Election Fraud Cases
Details
John Rider of the Village of Virginia Trace was charged by the state with casting more than one ballot in an election, a felony, for voting twice in the 2020 General Election in Sumter County. He voted once in person in Florida during early voting and again by absentee ballot in New York. He was sentenced to a pre-trial diversion program where he was ordered to complete 50 hours of community service. Rider was allowed by the court to pay out his community service at the rate of $10 per hour or $500 in total. He was also assessed court fines and costs totaling $400.
Source: herit.ag/3HYG6QS , herit.ag/3IkEoKZ , herit.ag/3K8lxnQ
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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
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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
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Kathy Funk, a Democrat Flint Township clerk and Flint County election supervisor, was charged by the state with one count of ballot tampering and one count of misconduct in office, both felonies, in the August 2020 primary in which she was on the ballot and won her election by 79 votes. Funk claimed someone broke into a room at the Flint Township Hall. However, her lawyer stipulated that she broke the seal on a secure ballot canister, which invalidated the ballots so they could not be counted, and no one else was charged with breaking and entering the Hall. Funk pleaded no contest to one count of misconduct in office in exchange for not receiving prison time and having the ballot tampering charge dismissed. She is awaiting sentencing. Her employment with the county was terminated in December 2022.
Source: herit.ag/3IkAgdY , herit.ag/3K6eb4i
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Jason Schofield, a Republican Elections Commissioner for Rensselaer County Board of Elections in Troy, New York, was federally charged with 12 felony counts of unlawful possession and use of a means of identification of another person to fraudulently request, complete, and submit absentee ballots on behalf of voters during the 2021 Rensselaer County Primary and General elections. Schofield, and other Rensselaer election board employees working under his direction, used the New York State Board of Elections website to request absentee ballots on behalf of 8 voters using their names and dates of birth. These individuals had either no interest in voting absentee or otherwise, did not request absentee ballots or assistance to vote or obtain an absentee ballot, or did not know Schofield was using their personal information. Schofield personally obtained 4 absentee ballots knowing that the county board of elections records would falsely reflect the ballots were mailed to the voters via USPS. For the other 4 voters, Schofield completed the ballots and brought the ballots to the voters, instructed them to sign the ballot envelopes, which were submitted in the elections. Schofield pleaded guilty to all 12 felony charges He has resigned from his position as Commissioner of the Rensselaer County Board of Elections as part of his plea agreement and is ordered to pay an assessment of $1,200 at the time of sentencing. He faces a maximum of 5 years in prison and fines of $250,000 and cannot accept reappointment to the Board of Elections as long as he is on probation or supervised release.
Source: herit.ag/3RZwHxk , herit.ag/3HV4i6Y , herit.ag/3HUe74Z , herit.ag/3RSEZa9
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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
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Guillermina Fuentes and Alma Yadira Juarez
Guillermina Fuentes was charged with one count of ballot abuse for ballot trafficking during the 2020 primary election. Fuentes was the former mayor of San Luis, is a well-known political figure in her community, and works as a political consultant. Using that influence, Fuentes persuaded voters to allow her to collect their ballots and, in some instances, fill out ballots on behalf of the voters. Fuentes admitted that she "knowingly collect[ed] ballots from another person, and those early ballots belonged to individuals for whom I am not a family member, household member, or caregiver." She pleaded guilty to one count of ballot abuse. She will be sentenced at the end of June.
Source: https://herit.ag/3blsnHe, https://herit.ag/3Ot2nIP, https://herit.ag/3OJy1RV
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Marcia Johnson, 70, of Lake Havasu City pleaded guilty to the Class D felony of Voting More Than Once in the November 2018 general election. Johnson cast her own mail-in ballot as well as one sent to her deceased father whose name remained on the voter rolls after his death in 2012. She was sentenced to one year of probation, charged a special assessment of $100, and fined $1,000.
Source: https://herit.ag/3IQEE1n, https://herit.ag/3iPCODu , https://herit.ag/3JW6n21, https://herit.ag/3tVwII2
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Alma Yadira Juarez and Guillermina Fuentes
Alma Yadira Juarez was charged with one count of ballot abuse for ballot trafficking during the 2020 primary election. Juarez was alleged to have collected ballots filled out by Guillermina Fuentes and did not have permission to hold the ballots. She pleaded guilty to one count of ballot abuse. She will be sentenced at the end of June.
Source: https://herit.ag/3bltTZU , https://herit.ag/3OMdjRC
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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
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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
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Krista Michelle Connor, 55, pleaded guilty to one felony count of Attempted Illegal Voting. Connor had signed and cast an early mail-in ballot in the name of her mother, Jeanne Sullivan, who died a month prior to the 2020 general election. She was sentenced to 100 hours of community service and fined $890.
Source: https://herit.ag/3sc3IKT, https://herit.ag/3QQGTqG, https://herit.ag/3sbfo0m
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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
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Elizabeth Gale of San Diego was charged by the state with four felony counts of fraudulently casting a vote, impersonating a voter, attempting to vote as a fictious person, and personate with a written instrument after casting an absentee ballot on behalf of her deceased mother during the 2021 California Gubernatorial Recall Election. After absentee ballots were sent to all registered Madera County voters, Gale filled out the ballot, forged her mother's signature, and falsely swore as a witness to her mother signing the ballot. Gale pleaded nolo contendere to one felony count of fraudulently casting a vote. She was sentenced to two years’ probation.
Source: https://herit.ag/3QKH06Z, https://herit.ag/3KdLJve
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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
Key & Definitions
Types of Cases
Any case that results in a defendant entering a plea of guilty or no contest, or being found guilty in court of election-related offenses.
A finding by a court of law that fraud occurred in an election, including judicial orders overturning election results or ordering a new election due to fraud.
Any civil case resulting in fines or other penalties imposed for a violation of election laws.
A finding by a government body that fraud occurred in an election, including orders overturning election results or ordering a new election due to fraud.
Any criminal case in which a judge directs a defendant into a pre-trial diversion program, or stays or defers adjudication with the understanding that the conviction will be cleared upon completion of the program.
Types of Voter Fraud
Requesting absentee ballots and voting without the knowledge of the actual voter; or obtaining the absentee ballot from a voter and either filling it in directly and forging the voter’s signature or illegally telling the voter who to vote for.
Illegal registration and voting by individuals who are not U.S. citizens, are convicted felons, or are otherwise not eligible to vote.
Voting in the name of other legitimate voters and voters who have died, moved away, or lost their right to vote because they are felons, but remain registered.
Paying voters to cast either an in-person or absentee ballot for a particular candidate.
Forging the signatures of registered voters on the ballot petitions that must be filed with election officials in some states for a candidate or issue to be listed on the official ballot
Registering in multiple locations and voting in the same election in more than one jurisdiction or state.
Voting under fraudulent voter registrations that either use a phony name and a real or fake address or claim residence in a particular jurisdiction where the registered voter does not actually live and is not entitled to vote.
Changing the actual vote count either in a precinct or at the central location where votes are counted.
Forcing or intimidating voters—particularly the elderly, disabled, illiterate, and those for whom English is a second language—to vote for particular candidates while supposedly providing them with “assistance.”
