Election Fraud Cases

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State Year Name Type of Case Type of Fraud
StateMissouriYear2017NameKevin Kunlay Williams (a.k.a. Kunlay…Case TypeCriminal ConvictionFraud TypeFalse Registrations

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

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

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

StateMissouriYear2017NameDanny WilliamsCase TypeCriminal ConvictionFraud TypeBallot Petition Fraud

Danny Williams, of Boone County, Missouri, pleaded guilty to three felony counts of forgery. He falsified 114 signatures on 40 ballot petitions advocating that a proposal regarding early voting be placed on the ballot. Williams was sentenced to three years' imprisonment (suspended) and five years' probation.

Source: https://herit.ag/3zGwR21 , Case #15BA-CR01112-01, https://herit.ag/3jDMp11 , https://herit.ag/3rCNzwm

StateMissouriYear2016NameRogell Coker, Jr.Case TypeCriminal ConvictionFraud TypeBallot Petition Fraud

Rogell Coker, Jr., of Columbia, Missouri, pleaded guilty to three felony counts of forgery after he forged signatures on ballot petitions in 2014. Coker was responsible for 116 fraudulent signatures spread across 26 petitions advocating for an early voting proposal to be put on the ballot. He was given a five-year suspended sentence, placed on probation for five years, and ordered to pay all court costs and fees.

Source: https://herit.ag/2TBqLRa , Case #15BA-CR01114-01, https://herit.ag/3f4jWiJ , https://herit.ag/3BKprN3

StateMissouriYear2016NameKeven HayesCase TypeCriminal ConvictionFraud TypeBallot Petition Fraud

Keven Hayes, a homeless man from Columbia, Missouri, pleaded guilty to perjury in 2016 after he forged signatures on a ballot petition in 2014. He had falsified 363 signatures on 60 petitions advocating for an early voting proposal to be placed on the ballot. Hayes was given a four-year suspended sentence and placed on probation for five years.

Source: https://herit.ag/3iSpPR8 , https://herit.ag/3i5ABnH , Case No. 15BA-CR01115-01, https://herit.ag/3l3BXBh

StateMissouriYear2016NameTracy Renee JonesCase TypeCriminal ConvictionFraud TypeBallot Petition Fraud

Tracy Jones, of Albuquerque, New Mexico, pleaded guilty to three felony counts of forgery after admitting that she forged 618 signatures on a total of 171 ballot petitions. Jones was sentenced to five years' probation with a suspended three-year prison sentence.

Source: https://herit.ag/2TEI7Nd , Case No. 15BA-CR01654-01, https://herit.ag/3l2K9ly , https://herit.ag/3x6wZpV

StateMissouriYear2016NameNorth St. LouisCase TypeJudicial FindingFraud TypeElection Overturned

Penny Hubbard, the incumbent, won the 2016 Democratic primary for Missouri's 78th House District by 90 votes. Her challenger, Bruce Franks Jr., contested the results, citing the lopsided absentee vote tally that heavily favored Hubbard. District Judge Rex Burlison determined that a sufficient number of improper absentee ballots had been cast to change the results of the election, and ordered a special election. Mr. Franks won the re-do by a margin of 1,533 votes. The election of Rodney Hubbard Sr., Penny Hubbard's husband, who won his 2016 primary for 5th Democratic Ward committeeman, is also being challenged by his opponent Rasheen Aldridge, again citing irregularities in absentee ballots.

Source: https://herit.ag/3rKEfa4

StateMissouriYear2015NameDeidra HumphreyCase TypeCriminal ConvictionFraud TypeFalse Registrations

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

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

StateMissouriYear2010NameJohn and Clara MoretinaCase TypeCriminal ConvictionFraud TypeFalse Registrations

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

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

StateMissouriYear2010NameTarrell CampbellCase TypeCriminal ConvictionFraud TypeDuplicate Voting

Tarrell Campbell pleaded guilty to a federal felony voter fraud charge. He voted early in Illinois, where he was attending Southern Illinois University, and then again on election day in Missouri. He was sentenced to two years of probation and ordered to pay $350 in fines and fees. He was also ordered to undergo drug testing and counseling.

Source: https://herit.ag/3i7eqO3

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

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

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

StateMissouriYear2008NameJoel NealCase TypeCriminal ConvictionFraud TypeDuplicate Voting, Fraudulent Use Of Absentee Ballots

Joel Neal, of St. Louis, Missouri, voted twice in the 2008 primary election: once in person for himself, and once via absentee ballot in the name of his deceased mother. He pleaded guilty and was sentenced to one month of home confinement and was ordered to pay a $2,000 fine.

Source: https://herit.ag/3f4s8zw

StateMissouriYear2007NameCarmen DavisCase TypeCriminal ConvictionFraud TypeFalse Registrations

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

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

StateMissouriYear2007NameDale Franklin and Brian GardnerCase TypeCriminal ConvictionFraud TypeFalse Registrations

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

Source: bit.ly/2fIJBAz

StateMissouriYear2007NameKwaim StensonCase TypeCriminal ConvictionFraud TypeFalse Registrations

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

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

StateMissouriYear2006NameMichelle RobinsonCase TypeCriminal ConvictionFraud TypeFalse Registrations

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

Source: bit.ly/2fgTJ08

StateMissouriYear2005NameBrandon E JonesCase TypeCriminal ConvictionFraud TypeDuplicate Voting

On September 8, 2005, Brandon E. Jones pleaded guilty for voting twice during the 2004 general election. He voted in both Raytown and Kansas City.

Source: https://herit.ag/3mhjtxw, USA v. Jones, 05-cr-00257-JTM

StateMissouriYear2005NameTammy J. MartinCase TypeCriminal ConvictionFraud TypeDuplicate Voting

Tammy Martin was sentenced to one year of probation and a special assessment of $25 for voting twice in two different districts.

Source: https://herit.ag/3iTg3Oz, US District Court of Western Missouri, USA v. Martin 4:05-cr-00258-SWH-1

StateMissouriYear2005NameNonaresa MontgomeryCase TypeCriminal ConvictionFraud TypeFalse Registrations

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

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