|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|
|Illinois||Parvin Vakili||Mahmoud Vakili||F||Multiple||2011-9||Non-citizen voting||Registration fraud - ineligible non-citizen||2||7||Parvin Vakili and her husband Mahmoud Vakili were charged with perjury of the election code and mutilation of election material. The couple, who were both born in Iran, were not U.S. citizens. According to the Lake County Clerk's office, Mahmoud Vakili first registered to vote in Lake County in 1988 and Parvin Vakili in 1992. Since then, Mahmoud voted five times and Parvin seven times, most recently in 2010. The clerk's office is required to process any voter registration applications that it receives but does not have tools available by which to confirm someone's citizenship before accepting a voter registration application.||12 months supervised probation, 100 hours community service, fines and court costs||http://articles.chicagotribune.com/2011-12-16/news/ct-met-voter-fraud-deportatio...||https://truethevote.org/Open%20link%2C%20search%20by%20%22Case%20Number%22%2C%20...|
|Alabama||Aaron Evans (former Greensboro policeman)||Melvin Lightening||M||1995-11||Greensboro special municipal||1996-09||Absentee/Mail||Impersonation||Forgery||15||7||Aaron Evans, a former Greensboro policeman, was convicted in Hale County of absentee ballot voter fraud in the November 1995 Greensboro special election. Evans was found guilty of seven counts of casting illegal absentee ballots, seven counts of forging absentee ballot documents, and one count of possession of forged documents. Co-defendant Melvin Lightening was also convicted of absentee ballot fraud. Evans was sentenced to 10 years imprisonment, of which 8 years were suspended.||10 years in prison (8 years suspended)||http://www.tuscaloosanews.com/article/20021020/NEWS/210200353?p=4&tc=pg||http://www.documentcloud.org/documents/394032-alabama-voter-fraud.html|
|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|
|Alabama||Lesa Coleman||Olivia Reynolds Janice Hart Daniel Reynolds||F||2013||Dothan municipal||D||2014-05||Absentee/Mail||Conspiracy||20||7||Lesa Coleman was convicted of seven felony counts of absentee ballot fraud. Coleman illegally obtained absentee voter ballots during the 2013 Dothan city commission election on behalf of District 2 Commissioner Amos Newsome. Newsome won the race by just 14 votes. Co-defendants Olivia Reynolds, Janice Hart, and Daniel Reynolds were also found guilty in the absentee ballot fraud scheme.||3 year split sentence split - 180 days in Houston County Jail, 3 years probation||http://www.dothaneagle.com/news/crime_court/olivia-reynolds-found-guilty-of-coun...||http://www.dothaneagle.com/news/crime_court/lesa-coleman-guilty-in-dothan-voter-...||http://www.cbs46.com/story/25479135/3-charged-with-voter-fraud-in-houston-county|
|Texas||Melinda Hunter||F||2004||Primary||Absentee/Mail||Illegal assistance||7||7||Melinda Hunter was charged with seven counts of absentee ballot fraud in the 2004 primary election. Additional allegations included unlawfully obstructing a poll watcher, witnessing multiple ballot applications, and providing illegal assistance. Hunter entered pre-trial diversion in 2006.||Pre-Trial Intervention: 6 months||http://www.documentcloud.org/documents/404105-texas-ag-response.html||Bowie: 06M0301-CCL|
|Kansas||Pottawatomie County - Names Unknown||2006||Absentee Ballot Fraud||Forgery||7||Advance ballots were arranged to be sent to addresses where voters did not reside, according to the owner of an apartment complex who signed a statement saying the voters did not reside there. The ballots were voted. Referred to law enforcement; not pursued. (7 cases)||http://www.documentcloud.org/documents/366880-kansas-2nd-response-part-1.html|
|Texas||Maria Mendoza Garcia||F||2006||Primary||Absentee/Mail||Forgery||7||7||Maria Mendoza Garcia was charged with seven counts of absentee ballot fraud for knowingly providing false information on ballot applications (TEC 84.0041) in the 2006 primary election. Garcia entered pre-trial diversion.||Pre-Trial Intervention: 12 months, 80 hours community service, $60 fee||http://www.documentcloud.org/documents/404105-texas-ag-response.html||Dimmit/LaSalle: 08-11-00052 CRL|
|Texas||Gilda Hernandez||F||2010-03||Primary||Absentee/Mail||Illegal assistance||7||7||Gilda Hernandez pleaded* guilty to two counts of illegal assistance (TEC 64.036) and four counts of absentee ballot fraud (TEC 86.006) for illegally possessing other voters' ballots and failing to provide identifying information while assisting voters. She was also alleged to have unlawfully obstructed a watcher and provided false information on a ballot application.||*Plea deal: 1 year deferred adjudication, $250 fine||Dallas/Rockwall: 11082011CCL-B|
|New Jersey||Election contest: Mohammed Akhtaruzzaman v. Shahin Khalique||2016-05||Paterson municipal||2016-05||Election contest||Absentee/Mail||Ineligible district voting||7||Mohammed Akhtaruzzaman sued for a recount of the May 2016 Paterson council 2nd Ward election, which challenger Shahin Khalique won by just 19 votes, 1,400 to 1,381. Khalique had 1,009 mail-in votes while Akhtaruzzaman had 523. The number of mail ballots issued in the 2nd Ward almost doubled the total for the rest of the five wards combined. The recount increased Khalique's lead by one vote, to 20. Passaic County Superintendent of Elections Sherine El-Abd investigated allegations of mail-in voter fraud in the election and at the recount told the County Board of Elections her investigation uncovered seven confirmed incidents of mail-in voters who cast ballots but were not eligible to vote in the 2nd Ward. She said a minimum of 60 ballots were under question. Akhtaruzzaman’s campaign flagged 65 mail ballots as invalid. Allegations that voters received gifts for filling ballots were also referred to prosecutors. <see Source 5 for update>||http://www.northjersey.com/news/election-official-says-she-is-probing-deluge-of-...||http://patersontimes.com/2016/05/23/paterson-councilman-akhtaruzzaman-files-in-c...||http://patersontimes.com/2016/05/26/judge-orders-recount-in-patersons-2nd-ward-e...||http://patersontimes.com/2016/06/02/khalique-gains-1-vote-in-patersons-2nd-ward-...||http://patersontimes.com/2016/09/12/majority-of-witnesses-in-patersons-2nd-ward-...|
|Texas||Estela Cruz Saenz||F||2006||Primary||Absentee/Mail||Forgery||7||7||Estela Cruz Saena was charged with seven counts of absentee ballot fraud for knowingly providing false information on ballot applications (TEC 84.0041) in the 2006 primary election. Saenz entered pre-trial diversion.||Pre-Trial Intervention: 6 months, $60 fee||http://www.documentcloud.org/documents/404105-texas-ag-response.html||Dimmit/LaSalle: 08-12-00063 CRL|
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