|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|
|New Jersey||Juan Jimenez||Rigo Rodriguez Lissette Rodriguez Juan Jimenez Belkis M. Cespedes Ana Vely-Gomez Lucia A. Guzman Inocencio Jimenez Jose Ramon Ruiz Dalila Rodriguez Octavio A. Dominguez Juana A. Gil Jose E. Gonzalez Loudes Inoa Ricardo A. Fermin-Cepeda Wilson A. Torres||M||2010-05||Paterson city council||D||2010-12||Witness tampering||http://www.nj.gov/oag/newsreleases10/pr20101202b.html|
|Kentucky||Stephen Ray Thomason||M||2009-02||Registration fraud - ineligible felon||Thomason, a convicted felon, was allegedly wrongfully registered to vote from January, 1973 to January, 2009. Thomason reportedly was a convicted murderer, and surviving members of the victim's family brought his voter registration to the attention of the State Board of Elections in 2008. Charged with wrongful registration. Pleaded guilty.||One-year sentence with a pre-trial diversion of 5 years.||http://www.wdrb.com/story/11661611/man-admits-wrongly-registering-to-vote||http://migration.kentucky.gov/newsroom/ag/felonvote.htm||http://migration.kentucky.gov/Newsroom/ag/thomasonindictment.htm||http://www.documentcloud.org/documents/373976-kentucky-ag-response-with-cases.ht...|
|Virginia||Andrew Spieles||M||2016||D||Registration fraud||Andrew Spieles, a James Madison University student and Virginia Young Democrat working for HarrisonburgVotes, confessed that he submitted 19 voter registration applications for deceased individuals.||http://freebeacon.com/politics/virginia-young-democrat-caught-registering-dead-v...||https://www.washingtonpost.com/local/virginia-politics/he-fought-in-world-war-ii...||http://www.dnronline.com/news/harrisonburg/student-admits-to-fraud/article_0e0cc...||http://www.richmond.com/news/virginia/article_e008ce00-0365-57a2-95c0-4d9aa70012...|
|Georgia||Baohunh Nguyen||2010-02||Absentee/Mail||Accused of mishandling absentee ballots and applications. (State Elections Board Case #2008-0038; Gwinnett County)||$2,700 fine, cease and desist order and public reprimand||https://assets.documentcloud.org/documents/369066/georgia-response-with-cases.pd...|
|Missouri||Danny Lawrence Williams||Keven Hayes Tracy Renee Jones Rogell Coker Jr||M||2014||General - 2014 (Initiative)||2015-05||Petition fraud||Forgery||0||Felony forgery warrants were issued for Danny Lawrence Williams, Tracy Renee Jones, and Rogell Coker Jr. Keven Hayes was also arrested in Columbia on three felony counts of forgery over fraudulent signatures on a 2014 initiative petition that unsuccessfully sought to put an early-voting proposal on the Missouri ballot. Secretary of State Jason Kander turned its investigative findings over to Boone County law enforcement officials, who filed the charges. There were 1,000 questionable signatures flagged in Boone County alone, including those of deceased individuals. Investigators allege that Hayes submitted petitions with 363 signatures from Boone County, including names of deceased individuals and three people who when contacted said they hadn't signed the petition. Hayes collected signatures on behalf of Buzzard Bay Strategies, which paid bonuses to those collecting the most signatures.||http://www.stltoday.com/news/local/crime-and-courts/felony-charges-filed-in-frau...|
|Connecticut||Melissa Engel||F||2010-11||Municipal Referendum||Absentee Ballot Fraud||Douglas Logan and Melissa Engel were alleged to have impermissibly handled absentee ballot applications and/or absentee ballots. An investigation by the The Connecticut Elections Enforcement Commission concluded Logan and Engel's assisted "family", which is permissible. Matter was dismissed.||Dismissed||http://seec.ct.gov/e2casebase/data/fd/FD_2011_113.pdf|
|Georgia||Leonard Childs||M||Registration Fraud||Leonard Childs was accused of not signing as affidavit of petition circulator in the presence of a notary. Notaries did not notarize in the presence of affiants.||https://web.archive.org/web/20161216002204/http://www.documentcloud.org/document...|
|Kansas||Hamilton County - Names Unknown||2010||Multiple Voting||1||A person was accused of voting in both Kansas and Colorado. Evidence collected.||http://www.documentcloud.org/documents/366880-kansas-2nd-response-part-1.html|
|Connecticut||Margaret A. Lilley||F||Absentee/Mail||Lilley, a city employee, was accused of voting an absentee ballot when he could have voted in person.||$200 fine and ordered to comply with the law in the future|
|Texas||Sybil Doyle||F||2010-05||Woodlands Road Utility District||2012-03||Ineligible district voting||Registration Fraud||Sybil Doyle was one of seven voters indicted for voting outside their district. The group planned to vote in a district where they did not reside in order to elect three of their members to the board of directors of The Woodlands Road Utility District. The group illegally registered in the district by using the address of a hotel in the district as their home address of their voter registration application. Convicted of illegal voting.||3 years in jail, 5 years of probation and a $5,000 fine||http://www.yourhoustonnews.com/woodlands/news/jury-finds-women-guilty-of-voter-f...||http://www.yourhoustonnews.com/woodlands/news/seven-indicted-for-voter-fraud-in-...||http://www.yourhoustonnews.com/courier/news/remaining-in-voter-fraud-case-senten...||http://www.yourhoustonnews.com/woodlands/news/heath-s-woodlands-rud-voter-fraud-...|
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