|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|
|Mississippi ADDED SOURCE||Tina Jones||F||2009-04||A complaint was filed against Tina Jones on 4/6/09, according to the Public Integrity Division Case View PI-09-00035. Charges involved "financial crimes" related to voter fraud.||http://www.documentcloud.org/documents/370944-mississippi-2nd-cases.html|
|Connecticut||Sheila M. O'Malley||F||2006-08 2006-11||Primary General||Registration Fraud||Ineligible district voting||A complaint was brought against Sheila M. O'Malley with the State of Connecticut State Elections Enforcement Commission. O'Malley was accused of not being registered properly for two elections. The first case was because of a mistake in her address. In the second case, O'Malley had moved to a home within the same district but did not update her registration. After an investigation, O'Malley was not charged, and the case was dismissed.||Dismissed||http://seec.ct.gov/e2casebase/data/fd/2007_157.pdf|
|Idaho||William Burl Clayton III||M||2004||General||Petition fraud||William Burl Clayton III was found guilty of wrongfully signing a petition (Idaho Code 34-1814) in the 2004 general election.||2 years probation||http://www.documentcloud.org/documents/392488-idaho-bonneville-county-response-w...||http://www.legislature.idaho.gov/idstat/Title34/T34CH18SECT34-1814PrinterFriendl...|
|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|
|Georgia||Evelyn Williams (campaign worker)||F||2010||Petition Fraud||Accused of nomination petition fraud. Pleaded guilty. (State Elections Board Case #2008-00661094981, Appling County)||$100 fine, cease and desist order and public reprimand||https://assets.documentcloud.org/documents/369066/georgia-response-with-cases.pd...|
|Florida||Montollis Roberson||"Madison 9"||F||2010||Madison school board||2011-11||Absentee/Mail||2||1||Montollis Roberson, one of the "Madison 9," was charged with felony fraud in connection with casting a ballot, as part of a scheme to illegally request, distribute, and collect absentee ballots in the 2010 Madison school board election. In 2013 a judge dismissed the charges against Roberson, ruling that the regulations were discretionary rather than mandatory and that there had been no intent to cast a fraudulent ballot.||Dismissed||http://www.wctv.tv/home/headlines/Madison_County_Officials_Arrested_for_Voter_Fr...||http://www.gainesville.com/article/20130117/WIRE/130119610?p=1&tc=pg||http://www.wctv.tv/home/headlines/Member-of-Madison-9-has-Charges-Dropped-186894...||http://ufdcimages.uflib.ufl.edu/UF/00/02/83/08/02004/7A.pdf|
|Washington||Tiffani Deland||F||Tiffani Deland was suspected of being an "unqualified person voting", but there was insufficient evidence to pursue.||http://www.documentcloud.org/documents/368706-washington-clark-county-response-w...|
|Ohio||Tania Kyle||Heather Halstead Joel Speyer Marc Gustafson Daniel Hemel Michael Anne Kyle +7 others||F||2008||General||D||Ineligible district voting||13||Tania Kyle was one of a group of wealthy/politically connected individuals, mainly New York Democrats, who admitted they set up a temporary house in Ohio and then voted in that battleground state. The New Yorkers and nine individuals from around the country admitted they should never have registered in Ohio. As part of a deal* with prosecutors, the 13 apologized and claimed they had "misunderstood" the state's voting rules. "Without reservations, we apologize to the community [and] for the problems this misunderstanding has caused," said Greg Nolan, spokesman for activist group Vote from Home. The group is run from the East 82nd Street brownstone of Heather Halstead, daughter of Halstead Properties founder Clark Halstead. Halstead and her husband, Marc Gustafson - along with Bank of New York Mellon exec Joel Speyer and former New York Sun reporter and Scarsdale resident Daniel Hemel - and their friends were investigated after they crammed into a three-bedroom house in Columbus and registered to vote. All of them cast Ohio ballots, even though they were already registered in other states where they resided.||*Plea deal: No charges filed||http://republicanmichigander.blogspot.com/2008/10/rich-new-york-democrats-commit...|
|Ohio||Ohio Organizing Collaborative||2015||Registration fraud||Forgery||In October 2015, the Ohio Secretary of State's office received reports from county boards of elections about suspicious voter registration forms submitted by employees of the Ohio Organizing Collaborative. Boards have described significant irregularities among the applications, including voter registration forms from persons who are deceased, voter registration forms with multiple names, address or identification mismatches, and voter registration update forms that appear to have been signed by someone other than the voter. The cases were referred to the Ohio Bureau of Criminal Investiations.||http://www.sos.state.oh.us/SOS/Upload/elections/advisories/2015/Adv2015-07.pdf||http://wkbn.com/2015/10/29/ohio-bci-investigating-potential-voter-fraud-in-two-c...||http://wkbn.com/2015/10/16/bci-investigating-reports-of-voter-fraud-in-columbian...|
|Washington||Brigitte Salwierz||F||1||Records received from Snohomish County Washington did not indicate the specific accusation. From a list of almost 200 voter fraud cases that occurred since June 2007, only one person was charged. According to the prosecutor's office, the remainder of the cases were not prosecuted and no records were kept on the type of specific charge for the unprosecuted cases.||http://www.documentcloud.org/documents/394076-washington-snohomish-county-respon...|
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