Barry Reed pleaded no contest to one felony count of registering to vote at the address of former councilmember Jace Dawson despite not living there for the June 2020 Compton City Council run-off election. She was charged with illegally voting for Compton City Councilmember Isaac Galvan, who won that election by one vote. He will be sentenced in May. 

Source: https://herit.ag/3Bo6uzW , https://herit.ag/3JBDM1F

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

StateFloridaYear2022NameRomona OliverCase TypeCriminal ConvictionFraud TypeIneligible Voting

Romona Oliver, of Hillsborough County, a convicted felon, was charged by the state with one felony count of voting by an unqualified voter and one felony count of false swearing after she voted in the 2020 election. She pleaded no contest to the charge of voting by an unqualified voter in exchange for dismissal of the false swearing charge. She was sentenced to timed served and assessed $548 in court costs.

Source: https://herit.ag/3WYkudD , https://herit.ag/3ZkdCJv , https://herit.ag/3Gv1cWy , https://herit.ag/3XhUWrY

StateIdahoYear2022NameCharles SkilesCase TypeCriminal ConvictionFraud TypeIneligible Voting

Charlie Skiles was charged by the state with one felony count of illegal voting and one misdemeanor count of illegal registration after voting in the 2020 General Election. Skiles was ineligible to vote since he was on probation for a prior felony conviction. On election day, Skiles filled out a voter registration form at the polls using Idaho’s same day voter registration law and falsely affirmed he was an eligible voter. Prior to the 2020 election, Skiles, on 4 separate occasions, had attempted to register despite being ineligible, but the attempts were caught and removed by Ada County Election Officials although they failed to notify law enforcement of his actions. Skiles was convicted by a jury on both counts and sentenced to 3 years in prison, which was suspended for 3 years of probation. Skiles was also ordered to pay a $1,500 fine and assessed court costs of $2,082.85.

Source: https://herit.ag/41zJ0nX, https://herit.ag/41yEwxR

StateNorth CarolinaYear2022NameGessyca Evene Jeaspautine MissieCase TypeDiversion ProgramFraud TypeIneligible Voting

Gessyca Eyene Jeaspautine Missie was charged by the federal government with naturalization fraud; fraud and misuse of visas, permits, and other documents; and making a false statement in an immigration proceeding, all in connection with submitting a false voter registration application in which he claimed to be a US citizen. Missie, an alien from the Congo, admitted the conduct and entered into a diversion agreement for 12 months. The charges were dropped upon completion of the program.

Source: herit.ag/3TN1cct , herit.ag/3RNsyfY

StateTexasYear2022NameFrancisco TamezCase TypeCriminal ConvictionFraud TypeIneligible Voting

Francisco Tamez Jr., a convicted felon who was ineligible to vote, was charged by the state with illegally voting in the 2017 City of Edinburg municipal election, a felony offense. Tamez pleaded guilty and was sentenced to 2 years’ imprisonment, with credit given for 226 days already spent in jail.

Source: https://herit.ag/3TXhaxm, https://herit.ag/3ACajSY, https://herit.ag/3TUh7SJ

StateWisconsinYear2022NameSam WellsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Sam Wells was charged by the state with one felony count of election fraud registration after registering a P.O. Box in Fond du Lac County as his residential address, despite not living in that county during the 2020 General Election. He pleaded no contest to one misdemeanor count of falsifying voter registration after the district attorney reduced the charge. Wells was assessed fines and court costs of $831.

Source: https://herit.ag/3X3tq1y , https://herit.ag/3XcJqhC

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

StateWisconsinYear2022NameJeffrey TestroeteCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jeffrey Testroete was charged by the state in Fond du Lac County with one misdemeanor count of election fraud-falsifying voter registration after registering a UPS store as his residential address during the 2020 General Election. Testroete entered into a pretrial diversion program for three months and his charges will be dismissed if he successfully completes the program.

Source: https://herit.ag/3F2daq6, https://herit.ag/3ZUuKWR

StateWisconsinYear2022NameJamie WellsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jamie Wells was charged by the state with one felony count of election fraud registration after registering a P.O. Box in Fond du Lac County as her residential address, despite not living in that county during the 2020 General Election. She pleaded no contest to one misdemeanor count of falsifying voter registration after the district attorney reduced the charge. Wells was assessed a fine of $300 plus court costs.

Source: https://herit.ag/3GPD5SH, https://herit.ag/3XnvcdN

StateWisconsinYear2022NameDonald HolzCase TypeCriminal ConvictionFraud TypeIneligible Voting

Donald Holz of Fond du Lac was charged with one felony count of illegal voting after he voted in the 2020 general election despite having a prior felony conviction, which prohibited him from participating in elections. He pleaded no contest to the charge and was sentenced to 10 days in jail, fined $500, and ordered to pay court costs.  

Source: https://herit.ag/3c7CZu1

StateWisconsinYear2022NameMarkeis CarterCase TypeCriminal ConvictionFraud TypeIneligible Voting

Carter was charged by the state in Fond du Lac County with one felony count of election fraud registration and one misdemeanor count of falsifying voter registration after registering a UPS store as his residential address during the 2020 General Election. Carter entered into a pretrial diversion program for two months and his charges will be dismissed if he successfully completes the program.

Source: https://herit.ag/3LMgFVA, https://herit.ag/3QkURmo

StateWisconsinYear2022NameJed DietenbergerCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jed Dietenberger was charged by the state with one felony count of illegal voting during a mayoral election and the 2020 presidential primary election. He was accused of registering and voting despite being a convicted felon, and therefore ineligible. Dietenberger pleaded no contest, and was adjudicated guilty, to the charge, and was ordered to pay $815 in fines and court costs. 

Source: https://herit.ag/3rxM1Ve, https://herit.ag/3e4QprI

StateMinnesotaYear2021NameLinda Marie StatelyCase TypeCriminal ConvictionFraud TypeIneligible Voting

Linda Maria Stately, of Little Falls, was charged by the state with ineligible voting, a felony, after registering on Election Day and voting in the 2020 general election despite being a convicted felon on probation. Stately pleaded guilty to the charge of ineligible voting and was sentenced to five years of probation and assessed $135 in fines and fees. If she successfully completes the terms of her probation, the charge will be reduced to a misdemeanor.

Source: https://herit.ag/3EwR92c, https://herit.ag/3ADQtH8

StateNorth CarolinaYear2021NameSoraya PaktiawalCase TypeDiversion ProgramFraud TypeIneligible Voting

Soraya Paktiawal was charged by the federal government with one count of falsely claiming to be a US citizen in order to register to vote. Paktiawal, an alien from Afghanistan, admitted the conduct and entered a pretrial diversion program for 12 months. The charges were dropped upon completion of the program.

Source: herit.ag/3ROlpfk , herit.ag/3S2pQVp

StateNorth CarolinaYear2021NameLurbyn Soraya Chirinos-CastroCase TypeDiversion ProgramFraud TypeIneligible Voting

Lurbyn Chirinos-Castro was charged by the federal government with one count of falsely claiming to be a US citizen in order to register to vote. Chirinos-Castro, an alien from Honduras, admitted the conduct and entered a pretrial diversion program for 12 months. The charges were dropped upon completion of the program.

Source: herit.ag/3H6ix8Y , herit.ag/48zYBXA

StateNorth CarolinaYear2021NameMiriam Perez-RobledoCase TypeDiversion ProgramFraud TypeIneligible Voting

Miriam Perez-Robledo was charged by the federal government with one count of falsely claiming to be a US citizen in order to register to vote. Perez-Robledo, an alien from Mexico, admitted the conduct and entered a pretrial diversion program for 12 months. The charges were dropped upon completion of the program.

Source: herit.ag/3NLJgLJ , herit.ag/4aFTyH4

StateNorth CarolinaYear2021NameFaustin NgaruyinkaCase TypeDiversion ProgramFraud TypeIneligible Voting

Faustin Ngaruyinka was charged by the federal government with falsely claiming to be a US citizen in order to register to vote; fraud and misuse of visas, permits, and other documents; and making a false statement in an immigration proceeding. Ngaruyinka, an alien from the Congo, admitted the conduct and entered a pretrial diversion program for 12 months. The charges were dropped upon completion of the program.

Source: herit.ag/48kqy6a , herit.ag/48hzN75

StateNorth CarolinaYear2021NameJeffrey Kenneth HamiltonCase TypeDiversion ProgramFraud TypeIneligible Voting

Jeffrey Hamilton was charged by the federal government with naturalization fraud; fraud and misuse of visas, permits, and other documents; and making a false statement in an immigration proceeding, all in connection with submitting a false voter registration application in which he claimed to be a US citizen. Hamilton, an alien from Canada, admitted the conduct and entered a pretrial diversion program for 12 months. The charges were dropped upon completion of the program.

Source: herit.ag/3vj0hGF , herit.ag/3RNZ0iw

StateNorth CarolinaYear2021NameIkechukwu Agustine OkekeCase TypeDiversion ProgramFraud TypeIneligible Voting

Ikechukwu Agustine Okeke was charged by the federal government with making a false claim of U.S. Citizenship in order to register to vote. Okeke, a citizen from Nigeria and thus ineligible to vote, admitted the conduct and entered into a pretrial diversion program for 12 months. Her charges were dropped upon completion of the program. 

Source: herit.ag/3ty1Xvi , herit.ag/3ty29L2 , herit.ag/41AwA00

StateNorth CarolinaYear2021NameMiguel Angel Dominguez-MartinezCase TypeDiversion ProgramFraud TypeIneligible Voting

Miguel Angel Dominguez-Martinez was charged by the federal government with attempted naturalization fraud; visa fraud; and making a false statement in an immigration proceeding, all in connection with submitting a false voter registration application in which he claimed to be a US citizen. Dominguez-Martinez, an alien from Guatemala, admitted the conduct and entered a pretrial diversion program for 12 months. The charges were dropped upon completion of the program.

Source: herit.ag/3NRIKMi , herit.ag/4aADWEC

StateNorth CarolinaYear2021NameJose Abraham NavarroCase TypeDiversion ProgramFraud TypeIneligible Voting

Jose Abraham Navarro was charged by the federal government with making a false claim of U.S. citizenship in order to register to vote and voting in the 2016 General Election. Navarro, a citizen from Mexico and thus ineligible to vote, admitted the conduct and entered into a pretrial diversion program for 12 months. His charges were dropped upon completion of the program. 

Source: herit.ag/3RB0Z9E , herit.ag/41BvFMO , herit.ag/41vPchm

StateNorth CarolinaYear2021NameGabriela Guzman-MiguelCase TypeDiversion ProgramFraud TypeIneligible Voting

Gabriela Guzman-Miguel was charged by the federal government with making a false claim of U.S. citizenship in order to register to vote and voting in the 2016 Primary Election and General Election. Gabriela Guzman-Miguel, a citizen from Mexico and thus ineligible to vote, admitted the conduct and entered into a pretrial diversion program for 12 months. Her charges were dropped upon completion of the program.

Source: herit.ag/3v5UZ0Z , herit.ag/4asGSDh , herit.ag/4atjSnD

StateNorth CarolinaYear2021NameGeorge Ian RichardsonCase TypeDiversion ProgramFraud TypeIneligible Voting

George Ian Richardson was charged by the federal government with one count of falsely claiming to be a US citizen in order to register to vote. Richardson, an alien from Bermuda, admitted the conduct and entered a pretrial diversion program for 12 months. The charges were dropped upon completion of the program.

Source: herit.ag/3viZvtf , herit.ag/41MtGoN

StateWisconsinYear2020NameChad ArmstrongCase TypeCriminal ConvictionFraud TypeIneligible Voting

Chad Armstrong, a convicted felon on probation, voted in the 2018 election despite being ineligible. He was charged with felony election fraud but pleaded guilty to a misdemeanor. He was sentenced to five days in jail.

Source: bit.ly/37HfjaT

StateWest VirginiaYear2020NameTess Alayna BishopCase TypeCriminal ConvictionFraud TypeIneligible Voting

Tess Bishop, of Salt Lake City, UT,voted "unlawfully and knowingly" in a Harper's Ferry municipal election where her father, Wayne Bishop, was elected mayor by a margin of 14 votes. Bishop was charged with one count of illegal voting, and pled guilty to the charge. She was sentenced to 3 days of incarceration, that could be served by completing 24 hours of community service, and ordered to pay all court fees.

Source: https://herit.ag/2TBAc30, https://herit.ag/3f296cQ

StateCaliforniaYear2019NameGustavo Araujo LermaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Gustavo Araujo Lerma, a Mexican citizen who resides in Sacramento County, illegally assumed the identity of American citizen Hiram Enrique Velez, and illegally voted repeatedly over two decades. Lerma was convicted in federal court of one count of aggravated identity theft, one count of making a false statement on a passport application, and five counts of voting by an alien in a federal election. Lerma, a self-described Republican donor and ardent Trump supporter was sentenced to three years and nine months in prison. 

 

 

Source: bit.ly/323ErD1, bit.ly/2PgcOVR

StateMississippiYear2019NameJennifer RobinsonCase TypeDiversion ProgramFraud TypeFalse Registrations, Ineligible Voting

Jennifer Robinson, of Canton, falsely registered for an absentee ballot and then voted in 2017 municipal elections.  She was charged with multiple counts of voter fraud and voting by an unqualified person for voting in a precinct in which she no longer resided.  As part of a plea deal, she was admitted to a pre-trial diversion program. 

Source: https://herit.ag/3rEwFh5 , https://herit.ag/3y4jzfo

StateMississippiYear2019NameDonnell RobinsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Donnell Robinson, of Canton, illegally reigistered and voted despite being ineligible due to prior criminal convictions. Robinson pleaded guilty to a charge of misdemeanor voter fraud. He was sentenced to one year in county jail, which was suspended, placed on six months' probation, and ordered to pay a $250 fine.

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

StateNorth CarolinaYear2019NameKaoru SaulsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kaoru Sauls was charged by the federal government with one count of false claim of U.S. Citizen to register to vote and one count of voting by alien. Sauls voted in the 2016 election despite not being eligible as a foreign national from Japan. She pleaded guilty to one count of voting by an alien and was assessed fines and fees of $110.

Source: https://herit.ag/3MVhXhH , https://herit.ag/47oCQdg

StateNorth CarolinaYear2019NameRosemarie Angelika HarrisCase TypeCriminal ConvictionFraud TypeIneligible Voting

Rosemarie Angelika Harris was charged by the federal government with one count of voting by an alien. Harris voted in the 2016 election despite not being eligible to vote as a permanent resident and a citizen of Germany. She pleaded guilty to one count of voting by an alien and was assessed fines and fees of $75.

Source: https://herit.ag/3QSTj2a , https://herit.ag/3QMnB6N

StateNorth CarolinaYear2019NameDenslo Allen PaigeCase TypeCriminal ConvictionFraud TypeIneligible Voting

Denslo Allen Paige, of Wake County was found guilty of aiding and abetting voting by an alien. Paige, a volunteer and former election official, was found to have assisted her boyfriend, Guadalupe Espinosa-Pena, a non-citizen, to register and vote in the 2016 general election. She pleaded guilty and was sentenced to two months in prison, one year of probation, and $275 in fines.

Source: https://herit.ag/3rCK35b

StateNorth CarolinaYear2019NameDenis Javier MirandaCase TypeDiversion ProgramFraud TypeIneligible Voting

Denis Javier Miranda was charged by the federal government with making a false claim of U.S. Citizenship in order to register to vote. Miranda, a citizen from Nicaragua and thus ineligible to vote, admitted the conduct and entered into a pretrial diversion program for 12 months. His charges were dropped upon completion of the program.

Source: herit.ag/3ty1R6U , herit.ag/48L6QAr , herit.ag/3Nzff1u

StateNorth CarolinaYear2019NameFathy Ahmed Nasser Almalikie aka…Case TypeDiversion ProgramFraud TypeIneligible Voting

Fathy Ahmed Nasser Almalikie was charged by the federal government with making a false claim of U.S. Citizenship in order to register to vote. Almalikie, a citizen from Yemen and thus ineligible to vote, admitted the conduct and entered into a pretrial diversion program for 12 months. His charges were dropped upon completion of the program. 

Source: herit.ag/48rCS3Z , herit.ag/486PfTv , herit.ag/48u2xsQ

StateNorth CarolinaYear2019NameElvis David FullertonCase TypeDiversion ProgramFraud TypeIneligible Voting

Elvis David Fullerton was charged by the federal government with one count of false claim of U.S. Citizen to register to vote and one count of voting by an alien. Fullerton voted in the 2016 election despite being ineligible. He also certified on a document that he was a US citizen despite his status as a foreign national from Grenada. He entered a pretrial diversion program for 6 months, and his charges were dropped upon its completion.

Source: https://herit.ag/47Gye1K , https://herit.ag/47IH9zP , https://herit.ag/47K2bhr

StateNorth CarolinaYear2019NameOlive Agatha MartinCase TypeCriminal ConvictionFraud TypeIneligible Voting

Olive Agatha Martin was charged by the federal government with one count of false claim of U.S. Citizen to register to vote and one count of voting by an alien. Martin, a foreign national from Guyana, voted in the 2016 election despite being ineligible. She pleaded guilty to one count of voting by an alien, was sentenced to 12 months of probation, and assessed fines and fees of $325.

Source: https://herit.ag/3R7T3Oe , https://herit.ag/46snH9x

StateOhioYear2019NameYaakov M. SchulmanCase TypeCriminal ConvictionFraud TypeIneligible Voting

Yaakov M. Schulman, of Columbus, was found guilty of illegal voting for voting as an alien. Schulman was charged with one count of false election registration and one count of illegal voting, and was found gulty of illegal voting, a fourth degree felony, by a jury. He was sentenced to community control (probation) for two years, ordered to complete cognitive behavioral programming, and was ordered to pay a $2,500 fine and $1,812 in court fees.

Source: https://herit.ag/3kYebqx, Case no. 17 CR 005021

StateOklahomaYear2019NameMax BurchettCase TypeCriminal ConvictionFraud TypeIneligible Voting

Max Burchett of Washington County, pleaded guilty to one count of voting illegally, a felony. He was sentenced to a one-year suspended sentence, a year of probation, and ordered to pay $554 in restitution.

Source: https://herit.ag/3x2hL5m

StateOklahomaYear2019NameCasey VandornCase TypeCriminal ConvictionFraud TypeIneligible Voting

Casey Vandorn of Washington County, pleaded guilty to one count of voting illegally, a felony. He was sentenced to a one-year suspended sentence, a year of probation, and ordered to pay $629 in restitution.

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

StateOklahomaYear2019NameWilliam Hines Case TypeCriminal ConvictionFraud TypeIneligible Voting

William Hines of Washington County, pleaded guilty to one count of voting illegally, a felony. He was sentenced to a one-year suspended sentence, a year of probation, and order to pay $994 in restitution.

Source: https://herit.ag/3BOnW0k

StateTennesseeYear2019NameJudy Guinn Case TypeCriminal ConvictionFraud TypeIneligible Voting

Judy Guinn was charged in Sullivan County with one count of felony illegal voting in the November 2018 election despite being ineligible as a felon for a prior burglary. Guinn pleaded guilty to a lesser charge of voter registration fraud in exchange for reduced penalties. She was assessed $1,130 in fees, court costs, and surcharges.

Source: https://herit.ag/41yMk2I, https://herit.ag/41DeTvO, https://herit.ag/40B8Nuo

StateIllinoisYear2018NameMarcello VillaruzCase TypeCriminal ConvictionFraud TypeIneligible Voting

Marcello Villaruz and his wife Gina claimed to be U.S. citizens when they voted in the 2016 presidential election. Marcello was charged with two felony counts of perjury, but, as part of a plea agreement, pleaded guilty to a misdemeanor disorderly conduct charge. Marcello Villaruz was sentenced to six months of probation and ordered to pay a $200 fine and to complete 20 hours of community service.

Source: https://herit.ag/3rAO2za, bit.ly/2zfRy7E

StateIllinoisYear2018NameGina VillaruzCase TypeCriminal ConvictionFraud TypeIneligible Voting

Gina Villaruz and her husband Marcello claimed to be U.S. citizens when they voted in the 2016 presidential election. Gina was charged with two felony counts of perjury, but, as part of a plea agreement, pleaded guilty to a misdemeanor disorderly conduct charge. Gina Villaruz was sentenced to six months of probation and ordered to pay a $200 fine and to complete 20 hours of community service.

Source: https://herit.ag/3Ccqm8V, https://herit.ag/30Xa1Hj

StateIllinoisYear2018NameYvette YustCase TypeCriminal ConvictionFraud TypeIneligible Voting

Yvette Yust, a resident of Waukegan, claimed to be a citizen in order to vote in the 2016 presidential election. Yust was charged with two felony counts of perjury, but, as part of a plea agreement, pleaded guilty to a misdemeanor disorderly conduct charge. Yust was sentenced to six months of probation and ordered to pay a $200 fine and to complete 20 hours of community service.

Source: trib.in/2zdkpt9, bit.ly/2zfRy7E

StateMarylandYear2018NameMichael Nana BaakoCase TypeCriminal ConvictionFraud TypeIneligible Voting

Michael Nana Baako, of Ghana, a non-citizen and therefore an ineligible voter, voted 10 times in federal elections. Baako was charged with four counts of passport fraud, illegally voting by an alien, falsely claiming U.S. citizenship and federal passport fraud charge. He pleaded guilty to a federal passport fraud charge and was sentenced to 15 months' imprisonment, followed by 3 years of supervised release.

Source: https://herit.ag/3x5RqTN, Case Number: GC15007564-00

StateMinnesotaYear2018NameJeffrey SpanierCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jeffrey Spanier was convicted of felony gambling charges in 2014, but still completed a Minnesota voter registration form in November 2016, falsely certifying that he was not a felon. He pleaded guilty to a felony count of registering to vote while ineligible, and was sentenced to four years on probation, with a stay of imposition, and ordered to pay $137 in fees.

Source: https://herit.ag/3jG7ZC1

StateNorth CarolinaYear2018NameJose Cruz Solano-Rodriguez Case TypeCriminal ConvictionFraud TypeIneligible Voting

Jose Cruz Solano-Rodriguez, of Mexico, pleaded guilty to one count of voting by an alien. He was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Solano-Rodriguez also faced a second charge that he falsely claimed citizenship in order to register to vote, but that charge was dropped as part of a plea agreement. Solano-Rodriguez was ordered to pay a $100 fine and a $25 special assessment.

Source: Case No. 2:18-cr-00029-BO, https://herit.ag/3zLTNNz, https://herit.ag/2ULKPB9, https://herit.ag/3x7rxTU

StateNorth CarolinaYear2018NameWhitney BrownCase TypeCriminal ConvictionFraud TypeIneligible Voting

Whitney Brown was charged by the state in Alamance County with one felony count of ineligible voting after voting in the 2016 election. Brown was ineligible to vote since she was on probation for a felony. She entered an Alford plea (which is treated as a guilty plea) to one misdemeanor count of obstruction of justice in exchange for dismissal of the voting charge. She was sentenced to 12 months of unsupervised probation and ordered to complete 24 hours of community service.

Source: https://herit.ag/3F0V0oB , https://herit.ag/46sm5Nq

StateNorth CarolinaYear2018NameRamon Esteban Paez-JerezCase TypeCriminal ConvictionFraud TypeIneligible Voting

Ramon Esteban Paez-Jerez, of the Dominican Republic, pleaded guilty to two charges of passport fraud and illegal voting by an alien. Paez-Jerez was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Following Paez-Jerez's guilty plea, he was sentenced to one year's imprisonment on each charge, to be served concurrently, and three years' probation for each charge, also to be served concurrently. For each charge, he was ordered to pay a $5,500 fine and a $125 special assessment.

Source: Case No. 5:18-cr-00131-FL, https://herit.ag/3f3VwWt, https://herit.ag/3rETRvO, https://herit.ag/3710BdK

StateNorth CarolinaYear2018NameKeith SellarsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Keith Sellars was charged by the state in Alamance County with one felony count of ineligible voting after voting in the 2016 election. Sellars was ineligible to vote since he was on probation for a felony. He entered an Alford plea (which is treated as a guilty plea) to one misdemeanor count of obstruction of justice in exchange for dismissal of the voting charge. He was sentenced to 12 months of unsupervised probation and ordered to complete 24 hours of community service.

Source: https://herit.ag/3F0V0oB, https://herit.ag/46sm5Nq

StateNorth CarolinaYear2018NameJose Jaime Ramiro-TorresCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jose Jaime Ramiro-Torres, of El Salvador, pleaded guilty to a charge of illegal voting by an alien. Ramiro-Torres was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. He was ordered to pay a $100 fine and a $25 special assessment.

Source: Case No. 2:18-cr-00029-BO, https://herit.ag/2Vdcef8, https://herit.ag/2V8DISZ

StateNorth CarolinaYear2018NameWillie Vinson JrCase TypeCriminal ConvictionFraud TypeIneligible Voting

Willie Vinson Jr. was charged by the state in Alamance County with one felony count of ineligible voting after voting in the 2016 election. He was ineligible to vote since he was on probation for a felony. He entered an Alford plea (which is treated as a guilty plea) to one misdemeanor count of obstruction of justice in exchange for dismissal of the voting charge. He was sentenced to 12 months of unsupervised probation and ordered to complete 24 hours of community service.

Source: https://herit.ag/3F0V0oB, https://herit.ag/46sm5Nq

StateNorth CarolinaYear2018NameAlessandro CannizzaroCase TypeCriminal ConvictionFraud TypeIneligible Voting

Alessandro Cannizzaro, of Italy, pleaded guilty to a charge of illegal voting by an alien. Cannizzaro was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Cannizzaro was ordered to pay a $200 fine and a $10 special assessment.

Source: Case No. 5:18-cr-00328-BO, https://herit.ag/3iQEfBf, https://herit.ag/3BPBPeH

StateNorth CarolinaYear2018NameDieudonne SoifilsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Dieudonne Soifils, of Haiti, pleaded guilty to a charge of illegal voting by an alien. Soifils was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Soifils is awaiting sentencing.

Source: Case No. 4:18-cr-00045-FL, https://herit.ag/3idfss9, https://herit.ag/2UXZPvw

StateNorth CarolinaYear2018NameGuadalupe Espinosa-PenaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Guadalupe Espinosa-Pena, a lawful permanent resident, was assisted by his girlfriend Denslo Allen Paige, a former poll worker, in making a false claim of citizenship and illegal voting. He was found guilty of one count of illegal voting by an alien and was sentenced to one month in prison and a year of probation.

Source: https://herit.ag/3y86sdj

StateNorth CarolinaYear2018NameSarah Emilia Silverio-PolancoCase TypeDiversion ProgramFraud TypeIneligible Voting

Sarah Silverio-Polanco was charged by the federal government with one felony count of making a false claim she was a U.S. citizen and one misdemeanor count of voting as an alien. Silverio-Polanco, a citizen of the Dominican Republic, voted in the 2016 general election despite being ineligible as an alien. She agreed to a one-year pretrial diversion program and her charges will be dropped if she successfully completes the program.

Source: https://herit.ag/3LMd61v, https://herit.ag/3ZCY1oE

StateNorth CarolinaYear2018NameRoberto Hernandez-CuarentaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Roberto Hernandez-Cuarenta voted in both the 2012 and 2016 presidential elections despite not being a citizen. Hernandez-Cuarenta, a Mexican citizen, was granted a Special Agricultural Worker application in 1992 and had since acquired permanent resident status. He was convicted on two charges of voting by an alien, and was sentenced to time served, which amounted to four months of incarceration.

Source: https://herit.ag/3x7xVdL, https://herit.ag/3l3BY8j

StateNorth CarolinaYear2018NameMaria Rufina Castillo-BoswellCase TypeCriminal ConvictionFraud TypeIneligible Voting

Maria Rufina Castillo-Boswell, of the Philippines, pleaded guilty to one count of voting by an alien. She was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Castillo-Boswell also faced a second charge that she falsely claimed citizenship in order to register to vote, but that charge was dropped as part of a plea agreement. She was sentenced to one year of probation and fined $600. 

Source: Case No. 7:18-cr-00135-D, https://herit.ag/3y85HAJ, https://herit.ag/3zFegn5, herit.ag/44PYKUr

StateNorth CarolinaYear2018NameDaniel Tadeusz RomanowskiCase TypeCriminal ConvictionFraud TypeIneligible Voting

Daniel Tadeusz Romanowski, of Poland, pleaded guilty to a charge of illegal voting by an alien. Romanowski was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. He was sentenced to one year of probation and fined $1,200. 

Source: Case No. 5:18-cr-00326-D, https://herit.ag/3rKEmCw, https://herit.ag/3y83Coz, herit.ag/3sRPlyv

StateNorth CarolinaYear2018NameDora Maybe Damata-RodriguezCase TypeCriminal ConvictionFraud TypeIneligible Voting

Dora Maybe Damata-Rodriguez, of Panama, pleaded guilty to one count of voting by an alien. She was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. Damata-Rodriguez also faced a second charge that she falsely claimed citizenship in order to register to vote, but that charge was dropped as part of a plea agreement. She is awaiting sentencing.

Source: Case No. 7:18-cr-00133-FL, https://herit.ag/3x2G7fn, https://herit.ag/3lg7cJR

StateNorth CarolinaYear2018NameJuan Francisco Landeros-MirelesCase TypeCriminal ConvictionFraud TypeIneligible Voting

Juan Francisco Landeros-Mireles, of Mexico, pleaded guilty to a charge of illegal voting by an alien. Landeros-Mireles was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. He was sentenced to 2 years probation and received a $1,200 fine.

Source: Case No. 5:18-cr-00325-D, https://herit.ag/3iSpQoa, https://herit.ag/2WqEITc, herit.ag/3ZiU1cI

StateNorth CarolinaYear2018NameHyo Suk GeorgeCase TypeCriminal ConvictionFraud TypeIneligible Voting

Hyo Suk George, of Korea, pleaded guilty to a charge of illegal voting by an alien. George was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. He was ordered to pay a $100 fine and a $25 special assessment.

Source: Case No. 7:18-cr-00138-BO, https://herit.ag/3i71SGB, https://herit.ag/3iTTDwH

StateNorth CarolinaYear2018NameAnthony HaithCase TypeCriminal ConvictionFraud TypeIneligible Voting

Anthony Haith was charged by the state in Alamance County with one felony count of ineligible voting after voting in the 2016 election. Haith was ineligible to vote since he was on probation for a felony. He entered an Alford plea (which is treated as a guilty plea) to one misdemeanor count of obstruction of justice in exchange for dismissal of the voting charge. He was sentenced to 12 months of unsupervised probation and ordered to complete 24 hours of community service.

Source: https://herit.ag/3F0V0oB , https://herit.ag/46sm5Nq

StateNorth CarolinaYear2018NameMerious JeanCase TypeCriminal ConvictionFraud TypeIneligible Voting

Merious Jean, of Haiti, pleaded guilty to a charge of illegal voting by an alien. Jean was one of nineteen non-citizens prosecuted in the Eastern District of North Carolina for illegally voting in the 2016 election. He was ordered to pay a $100 fine and a $25 special assessment.

Source: Case No. 5:18-cr-00327-BO, https://herit.ag/2TCcHa3, https://herit.ag/3rCeSac

StateNorth CarolinaYear2018NameNeko RogersCase TypeCriminal ConvictionFraud TypeIneligible Voting

Neko Rogers was charged by the state in Alamance County with one felony count of ineligible voting after voting in the 2016 election. Rogers was ineligible to vote since she was on probation for a felony. She entered an Alford plea (which is treated as a guilty plea) to one misdemeanor count of obstruction of justice in exchange for dismissal of the voting charge. Rogers was sentenced to 12 months of unsupervised probation and ordered to complete 24 hours of community service.

Source: https://herit.ag/3F0V0oB , https://herit.ag/46sm5Nq

StateOhioYear2018NameKenyron O. GlasgowCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kenyron O. Glasgow, of Columbus, pled guilty to illegal voting. Glasgow was charged with two counts of false election registration and two counts of illegal voting, and pleaded guilty to illegal voting, a fourth degree felony. He was sentenced to community control (probation) for twelve months and was ordered to pay a $200 fine and court fees.

Source: https://herit.ag/3l1pnTb, Case no. 17 CR 005020

StateOhioYear2018NameLeslie C. AllenCase TypeCriminal ConvictionFraud TypeIneligible Voting

Leslie C. Allen, of Columbus, was found guilty of attempted illegal voting. Allen was charged with one count of illegal voting, and pleaded guilty to attempted illegal voting, a fifth degree felony. She was sentenced to community control (probation) for twelve months, and was ordered to pay a $1,000 fine and $168 in court fees.

Source: https://herit.ag/3l1N4ej , Case no.005022

StateTexasYear2018NameLaura Janeth GarzaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Laura Janeth Garza, a Mexican citizen, pleaded guilty to two felony charges of voter impersonation and ineligible voting. Garza stole the identity of her cousin, a US citizen, in order to remain in the United States, and used it to register and vote in multiple elections, including the 2016 presidential election. Garza received a probated 10-year prison sentence, 180 days in jail, and was ordered to pay a $10,000 fine. After her jail term is completed, Garza will be deported.

Source: https://herit.ag/3i8MWYq, https://herit.ag/3l328rO

StateTexasYear2018NameMario Obdulio Orellana Case TypeCriminal ConvictionFraud TypeIneligible Voting

Mario Obdulio Orellana, a 57-year-old Salvadoran national, was indicted in June 2018 by the Department of Justice on federal immigration and voter fraud violations. An investigation by the U.S. Attorney's office in the Eastern District of Texas revealed that Orellana illegally entered the United States in the 1980s, falsified documents to obtain a U.S. birth certificate and social security number, and then used these documents to apply for a U.S. passport and register to vote. His five-count indictment included voter fraud charges related to his voting in the November 2016 election. As part of a plea agreement, Orellana pleaded guilty to making false statements in a U.S. passport application in exchange for the other charges being dropped. He faces up to 10 years in federal prison.

Source: https://herit.ag/2TEI8AL, https://herit.ag/3BWg0KP, https://herit.ag/3iV3n9P

StateVirginiaYear2018NameCassandra Amber Marie RitterCase TypeCriminal ConvictionFraud TypeIneligible Voting

Cassandra Ritter, a felon convicted on heroin distribution charges, cast a ballot despite being an ineligible voter due to her prior conviction. Ritter pleaded guilty and received a suspended two-year prison sentence and two years of supervised probation.

Source: https://herit.ag/3i71YxX

StateFloridaYear2017NameDeszi Marquis HayesCase TypeOfficial FindingFraud TypeIneligible Voting

Deszi Marquis Hayes, an inmate at the Indian River County Jail, voted by mail from jail during the 2016 election. Hayes was serving a nine-month sentence following a felony traffic conviction, and Florida state law does not permit convicted felons to vote. Nevertheless, Hayes was able to request and cast a ballot because the process to remove him from the voter rolls had not yet been completed.

Source: https://herit.ag/2UWDyOT, https://herit.ag/374fYlS

StateIllinoisYear2017NameMiguel Valencia-SandovalCase TypeCriminal ConvictionFraud TypeIneligible Voting

Miguel Valencia-Sandoval, an illegal immigrant from Mexico, admitted that he paid $50,000 in March 2005 for the birth certificate of a Texas man, Ramiro Guerrero-Vasquez. Using that stolen identity, he resided in Champaign County, IL for the past eleven years. His false identity was discovered when he applied for a U.S. passport in 2012 and made a false statement of U.S. citizenship on the application. Further investigation revealed he similarly made a false claim of citizenship on a voter registration application and voted in elections in 2012, 2014, and 2016. Valencia-Sandoval pleaded guilty to five counts, four of which relate to voting while not a citizen. After spending a year in jail following his apprehension for trying to illegally re-enter the United States, he was sentenced to time served in January 2018. He will be deported back to Mexico.

Source: https://herit.ag/373gEI3, https://herit.ag/3zIkrGU, https://herit.ag/3y9ytBa, https://herit.ag/3rAHy3o

StateKansasYear2017NameVictor David Garcia BebekCase TypeCriminal ConvictionFraud TypeIneligible Voting

Peruvian national Victor David Garcia Bebek pleaded guilty to three counts of voting without being qualified. Bebek was fined $5,000 and placed on unsupervised probation.

Source: https://herit.ag/3zMyo6Z, https://herit.ag/3y85BsR, https://herit.ag/3rDWrSx

StateKansasYear2017NamePreston Glen ChristensenCase TypeCriminal ConvictionFraud TypeDuplicate Voting, Ineligible Voting

Preston Glen Christensen was convicted of voter fraud for voting in both Kansas and Texas in the 2012 general election. Christensen pleaded guilty to a misdemeanor of voting without being qualified. He was fined $1,000.

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

StateMarylandYear2017NameJohn DoeCase TypeCriminal ConvictionFraud TypeIneligible Voting

"John Doe," a likely illegal alien whose real name and country of origin remain unknown, stole the identity of Cheyenne Moody Davis, a U.S. citizen, and used it to obtain a driver's license, passport, and Social Security card. He also registered and successfuly voted in the 2016 presidential election. Doe was convicted on two counts of voter fraud, as well as aggravated identity theft and passport and social security fraud. He was sentenced to serve 42 months in prison.

Source: https://herit.ag/3x8iL7S, https://herit.ag/3l1N26b

StateMissouriYear2017NameLeonardo Lleras-RodriguezCase TypeCriminal ConvictionFraud TypeIneligible Voting

Leonardo Lleras-Rodriguez, a Cuban national who lives in Kansas City, MO was indicted and pleaded guilty to separate federal charges of casting a fraudulent election ballot and aiding and assisting the preparation of false income tax returns. Lleras-Rodriguez, a non-citizen, voted illegally in six elections between 2010 and 2014. Additionally, he prepared three fraudulent tax returns in 2014 and another 45 fraudulent returns between 2012-2014, defrauding the United States an estimated $134,898. He is awaiting sentencing.

Source: https://herit.ag/3i9ueA6 , https://herit.ag/3iXLHL3

StateNorth CarolinaYear2017NameEdward Charles GreenCase TypeCriminal ConvictionFraud TypeIneligible Voting

Edward Charles Green, of Southern Pines, was convicted for voting in the 2016 election despite being a felon and therefore ineligible. Green's prior conviction came in 2014, when he was convicted of promoting the prostitution of a mentally disabled minor. For his voter fraud offense, Green was sentenced to serve a minimum of four months in jail and six months of supervised probation, which will run concurrently with a probation sentence from a prior offense.

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

StateNorth CarolinaYear2017NameDalton Shane SmithCase TypeCriminal ConvictionFraud TypeIneligible Voting

Dalton Shane Smith, of Cameron, was convicted for voting in the 2016 election despite being a felon and therefore ineligible. In 2016, Smith was convicted of felony breaking and entering. He was sentenced to 30 months' imprisonment, which includes time for unrelated criminal charges.

Source: https://herit.ag/3zDnIr9

StateOhioYear2017NameCarmen LockhartCase TypeCriminal ConvictionFraud TypeIneligible Voting

Carmen Lockhart, an alien, was charged by the state with one felony count of ineligible voting after voting in the 2012 General Election in Hamilton County. Lockhart agreed to plead guilty to a misdemeanor charge of obstructing official business in exchange for a dismissal of the felony charge. She was sentenced to community control for two years (and advised that the court would sentence her to 90 days in jail for noncompliance), ordered to pay court costs or perform community service in lieu of costs, ordered to pay a $25 public defender fee, and ordered to complete 40 hours of community service, unless working full time.

Source: https://herit.ag/3XjDfYZ , https://herit.ag/3Zr9nMg , https://herit.ag/3k3aYaI , https://herit.ag/3Qrtcin

StateOhioYear2017NameKonstantinos MouzosCase TypeCriminal ConvictionFraud TypeIneligible Voting

Konstantinos Mouzos pleaded guilty to illegally voting in the 2016 election without being a U.S. citizen. He was sentenced to one year probation following a reduction in charges from one count of illegal voting, a felony, to a misdemeanor of attempted illegal voting. This illegal conduct was uncovered during an annual review by the Ohio Secretary of State of the state's voter registration database in order to identify non-citizens who are registered to vote by comparing information with the Bureau of Motor Vehicles. The Secretary of State's office identified 426 non-citizens who were registered to vote in 2016; 82 of these individuals appear to have voted and have been referred to law enforcement authorities.

Source: https://herit.ag/2VgR6og, https://herit.ag/3y7H5IA

StateOhioYear2017NameAwais JamilCase TypeCriminal ConvictionFraud TypeIneligible Voting

Awais Jamil, of Roseville, registered and voted in Muskingum County in the 2016 general election despite not being a U.S. citizen. Jamil, an immigrant from Pakistan, initially indicated in documents submitted to the Ohio Bureau of Motor Vehicles that he was not a U.S. citizen. The state nevertheless sent him a voter registration packet, at which point he falsely identified himself as a citizen in order to register. He pleaded guilty to illegal voting, a fourth-degree felony, and was sentenced to one year of probation, with an underlying sentence of 14 months in prison. Jamil now faces possible deportation as a result of his felony conviction.

Source: https://herit.ag/3hNY9wW, https://herit.ag/3EC8KVu

StateTexasYear2017NameRosa Maria OrtegaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Rosa Maria Ortega, a non-citizen, was found guilty on two counts of voting in the November 2012 general election and the 2014 Republican primary runoff. Ortega claimed she thought she was a citizen and blamed her lack of education for the mix-up, but prosecutors pointed out that Ortega had previously indicated on a drivers license application that she was a non-citizen. A judge sentenced her to eight years' imprisonment, after which she faces the possibility of deportation.

Source: https://herit.ag/3l22q2j, https://herit.ag/3x5RkeT, https://herit.ag/3zIkxOM

StateWisconsinYear2017NameMark FischerCase TypeCriminal ConvictionFraud TypeIneligible Voting

Mark Fischer pleaded guilty to election fraud after voting in the 2016 presidential primary and general election despite being on probation for a felony drunken driving offense - his fifth or sixth offense of this nature. Circuit Judge Ramona Gonzalez sentenced Fisher to pay a $1,158 fine.

Source: https://herit.ag/3x6x0dt

StateWisconsinYear2017NameWisconsin Elections CommissionCase TypeOfficial FindingFraud TypeIneligible Voting

The Wisconsin Elections Commission issued a report to the Wisconsin Legislature in March 2017, detailing over 60 instances of 17-year-olds illegally voting in the 2016 primary election. It is suspected that many wrongly believed they could cast ballots if they turned 18 ahead of the November general election.

Source: https://herit.ag/377vDRj, https://herit.ag/3BQhZQO, https://herit.ag/3f2SHoC

StateWisconsinYear2017NameJessica SteinkeCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jessica Steinke, of Cleveland, pleaded no contest to charges that she voted in the 2016 election despite being a convicted felon and therefore ineligible. She had been convicted in 2014 of bail jumping. Steinke was sentenced to 80 hours of community service, 18 months of probation, and ordered to attend counseling.

Source: htrne.ws/2sAGTAF, bit.ly/2sAL8w3

StateIowaYear2016NameErin Venessa LeeperCase TypeCriminal ConvictionFraud TypeIneligible Voting

Erin Leeper pleaded guilty to perjury after she registered and voted in the 2015 local school board election despite her status as a convicted felon, which rendered her ineligible to vote. She was sentenced to a suspended five-year prison term, two years' probation, and ordered to pay $240 in court costs. A $750 fine was suspended.

Source: https://herit.ag/3vMscuO, https://herit.ag/3bhveO0

StateIowaYear2016NameGlen TankCase TypeCriminal ConvictionFraud TypeIneligible Voting

Glen Tank, a resident of Waterloo, pleaded guilty to ineligible voting during the 2012 presidential election. Mr. Tank was previously convicted of third-offense operating while intoxicated, a felony, and consequently lost his right to vote. Then, in 2010 he was convicted of illegal possession of a firearm as a felon, and was still on probation from that conviction when he voted in November 2012. Tank was ordered to pay $1,253, including a $750 fine, mandatory surcharges, and court costs.

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

StateMinnesotaYear2016NameLisa Suzanne AndersonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Lisa Suzanne Anderson, of Starbuck, voted as an ineligible person by voting as a known felon in the 2016 general election. Anderson was charged with a felony, but pleaded guilty to knowingly voting as an ineligible voter, a misdemeanor. She was sentenced to 248 days imprisonment and ordered to pay a $50 fine.

Source: bit.ly/2LKy820, Case Number: 61-CR-17-51

StateMinnesotaYear2016NameAlysse Miranda FitzpatrickCase TypeCriminal ConvictionFraud TypeIneligible Voting

Alysse Miranda Fitzpatrick, of Lake Crystal, voted as a known felon in the 2016 general election. Fitzpatrick was charged with a felony, and pleaded guilty to knowingly voting as an ineligible voter. She was sentenced to 150 days imprisonment, two years of probation, and was ordered to pay $77 in court fees.

Source: https://herit.ag/3i4V2kT, Case Number: 07-CR-17-4645

StateMinnesotaYear2016NameAshley Nicole WilliamsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Ashley Nicole Williams, of Mankato, voted as an ineligible person by voting as a known felon in the 2016 general election. Williams was charged with a felony, pleaded guilty to a gross misdemeanor of knowingly voting as an ineligible voter, was sentenced to 91 days' imprisonment followed by one year of probation, and was ordered to complete 3 days of community service and pay $77 in court fees.

Source: https://herit.ag/2UOjdeG, Case Number: 07-CR-17-4642

StateMinnesotaYear2016NameTaylor Mitchel SpenceCase TypeCriminal ConvictionFraud TypeIneligible Voting

Taylor Mitchel Spence, of Winnebago, voted as an ineligible person in the 2016 general election by voting as a known felon. Spence was charged with a felony, pleaded guilty to a gross misdemeanor of knowingly voting as an ineligible voter, was sentenced to 125 days' imprisonment, and was ordered to pay $77 in court fees.

Source: bit.ly/2pDRRHY, Case Number: 07-CR-17-4644

StateMinnesotaYear2016NameNoah SummersCase TypeCriminal ConvictionFraud TypeIneligible Voting

Noah Summers, of Mankato, an ineligible voter, registered to vote in the 2016 general election. Summers was charged with a felony, and, as part of a plea bargain agreement, pleaded guilty to a misdemeanor charge of registering to vote as an ineligible voter. He was sentenced to one year of probation and ordered to pay a $600 fine.

Source: https://herit.ag/3x2hMGs, Case Number: 07-CR-17-4643

StateNorth CarolinaYear2016NameDiana Patricia Franco-RodriguezCase TypeCriminal ConvictionFraud TypeIneligible Voting

Diana Patricia Franco-Rodriguez was charged by the federal government with one count of voting by an alien and one count of false claim of U.S. Citizenship. Harris voted in the 2016 election despite not being eligible to vote as a permanent resident and a citizen of Mexico. She pleaded guilty one count of voting by an alien and was assessed fines and fees of $1,000.

Source: https://herit.ag/46vngLw , https://herit.ag/47fMMpj

StateNorth CarolinaYear2016NameRuth Elizabeth BranCase TypeDiversion ProgramFraud TypeIneligible Voting

Ruth Elizabeth Bran was charged by the federal government with eight felony counts including false claim of U.S. Citizenship, procurement of citizenship or naturalization unlawfully, false statements, and voting by an alien. Bran voted in the 2016 presidential election despite being ineligible. She pleaded guilty to felony charges of false claim of U.S. citizenship in order to register to vote, naturalization fraud, fraud and misuse of visas, permits, and other documents, and false statement in an immigration proceeding and entered into a pretrial diversion program for 12 months, and the charges were dropped after completion of the program.

Source: https://herit.ag/3QOguuG , https://herit.ag/3QNtj8A , https://herit.ag/3G8Z9rp

StateNorth CarolinaYear2016NamePatrick CannonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Former Charlotte Mayor Patrick Cannon pleaded guilty to a misdemeanor voter fraud charge. Cannon admitted that he cast an absentee ballot in the 2014 midterm elections, despite the fact that he had been convicted on felony corruption charges stemming from his acceptancy of $50,000 in bribes from FBI undercover agents. The conviction cost Cannon his right to vote. The plea deal in the voter fraud case saw one day tacked on to his already existing 44-month prison sentence.

Source: https://herit.ag/3iRXOZN, https://herit.ag/3i4odVg

StateNorth CarolinaYear2016NameElizabeth Nene AmachaghiCase TypeCriminal ConvictionFraud TypeIneligible Voting

Elizabeth Nene Amachaghi, a citizen of Nigeria, was charged by the federal government with one felony count of making a false claim she was a U.S. citizen and one misdemeanor count of voting as an alien after voting in the 2016 General Election. She pleaded guilty to the misdemeanor count of voting by an alien in exchange for dismissal of the felony charge and was ordered to pay an assessment of $25 and fined $200.

Source: https://herit.ag/3LIFvWl, https://herit.ag/3rFk4hW

StateNorth CarolinaYear2016NameRobert Dean HudsonCase TypeOfficial FindingFraud TypeIneligible Voting

The Cleveland County Board of Elections determined that Robert Dean Hudson illegally voted despite being a convicted felon whose voting rights had not been restored. According to the Board, Hudson cast a ballot on October 20th, during North Carolina's early voting period. His ballot was ordered removed by the Board, and Hudson was referred for possible prosecution.

Source: https://herit.ag/3iXLBTH, https://herit.ag/2WqEKui

StateWisconsinYear2016NameNebi AdemiCase TypeCriminal ConvictionFraud TypeIneligible Voting

Nebi Ademi, 63, a native of Macedonia who resides in Chippewa Falls, successfully cast a ballot in the April 2016 primary election, despite his status as a non-citizen. Ademi filled out a same-day registration, leaving blank the question about his citizenship. District Attorney Steve Gibbs noted that poll workers "should have caught this" and recommended, based on his determination that Ademi had not deliberately broken the law, that the charges against him be changed from election fraud to disorderly conduct. Ademi pleaded no contest. He was ordered to pay $443 in court costs.

Source: bit.ly/2lwffRw, bit.ly/2lpUgSk

StateFloridaYear2015NameAnnique Lesage NewtonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Newton, a serial fraudster, was convicted of embezzlement, insurance fraud, and voter fraud, and sentenced to eight years in prison and 15 years' probation after violating her probation stemming from a 2009 case in which she stole $400,000 from her employer. The vote fraud charges stemmed from registering to vote without informing election officials that she was a convicted felon.

Source: https://herit.ag/3CjcQAj, https://herit.ag/3GoeuTD

StateNorth CarolinaYear2015NameBronwyn Louisa JohnsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Bronwyn Louisa Johnson was charged by the state in Moore County with one felony count of voter registration fraud after registering to vote as a convicted felon still on probation in the 2014 General Election. She pleaded guilty to one count of voter registration fraud, and on the same day she also pleaded guilty to one felony count of possession of cocaine. She was sentenced to 4 to 14 months in prison which was suspended, given credit for 54 days of confinement, and placed on 12 months of unsupervised probation. She was also assessed court costs and fees totaling $1,254.50.

Source: herit.ag/3IkDuy5

StateNorth CarolinaYear2015NameSamuel Walter Sylvester IVCase TypeCriminal ConvictionFraud TypeIneligible Voting

Samuel Walter Sylvester IV pleaded guilty in Cumberland County to voting as a convicted felon. Sylvester was on probation in Wake County following his conviction for felony speeding to avoid arrest. In November, 2014, Sylvester illegally voted in violation of North Carolina law, which bars convicted felons from voting until their rights are restored. Sylvester was sentenced to six months' probation and ordered to complete 48 hours of community service.

Source: https://herit.ag/3y9yxAU, https://herit.ag/2VdbWoy

StateNorth CarolinaYear2015NameBruce Edward JohnsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Bruce Edward Johnson was charged by the state in Moore County with one felony count of voter registration fraud after registering to vote during the 2012 General Election despite being ineligible since he was a felon who was supposed to be serving a life sentence for a second degree murder charge. For reasons unknown, he was never taken back into custody after he was out on bond during his appeal in 1984, where his charge was upheld. He was arrested again in 2014 for a weapons charge. He pleaded guilty pursuant to North Carolina v. Alford, a 1970 U.S. Supreme Court decision that allows a defendant to plead guilty while still asserting his innocence, and was sentenced to probation to run concurrently with the prison sentence he is presently serving and ordered to pay court costs and fees totaling $405.

Source: herit.ag/3K0WL95 , herit.ag/3Kdfdvn

StateOhioYear2015NameLorain, OHCase TypeJudicial FindingFraud TypeIneligible Voting

On election night, it appeared that political newcomer Ryan Horn defeated incumbent City Councilman Dennis Flores in the primary for Lorain City Council Democratic Ward 2. Flores claimed, through his attorney, that the voting was rigged. Following a lengthy trial, Common Pleas Court Judge Mark Betleski invalidated the initial election results and declared Flores to be the winner. For each ballot he tossed, Betelski outlined why it was not authorized and, hence, illegitimate.

Source: https://herit.ag/3742y9k

StateTexasYear2015NameBenito Aranda Jr.Case TypeCriminal ConvictionFraud TypeIneligible Voting

Benito Aranda Jr., who was ineligible to vote due to a prior felony conviction, voted illegally in a 2012 primary election. Aranda pled guilty and was sentenced to 10 years in prison, probated to 10 years of community supervision.

Source: https://herit.ag/3yakNFV, Case no. 14-0713-904-CR

StateTexasYear2015NameTamara ScotchCase TypeDiversion ProgramFraud TypeIneligible Voting

Tamara Scotch and her husband, Michael, of Edwards County, voted in a district other than the one in which they resided in a 2013 municipal election. The Scotches both falsely listed their residence as being in Rocksprings, and voted there, despite not living in the city. Tamara was charged with two counts of illegal voting and two counts of tampering with a government record. Tamara pleaded no contest to illegal voting in exchange for the state dropping the other charges. She was sentenced to 24 months' deferred adjudication during which she was on community supervision, and was ordered to pay a $500 fine.

Source: https://herit.ag/3i4UR9d, https://herit.ag/3j9ZlLd

StateWisconsinYear2015NameAndrew R. KnoxCase TypeCriminal ConvictionFraud TypeIneligible Voting

Andrew R. Knox voted in the 2010 election despite his status as a convicted felon. On March 11, 2015, Knox pleaded guilty to misdemeanor falsification of voter registry information. Knox had to pay fines amounting to $379, but received no jail time.

Source: bit.ly/2lpWNfd

StateWisconsinYear2015NameValerie MoranCase TypeCriminal ConvictionFraud TypeIneligible Voting

Valerie Moran, of Merrimac, pleaded no contest to a charge of illegal voting in the 2014 general election. Moran, a convicted felon, voted despite still being on probation and therefore ineligible to cast a ballot. She was sentenced to 20 days' imprisonment.

Source: bit.ly/2uw5DdF, bit.ly/2uPMdjy

StateArizonaYear2014NameCurtis Vernon PyeattCase TypeCriminal ConvictionFraud TypeIneligible Voting

Curtis Pyeatt pleaded guilty to attempted ineligible voting in 2012. He was fined $2,500, ordered to complete 100 hours of community service, and placed on 364 days of probation.

Source: https://herit.ag/3iXLtDH, https://herit.ag/3i7eo8T,

StateArizonaYear2014NameTom Lee WestCase TypeCriminal ConvictionFraud TypeIneligible Voting

Tom West pleaded guilty to attempted ineligible voting during the 2012 general election. He paid $4,575 in fines and completed 100 hours of community service.

Source: https://herit.ag/3y85FZD, https://herit.ag/3rDnhu6

StateIowaYear2014NameBrian Lee BirdCase TypeCriminal ConvictionFraud TypeIneligible Voting

During the 2012 general election, Brian Lee Bird, a felon on probation, cast a ballot despite being ineligible. He was sentenced to five years in prison after pleading guilty to first degree election misconduct.

Source: https://herit.ag/3zIBqck, https://herit.ag/3xekzfW

StateIowaYear2014NameAnthony GreerCase TypeCriminal ConvictionFraud TypeIneligible Voting

Anthony Greer, a convicted felon, pleaded guilty to a charge of ineligible voting. Greer cast a ballot during the November 2012 election; in Iowa, felons cannot vote until their rights are restored by the governor. Greer was still on probation at the time of the election and was thus ineligible to vote. He was sentenced to serve up to five years in prison, to run concurrently with another sentence for a separate probation violation. The judge suspended a $750 fine.

Source: https://herit.ag/3i7seYR

StateIowaYear2014NameAbel Hernandez-LabraCase TypeCriminal ConvictionFraud TypeIneligible Voting

In 2014, Abel Hernandez-Labra, an illegal alien from Mexico, pleaded guilty to making false statements in a passport application, aggravated identity theft, making a false claim of U.S. citizenship to register to vote, and voting in the 2012 general election. He was sentenced to 51 months in prison, 3 years of supervised release, and fined $5,000.

Source: https://herit.ag/3l5Qgp4, https://herit.ag/2VheVMp, https://herit.ag/2UXQ6p3

StateIowaYear2014NameMayra Alejandra Lopez MoralesCase TypeDiversion ProgramFraud TypeIneligible Voting

Mayra Alejandra Lopez Morales pleaded guilty to an aggravated misdemeanor charge for registering and voting as a non-U.S. citizen in the 2012 election. She received a deferred judgment with two years of probation and a $750 fine.

Source: https://herit.ag/3iOfV2S

StateMarylandYear2014NameFredericus SlicherCase TypeCriminal ConvictionFraud TypeIneligible Voting

Fredericus Slicher, a registered sex offender and illegal alien, pleaded guilty to ineligible voting in the 2012 election as well as several other criminal charges. He had been illegally voting in federal and state elections since 1976. He was sentenced to serve three months in jail, one year of supervised release, and ordered to pay $49,928 in restitution for illegally collected Social Security and Medicare benefits.

Source: https://herit.ag/3xiBGgF, https://herit.ag/3mftA5Q

StateMississippiYear2014NameCobby WilliamsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Cobby Williams pleaded guilty to voter fraud charges in connection with misconduct surrounding the 2013 City of Canton elections. Williams went to the home of Pamela Walker with the intent to register her to vote for the election, and insisted that she fill out a registration form even after she informed him that she was a convicted felon and ineligible to vote. Williams then submitted these completed forms to the county clerk's office. Williams was sentenced to a five-year suspended term, during which time he will be on supervised probation.

Source: https://herit.ag/3eYmLl5

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

StateOhioYear2014NameJean GobeilCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jean Gobeil, a Canadian citizen, admitted that he illegally registered to vote while registing his car in Ohio and then voted in the 2012 election. Gobeil was originally charged with illegal voting, but as part of a plea bargain, the charges were reduced to obstruction of justice. He received a 90 day suspended jail sentence.

Source: https://herit.ag/2WqEPOC, https://herit.ag/3eYmLBB

StateOhioYear2014NameBernus CharmontCase TypeCriminal ConvictionFraud TypeIneligible Voting

Bernus Charmont, a non-citizen, admitted to illegally voting in the 2012 election. As part of a plea bargain, the charges were reduced to falsification. Common Pleas Court Judge Leslie Ghiz sentenced Charmont to one year of probation and ordered him to pay a $1,000 fine and court costs.

Source: https://herit.ag/2VcrN6D, https://herit.ag/3zBr0em

StateTennesseeYear2014NameBrenda WoodsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Originally convicted in 2010, Brenda Woods, former Bolivar City Council member, was granted--and lost--a new trial in 2014. Woods drove three ineligible voters (convicted felons) to the polls to vote for her in an election in which she was running for City Council and mayor. Woods received suspended, concurrent two-year terms on each of three counts.

Source: https://herit.ag/3i4UQSH

StateVirginiaYear2014NameGregory John BriehlCase TypeCriminal ConvictionFraud TypeIneligible Voting

Gregory John Briehl, of Albemarle, a convicted felon and an ineligible voter, was convicted of making a false statement on his voting records. He was sentenced to 30 days in jail and ordered to pay an $86 fine.

Source: https://herit.ag/2URz6kg, Case Number: GC15007564-00

StateVirginiaYear2014NameStephen HalesCase TypeCriminal ConvictionFraud TypeIneligible Voting

Stephen Hales, of Albemarle, a convicted felon and an ineligible voter, was convicted of voting in a 2014 state election. Hales plead guilty to charges of providing a false statement on a required form and wrongful voting. He was sentenced to 30 days in jail and ordered to pay an $86 fine.

Source: https://herit.ag/373gEb1, Case Number: GC15007564-00

StateWisconsinYear2014NameTate HohnsteinCase TypeCriminal ConvictionFraud TypeIneligible Voting

Tate Hohnstein, of Grafton, pleaded guilty to charges of illegal voting. Hohnstein, a convicted felon, voted in Wisconsin's June special election and the November 2012 presidential elections. Hohnstein was sentenced to six days' imprisonment and was ordered to pay $1,173 in court assessments.

Source: bit.ly/2tvlN70, bit.ly/2tNLkec

StateWyomingYear2014NameDavid KochCase TypeCriminal ConvictionFraud TypeIneligible Voting

David Koch, a former news director for KODI News, pleaded guilty to casting illegal votes. Koch, a convicted felon from Alaska, moved to Wyoming, registered to vote, and cast ballots in the 2010 and 2012 elections. He was sentenced to 2_4 years' imprisonment.

Source: https://herit.ag/3i73pwf

StateFloridaYear2013NameOnakia Lanet GriffinCase TypeCriminal ConvictionFraud TypeIneligible Voting

Onakia Lanet Griffin, a convicted felon who was not eligible to vote, was convicted of two counts of voter fraud and one count of false swearing. Griffin had previously been convicted of wire fraud, identification theft, and identity fraud. Griffin registered to vote on June 5, 2012, and falsely claimed that she was not a convicted felon. She subsequently admitted to voting in the 2012 presidential election. Griffin was sentenced to a fine of $1079.50 and 23 days' incarceration.

Source: https://herit.ag/3iSZuSV, https://herit.ag/3i7eopp, https://herit.ag/3iSZuSV

StateIowaYear2013NameNickie Dean PerkinsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Nickie Dean Perkins, a felon, registered to vote and voted in the 2012 general election. He pleaded guilty to first-degree election misconduct and received a five-year suspended sentence and two years' probation.

Source: https://herit.ag/3lg76lt

StateIowaYear2013NameTehvedin MurgicCase TypeCriminal ConvictionFraud TypeIneligible Voting

Tehvedin Murgic, a convicted felon and Bosnian citizen who voted in the 2010 general election, pleaded guilty to third-degree election misconduct for interfering or attempting to interfere with a voter while the voter was filling out a ballot. He also pleaded guilty to trespassing and was fined $1,325.

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

StateMichiganYear2013NameDilsa Maria SaddlerCase TypeCriminal ConvictionFraud TypeIneligible Voting

Dilsa Maria Saddler, of Berrien Springs, was convicted of conspiracy to commit election fraud. She registered to vote and voted in the 2008 general election, even though she was ineligible because she is not a U.S. citizen. She was sentenced to 10 days in jail, 100 hours of community service, and $750 in fines and court costs.

Source: https://herit.ag/3vTcEW7

StateMinnesotaYear2013NameShawn Marie KaarboCase TypeCriminal ConvictionFraud TypeIneligible Voting

Shawn Marie Kaarbo, of Barnum, pleaded guilty to voting while ineligible. She certified that she was eligible to vote and subsequently voted in the 2012 general election, despite the fact that she was on probation for a felony assault charge at the time and was not legally permitted to vote. She was sentenced to one year of confinement, which was stayed for two years, and she was required to complete 40 hours of community service.

Source: https://herit.ag/2WrcVlz, https://herit.ag/3f4F0p9

StateMinnesotaYear2013NameAnna Nicole NelsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Anna Nicole Nelson, of Aurora, pleaded guilty to voting while ineligible after she certified that she was eligible to vote and subsequently voted in the 2012 general election, despite the fact that she was still on probation for a felony drug charge and had lost her right to vote. Nelson received a one year sentence, stayed for two years, and was required to pay $210 in court fees.

Source: https://herit.ag/3i3o98a

StateTexasYear2013NameJames Alan JenkinsCase TypeCriminal ConvictionFraud TypeIneligible Voting

James Alan Jenkins was convicted of illegal voting after he made a false statement on a voter registration application. Specifically, Jenkins designated a Residence Inn as his address so that he, and a group of other individuals, could vote in an election in a district in which he did not live to try to take control of a local utility board. While the trial court initially sentenced Jenkins to 3 years in prison and a $10,000 fine, the Court of Appeals overturned that conviction and remanded the case for retrial. At the retrial, Jenkins pleaded no contest to falsifying data on a registration application and was sentence to 12 months' probation and ordered to pay a $2,000 fine.

Source: https://herit.ag/2UTvuym, https://herit.ag/370atVc, https://herit.ag/3BEYvhI, Case no. 12-03-015479-CR

StateTexasYear2013NameIsrael GarzaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Israel Garza, who, as a felon, was ineligible to vote in a 2010 Texas municipal election, nonetheless attempted to do so, but was ultimately unsuccessful. He pled guilty to attempted illegal voting and was sentenced to 12 months in prison, 2 years of probation, and a fine of $2,500.

Source: bit.ly/2ITls9V, Case no. 2013-DCR-00957

StateTexasYear2013NameFermina CastilloCase TypeDiversion ProgramFraud TypeIneligible Voting

Fermina Castillo pleaded guilty to one count of illegal felon voting in the 2010 general election. She was sentenced to two years of deferred adjudication and community supervision and was ordered to pay a $100 fine.

Source: bit.ly/2suN2gD

StateWisconsinYear2013NameRichard AlversonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Richard Alverson pleaded guilty to voting as a felon in the 2012 presidential election. He was sentenced to 18 days in jail and fined $500.

Source: bit.ly/2t9TI3D, bit.ly/2sLaLcF

StateWisconsinYear2013NameBrittany M. RaineyCase TypeCriminal ConvictionFraud TypeIneligible Voting

Brittany M. Rainey pleaded guilty to voting as a felon in the 2012 general election. She had been convicted on a charge of felony child neglect in 2010 but lied about her conviction in order to cast a vote. She was sentenced to 45 days in the Milwaukee County House of Correction.

Source: bit.ly/2f1LsPz, bit.ly/2e8IKsr

StateWisconsinYear2013NameKarl ReineltCase TypeCriminal ConvictionFraud TypeIneligible Voting

Karl Reinelt, of Pewaukee, pleaded no contest to charges of illegal voting. He had voted despite being ineligible due to a prior felony conviction. He was ordered to pay $795 in court assessments.

Source: bit.ly/2uPU40a, bit.ly/2uvHsw6

StateWisconsinYear2013NameAndrew L. ShepherdCase TypeCriminal ConvictionFraud TypeIneligible Voting

Andrew Sheperd pleaded guilty to lying to election officials about his past felony record so he could get hired as a special voter registration worker. He was sentenced to 30 days in the Wisconsin House of Correction.

Source: bit.ly/2e8IKsr, bit.ly/2f1LsPz

StateAlabamaYear2012NameVenustiano Hernandez-HernandezCase TypeCriminal ConvictionFraud TypeIneligible Voting

Venustiano Hernandez-Hernandez, an illegal immigrant, registered to vote under the name Severo Benavidez in 1984 and voted in the 1996 and 2008 general elections, the 2002 primary election, and special elections in 2003 and 2009. After being deported in 1974, he obtained a false birth certificate, which he used to collect Social Security disability benefits and register to vote. As part of a plea deal, Hernandez-Hernandez admitted to having committed all of the charged conduct, and pleaded guilty to social security fraud and theft of public money (the voter fraud charges were dropped in exchange for his plea to the other charges). Prosecutors surmised that Hernandez-Hernandez received approximately $80,000 in disability payments between 2008 and 2012. As a result of his stolen identity, the real Severo Benevidez was denied Social Security payments. Hernandez-Hernandez was scheduled to be sentenced on December 17, 2012.

Source: https://herit.ag/3x7xLDb, https://herit.ag/3zGwEff

StateCaliforniaYear2012NameRicardo Lopez-MunguiaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Ricardo Lopez-Munguia, a Mexican who was deported decades ago for drug trafficking, pleaded guilty to living illegally in Escondido under a false identity and fraudulently voting in the 2008 U.S. presidential election.

Source: https://herit.ag/2TE5eHH

StateFloridaYear2012NameJosef SeverCase TypeCriminal ConvictionFraud TypeIneligible Voting

Josef Sever was charged and convicted of illegal voting. Sever was a Canadian citizen who nonetheless cast a ballot in two presidential elections. He also lied about his citizenship status to obtain a firearm. He was convicted and sentenced to five months in prison and almost certain deportation to Canada.

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

StateIowaYear2012NameJason RawlinCase TypeCriminal ConvictionFraud TypeIneligible Voting

In the process of obtaining a non-operator ID, Jason Rawlin, a convicted felon, signed a document attesting that he was eligible to vote. He pleaded guilty to fraudulent practices and paid a fine.

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

StateIllinoisYear2012NameMaria AzadaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Maria Azada, an illegal alien from the Philippines living in Illinois, was convicted of eleven charges--perjury and mutilation of election material--in relation to illegal voting. Despite being ineligible, Azada voted nine different times in various elections and claimed to be a U.S. citizen on two voter registration forms. She was sentenced to 120 days in jail, two years' conditional discharge, and 100 hours of community service.

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

StateIllinoisYear2012NameMahmoud VakiliCase TypeCriminal ConvictionFraud TypeIneligible Voting

Mahmoud Vakili, an Iranian citizen living in Waukegan, Illinois, pleaded guilty to disregarding the election code after he registered to vote and voted five times, despite the fact that he is not a U.S. citizen and is therefore not eligible to vote. He was sentenced to 12 months of supervision and 100 hours of community service, and was required to pay court costs.

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

StateIllinoisYear2012NameParvin VakiliCase TypeCriminal ConvictionFraud TypeIneligible Voting

Parvin Vakili, an Iranian citizen living in Waukegan, Illinois, pleaded guilty to disregarding the election code after she registered to vote and voted seven times despite the fact that she was not a U.S. citizen and was therefore not eligible to vote. She was sentenced to 12 months' supervision and 100 hours of community service, and was ordered to pay court costs.

Source: https://herit.ag/3f1dDwn

StateMinnesotaYear2012NameMurdock Francis McLeod, Jr.Case TypeCriminal ConvictionFraud TypeIneligible Voting

Murdock Francis McLeod, Jr., of Duluth, Minnesota, pleaded guilty to voting while ineligible. He voted in the November 2008 election, despite the fact that his civil rights had not been restored after a prior felony conviction. McLeod was sentenced to two years' probation, forty hours' community service, and a total of $135 in fees and fines.

Source: https://herit.ag/3rB1IdJ, Case #69DU-CR-11-1912

StateMinnesotaYear2012NameAlfreda BowmanCase TypeDiversion ProgramFraud TypeIneligible Voting

Alfreda Bowman, a convicted felon, pleaded guilty to a charge of voting in an election even though she was ineligible to do so. She received a stay of adjudication which included 40 hours of community service and one year of probation.

Source: https://herit.ag/3EhH1IH, https://herit.ag/2ZkXSeA

StateMinnesotaYear2012NameRyan Richard HalvorsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Ryan Richard Halvorson pleaded guilty to the charge of registering an ineligible voter. Halvorson had registered and voted in the 2008 presidential election despite being a convicted felon, and therefore ineligible. He was ordered to pay $430 in court costs.

Source: bit.ly/2t9WtBO, bit.ly/2ue96kq

StateMinnesotaYear2012NameMatthew John KluckCase TypeCriminal ConvictionFraud TypeIneligible Voting

Matthew John Kluck pleaded guilty to knowingly voting despite being ineligible. He had previously been convicted of identity theft, and therefore not eligible to vote in the 2008 presidential election. Kluck was ordered $430 in court costs.

Source: https://herit.ag/3zEfUp2, Case No. 19HA-CR-11-3909

StateMinnesotaYear2012NameMichael Patrick McAlpinCase TypeCriminal ConvictionFraud TypeIneligible Voting

Michael Patrick McAlpin was charged with registering while ineligible to vote in relation to the November 2008 election. He had previously been convicted for failing to register as a predatory offender and violated his probation by registering to vote. He was ordered to pay $430 in court fees.

Source: https://herit.ag/2UTbQT6, Case #19HA-CR-11-3868

StateNorth CarolinaYear2012NameHoratio JohnsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Horatio Johnson was charged with felony election fraud for voting in the November 2008 election despite having pleaded guilty in August of that year to a felony drug charge. Prosecutors allowed Johnson to plead guilty to a reduced charge of misdemeanor obstruction of justice for his ineligible voting. He was given a 120 days' suspended sentence and unsupervised probation. Johnson's attorney argued that his client's case was an example of why North Carolina needed voter ID laws, since without them, "[a]nyone can vote."

Source: https://herit.ag/375VRU5, https://herit.ag/3CxHg1k, https://herit.ag/3BMx6KV

StatePennsylvaniaYear2012NameMichael MonaghanCase TypeCriminal ConvictionFraud TypeIneligible Voting

Michael Monaghan pleaded guilty to illegally voting in Pennsylvania.

Source: https://herit.ag/2V8DOdj

StateTennesseeYear2012NameLinda BrewerCase TypeCriminal ConvictionFraud TypeIneligible Voting

Linda Brewer pleaded guilty to one count of illegal voting, a Class E felony, and was sentenced to one year of supervised probation.

Source: https://herit.ag/371tlD8, https://herit.ag/3Ar5hH5

StateTexasYear2012NameJacob Awuol BaracCase TypeDiversion ProgramFraud TypeIneligible Voting

Jacob Barac pleaded guilty to misdemeanor charges after admitting that he signed a voter application attesting to his citizenship despite his permanent resident status, which made him ineligible to vote. Barac claimed that he had requested the ballot so that his roommate could vote, and then filled it out himself. He was sentenced to five years of supervised probation and 40 hours of community service.

Source: https://herit.ag/3rB1Qdd

StateTexasYear2012NameJose de Jesus CanoCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jose de Jesus Cano, of Hildago County, illegally voted in a 2008 School District Election despite being ineligible because of a prior felony conviction. Cano pleaded guilty to one count of illegal voting and received a probated 10-year prison sentence, and was ordered to pay a $1,000 fine and $313 in court costs.

Source: Case No. 09-090-10115 CR (Information obtained from the Office of the Attorney General of Texas)

StateTexasYear2012NameAngel TrujilloCase TypeCriminal ConvictionFraud TypeIneligible Voting

Angel Trujillo, of Hildago County, voted in a 2010 Municipal and School District Election despite being despite being ineligible because of a prior felony conviction. Trujillo pleaded guilty to one count of illegal voting and received a three year prison sentenced, probated for community supervision, and was ordered to pay a $750 fine.

Source: Case No. CR-1914-12-E (Information obtained from the Office of the Attorney General of Texas)

StateWisconsinYear2012NameRaphael NunnCase TypeCriminal ConvictionFraud TypeIneligible Voting

Raphael Nunn of Milwaukee pleaded guilty to charges of illegal voting. He had voted despite the fact that he was ineligible due to a prior felony conviction. Nunn was given a 30-day suspended sentence, 18 months' probation, and was ordered to pay $518 in court assessments.

Source: bit.ly/2tv2f2J

StateAlaskaYear2011NameAlvaro Jimenez-AguilarCase TypeCriminal ConvictionFraud TypeIneligible Voting

Alvaro Jimenez-Aguilar, an illegal alien who overstayed his visitor's visa, was convicted of falsely claiming to be a U.S. citizen and filing a false Social Security application. He had assumed the identity of his deceased nephew by obtaining his birth certificate and other documents and applying for other documentation and benefits. He also registered to vote in Alaska under his nephew's name, despite being ineligible because he is not a U.S. citizen. Jimenez-Aguilar was sentenced to time served and one year of supervised release, and his case was transferred to Immigration and Customs Enforcement to be processed for deportation.

Source: https://herit.ag/2VjqhzS, https://herit.ag/3ybqFid

StateIowaYear2011NameMartia Phillips, Brandon Dean, Jennifer…Case TypeCriminal ConvictionFraud TypeIneligible Voting

Martia Yvonne Phillips and 8 others pleaded guilty to voting in the 2008 election despite being convicted felons who had not had their voting rights restored. Phillips had a 2006 felony drug conviction and was on probation during the election. She was sentenced to five years in prison, suspended to two years of probation. The other eight felons were detected after a review of the voter rolls turned up convicted felons who had voted before their rights were restored. They all pleaded guilty.

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

StateIowaYear2011NamePatrick LyonsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Patrick Lyons, a convicted felon, pleaded guilty to one count of perjury and one count of election fraud after he voted in several elections and ran for election as a school board candidate, both of which he was ineligible to do because of his prior conviction. He was sentenced to five years, suspended, and was ordered to pay a $750 fine plus court costs on each count, and he will be on supervised probation for two years.

Source: https://herit.ag/3x2GdUh

StateIowaYear2011NameChristopher MettinCase TypeCriminal ConvictionFraud TypeIneligible Voting

Christopher Mettin, a German citizen studying at Morningside College in Iowa, claimed to be a U.S. citizen on a voter registration form. He pleaded guilty to one of the two counts he was charged with and was sentenced to time already served (52 days), and turned over to U.S. Immigration and Customs Enforcement.

Source: https://herit.ag/3CiQTl4

StateIdahoYear2011NameKay Annette HansenCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kay Annete Hansen pleaded guilty to attempting to vote when not qualified or repeat voting. She was placed on probation and required to pay $287.50 in fines and court costs.

Source: bit.ly/2tvAQxy

StateMinnesotaYear2011NameKim Katrina ShawCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kim Shaw pleaded guilty to voting while ineligible in Minneapolis, Minnesota. She was sentenced to one year of supervised probation and 24 hours of community service.

Source: https://herit.ag/2USNZD3 , https://herit.ag/3BKBHgH

StateMinnesotaYear2011NameBrian William PrieferCase TypeCriminal ConvictionFraud TypeIneligible Voting

Brian Priefer was convicted of knowingly voting while ineligible in Maplewood, Minnesota. He was sentenced to 365 days' imprisonment (all were stayed), two years' probation, and a fine of $3,000.

Source: https://herit.ag/371tpCS, https://herit.ag/3f42OcJ

StateMinnesotaYear2011NameTaylor Joseph EndresCase TypeCriminal ConvictionFraud TypeIneligible Voting

Taylor Endres pleaded guilty to registering an ineligible voter in Cold Spring, Minnesota. He was sentenced to 36 days in jail, two years of supervised probation, and community service in lieu of a fine.

Source: https://herit.ag/3i4w9FQ, https://herit.ag/3iTg3y3

StateMinnesotaYear2011NameMichael Shannon O'ConnorCase TypeCriminal ConvictionFraud TypeIneligible Voting

Michael Shannon O'Connor pleaded guilty to knowingly voting while ineligible in St. Paul, Minnesota. He was sentenced to 91 days' local confinement (90 were stayed), one year of probation, and a fine of $25.

Source: https://herit.ag/3iXADgT , https://herit.ag/2Wsqpxt

StateMinnesotaYear2011NameDante Antonio Garcia, Jr.Case TypeCriminal ConvictionFraud TypeIneligible Voting

Dante Antonio Garcia, Jr., pleaded guilty to knowingly voted while ineligible in Stearns County, Minnesota. He was sentenced to 211 days' imprisonment, five years' supervised probation, and ordered to pay a $50 fine.

Source: https://herit.ag/372GUlN , https://herit.ag/3f1ZtLm

StateMinnesotaYear2011NameJames Earl MooreCase TypeCriminal ConvictionFraud TypeIneligible Voting

James Moore pleaded guilty to knowingly voting while ineligible in Brooklyn Center, Minnesota. He was sentenced to 91 days of local confinement (all were stayed), two years' probation, and a fine of $1,200. He was also required to perform 32 hours of community service.

Source: https://herit.ag/3zH4OQ9 , https://herit.ag/3rExVAA

StateMinnesotaYear2011NameKimberly Rae LynchCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kimberly Rae Lynch knowingly voted while ineligible in St. Paul, Minnesota. She pleaded guilty to the voter fraud charges and was sentenced to 364 days' confinement, which was stayed. She also sentenced to one year of probation and ordered to pay a fine of $500.

Source: https://herit.ag/3j9ZfTR , https://herit.ag/3i7Jo8Y

StateMinnesotaYear2011NameCarolyn LandCase TypeCriminal ConvictionFraud TypeIneligible Voting

Carolyn Land knowingly voted while ineligible in St. Paul, Minnesota. She pleaded guilty and was sentenced to 100 days of local confinement (99 were stayed), one year of probation, and a $50 fine.

Source: https://herit.ag/3kX7zZw , https://herit.ag/2Vhf42p

StateMinnesotaYear2011NameTodd Reggi TiedemannCase TypeCriminal ConvictionFraud TypeIneligible Voting

Todd Tiedemann was charged with ineligible voting during the 2008 election and registering an ineligible voter. He pleaded guilty to voting while ineligible, and the other charge was dismissed. He was sentenced to one year in prison (361 days of which were stayed for two years), two years of probation, and a $3,000 fine ($2,950 of which was stayed for two years).

Source: https://herit.ag/3BQhYwe, https://herit.ag/3f3wcjh

StateMinnesotaYear2011NameMichael Van StephensCase TypeCriminal ConvictionFraud TypeIneligible Voting

Michael Stephens pleaded guilty to registering ineligible voters and was sentenced to one year of local confinement in a county correctional facility.

Source: https://herit.ag/3l1iDop , https://herit.ag/3i9HFjv

StateMinnesotaYear2011NameDeanara Montez ThomasCase TypeCriminal ConvictionFraud TypeIneligible Voting

Deanara Thomas pleaded guilty to false registrations and was sentenced to 120 days of local confinement and a $50 fine.

Source: https://herit.ag/3i9odTG , https://herit.ag/3kZqF0X

StateMinnesotaYear2011NameBrohdy Hillis AveryCase TypeCriminal ConvictionFraud TypeIneligible Voting

Brodhy Hillis Avery, a convicted felon serving probation, pleaded guilty to knowingly voting while ineligible in the 2010 election. He received a 180-day suspended jail sentence, two years' probation, and a $980 fine.

Source: https://herit.ag/2THxVDE, https://herit.ag/3BPtzLG, https://herit.ag/3iWVPU4

StateMinnesotaYear2011NameJames Edward FranklinCase TypeCriminal ConvictionFraud TypeIneligible Voting

James Franklin was charged with knowingly voting while ineligible and registering an ineligible voter. He was convicted of voting while ineligible and the other charge was dismissed. He was sentenced to 180 days in prison (of which 125 days were stayed for two years), two years of probation, and a $50 fine.

Source: https://herit.ag/3eYoPcY , https://herit.ag/3BLm20C

StateMinnesotaYear2011NameKristina Jane MossbergCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kristina Mossberg pleaded guilty to voting while ineligible in Anoka, Minnesota. She was sentenced to 365 days of local confinement, one year of supervised probation, and 18 hours of community service.

Source: https://herit.ag/3l6soBJ , https://herit.ag/3x7rpDU

StateMinnesotaYear2011NameCassidy Cole SchusterCase TypeCriminal ConvictionFraud TypeIneligible Voting

Cassidy Schuster was charged with and pleaded guilty to voting while ineligible. He was sentenced to 12 days in jail and three years of supervised probation.

Source: https://herit.ag/2Wg8fib , https://herit.ag/3y83BB1

StateMinnesotaYear2011NameTroy Alan ScottCase TypeCriminal ConvictionFraud TypeIneligible Voting

Troy Scott was charged with registering ineligible voters and ineligible voting. He pleaded guilty to registration of ineligible voters and was sentenced to 90 days of confinement and one year of probation.

Source: https://herit.ag/3i8N1vc , https://herit.ag/3iRKMM6

StateMinnesotaYear2011NameNakeisha Lezette HowardCase TypeCriminal ConvictionFraud TypeIneligible Voting

Nakeisha Howard was charged with false registration and knowingly voting while ineligible in the 2008 election. She pleaded guilty to knowingly voting while ineligible to vote, and the false registration charge was dismissed. She was sentenced 180 days in prison (of which 176 days were stayed for two years), two years' supervised probation, a $150 fine, and 40 hours of community service.

Source: https://herit.ag/2UUrlKv , https://herit.ag/2TBA4R4

StateMinnesotaYear2011NameDewey Robert SimmonsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Dewey Simmons pleaded guilty to knowingly voting while ineligible and was sentenced to time served of 312 days and a $50 fine.

Source: https://herit.ag/2VfytAQ, https://herit.ag/2Wi17Ss

StateMinnesotaYear2011NameJames Graham KelleyCase TypeCriminal ConvictionFraud TypeIneligible Voting

James Kelley pleaded guilty to the charge of knowingly voting while ineligible. He was sentenced to 180 days in prison. He served two days, with the remainder of his sentence stayed for one year while he was given supervised probation.

Source: https://herit.ag/3kYedi9 , https://herit.ag/3xiBGxb

StateMinnesotaYear2011NameLavern Antoinette BowmanCase TypeCriminal ConvictionFraud TypeIneligible Voting

Lavern Bowman pleaded guilty to voting while ineligible during the November 2008 general election. As convicted felon, she lacked the right to vote. She was sentenced to two months' supervised probation and was ordered to complete 40 hours of community service.

Source: https://herit.ag/2UV43nF

StateMinnesotaYear2011NameKyle Robert DenoCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kyle Deno pleaded guilty to registering an ineligible voter. He was sentenced to five days in jail, two years of supervised probation, and 20 hours of community service.

Source: https://herit.ag/3rEwDFZ , https://herit.ag/2TBA1om

StateMinnesotaYear2011NameCatherine Yvette JenkinsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Catherine Jenkins was charged with registering an ineligible voter and knowingly voting despite being ineligible. She pleaded guilty to the latter charge, while the former was dismissed. Jenkins was sentenced to one year of imprisonment at the Ramsey County Correctional Facility. She served 64 days of her sentence, with the remainder stayed for two years while she underwent supervised probation. She was also ordered to pay a $50 fine.

Source: https://herit.ag/3rETIIM , https://herit.ag/373goc3

StateMinnesotaYear2011NameSusan Dulogan WalkerCase TypeDiversion ProgramFraud TypeIneligible Voting

Susan Dulogan Walker voted in a 2009 School District Election in Kanabec County, Minnesota, despite being ineligible to vote because she was not a U.S. citizen. She pleaded guilty to registering while ineligible and was sentenced to one year of unsupervised probation.

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

StateMinnesotaYear2011NameNakisha Kechelle JordanCase TypeCriminal ConvictionFraud TypeIneligible Voting

Nakisha Jordan pleaded guilty to ineligible voting in St. Paul, Minnesota. A court sentenced her to 365 days in jail and two years of probation, and fined her $3,000.

Source: https://herit.ag/3iRKRiS, https://herit.ag/3BPw1lk

StateMinnesotaYear2011NameDominique Nicole BoldenCase TypeCriminal ConvictionFraud TypeIneligible Voting

Dominique Bolden was charged with registering an ineligible voter and knowingly voting despite being ineligible. She pleaded guilty to the latter charge while the former was dismissed. She served 31 days of a 91-day prison sentence in local confinement. She also received one year of supervised probation and was ordered to pay a $1,100 fine, $1,050 of which was stayed.

Source: https://herit.ag/3yc3e8o , https://herit.ag/3rCK1u5

StateMinnesotaYear2011NameJames Vance BondCase TypeCriminal ConvictionFraud TypeIneligible Voting

James Bond pleaded guilty to knowingly voting while ineligible in Mounds View, Minnesota. He was sentenced to 288 days in local confinement and fined $100.

Source: https://herit.ag/2Vdvb1h , https://herit.ag/375VMzL

StateMinnesotaYear2011NameAntonio Vassel BrownCase TypeCriminal ConvictionFraud TypeIneligible Voting

Antonio Brown was convicted of voting while ineligible in the November 2008 general election. Brown has a lengthy criminal history, having been convicted of multiple felonies in several states. His convictions rendered him ineligible to vote, but he did so anyway. He was convicted and sentenced to 15 months' imprisonment.

Source: https://herit.ag/3zG2Xef

StateMinnesotaYear2011NameLacy Jewel GraditiCase TypeCriminal ConvictionFraud TypeIneligible Voting

Lacy Graditi was charged with registering an ineligible voter and knowingly voting while ineligible in the 2008 election in St. Cloud, Minnesota. She pleaded guilty to voting while ineligible and the other charge was dismissed. She was sentenced to 10 days' imprisonment, five years' of supervised probation, and community service in lieu of her $300 fine.

Source: https://herit.ag/3f2YElw, https://herit.ag/3BLIOFs

StateMinnesotaYear2011NameChad Alan SavoyCase TypeCriminal ConvictionFraud TypeIneligible Voting

Chad Savoy of New Ulm was convicted of knowingly voting despite being ineligible. He was sentenced to 90 days in the county jail, but his sentence was stayed for one year. He also was also ordered to pay $580 in fines and complete one year of supervised probation.

Source: https://herit.ag/3f1dEjV , https://herit.ag/3BMDBgM

StateMinnesotaYear2011NameVernon Lee WilliamsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Vernon Williams was convicted of voting while ineligible in Minneapolis, Minnesota. He was sentenced to one year and one day in a correctional facility.

Source: https://herit.ag/3ymcAPj , https://herit.ag/3zH4Pnb

StateMinnesotaYear2011NameParis Lamar CareyCase TypeCriminal ConvictionFraud TypeIneligible Voting

Paris Carey pleaded guilty to knowingly voting while ineligible. A court sentenced him to one year of probation and 20 hours of community service.

Source: https://herit.ag/3zEg2F2 , https://herit.ag/3x3rFDD

StateMinnesotaYear2011NameDonna Eileen CarterCase TypeCriminal ConvictionFraud TypeIneligible Voting

Donna Carter was convicted of voting while ineligible. She was sentenced to 365 days in jail and two years of supervised probation. She was also fined $1,000 and ordered to perform 40 hours of community service.

Source: https://herit.ag/3BOrsYP , https://herit.ag/3iQSbeB

StateMinnesotaYear2011NameJason Dennis GrueneichCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jason Grueneich pleaded guilty to voting while ineligible in Brooklyn Park, Minnesota. A court sentenced him to two years of supervised probation and ordered him to complete 24 hours of community service.

Source: https://herit.ag/3f0bDUW, https://herit.ag/374MPH6

StateMinnesotaYear2011NameLisa May BurlesonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Lisa May Burleson was convicted of ineligible voting when she cast her ballot after pleading guilty to felony theft in 2006. She was sentenced to two years of supervised probation and required to complete 40 hours of community service.

Source: https://herit.ag/3x7y2pH, Case # 69HI-CR-11-543, https://herit.ag/3zyboZc,

StateMinnesotaYear2011NameLenzie Lee GeorgeCase TypeCriminal ConvictionFraud TypeIneligible Voting

Lenzie George was charged with registering an ineligible voter and knowingly voting while ineligible. He pleaded guilty to voting while ineligible, and the other charge was dismissed. He was sentenced to 219 days in prison (with credit for time served) and a $50 fine.

Source: https://herit.ag/3i4UOu3, https://herit.ag/3l35T0I

StateMinnesotaYear2011NameCheryl Lynn BarrettCase TypeCriminal ConvictionFraud TypeIneligible Voting

Cheryl Barrett was convicted for knowingly voting while ineligible in Austin, Minnesota. She was sentenced to two years of supervised probation and three days of community service.

Source: https://herit.ag/3iSpP3A , https://herit.ag/3i7JnSs

StateMinnesotaYear2011NameVaugh Tojo YoungCase TypeCriminal ConvictionFraud TypeIneligible Voting

Vaugh Tojo was charged with registering an ineligible voter and knowingly voting while ineligible. He pleaded guilty to voting while ineligible, and the other charge was dismissed. He was sentenced to 180 days in prison (of which 178 days were stayed for two years), two years of supervised probation, a $50 fine, and 50 hours of community service.

Source: https://herit.ag/3x7xUGJ , https://herit.ag/3l3JIaG

StateMinnesotaYear2011NamePatrick Casey GettenCase TypeCriminal ConvictionFraud TypeIneligible Voting

Patrick Getten pleaded guilty to knowingly voting while ineligible. He was sentenced to 365 days in prison (of which 359 days were stayed for one year), one year of probation, and a $500 fine (of which $400 was stayed for one year).

Source: https://herit.ag/3rEWlKh , https://herit.ag/3y3Bpzb

StateMinnesotaYear2011NameDustin Lee RyanCase TypeCriminal ConvictionFraud TypeIneligible Voting

Dustin Ryan pleaded guilty to knowingly voting while ineligible in White Bear Lake, Minnesota. He was sentenced to 365 days' imprisonment (363 were stayed), two years' probation, and a fine of $1,000. He was also ordered to perform 40 hours of community service.

Source: https://herit.ag/3xcBVcJ , https://herit.ag/3zDnGzx

StateMinnesotaYear2011NameJeanette HurtCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jeanette Hurt was charged with registering an ineligible voter and knowingly voting despite being ineligible. She pleaded guilty to the latter charge, while the former was dismissed. Hurt served 35 days of a one-year sentence at the Ramsey County Correction Facility, with the remainder of the sentenced stayed for two years. She also received two years' supervised probation and was ordered to pay a $3,000 fine.

Source: https://herit.ag/3i4ULOT , https://herit.ag/2UMEcyw

StateMinnesotaYear2011NameElve Lawrence WilliamsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Elve Williamson was charged with knowingly voting while ineligible to vote and registering an ineligible voter. He pleaded guilty to voting while ineligible, and the other charge was dismissed. He was sentenced to one year in prison (364 days of which were stayed for two years), two years of probation, and a $3,000 fine (of which $2,900 was stayed for two years).

Source: https://herit.ag/3ydNNN6 , https://herit.ag/2VdcdrA

StateMinnesotaYear2011NameSabrina Ruth HallCase TypeCriminal ConvictionFraud TypeIneligible Voting

Sabrina Hall was charged with false registration and ineligible voting. She pleaded guilty to ineligible voting in the 2008 election, the false registration charge was dropped, and Hall was sentenced to 365 days in prison (of which 364 days were stayed for one year), one year of probation, and ordered to pay $156 in court fees. When Fox News went door-to-door to interview felons who were convicted of illegally voting, she was asked if she thought her vote helped Al Franken get into office. She responded saying, "I don't know, but I hope it did."

Source: https://herit.ag/3i88sfX , https://herit.ag/3iOg3zo

StateMinnesotaYear2011NameMarcellette Chyann PayneCase TypeCriminal ConvictionFraud TypeIneligible Voting

Marcellette Payne pleaded guilty to knowingly voting while ineligible in White Bear Lake, Minnesota. She was sentenced to 180 days' local confinement (served four days and the rest were stayed), six months' probation, and a fine of $50.

Source: https://herit.ag/3rCNzfQ, https://herit.ag/37507U4

StateMinnesotaYear2011NameChristopher Charles LawrenceCase TypeCriminal ConvictionFraud TypeIneligible Voting

Christopher Charles Lawrence knowingly voted while ineligible in St. Paul, Minnesota. He pleaded guilty and was sentenced to 91 days' confinement (90 were stayed), one year of probation, and a $25 fine.

Source: https://herit.ag/3x6wR9V , https://herit.ag/3zDnwYX

StateMinnesotaYear2011NameWayne Seton ApplebaumCase TypeCriminal ConvictionFraud TypeIneligible Voting

Wayne Applebaum was convicted of the charge of knowingly voting despite being ineligible. He was sentenced to six months of probation and was ordered to complete 12 hours of community service.

Source: https://herit.ag/3j9Zka7 , https://herit.ag/3BQhPca

StateMinnesotaYear2011NamePaula Jean SmithCase TypeCriminal ConvictionFraud TypeIneligible Voting

Paula Smith of White Earth, Minnesota was convicted of knowingly voting while ineligible. She was sentenced to 30 days in Becker County Jail, was ordered to pay a $1,000 fine, and received five years of supervised probation.

Source: https://herit.ag/3BL5BkQ

StateMinnesotaYear2011NameGidget Sherice ToddCase TypeCriminal ConvictionFraud TypeIneligible Voting

Gidget Todd pleaded guilty to knowingly voting while ineligible to vote in the 2008 election and was sentenced to 100 days in prison, one year of probation, and a $1,001 fine (of which $951 was stayed for one year).

Source: https://herit.ag/3BPBUPx, https://herit.ag/3iQS4zH

StateMinnesotaYear2011NameJohn Paul ThomasCase TypeCriminal ConvictionFraud TypeIneligible Voting

John Thomas pleaded guilty to ineligible voting and was sentenced to 120 days of local confinement, two years of probation, and a $50 fine.

Source: https://herit.ag/373gosz , https://herit.ag/3f1zCmW

StateMinnesotaYear2011NameAmber Allison NealCase TypeCriminal ConvictionFraud TypeIneligible Voting

Amber Neal pleaded guilty to knowingly voting while ineligible in St. Paul, Minnesota. She was sentenced to 91 days' local confinement, two years' probation, and a $1,100 fine.

Source: https://herit.ag/3rzE1m0, https://herit.ag/2XQ1bds

StateMinnesotaYear2011NameShane James LymanCase TypeCriminal ConvictionFraud TypeIneligible Voting

Shane James Lyman knowingly voted while ineligible in St. Paul, Minnesota. He pleaded guilty to the charges and was sentenced to 100 days' imprisonment (99 were stayed), one year probation, and a $50 fine.

Source: https://herit.ag/3ycAb4S , https://herit.ag/3zJbnBU

StateMinnesotaYear2011NameMark Steven TiceCase TypeCriminal ConvictionFraud TypeIneligible Voting

Mark Tice was charged with voting as a felon and false registrations. He pleaded guilty to felon voting and the false registrations charge was dismissed. Tice was assessed $990 in fines.

Source: https://herit.ag/3eYoPtu, https://herit.ag/3BLZcWt

StateMinnesotaYear2011NameChristopher Louisell JohnsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Christopher Johnson was charged with registering an ineligible voter and knowingly voting despite being ineligible. He pleaded guilty to the latter charge, while the former was dismissed. He was sentenced to one year of imprisonment at the Ramsey County Correctional Facility, but 363 days of his sentence were stayed. He also received two years' supervised probation, was ordered to complete 60 hours of community service, and to pay a $3,000 fine, $2,800 of which was stayed.

Source: https://herit.ag/3yc3d4k , https://herit.ag/3rB1HXd

StateMinnesotaYear2011NameRobert Christopher SchuehleCase TypeCriminal ConvictionFraud TypeIneligible Voting

Robert Schuele pleaded guilty to registration of ineligible voters and was sentenced to 91 days of local confinement and a fine of $100.

Source: https://herit.ag/3xiBGNH , https://herit.ag/3kX7FjQ

StateMinnesotaYear2011NameHaleem Khan ShamidCase TypeCriminal ConvictionFraud TypeIneligible Voting

Haleem Khan Shamid pleaded guilty to a charge of registering ineligible voters and was sentenced to five years of probation and 20 hours of community service.

Source: https://herit.ag/3l01r2H , https://herit.ag/2THy0Hs

StateMinnesotaYear2011NameKathleen Adelle HeckerCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kathleen Hecker pleaded guilty to knowingly voting while ineligible in Howard Lake, Minnesota. She was sentenced to two years of supervised probation and 30 days of community service.

Source: https://herit.ag/2TBA03M , https://herit.ag/3eZZdfG

StateMinnesotaYear2011NameAngela Jane WhiteCase TypeCriminal ConvictionFraud TypeIneligible Voting

Angela White pleaded guilty to registration of ineligible voters and was sentenced to two years of supervised probation, one year of local confinement (of which 360 days were stayed for a two-year term), and 20 hours of community service.

Source: https://herit.ag/3BMwsNC , https://herit.ag/3iSGLaf

StateMinnesotaYear2011NameShannon Dee MoudryCase TypeCriminal ConvictionFraud TypeIneligible Voting

Shannon Moudry pleaded guilty to knowingly voting while ineligible in Hutchinson, Minnesota. She was sentenced to one year of supervised probation and 15 days of community service.

Source: https://herit.ag/371Byaz , https://herit.ag/3rzE9Sw

StateMinnesotaYear2011NameMatthew Nicholas AgnesCase TypeCriminal ConvictionFraud TypeIneligible Voting

Matthew Nicholas pleaded guilty to the charge of knowingly voting while ineligible. He was sentenced to five years of supervised probation, ordered to serve 45 days of local confinement, and to pay a fine of $585. He also received a 366 day prison sentence, which was stayed for five years.

Source: https://herit.ag/3rETJMQ , https://herit.ag/3yarVC7

StateMinnesotaYear2011NameColin Lee SchicklingCase TypeCriminal ConvictionFraud TypeIneligible Voting

Colin Schickling pleaded guilty to knowingly voting while ineligible in St. Paul, Minnesota. He was sentenced to 365 days' imprisonment, of which he served 114 days, and the remainder were stayed. He also was fined $1,000 and received two years' probation.

Source: https://herit.ag/2TDt9qB , https://herit.ag/3eZ7XTC

StateMinnesotaYear2011NameRoman Durand WoodardCase TypeCriminal ConvictionFraud TypeIneligible Voting

Roman Woodard was charged with two counts of registering an ineligible voter and one count of knowingly voting while ineligible, stemming from the 2008 election. He pleaded guilty to ineligible voting, and the other charges were dismissed. He was sentenced to 120 days in prison (of which 99 days were stayed for two years), two years of probation, and a $50 fine.

Source: https://herit.ag/3yakRp9 , https://herit.ag/3zMygEx

StateMinnesotaYear2011NameHarold Eugene ThompsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Harold Eugene Thompson pleaded guilty to ineligible voting and was sentenced to one day of time served in prison and five years of probation.

Source: https://herit.ag/2VdbVB0 , https://herit.ag/37iNPrn

StateMinnesotaYear2011NameKenneth Alphonso JohnsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kenneth Johnson was charged with registering an ineligible voter and knowingly voting despite being ineligible. He pleaded guilty to the latter charge, while the former was dismissed. He was sentenced to one year of local confinement, 364 days of which were stayed. He also received two years of supervised probation and was ordered to pay a $3,000 fine, $2,950 of which was stayed.

Source: https://herit.ag/3i4UN9t, https://herit.ag/3l2K8y0

StateMinnesotaYear2011NameAnthony Joseph KippelsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Anthony Joseph Kippels pleaded guilty to knowingly voting while ineligible in Inver Grove Heights, Minnesota. He was sentenced to 180 days' imprisonment (179 were stayed), one year of probation, and a fine of $100.

Source: https://herit.ag/3kZqyCz , https://herit.ag/3x2sX1O

StateMinnesotaYear2011NameSheila Larae DennisCase TypeCriminal ConvictionFraud TypeIneligible Voting

Sheila Dennis pleaded guilty to knowingly voting while ineligible in Saint Paul, Minnesota. She was sentenced to 100 days in jail and one year of probation, and was fined $50.

Source: https://herit.ag/3xekA3u , https://herit.ag/3l3Hw2O

StateMinnesotaYear2011NameMichael David JohnsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Michael Johnson pleaded guilty to the charge of knowingly voting despite being ineligible. He was sentenced to 181 days' imprisonment at the Ramsey County Correctional Facility and was ordered to pay a $50 fine.

Source: https://herit.ag/3y9XrjU , https://herit.ag/3zLTN01

StateMinnesotaYear2011NameCurtis Russell SchneiderCase TypeCriminal ConvictionFraud TypeIneligible Voting

Curtis Schneider pleaded guilty to knowingly voting while ineligible in St. Paul, Minnesota. He was sentenced to 162 days' imprisonment and a fine of $100.

Source: https://herit.ag/3BLKpez, https://herit.ag/3iWVSPK

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

StateMinnesotaYear2011NameHector Molina PerezCase TypeCriminal ConvictionFraud TypeIneligible Voting

Hector Molina Perez pleaded guilty to knowingly voting while ineligible in St. Paul. He was sentenced to four months' local confinement (he only served one day and the rest were stayed), one year of probation, and a fine of $50. He was also ordered to perform 24 hours of community service.

Source: https://herit.ag/3j9ZjD5 , https://herit.ag/3i4UKKP

StateMinnesotaYear2011NameKiara Shontay WhiteCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kiara White of St. Paul, Minnesota pleaded guilty to knowingly voting while ineligible in the 2008 election. She was sentenced to 364 days in prison (stayed for one year), one year of supervised probation, 20 hours of community service, and a $500 fine (of which $400 was stayed for one year).

Source: https://herit.ag/2VgECNr, https://herit.ag/37183p5

StateMinnesotaYear2011NameBrent Michael CirilloCase TypeCriminal ConvictionFraud TypeIneligible Voting

Brent Cirillo pleaded guilty to knowingly voting while ineligible in St. Paul, Minnesota. He was sentenced to 365 days in prison and two years of probation, and was fined $3,000.

Source: https://herit.ag/3yc3c0g , https://herit.ag/3rCDzmY

StateMinnesotaYear2011NameSpencer Dwight CistrunkCase TypeCriminal ConvictionFraud TypeIneligible Voting

Spencer Cistrunk pleaded guilty to knowingly voting while ineligible. He received a sentence of 91 days in jail, two years of probation, and a $1,100 fine.

Source: https://herit.ag/2VdbVRw , https://herit.ag/2V8DNpL

StateMinnesotaYear2011NameMichael Jordan BrazeltonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Michael Brazelton was convicted of voting while ineligible in St. Paul, Minnesota. He was sentenced to 365 in jail and two years of supervised probation, and was fined $3,000.

Source: https://herit.ag/373q865, https://herit.ag/3rAyGuK

StateMinnesotaYear2011NameDaniel Paul WichmannCase TypeCriminal ConvictionFraud TypeIneligible Voting

Daniel Wichmann pleaded guilty to false registrations and was sentenced to one year of local confinement (of which 360 days were stayed for two years), two years of probation, a fine of $300, and 20 hours of community service.

Source: https://herit.ag/3xcBSO5 , https://herit.ag/3zBAeXW

StateMinnesotaYear2011NameJames Albert AyersCase TypeCriminal ConvictionFraud TypeIneligible Voting

James Ayers was charged with registering an ineligible voter and knowingly voting despite being ineligible. He pleaded guilty to the latter charge, while the former was dismissed. He was sentenced to one year of imprisonment at the Ramsey County Correctional Facility. He served 55 days of his sentence, with the remainder stayed for two years while he underwent supervised probation. He was also ordered to pay a $50 fine.

Source: https://herit.ag/3zFenz1 , https://herit.ag/3yc31SE

StateMississippiYear2011NameTerrance WattsCase TypeCriminal ConvictionFraud TypeIneligible Voting, Fraudulent Use Of Absentee Ballots

Terrance Watts, a convicted felon and therefore ineligible to vote, pleaded guilty to two counts of voter fraud for swearing in an affidavit on an absentee ballot that he was eligible to vote in Madison County and for voting in two elections. He was sentenced to two consecutive five-year prison terms.

Source: https://herit.ag/2UTbXy0

StateNew JerseyYear2011NameCristobal CalixCase TypeJudicial FindingFraud TypeFalse Registrations, Ineligible Voting

Cristobal Calix, a Honduran citizen, came to the U.S. in 1976 and became a lawful permanent resident in 1980.When he applied for naturalization in 2004, he admitted to voting in the 2004 general election. Voting records showed he also voted in 14 other elections between 1984 and 1996.  An immigration judge determined that Calix was removable because he had illegally registered and voted in the 2004 election, a decision which was upheld on appeal by the Third Circuit.

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

StateTexasYear2011NameRonald MarshCase TypeDiversion ProgramFraud TypeIneligible Voting

Ronald Marsh pleaded guilty to illegally voting in the 2009 Smith County Municipal Election. He received four years' deferred adjudication, and was ordered to pay a $1,000 fine and complete 100 hours of community service.

Source: https://herit.ag/3i7Jpty

StateTexasYear2011NameRegino Cantu SalinasCase TypeCriminal ConvictionFraud TypeIneligible Voting

Regino Cantu Salinas pleaded guilty to voting illegally in the 2008 primary election. Salinas was a convicted felon and therefore ineligible to vote. He was sentenced to 90 days in jail, two years' probation, and was ordered to pay a $2,000 fine.

Source: https://herit.ag/3rETS2Q

StateWisconsinYear2011NameCorrey GradyCase TypeCriminal ConvictionFraud TypeIneligible Voting

Correy Grady of Milwaukee pleaded guilty to illegal voting in the November 2008 election, despite being ineligible due to his felony record. Grady was sentenced to one year's probation and ordered to pay $318 in court costs.

Source: bit.ly/2sRRrK0

StateWisconsinYear2011NameLeon PendletonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Leon Pendleton, of Milwaukee, pleaded guilty to charges of fraudulent registration and illegal voting. Pendleton, a convicted felon, registered and voted despite the fact that he was ineligible. Pendleton was sentenced to 60 days' imprisonment, fined $300, and ordered to pay all court costs.

Source: bit.ly/2sLrX5S

StateWisconsinYear2011NameVeronica ToneyCase TypeCriminal ConvictionFraud TypeIneligible Voting

Veronica Toney, of Milwaukee, Wisconsin, pleaded guilty to a charge of illegal voting. Toney, a convicted felon, voted despite being ineligible. She was ordered to pay a $1,192 court assessment.

Source: bit.ly/2tNNTNi, bit.ly/2tWP0uz

StateIdahoYear2010NameThomas Gordon StevensCase TypeCriminal ConvictionFraud TypeIneligible Voting

Stevens was found guilty of illegal voting or interference with an election and illegal registration. These charges stem from the primary election in May of 2010. He was given two years' probation and 180 days in jail, which were later suspended.

Source: https://herit.ag/3iMzgl2, (Case #CR-2010-0011469-MD)

StateKentuckyYear2010NameWilliam Andrew KingCase TypeDiversion ProgramFraud TypeIneligible Voting

William Andrew King pleaded guilty to illegally voting in the 2010 election. King, a convicted felon, was given four years of pre-trial diversion. A wrongful registration is a class D felony in Kentucky.

Source: https://herit.ag/3j9Zjmz

StateKentuckyYear2010NameHugh Melvin PerkinsCase TypeDiversion ProgramFraud TypeIneligible Voting

Hugh Melvin Perkins pleaded guilty to illegally voting in the 2010 election. Perkins, a convicted felon, was given four years of pre-trial diversion. A wrongful registration is a class D felony in Kentucky.

Source: https://herit.ag/375VR6x

StateMinnesotaYear2010NameMaurice Leonza BrownCase TypeCriminal ConvictionFraud TypeIneligible Voting

Maurice Brown pleaded guilty to a charge of registering an ineligible voter. He was sentenced to 180 days in jail, and ordered to pay a $50 fine.

Source: https://herit.ag/3f2mxcT , https://herit.ag/2TBA3N0

StateMinnesotaYear2010NameMichael Antwon CommonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Michael Common pleaded guilty to knowingly voting despite being ineligible. He received a 13-month prison sentence, stayed for five years. He also received five years' supervised probation.

Source: https://herit.ag/3xcAPhg , https://herit.ag/3kZqsuH

StateMinnesotaYear2010NameMonica Duarte DucheneCase TypeCriminal ConvictionFraud TypeIneligible Voting

Monica Duchene was convicted of knowingly voting despite being ineligible. She was sentenced to two years of supervised probation and ordered to complete 20 hours of community service.

Source: https://herit.ag/2Va2x0S , https://herit.ag/2Wi188Y

StateMinnesotaYear2010NameNicole Lynn CarringtonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Nicole Carrington pleaded guilty to registering an ineligible voter in Roseville, Minnesota. She was sentenced to 365 days in jail and fined $100.

Source: https://herit.ag/3l1iyRD, https://herit.ag/3i5A0T1

StateMinnesotaYear2010NameRonnie IvyCase TypeCriminal ConvictionFraud TypeIneligible Voting

Ronnie Ivy was charged with registering an ineligible voter and knowingly voting despite being ineligible. She pleaded guilty to the latter charge, while the former was dismissed. Ivy was sentenced to four months' imprisonment, but her sentence was stayed for 18 months while she underwent supervised probation. She was also fined $50.

Source: https://herit.ag/2TBA5o6 , https://herit.ag/3rDnzBc

StateMinnesotaYear2010NameSarah Lynn HankinsCase TypeCriminal ConvictionFraud TypeIneligible Voting

Sarah Hankins pleaded guilty to knowingly voting while ineligible in the 2008 election. She was sentenced to a year in prison (of which 11 months and 30 days were stayed for two years), two years of probation, and a $100 fine.

Source: https://herit.ag/3x7rxmS , https://herit.ag/2ULPm6F

StateMinnesotaYear2010NameShawn Scott DeatleyCase TypeCriminal ConvictionFraud TypeIneligible Voting

Shawn Deatley was convicted of burglary in 2005 and received probation. As a convicted felon, Deatley was ineligible to vote until the completion of probation. Despite this fact, Deatley took advantage of same-day registration to cast a ballot in the 2008 presidential election. Had Deatley registered in advance it is likely his illegal attempt to vote would have been blocked, since election officials are provided with lists of ineligible felons against which registrants can be checked.

Source: https://herit.ag/3i5A6tR , https://herit.ag/3iMzkkM

StateMinnesotaYear2010NameDaniel Tyrell ClarkCase TypeCriminal ConvictionFraud TypeIneligible Voting

Daniel Clark pleaded guilty to registering an ineligible voter in Minneapolis, Minnesota. He was sentenced to 365 days in jail, two years of supervised probation, 40 hours of community service, and received a $1,000 fine.

Source: https://herit.ag/3rAXTFr , https://herit.ag/3y86mlX

StateMinnesotaYear2010NameTheresa Marie BarslouCase TypeCriminal ConvictionFraud TypeIneligible Voting

Theresa Barslou was convicted on the charge of knowingly voting despite being ineligible. She was sentenced to one years of imprisonment, but 364 days of her sentence were stayed for two years while she was subject to supervised probation. She was ordered to pay a $50 fine.

Source: https://herit.ag/3xcBYVX , https://herit.ag/3l9XCb0

StateMinnesotaYear2010NameDavid Richard HofmannCase TypeCriminal ConvictionFraud TypeIneligible Voting

David Hofmann pleaded guilty to ineligible voting in Herron Lake. He was sentenced to one year and one day in a correctional facility and five years of supervised probation. He was also fined $1,200.

Source: https://herit.ag/3iQm12U , https://herit.ag/2WrcUOx

StateMinnesotaYear2010NameWillie Lee SkykesCase TypeCriminal ConvictionFraud TypeIneligible Voting

Willie Sykes pleaded guilty to one of two charges of false registrations and was sentenced to one year of local confinement, two years of probation, and a $3,000 fine.

Source: https://herit.ag/3zEg2Vy , https://herit.ag/2VfJzWu

StateMinnesotaYear2010NameDonald James DiamondCase TypeCriminal ConvictionFraud TypeIneligible Voting

Donald Diamond pleaded guilty to registering an ineligible voter. He was sentenced to 365 days in jail, two years of supervised probation, 60 hours of community service, and was ordered to pay a $50 fine.

Source: https://herit.ag/3f0bz7E , https://herit.ag/37aKs5n

StateMinnesotaYear2010NameJason Scott JonesCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jason Scott Jones pleaded guilty to knowingly voting while ineligible in St. Cloud, Minnesota. He was sentenced to time served (151 days) and fined $50.

Source: https://herit.ag/2UXZSYe , https://herit.ag/3BKprg1

StateMississippiYear2010NameJames Lester ThompsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

James Lester Thompson of Madison County, Mississippi pleaded guilty to a misdemeanor offense of voting by an unqualified person. He was sentenced to perform 100 hours of community service and six months' unsupervised probation.

Source: https://herit.ag/3x8Kohp

StateTexasYear2010NameRuben Trevino GarciaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Ruben Trevino Garcia pleaded guilty to voting illegally in a 2008 school district election. Garcia was a convicted felon and therefore ineligible to vote. He received a suspended sentence of eight years' imprisonment in a Texas correctional facility, was placed under community supervision for eight years, and was ordered to pay a $500 fine.

Source: https://herit.ag/2VjqjI0

StateTexasYear2010NameMario Manuel MedranoCase TypeCriminal ConvictionFraud TypeIneligible Voting

Mario Manuel Medrano, of Hildago County, pleaded guilty to one count of illegally voting in a 2008 school district election despite being a convicted felon. Medrano was sentenced to two years' imprisonment. He was separately convicted on theft and aggravated assault charges, and served his sentence for all convictions concurrently.

Source: Case No. 09-09-10117 CR (Information obtained from the Office of the Attorney General of Texas), bit.ly/2TqfOzP

StateVirginiaYear2010NameBonnie NicholsonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Bonnie Nicholson, of Louisa County, Virginia, pleaded guilty to two counts of election fraud in 2010. She illegally registered to vote and cast a ballot in the 2008 presidential election, despite the fact that she was ineligible due to a felony conviction. Nicholson was sentenced to ten years' imprisonment, which was suspended.

Source: https://herit.ag/3f2SLom, https://herit.ag/3BLKw9Z, https://herit.ag/3iSpRse

StateVirginiaYear2010NameBernard PaceCase TypeCriminal ConvictionFraud TypeIneligible Voting

Bernard Pace pleaded guilty to charges of election fraud and forgery. Pace voted in the 2008 election despite being a felon and therefore ineligible. He was sentenced to a five year suspended prison term.

Source: https://herit.ag/3CmrcA0, https://herit.ag/3Go5TR3

StateWisconsinYear2010NameL.B. DeanCase TypeCriminal ConvictionFraud TypeIneligible Voting

In 2010, L.B. Dean pleaded guilty to a felony charge of Voting by a Disqualified Person. Dean was a felon, having been previously convicted on charges related to the manufacture and distribution of cocaine. He was thus ineligible, but cast a ballot in the 2008 presidential election nonetheless. He was sentenced to serve 60 days in prison.

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

StateWisconsinYear2010NameTerry KrallCase TypeCriminal ConvictionFraud TypeIneligible Voting

Terry Krall, of Eau Claire, pleaded no contest to a charge of illegal voting. Krall voted in the November 2008 election despite the fact that he was ineligible due to an existing felony record. He was sentenced to five days' imprisonment.

Source: bit.ly/2sLBuKg, bit.ly/2tS31Je

StateWisconsinYear2010NameDavid Lewis and Ramon MartinezCase TypeCriminal ConvictionFraud TypeIneligible Voting

David Lewis and Ramon Martinez, who were still under supervision for prior felonies, pleaded guilty to one count of voting as a disqualified person for registering and then casting ballots in the 2008 election. Under Wisconsin law, those under felony supervision are ineligible to vote. Lewis was sentenced to 20 days' imprisonment and fined $250. Martinez was sentenced to 30 days' imprisonment and received a $750 fine.

Source: bit.ly/2fjAEdG, bit.ly/2f8KfUo

StateWisconsinYear2010NameGlenn SchofieldCase TypeCriminal ConvictionFraud TypeIneligible Voting

Glenn Schofield of Chippewa Falls pleaded guilty to a charge of illegal voting. Schofield voted in the November 2008 election despite the fact that he was ineligible due to an existing felony record. He received a six-month suspended prison sentence, 18 months' probation, and was ordered to pay a $1,230.25 court assessment.

Source: bit.ly/2tvhDMw, bit.ly/2tS31Je

StateWisconsinYear2010NameLavelle MorrisCase TypeCriminal ConvictionFraud TypeIneligible Voting

Lavelle Morris pleaded guilty to a felony charge of Voting by a Disqualified Person. Morris, a felon, was previously convicted of Attempted First Degree Intentional Homicide and thus ineligible. He nevertheless voted in the 2008 election. Morris was sentenced to serve 90 days in prison.

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

StateIllinoisYear2009NameMargarita Del Pilar FitzpatrickCase TypeOfficial FindingFraud TypeIneligible Voting

Margarita Del Pilar Fitzpatrick is a native and citizen of Peru who became a non-citizen permanent resident in 2004. When she applied for a driver's license, Fitzpatrick also filled out a "Motor Voter" registration form on which she falsely claimed to be a U.S. citizen. She subsequently voted in the 2006 federal election. In 2007, while applying for naturalization, Fitzpatrick acknowledged to immigration officials that she had registered and voted. Fitzpatrick's application was denied and she was ordered removed from the country because of this violation.

Source: https://herit.ag/3i4ocAG, https://herit.ag/3l1MWLR, https://herit.ag/3xbrupU

StateIllinoisYear2009NameAnthony KimaniCase TypeOfficial FindingFraud TypeIneligible Voting

Anthony Kimani, a citizen of Kenya, illegally registered and voted in the 2004 general election. Kimani first entered the United States on a visitor's visa, which expired in 2000. He remained in the country illegally, later applying for permanent residency after marrying a U.S. citizen in 2003. Kimani was ordered deported after officials discovered his illegal vote. Kimani admitted to voting, but claimed "entrapment by estoppel," specifically indicating that the form he filled out for a driver's license included an option to register to vote. The three judge panel on the Seventh Circuit rejected the argument, pointing out that Kimani had falsely claimed U.S. citizenship on that form, and affirmed his deportation.

Source: https://herit.ag/377vBZH, https://herit.ag/2ZoOFm4

StateKentuckyYear2009NameStephen Ray ThomasonCase TypeCriminal ConvictionFraud TypeIneligible Voting

Stephen Ray Thomason pleaded guilty to a felony charge of registering to vote despite being a convicted felon. Thomason had been convicted of homicide in 1972, but only months later was able to register to vote. His status as a convicted felon was apparently "overlooked" by state officials. The son of Thomason's victim brought the matter of his illegal voting to the attention of the state. The Kentucky Attorney General planned to recommend a one-year sentence for Thomason.

Source: https://herit.ag/3rDnz4a

StateMinnesotaYear2009NameFreda Jean JahnkeCase TypeCriminal ConvictionFraud TypeIneligible Voting

As part of a plea agreement, Freda Jahnke pleaded guilty to knowingly voting while ineligible in Fairmont, Minnesota. She was sentenced to 365 days in jail, two years of unsupervised probation, and 30 days of community service.

Source: https://herit.ag/2USNZmx , https://herit.ag/371tkPA

StateMinnesotaYear2009NameJenna Christine CookCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jenna Cook pleaded guilty to registering an ineligible voter in St. Paul, Minnesota. She was sentenced to 365 days in jail and two years of probation, and was ordered to pay a $50 fine.

Source: https://herit.ag/3zIkp1K, https://herit.ag/3xcBXRT

StateMinnesotaYear2009NameJonathan Curtis NoyesCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jonathan Noyes pleaded guilty to knowingly voting while ineligible in Erskine, Minnesota. He was sentenced to electronic home monitoring for 30 days and ordered to pay a $50 fine.

Source: https://herit.ag/3iXLAiB, https://herit.ag/3BKpzw1

StateMinnesotaYear2009NameKarl Edward BennettCase TypeCriminal ConvictionFraud TypeIneligible Voting

Karl Bennett was convicted of registering an ineligible voter. He was sentenced to serve one year in the Ramsey County Correctional Facility, with 227 days of his sentence stayed. He received two years' supervised probation and was ordered to pay a $50 fine.

Source: https://herit.ag/3rEWehP , https://herit.ag/3y9XwnI

StateMinnesotaYear2009NameKerry Ann KellarCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kerry Kellar of Cass Lake was convicted of knowingly voting despite being ineligible. She was sentenced to 366 days' imprisonment, which was stayed in favor of five years of supervised probation.

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

StateMinnesotaYear2009NameMatthew James HinmanCase TypeCriminal ConvictionFraud TypeIneligible Voting

Matthew Hinman was charged with false registration and knowingly voting while ineligible in the 2008 election. He was convicted of the later and was sentenced to one year in prison, one year of unsupervised probation, and a $3,000 fine (of which $2,700 was stayed for one year).

Source: https://herit.ag/3x9XDOy, https://herit.ag/3l01rjd

StateMinnesotaYear2009NameRaymundo Gonzalo SilvaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Raymundo Silva pleaded guilty to registering ineligible voters and was sentenced to one year of confinement and two years of probation, and was ordered to complete 40 hours of community service and pay a fine of $3,000.

Source: https://herit.ag/3i6sCqE , https://herit.ag/3iQS4Qd

StateMinnesotaYear2009NameSteven Todd KostohryzCase TypeCriminal ConvictionFraud TypeIneligible Voting

Steven Todd Kostohyrz knowingly voted while ineligible in Prior Lake, Minnesota. He pleaded guilty and was sentenced to one year imprisonment, which was stayed, and a year of probation. He was also fined $400.

Source: https://herit.ag/3f22lHU , https://herit.ag/2TBA7MK

StateMinnesotaYear2009NameThomas Howard WoodwardCase TypeCriminal ConvictionFraud TypeIneligible Voting

Thomas Howard Woodward was charged with three counts of registering an ineligible voter. He pleaded guilty to one count of registering an ineligible voter, and the other charges were dismissed. He was sentenced to 365 days in prison (of which 159 days were stayed for two years with credit for time served), two years of supervised probation, and a $1,000 fine (of which $900 was stayed for two years).

Source: https://herit.ag/3y7VyUI, https://herit.ag/2Wmokmx

StateMinnesotaYear2009NameJoseph James WagnerCase TypeCriminal ConvictionFraud TypeIneligible Voting

Joseph Wagner pleaded guilty to registration of ineligible voters, and was sentenced to one year in prison (of which 11 months and 19 days were stayed for two years). He was also sentenced to two years of probation and a $50 fine.

Source: https://herit.ag/3l2Kd4M , https://herit.ag/2TE5hmR

StateMinnesotaYear2009NameWilliam Allen OndracekCase TypeCriminal ConvictionFraud TypeIneligible Voting

William Allen Ondracek pleaded guilty to knowingly voting while ineligible in Deer River. He was sentenced to 365 days' local confinement; the sentence was later stayed. He was also fined $3,000 and ordered to serve two years' probation.

Source: https://herit.ag/3l2K952 , https://herit.ag/3i8YUl2

StateMinnesotaYear2009NameCynthia Rene ClarkCase TypeCriminal ConvictionFraud TypeIneligible Voting

Cynthia Clark pleaded guilty to registering an ineligible voter in St. Paul, Minnesota. She was sentenced to 365 days in jail and two years of supervised probation. She was also ordered to perform 25 hours of community service and pay a $50 fine.

Source: https://herit.ag/3l2zK9i , https://herit.ag/3i4od7I

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

StateTexasYear2009NameElizabeth MartinezCase TypeCriminal ConvictionFraud TypeIneligible Voting

Elizabeth Martinez pleaded guilty to voting illegally in a 2007 municipal election. Martinez, a convicted felon, was ineligible to vote. She was sentenced to five years' imprisonment in a Texas Department of Criminal Justice corrections facility.

Source: https://herit.ag/3xcAJ9o

StateTexasYear2009NamePaulito NiloCase TypeCriminal ConvictionFraud TypeIneligible Voting

Paulito Nilo pleaded guilty to one count of voting despite being a felon. Nilo cast his illegal vote in the 2008 municipal election. He was sentenced to five years' imprisonment, probated to five years of community supervision. He served one day in jail and was ordered to pay a $500 fine.

Source: https://herit.ag/3rCNt7Y

StateTexasYear2009NameCynthia PenaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Cynthia Pena pleaded guilty to one count of illegal voting. Pena, a convicted felon, voted in a 2007 municipal and school election despite being ineligible. She received a suspended 10-year prison sentence, four years of community supervision, and was ordered to pay a $500 fine.

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

StateTexasYear2009NameRaul ReynaCase TypeCriminal ConvictionFraud TypeIneligible Voting

Raul Reyna pleaded guilty to one count of illegal voting. Reyna, a convicted felon, voted in a 2007 municipal and school election despite being ineligible. He was sentenced to two years' imprisonment in a Texas Department of Criminal Justice corrections facility and was ordered to pay a $500 fine.

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

StateWisconsinYear2009NameKendall CrakerCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kendall Craker of Milwaukee pleaded guilty to a charge of fraudulent registration. He had registered to vote and voted despite the fact that he was a convicted felon and therefore ineligible. As part of his plea agreement, an illegal voting charge was dropped. Craker was sentenced to 60 days' imprisonment and ordered to pay $113 in court costs.

Source: bit.ly/2sPXdzu, bit.ly/2sLznX2

StateWashingtonYear2008NameRandell Lee ColeCase TypeDiversion ProgramFraud TypeIneligible Voting

Randell Lee Cole was admitted into the Jefferson County "Friendship" Diversion Program following charges that Cole had illegally voted in the 2008 primary election. Cole, a felon, was ineligible to cast a ballot.

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

StateIllinoisYear2007NameElizabeth Dag Um KeathleyCase TypeOfficial FindingFraud TypeIneligible Voting

Elizabeth Dag Um Keathley came to the United States after marrying John Keathley, a U.S. citizen, in a ceremony that took place in the Philippines. She received a non-immigrant K-3 visa so that she could live with her husband while waiting for a grant of permanent residency as the spouse of a U.S. citizen. While considering her application, immigration officials determined that Keathley illegally voted and ordered her removal from the country. She contends that, when applying for a driver's license, she was asked if she wished to vote. After answering "yes," the official handling her driver's license application check marked the box indicating she was a U.S. citizen. Keathley indicated she was not. The Seventh Circuit remanded the case to the lower court for further review.

Source: https://herit.ag/3zIBE3a, https://herit.ag/3y7GZkc, https://herit.ag/3nsE41b

StateWisconsinYear2007NameKimberly PrudeCase TypeCriminal ConvictionFraud TypeFraudulent Use Of Absentee Ballots, Ineligible Voting

Kimberly Prude, a campaign volunteer for the Kerry_Edwards campaign, was convicted of illegally casting an absentee ballot in the 2004 election. She was already a convicted felon for forgery charges in 2000. Her probation was revoked and she is now serving her sentence in prison.

Source: bit.ly/2tQMkfi

StateFloridaYear2006NameMohsin AliCase TypeCriminal ConvictionFraud TypeIneligible Voting

Mohsin Ali, a non-citizen, pleaded guilty to unlawful voting by an alien. Ali was sentenced to two years' probation, and ordered to pay a $1,000 fine and a $25 court fee.

Source: https://herit.ag/2WtdStB, States v. Mohsin Ali, 4:05-CR-47 (2006)

StateAlaskaYear2005NameRogelio Mejorada-LopezCase TypeCriminal ConvictionFraud TypeIneligible Voting

Mejorada-Lopez, a Mexican citizen, completed several voter registration applications to register to vote in Alaska and voted in the 2000, 2002, and 2004 general elections. He was charged with three counts of voting by a non-citizen in violation of 18 U.S.C. 611 and was sentenced to probation for one year after pleading guilty.

Source: United States v. Rogelio Mejorada-Lopez, No. 05-CR-074 (2005)

StateColoradoYear2005NameAjmal ShahCase TypeCriminal ConvictionFraud TypeIneligible Voting

Ajmal Shah was convicted in 2005 on two counts of voter fraud after Shah attempted to register to vote by providing fabricated information regarding U.S. citizenship. Shah was sentenced to time served, in addition to one year of supervised release for the first count and three years of supervised release for the second count, to be served concurrently, and fined $200 in fees.

Source: https://herit.ag/3BKpp7T

StateFloridaYear2005NameAstrid Natalia Torres-PerezCase TypeCriminal ConvictionFraud TypeIneligible Voting

Astrid Natalia Torres-Perez pleaded guilty to charges that she voted despite being a non-citizen and therefore ineligible. She was sentenced to one year of probation.

Source: US v. Torres-Perez, Case #04-CR-14046 in Florida

StateFloridaYear2005NameUsman Ali ChaudharyCase TypeCriminal ConvictionFraud TypeIneligible Voting

On May 18, 2005, a jury found Usman Ali Chaudhary, also known as Usman Ali, guilty of making a false claim regarding his citizenship status on his driver's license and voter registration applications. Chaudhary was sentenced to three years' probation, $3,000 in fines, and $100 in court costs.

Source: https://herit.ag/2UUr767

StateFloridaYear2005NameRicardo KnightCase TypeCriminal ConvictionFraud TypeIneligible Voting

In Miami-Dade County, legal permanent resident Ricardo Knight admitted to immigration officials that he had voted in the extremely close 2000 presidential election. He was convicted and sentenced to a year of probation and fined $500.

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

StateFloridaYear2005NameEgbert RickmanCase TypeCriminal ConvictionFraud TypeIneligible Voting

Egbert Rickman entered a plea of no contest to a charge that he knowingly voted in an election despite being a non-citizen. Rickman was sentenced to six months of probation and ordered to pay a $250 fine.

Source: US v. Rickman, Case #04-CR-20491 in Florida

StateOregonYear2005NameJorge Jesus HosierCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jorge Jesus Hosier was convicted on three counts of making a false statement, and one count of forgery, in relation to an election. Hosier voted despite being ineligible. Hosier was sentenced according to Oregon sentencing guidelines and ordered to pay $1,854 in fines and court costs.

Source: https://herit.ag/3f2ST7k , (Case #05CR0395), https://herit.ag/2TBAbMu

StateFloridaYear2004NameKenneth BennettCase TypeCriminal ConvictionFraud TypeIneligible Voting

Kenneth Bennett pleaded guilty to knowingly voting in a U.S. election while not a U.S. citizen. He was sentenced to three months' probation, barred from owning a firearm, and assessed a $250 fine.

Source: U.S. v. Bennett, Case #04-CR-14048 in Florida.

StateFloridaYear2004NameElizabeth Bain KnightCase TypeCriminal ConvictionFraud TypeIneligible Voting

Elizabeth Bain Knight pleaded guilty to election fraud. She had voted in a U.S. election despite the fact that she was not a citizen. She was sentenced to three months' probation, barred from owning a firearm, and fined $250.

Source: U.S. v. Bain Knight, Case #04-CR- 14047 in Florida., https://herit.ag/3rAyxYe

StateFloridaYear2004NameJobero LubinCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jobero Lubin pleaded guilty to knowingly voting in a U.S. election while not a U.S. citizen. He was sentenced to one year's probation.

Source: U.S. v. Lubin, Case #04-CR-60163 in Florida.

StateFloridaYear2004NameSyble McKenzieCase TypeCriminal ConvictionFraud TypeIneligible Voting

Syble McKenzie pleaded guilty to election fraud after she voted despite being a non-citizen. She was sentenced to one year's probation and 30 hours' community service.

Source: U.S. v. McKenzie, Case #04-CR-60160 in Florida.

StateFloridaYear2004NameJerry St. Clair O'NeilCase TypeCriminal ConvictionFraud TypeIneligible Voting

Jerry St. Clair O'Neil pleaded guilty to knowingly voting in a U.S. election while not a U.S. citizen. He was sentenced to one year's probation and fined $250.

Source: U.S. v. O'Neil, Case #04-CR-60165 in Florida.

StateFloridaYear2004NameChristiana PhillipCase TypeCriminal ConvictionFraud TypeIneligible Voting

Christiana Phillips was convicted of voting in a U.S. election while not a U.S. citizen. She was sentenced to three months' probation.

Source: U.S. v. Phillip, Case #04-CR- 80103 in Florida.

StateFloridaYear2004NameTroy ShivdayalCase TypeCriminal ConvictionFraud TypeIneligible Voting

Troy Shivdayal pleaded guilty to knowingly voting in a U.S. election while not a U.S. citizen. He was sentenced to one year's probation and fined $250.

Source: U.S. v. Shivdayal, Case #04-CR-60164 in Florida.

StateMinnesotaYear2004NameChristine ChernoskyCase TypeJudicial FindingFraud TypeIneligible Voting

Christine Chernosky, a Canadian citizen, came to the United States on a six-month visitor visa. During that time, she applied for a driver's license, registered to vote, and voted in the 2004 election, a felony under Minnesota law. Immigration Judge ruled that this Canadian citizen could be deported from the U.S. and was inadmissible because she had illegally registered and voted in the 2004 election, and it was upheld on appeal.

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

StateFloridaYear2003NameRafael Antonio VelasquezCase TypeCriminal ConvictionFraud TypeIneligible Voting

Rafael Antonio Velasquez, a former candidate for the Florida House, was convicted in 2003 for having voted twice before he became a U.S. citizen.

Source: https://herit.ag/3zH4Yad, https://herit.ag/2VispaI

StateIndianaYear2003NameMichelle ChandlerCase TypeCriminal ConvictionFraud TypeIneligible Voting, Fraudulent Use Of Absentee Ballots

Michelle Chandler, a worker in the city controller's office, was charged with a fraudulent receipt of ballot, voting outside of her district, and perjury in connection to misconduct during the 2003 East Chicago Democratic mayoral primary. She was found guilty of one count of perjury in a jury trial, a felony, and 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/3kYm67j

StateNorth CarolinaYear2003NameJoshua WorkmanCase TypeCriminal ConvictionFraud TypeIneligible Voting

Joshua Workman, a Canadian citizen who was one of the youngest delegates to the 2000 Republican National Convention, was charged by the Department of Justice with casting ineligible votes during the 2000 and 2002 primary and general elections in Avery County. He made false statements claiming U.S. citizenship in order to vote. As part of a plea agreement, Workman pleaded guilty to a federal misdemeanor charge of providing false information to election officials and subsequently returned to Canada.

Source: https://herit.ag/2UTbYSA, bit.ly/2fmg7FW

StateOregonYear2003NameTerence John FinchCase TypeCriminal ConvictionFraud TypeIneligible Voting

Terence John Finch pleaded guilty to unqualified voting. He voted in Oregon for several years while not a U.S. citizen. He was sentenced to probation, 80 hours' community service, and fined $1,000.

Source: https://herit.ag/3eZZf7i

StateConnecticutYear2002NameMichael SinghCase TypeCivil PenaltyFraud TypeIneligible Voting

Michael Singh, of Stratford, CT, registered to vote, voted, and eventually was elected to the town council despite the fact that he is not a U.S. citizen. An immigrant from Jamaica, he registered to vote in 1999, ran unsuccessfully for state senate in 2000, and won a seat on the Stratford town council in 2001, where he became majority leader. The Connecticut Elections Enforcement Commission later found that he was not a U.S. citizen and required that he pay $4,000 in fines and resign from his position.

Source: https://herit.ag/372VR7l, https://herit.ag/3kpx1Gj

StatePennsylvaniaYear2002NameLinda DerenCase TypeCriminal ConvictionFraud TypeIneligible Voting

Linda Deren pleaded guilty to a charge of unlawful voting.

Source: bit.ly/2uefNTk, bit.ly/2uMnMEr

StateConnecticutYear2000NameCarlos ReinosoCase TypeCivil PenaltyFraud TypeIneligible Voting

Carlos Reiniso admitted to voting in the 2000 election, when he was ineligible to do so. After an investigation by the Connecticut Elections Enforcement Commission, he agreed to pay $250 fine.

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