|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||Jerry Knight||Kenneth Davison||M||D||2008-08||Petition Fraud||Perjury||Forgery||12||Kenneth Davison and Jerry Knight were working for Democratic state Sen. Terry Link in 2007. Indictments allege that both men forged signatures and included dead voters on the nominating petition. Charged with 11 counts of perjury and 1 count of forgery. Pleaded guilty. (08CF3379)||Sentenced to 2 years probation and ordered to perform 100 hours of community service. Barred from participating in election activity, other than voting, for the length of his probation.||http://newsblogs.chicagotribune.com/clout_st/2008/08/sen-link-campai.html||http://prev.dailyherald.com/story/print/?id=313603|
|Indiana||Christopher Marshall||Michael R. Marshall John Cook||M||2010||Jeffersonville mayoral||D||2011-10||Absentee/Mail||12||Christopher Marshall pleaded* guilty to aiding in deception in order to obtain property in connection with a voter fraud scheme involving absentee ballots and applications submitted in Jennings county in 2010. Marshall's father Michael Marshall and John Cook were also indicted on voter fraud charges.||*Plea deal:||http://www.newsandtribune.com/archives/galligan-aide-indicted-for-voter-fraud/ar...||https://public.courts.in.gov/mycase/#/vw/CaseSummary/eyJ2Ijp7IkNhc2VUb2tlbiI6Ik9...|
|Florida||Abra "Tina" Hill Johnson (school board member)||"Madison 9"||F||2010||Madison school board||2011-11||Absentee/Mail||Impersonation||12||10||Abra “Tina” Hill Johnson, a candidate in the 2010 Madison school board election, was charged with 10 counts of felony fraud in connection with casting a vote, and two counts of absentee ballots and voting violations. Johnson's husband and seven others - the "Madison 9" - were also charged in the scheme, which involved asking voters to sign Absentee Ballot Request Forms and, without the voters’ knowledge or consent, writing an alternate address on the forms, causing the ballots to be mailed to a third party rather than directly to the voters. In 2010, Florida law required ballots to be sent to a voter’s registered address unless the voter was absent from the county, hospitalized, or temporarily unable to occupy their residence. The Johnsons retrieved the ballots, took them to the voters and waited for them to vote, and then returned the ballots to the Supervisor of Elections. In some instances, the voters were only presented with the absentee ballot signature envelope to sign and never received the actual ballot to cast their vote. Johnson won the election by 28 votes. She and her campaign volunteers were charged with obtaining about 45 absentee ballots without proper authorization.||http://www.redstate.com/2011/11/01/fbi-arrests-8-in-florida-for-absentee-ballot-...||http://www.wctv.tv/home/headlines/Madison_County_Officials_Arrested_for_Voter_Fr...||http://ufdcimages.uflib.ufl.edu/UF/00/02/83/08/02004/7A.pdf||http://ufdc.ufl.edu/UF00028405/00592|
|Texas||Oscar Rios||Jose Rene Gomez Oralia Frausto Maria Gonzalez (aka Dolores Gutierrez)||M||2006-03||Democratic primary||D||2006-06||Registration fraud - fake||Absentee/Mail||12||12||Oscar Rios pleaded* guilty to 12 counts of absentee ballot fraud for illegally possesing other voters' ballots. Oralia Frausto, Jose Rene Gomez, and Maria Gonzalez (aka Dolores Gutierrez) - Starr and Hidalgo county political operatives - were also indicted for voter fraud in a large-scale effort to submit mail-in ballots for imaginary people in 2006’s March Democratic primary election. The four were indicted by a grand jury in Brooks County on charges related to the scheme, which involved registering fake voters to vacant lots in Starr County and having mail-in ballots sent to several Hidalgo County addresses.||*Plea deal: 2 years deferred adjudication/community supervision, $300 fine||http://www.jpattitude.com/FraudDocs/FiveIndicted_StarrCountyTexas.pdf||Starr/Brooks: 07-05-09741 CR|
|Massachusetts||Jack Villamaino (East Longmeadow Selectman)||Courtney Llewellyn||M||2012-09||Republican primary||R||2012-10||Registration fraud||Absentee/Mail||12||285||Courtney Llewellyn pleaded guilty to voter fraud charges in Hampden Superior Court. Llewellyn was accused of conspiring with former East Longmeadow Selectman Jack Villamaino in a scheme to change the party affiliations of hundreds of voters to help his chances of winning the Republican Primary. Villamaino was running for State Representative at the time. He pleaded guilty to similar charges last month and sentenced to four months in jail. Llewellyn pleaded guilty to a lesser misdemeanor charge and will serve a of year probation. Four of the charges were "continued without a finding." Those charges include larceny, forgery and felony counts of interfering with an election official. She has been ordered to do community service. Villamaino pleaded guilty in Hampden County Superior Court to charges of larceny under $250, interfering with an election official, four counts of forgery of a document, four counts of perjury, and conspiracy to commit an unlawful act. Villamaino and his wife, Courtney Llewellyn, were charged in 2012 with changing the party affiliations for about 280 East Longmeadow voters.||*Plea deal: 1 year in house of corrections (only 4 months to be served) plus 1 year of probation plus 200 hours community service, for 11 charges including felony forgery and perjury [1 count larceny under $250, 1 count interfering with an election official, 4 counts of forgery of a document, 4 counts of perjury, and 1 count conspiracy to commit an unlawful act ] [original 12 charges: 9 counts of absentee voter fraud, 1 count of illegal attempt to vote, 1 count of interfering with election officials, 1 count of larceny]||http://www.thenewamerican.com/usnews/politics/item/16491-two-sentenced-in-massac...||http://www.westernmassnews.com/story/23069229/jack-villamaino-to-serve-4-months-...|
|Indiana||Lowell Ross Colen||M||2015||Primary||2015-10||Absentee/Mail||Forgery||Voter intimidation/coercion||13||Lowell Ross Colen, a Rising Sun police officer, was charged with 13 felony counts of voter fraud, forgery, ghost employment, and official misconduct. Colen is accused of influencing individuals to vote in the 2015 Ohio County primary, filling out absentee applications and ballots for people not eligible to vote in the county, forging signatures on some of the applications and ballots, and submitting them to the Ohio County Clerk’s Office. Police say he was on duty and wearing his uniform while the alleged illegal activity took place.||http://www.electionlawcenter.com/tag/indiana/||http://fox59.com/2015/10/21/police-officer-arrested-in-ohio-county-on-13-felony-...|
|New York||John Thompson (former undersheriff)||M||R||2003||Petition Fraud||13||Former Undersheriff John Thompson was charged with 7 felonies and 6 misdemeanors, with counts ranging from forgery to conspiracy, related to falsifying campaign petitions to get candidates on the ballot. He pleaded guilty to a misdemeanor charge of misconduct with campaign petitions.||http://www.recordonline.com/article/20091103/News/911030314||http://www.recordonline.com/article/20031019/News/310199995|
|Alabama||Pinto Smith (former county commissioner)||Connie Tyree||M||1994-11||General||1997-01||Absentee/Mail||Impersonation||Forgery||13||Greene County Commissioner Pinto Smith and Connie Tyree, a county employee and deputy registrar, were convicted of absentee ballot fraud stemming from the 1994 general election. Smith and Tyree falsified absentee ballot applications and voter registrations, falsely signed as witnesses, provided false address information and forged signatures. Smith was sentenced to 33 months in prison followed by two years' supervised release.||33 months in prison followed by two years' supervised release.||http://www.tuscaloosanews.com/article/20021020/NEWS/210200353?p=5&tc=pg||http://www.justice.gov/osg/brief/smith-and-tyree-v-united-states-opposition|
|Alabama||Connie Tyree (former county employee and deputy registrar)||Pinto Smith||F||1994-11||General||1997-01||Absentee/Mail||Impersonation||Forgery||13||Connie Tyree, a county employee and deputy registrar, and Greene County Commissioner Pinto Smith were convicted of absentee ballot fraud stemming from the 1994 general election. Tyree and Smith falsified absentee ballot applications and voter registrations, falsely signed as witnesses, provided false address information and forged signatures.||33 months in prison followed by two years' supervised release||http://www.tuscaloosanews.com/article/20021020/NEWS/210200353?p=5&tc=pg||http://www.justice.gov/osg/brief/smith-and-tyree-v-united-states-opposition|
|Connecticut||Virgen Figueroa (former town committee member)||Edwin Garcia Liz Diaz||M||1996||Democratic Hartford town committee||D||1996||Absentee Ballot||Registration fraud - non-citizens||Illegal Assistance||13||Virgen Figueroa pleaded* guilty to conspiring with Edwin Garcia and several co-workers to register ineligible voters to cast absentee ballots in a hotly contested town committee race. Figueroa, Garcia and others were charged with equipping scores of ineligible voters with absentee ballots and, in many cases, helping them vote.||*Plea deal: 2 months in jail||http://articles.courant.com/1997-08-29/news/9708290748_1_election-fraud-jail-tim...||http://articles.courant.com/1997-10-18/news/9710180194_1_jail-time-jailings-for-...|
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