Election Fraud Cases

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State Year Name Case Type Fraud Type Details
StateCaliforniaYear2010NameEloise Garcia-MohsinCase TypeCriminal ConvictionFraud TypeFalse RegistrationsDetails

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

StateCaliforniaYear2010NameMolly MoralesCase TypeCriminal ConvictionFraud TypeDuplicate VotingDetails

Molly Morales received two mail-in ballots, one addressed to her and the other addressed to "Molly LaPointe." Morales filled out and submitted both ballots in the fall 2009 St. Helena school board election. She pleaded guilty to a single misdemeanor count of voter fraud. Morales was sentenced to three years' probation, 150 hours of community service, a $1,100 fine, and was ordered to pay $4,080 in restitution to Napa County.

StateCaliforniaYear2009NameLeonis and Domenica MalburgCase TypeCriminal ConvictionFraud TypeFalse RegistrationsDetails

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

StateCaliforniaYear2009NameMark JacobyCase TypeCriminal ConvictionFraud TypeFalse RegistrationsDetails

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

StateCaliforniaYear2008NameDon Cornell WilliamsCase TypeCriminal ConvictionFraud TypeFalse RegistrationsDetails

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

StateCaliforniaYear2008NameChristopher KavanaghCase TypeCriminal ConvictionFraud TypeFalse RegistrationsDetails

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

StateCaliforniaYear2007NameMickensey OliveriaCase TypeCriminal ConvictionFraud TypeBallot Petition FraudDetails

Mickensey Oliveria pleaded no contest to ballot petition fraud. Oliveria was charged with providing a false affidavit for a referendum or recall petition or the signatures appended thereto.

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

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

StateCaliforniaYear2006NameRoger TreskunoffCase TypeCriminal ConvictionFraud TypeFalse Registrations, Ballot Petition FraudDetails

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

StateCaliforniaYear2005NameTrina StevensonCase TypeCriminal ConvictionFraud TypeFalse RegistrationsDetails

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

StateCaliforniaYear2002NameEdward Barquet and Michelle CorrallCase TypeCriminal ConvictionFraud TypeFalse RegistrationsDetails

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

StateCaliforniaYear2001NameCompton, CACase TypeJudicial FindingFraud TypeElection OverturnedDetails

A 2001 election in Compton turned into a multi-year legal drama as candidates for city council and mayor traded accusations of fraud. In the election, incumbent Mayor Omar Bradley lost to challenger Eric Perrodin by 281 votes, and Leslie Irving (a Perrodin ally) defeated Melanie Andrews for an open city council seat. Bradley sued, alleging fraud, including allegations that Irving illegally registered non-citizens. Superior Court Judge Judith Chirlin overturned the election, returning Bradley to power based on the fact that the city clerk had improperly placed Perrodin's name at the top of the ballot rather than select the order randomly. Chirlin also found that Irving had indeed helped non-citizens to register and vote in the election, and removed Irving from office and replaced her with Andrews. On appeal, Chirlin's ruling was partially overturned. The appellate court acknowledged that Perrodin had benefited from a "primacy effect," but this was insufficient to overturn the election. The appellate court upheld the removal of Irving from office, but held that Judge Chirlin should have ordered a new election rather than simply replace her with Andrews.

StateCaliforniaYear2017NameSam FantCase TypeCriminal ConvictionFraud TypeFalse RegistrationsDetails

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

StateCaliforniaYear2018NameRichard HowardCase TypeCriminal ConvictionFraud TypeBallot Petition FraudDetails

Richard Howard offered homeless people cash and cigarettes in exchange for forging signatures on official petitions using the names and addresses of actual registered voters, in order to qualify several ballot measures. Howard and several others were arrested during an undercover operation. He pleaded guilty to a misdemeanor charge and was sentenced to 60 days in jail and 3 years of probation.

StateCaliforniaYear2017NameAshley Drain HamptonCase TypeCriminal ConvictionFraud TypeFalse RegistrationsDetails

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