|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|
|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...|
|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...|
|Washington||Alfred Parker||M||1||Records received from Snohomish County Washington did not indicate the specific accusation. From a list of almost 200 voter fraud cases that occurred since June 2007, only one person was charged. According to the prosecutor's office, the remainder of the cases were not prosecuted and no records were kept on the type of specific charge for the unprosecuted cases.||http://www.documentcloud.org/documents/394076-washington-snohomish-county-respon...|
|Washington||Tyson Jones||M||Registration Fraud||Charges of voter registration violation against Tyson Jones were dismissed per "officer's request."||http://www.documentcloud.org/documents/368706-washington-clark-county-response-w...|
|Kansas||Bourbon County - Names Unknown||2002||Absentee Ballot Fraud||Forgery||Impersonation||Multiple cases of absentee ballots were returned with non-matching signatures.||http://www.documentcloud.org/documents/366880-kansas-2nd-response-part-1.html|
|Indiana||Allan “Twig” Simmons (operative for the East Chicago mayor’s campaign)||M||2003||Democratic primary||D||Illegal Assistance||Absentee/Mail||Vote buying||20||3||Allan “Twig” Simmons, an operative for the East Chicago mayor’s campaign, pleaded* guilty to three counts of fraudulent application, showing, examination, receipt or delivery of ballots after being charged with perjury, attempted obstruction of justice and ballot fraud for persuading individuals to let him ﬁll out their absentee ballots in exchange for jobs.||*Plea deal: 3 years probation, 100 hours community service||http://www.nwitimes.com/news/local/article_89a08182-5249-5367-9a0d-8d152a4c689b....||http://www.nwitimes.com/news/local/hammond-man-given-probation-for-vote-fraud/ar...||http://www.nwitimes.com/news/local/more-vote-fraud-charges/article_e05687f5-aa45...|
|Georgia||Steve Chappelear||Carleton Vines Albert Palmour Dorothy Gilreath Sidney Johnson Lois Reed Anthony Sparks||M||2006||General||Absentee/Mail||Illegal assistance||Carleton Vines and his accomplices (Albert Palmour, Dorothy Gilreath, Steve Chappelear, Sidney Johnson, Lois Reed, and Anthony Sparks) ran an absentee ballot fraud operation designed to rig the 2006 election in which Vines won election as a State Court Judge. Vines’s co-conspirators acted as “runners,” illegally “assisting” voters in ﬁlling out their absentee ballots. In many cases, ballots were transported by the conspirators to Vines’s law oﬃce before being subsequently mailed. The group signed a consent decree with the state board of election, acknowleding their actions and accepting a public reprimand.||Ordered to cease and desist from further violations of the Election Code, publicly reprimanded.||http://www.atlantaunfiltered.com/wp-content/uploads/2011/03/Carleton-Vines-conse...|
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