|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|
|Kansas||Finney County - Name Unknown||2008||Non-citizen voting||Registration Fraud||1||Non-citizen was accused of registering and voting. Prosecuted by county attorney; resulted in diversion.||Diversion||http://www.documentcloud.org/documents/366880-kansas-2nd-response-part-1.html|
|Kentucky||Bourbon County - Name Unknown||2008||Registration Fraud||An unnamed individual was charged with wrongful registration. Dismissed.||Dismissed||http://www.documentcloud.org/documents/399240-kentucky-statewide-cases.html|
|Texas||Multiple political operatives||2012 2016||Multiple||Absentee/Mail||Illegal assistance||Forgery||An investigation into what is allegedly the largest voter fraud operation in Texas history, involving at least 20,000 fraudulently-harvested mail ballots, is underway in Tarrant County. At least two races were apparently won through voter fraud: State Rep. Ramon Romero Jr. (D–Fort Worth) and Fort Worth Mayor Pro Tem Sal Espino. Espino won his race by a twenty-six vote margin in an election in which 450 votes were fraudulently harvested. Romero won his seat by a 110 vote margin.||http://www.empowertexans.com/around-texas/evidence-of-alleged-tarrant-county-vot...|
|Kansas||Wyandotte County - Names Unknown||Impersonation||People were accused of voting for their spouses. Provisional ballots not counted. (multiple cases)||http://www.documentcloud.org/documents/366880-kansas-2nd-response-part-1.html|
|Virginia||17 Fairfax County voters||2012-11||General||2014-08||Multiple voting||17||17 individuals who appear to have voted in both Fairfax County and various localities in Maryland during the 2012 General Election, and in some cases, multiple federal elections over the last decade, were referred to the Fairfax County Commonwealth’s Attorney, the Office of the Attorney General of Virginia and the federal Department of Justice for investigation of possible voter fraud.||http://www.fairfaxcounty.gov/news/2014/voter-fraud-investigation.htm|
|Pennsylvania||FieldWorks employee(s)||2016||General||D||Registration fraud||Pennsylvania state police raided the Delaware County office of FieldWorks LLC seeking evidence of possible voter-registration fraud. In a warrant filed in October 2016 in County Court, investigators said they were seeking documents, financial information, and lists of employees at the Norwood office of FieldWorks LLC, a national organization that does political work for Democrats. The warrant said agents also were looking for "templates . . . utilized to construct fraudulent voter registration forms" and "completed voter registration forms containing same or similar identifying information of individuals on multiple forms."||http://www.philly.com/philly/news/politics/20161101_State_raids_Delco_offices__s...|
|Alaska||Unknown 5||Voter fraud case referred to Alaska Department of Law Criminal Division. Declined for prosecution. No charges filed.||http://www.documentcloud.org/documents/374296-alaska-dept-of-law-response.html|
|Texas||Oralia Fausto||Absentee Ballot Fraud||Petition Fraud||Oralia Fausto was reported to have been a part of a voting scheme with four others, where he illegally voted via mail-in ballot, as well as registered fake names to vote throughout Starr County, Texas. Fausto completed a pretrial diversion and the charges were dismissed.|
|Texas||Paulito Nilo||2008||Municipal||Ineligible felon voting||1||1||Paulito Nilo pleaded* guilty toone count of illegal voting for voting while an ineligible felon (TEC 64.012) in the 2008 municipal election. Nile was also alleged to have unlawfully accepted and rejected voters.||*Plea deal: 1 day in jail, 5 years in prison probated to 5 years community supervision, $500 fine||http://www.documentcloud.org/documents/404105-texas-ag-response.html||Hidalgo: CR-2622-09-F|
|Kansas||Harvey County - Name Unknown||2006 2008||Multiple Voting||An unnamed person was accused of double voting multiple times in both Harvey and Lyon in 2006 and 2008. Referred to county attorney; not pursued.||http://www.documentcloud.org/documents/366880-kansas-2nd-response-part-1.html|
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