|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||Deliah Munoz||Deliah Munoz was mailed a letter. No new violations were reported. Statue of limitations expired.|
|Kansas||Wyandotte County - Names Unknown||2010||Ineligible felon voting||Felons were accused of voting. Referred to district attorney.||http://www.documentcloud.org/documents/366880-kansas-2nd-response-part-1.html|
|Kentucky||Boone County - Name Unknown||2011||Registration Fraud||Impersonation||6||An unamed individual was charged with one count of wrongful registration and five counts of false personation of voter. False personation counts dismissed. Wrongful registration count was handled through diversion.||http://www.documentcloud.org/documents/399240-kentucky-statewide-cases.html|
|Ohio||Carmen Lockhart||2012-11||General||Non-citizen voting||1||Non-citizens Carmen Lockhart, Bernus Charmont and Jean Gobeil, of Hamilton County, were each charged with one count of voting illegally in the November 2012 election. Prosecutor Joseph Deters said Lockhart, Charmont and Gobeil are all in this country legally but they are non-citizens and, therefore, ineligible to vote. If convicted, they face up to 18 months in prison.||http://www.wlwt.com/news/3-accused-of-voter-fraud-in-hamilton-county/26884924|
|New Jersey||Unknown impersonator||Absentee/Mail||Impersonation||Mark Allen went to his polling place to vote in person. Upon checking in, he was told that an absentee ballot had already been submited in his name. Mr. Allen indicated he had not requested an absentee ballot, nor had he voted using one. He was allowed to vote a provisional ballot.||http://www.electionjournal.org/2009/11/03/concerns-over-absentee-ballots-realize...|
|Kansas||Decatur County - Names Unknown||2004||Absentee Ballot Fraud||Forgery||Impersonation||Voters were incapable of voting but ballots were voted anyway. Accused of perjury and forgery, and the ballots were challenged. (multiple cases)||http://www.documentcloud.org/documents/366880-kansas-2nd-response-part-1.html|
|Virginia||Unknown impersonator||2012-10||General||Registration fraud||Impersonation||0||0||In October 2012, Dorothy Robinson received a response to a voter registration application from the city of Norfolk addressed to her daughter, who lived in another state and never lived in Virginia. Robinson confirmed that the Office of Voter Registration had received a false voter registration application in her daughter's name.||None - no way to identify the impersonator||http://pilotonline.com/opinion/letters/be-aware-of-fraud/article_9e89e419-ed9c-5...|
|Indiana||Indiana Voter Registration Project||2016||General||D||Registration fraud||Indiana State Police are investigating fraudulent voter registration forms submitted in Marion and Hendricks counties by the Indiana Voter Registration Project, a group backed by Patriot Majority USA that is run by Democratic strategist Craig Varoga. Secretary of State Connie Lawson said the group turned in forged voter registration applications and was found to be altering the information of voters who were already registered, changing the voter's address to an address not associated with the voter without the voter's knowledge.||http://www.indystar.com/story/news/politics/2016/09/15/state-police-investigatin...||http://www.wthr.com/article/indiana-secretary-of-state-investigating-forged-vote...||http://www.indystar.com/story/news/politics/2016/09/23/whos-behind-group-police-...||http://www.heraldbulletin.com/news/local_news/isp-investigating-local-voter-regi...||http://www.indystar.com/story/news/crime/2016/10/04/state-police-raid-indy-offic...|
|Alaska||Unknown 3||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||Trine Villalobos||2004||Primary||Absentee/Mail||4||4||Trine Villalobos was convicted of four counts of absentee ballot fraud for illegal possession of other voters' ballots (TEC 86.006) in the 2004 primary election.||6 months probation||http://www.documentcloud.org/documents/404105-texas-ag-response.html||Reeves: 25,185|
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