|State||Defendant||Co-Defendants||Sex||Date||Election||D/R||Charged||Convicted||Type1||Type2||Type3||# Charges||# Fraudulent Votes / Election Margin||Description||Sentence||Source1||Source2||Source3||Source4||Source5||Follow Up|
|Texas||Willie Howard Ray||2004||Primary||Absentee/Mail||Illegal assistance||7||7||Willie Howard Ray pleaded* guilty to one count of absentee ballot fraud (TEC 86.006) after being charged with seven counts of illegal possession of another's ballot in the 2004 primary election. Additional allegations included unlawfully obstructing a poll watcher, witnessing multiple ballot applications, and providing illegal assistance.||*Plea deal: 8 months deferred adjudication, $200 fine||http://www.documentcloud.org/documents/404105-texas-ag-response.html||Bowie: 06M1309-CCL|
|Kentucky||Donald "Champ" Maze (former Bath County Attorney)||M||2006-05||Democratic primary||D||2006-11||Vote buying||Donald "Champ" Maze pleaded guilty on the fifth day of his trial to paying three people up to $200 to vote for him in the primary election.||21 months in federal prison||http://www.wkyt.com/home/headlines/6579132.html||http://www.dailyindependent.com/opinion/editorials/elected-indicted/article_e976...||http://www.wkyt.com/news/headlines/10185416.html|
|Ohio||Marc Gustafson||Heather Halstead Joel Speyer Daniel Hemel Tania Kyle Michael Anne Kyle +7 others||M||2008||General||D||Ineligible district voting||13||Marc Gustafson was one of a group of wealthy/politically connected individuals, mainly New York Democrats, who admitted they set up a temporary house in Ohio and then voted in that battleground state. The New Yorkers and nine individuals from around the country admitted they should never have registered in Ohio. As part of a deal* with prosecutors, the 13 apologized and claimed they had "misunderstood" the state's voting rules. "Without reservations, we apologize to the community [and] for the problems this misunderstanding has caused," said Greg Nolan, spokesman for activist group Vote from Home. The group is run from the East 82nd Street brownstone of Heather Halstead, daughter of Halstead Properties founder Clark Halstead. Halstead and her husband, Marc Gustafson - along with Bank of New York Mellon exec Joel Speyer and former New York Sun reporter and Scarsdale resident Daniel Hemel - and their friends were investigated after they crammed into a three-bedroom house in Columbus and registered to vote. All of them cast Ohio ballots, even though they were already registered in other states where they resided.||*Plea deal: No charges filed||http://republicanmichigander.blogspot.com/2008/10/rich-new-york-democrats-commit...|
|Iowa||Tehvedin Murgic||M||2010||2012||Ineligible felon voting||Non-citizen voting||2||1||Tehvedin Murgic pleaded* guilty to a misdemeanor election misconduct charge after admitting to registering to vote and casting a ballot in 2010, despite being a felon and not a U.S. citizen. He said he had not read the section of the voter registration form that includes the affirmations of citizenship and criminal records. Murgic was charged with felonious election misconduct for registering and voting in the 2010 election and with fraudulent practices, a misdemeanor, for making false statements on his voter registration form.||*Plea deal: $1300 fine||http://www.desmoinesregister.com/story/news/politics/2013/12/16/guilty-pleas-res...|
|Indiana||Charlie White||M||2010-05||Primary||R||2011-03||Registration fraud||6||1||Indiana Secretary of State Charlie White was convicted of six felonies, including three counts of voter fraud, two counts of perjury and one count of theft for registering to vote and running for office at an address where he didn't reside.||1 year of electronic home monitoring (appealed - 3 of 6 convictions vacated)||http://www.cbsnews.com/news/indiana-sec-of-state-convicted-of-voter-fraud/||http://www.in.gov/judiciary/opinions/pdf/12291402nhv.pdf||http://www.indystar.com/story/news/politics/2014/12/29/appeals-court-throws-conv...||http://www.in.gov/judiciary/opinions/pdf/12291402nhv.pdf|
|West Virginia||Dallas Toler||M||2012-04||Primary||2013-10||Registration fraud - ineligible felon||1||0||Dallas Toler was charged in federal court with one count of voter registration fraud for falsifing a voter application for the 2012 primary election while serving as Mingo County Chief Magistrate. Toler submitted an application for someone who he knew was on probation for a felony and not eligible to register or vote.||http://www.tristateupdate.com/story/23649063/mingo-co-chief-magistrate-accused-o...||http://ftpcontent.worldnow.com/wowk/dallasinformation.pdf|
|Wisconsin||Latoya Lewis (ACORN employee)||F||2010||Registration fraud||1||0||Latoya Lewis pleaded guilty to Falsely Procuring Voter Registration (Felony Class I) while she and her mother were employed by ACORN as special registration deputies. Lewis was sentenced to 12 months incarceration – imposed and stayed, and 3 years probation with 3 months incarceration as condition of probation.||*Plea deal: 12 months in jail (imposed and stayed, 3 years probation with 3 months in jail as condition of probation||http://www.maciverinstitute.com/2010/10/acorn-worker-pleads-guilty-to-vote-fraud...|
|Connecticut||Lori Lyons||F||Absentee/Mail||Lori Lyons was accused of failing to provide information about herself as required by law, when she assisted her son with his absentee ballot application.||$200 fine and ordered to comply with the law in the future|
|Georgia ADDED SOURCE||Iaren Smith||Petition Fraud||Iaren Smith was accused of not signing as affidavit of petition circulator in presence of notary; Notaries did not notarize in presence of affiants. Case closed.||https://web.archive.org/web/20161226021856/http://www.documentcloud.org/document...|
|Mississippi||Kimberly Humphrey||F||Registration fraud||Pleaded guilty to false registration as qualified elector. (Case #2010-0675, Madison County)||5 years in county jail, with release after 1 day. Thereafter, 4 years and 364 days of supervised probation||http://www.documentcloud.org/documents/400863-mississippi-madison-county-with-ca...|
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