Election Fraud Cases

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State Year Name Case Type Fraud Type Details
StateColoradoYear2017NameAngelo Felix AbadCase TypeCriminal ConvictionFraud TypeBallot Petition FraudDetails

Angelo Felix Abad forged at least one signature while circulating petitions to place a minimum wage increase on the 2016 ballot. He ultimately pleaded guilty to one count of felony forgery. He now faces a maximum possible sentence of up to six years' imprisonment, and was sentenced on April 7, 2017.

StateColoradoYear2017NameMaureen Marie MossCase TypeCriminal ConvictionFraud TypeBallot Petition FraudDetails

While working for Black Diamond Outreach, a Denver-based community outreach organization, Maureen Marie Moss forged 34 signatures on petitions she was circulating to get U.S. Senate candidate Jon Keyser on the ballot for the June 2016 primary. Moss ultimately pleaded guilty, and was sentenced to four years' probation on each count. She was also ordered to complete 250 hours of community service.

StateColoradoYear2017NameToni Lee NewbillCase TypeCriminal ConvictionFraud TypeFraudulent Use Of Absentee BallotsDetails

Toni Lee Newbill pleaded guilty to voting twice using her deceased father's name to do so, once in the 2013 general election and again in the Republican primary of 2016. Newbill was sentenced to 18 months of unsupervised probation and 30 hours of community service, and was ordered to pay a $500 fine and additional court fees.

StateColoradoYear2014NameCarol HannahCase TypeCriminal ConvictionFraud TypeDuplicate VotingDetails

Carol Hannah, was registered to vote in Mohave County, Arizona, and Adams County, Colorado, and was convicted of voter fraud for voting in both states during the 2010 election. Hannah's double voting was detected by the Interstate Voter Registration Crosscheck Program, a system in which Arizona shares voter data with at least 20 other states. She was convicted and sentenced to three years' supervised probation and $1,000 in fines.

StateColoradoYear2015NameVitaliy B. GrabchenkoCase TypeCriminal ConvictionFraud TypeFalse RegistrationsDetails

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

StateColoradoYear2012NameBrittany CurtisCase TypeCriminal ConvictionFraud TypeFraudulent Use Of Absentee BallotsDetails

In 2012, Brittany Curtis pleaded guilty to attempting to influence a public servant when she forged signatures and voter information on a ballot petition. She was given a deferred sentence of two years and fined $1,653.50.

StateColoradoYear2011NameDavid Harold ShackleyCase TypeCriminal ConvictionFraud TypeDuplicate VotingDetails

Following a jury trial, a Colorado man was found guilty of voting twice, a misdemeanor, in county elections in 2008 and 2009. Shackley voted early in one county, and then by mail in another. Despite having been warned against voting multiple times after the 2008 election, he did so again in 2009.

StateColoradoYear2007NameJohn McCarthyCase TypeCriminal ConvictionFraud TypeFalse RegistrationsDetails

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

StateColoradoYear2006NameWinston KeyesCase TypeCriminal ConvictionFraud TypeFraudulent Use Of Absentee BallotsDetails

Winston Keyes, of Denver, Colorado, pleaded guilty to voting twice in the 2005 general election. He forged his mother's signature on her absentee ballot, despite the fact that his mother had died in July of that year. He was sentenced to one year of probation and was ordered to pay court costs.

StateColoradoYear2005NameAjmal ShahCase TypeCriminal ConvictionFraud TypeIneligible VotingDetails

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.

StateColoradoYear2016NameElsadig Saeed MerghaniCase TypeCriminal ConvictionFraud TypeBallot Petition FraudDetails

Elsadig Saeed Merghani pleaded guilty in 2016 to forging signatures on a petition to get two anti-fracking initiatives on the ballot in the 2016 general election. Merghani submitted at least three signatures that were marked as questionable upon review. The environmentalist-backed ballot measures ultimately did not garner sufficient signatures to qualify for the ballot.

StateColoradoYear2017NameSarilu Sosa-SanchezCase TypeCriminal ConvictionFraud TypeFraudulent Use Of Absentee Ballots, Duplicate VotingDetails

Sarilu Sosa-Sanchez voted twice in the 2013 election, once in her own name and once in the name of her late mother. Sosa-Sanchez pleaded guilty to a felony forgery charge after admitting she forged her late mother's signature on a ballot. Sh also pleaded guilty to a misdemeanor double voting charge. Sosa-Sanchez was sentenced to 60 hours of community service, was ordered to pay restitution and court fees, and will help the clerk and recorder's office educate other residents about the consequences of voter fraud.

StateColoradoYear2017NameSarilu Sosa-SanchezCase TypeCriminal ConvictionFraud TypeFraudulent Use Of Absentee Ballots, Duplicate VotingDetails

Sarilu Sosa-Sanchez voted twice in the 2013 election, once in her own name and once in the name of her late mother. Sosa-Sanchez pleaded guilty to a felony forgery charge after admitting she forged her late mother's signature on a ballot. Sh also pleaded guilty to a misdemeanor double voting charge. Sosa-Sanchez was sentenced to 60 hours of community service, was ordered to pay restitution and court fees, and will help the clerk and recorder's office educate other residents about the consequences of voter fraud.

StateColoradoYear2017NameSteven CurtisCase TypeCriminal ConvictionFraud TypeFraudulent Use Of Absentee BallotsDetails

Steven Curtis, the former head of the Colorado Republican Party, was charged with a misdemeanor election mail-in ballot offense, as well as one count of forgery of a public record. It was revealed through handwriting analysis that Curtis forged his ex-wife's name on her ballot and mailed it in. He was found guilty and sentenced to four years probation and 300 hours of community service.

StateColoradoYear2018NameNathan ParksCase TypeCriminal ConvictionFraud TypeDuplicate VotingDetails

Nathan Parks pleaded guilty to voting in both Colorado and Washington in the 2016 election. Parks resided and voted in Washington during the November election, but also maintained his Colorado voter registration and used it to cast an absentee ballot there. After pleading guilty to a misdemeanor charge, Parks was given a 12-month deferred sentence, and was ordered to complete 30 hours of community service and pay courts costs and restitution fees.