|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||Bobby Evans||M||Absentee Ballot Fraud||Bobby Evans pleaded guilty to absentee voter fraud.||http://www.documentcloud.org/documents/374731-illinois-lake-county-response.html|
|Washington||Tami L. Mathias||F||2004-11||General||Multiple Voting||Absentee Ballot Fraud||1||Tami L. Mathias reportedly voted two absentee ballots during the November 2004 general election, one from King County, Washington, and one from Jefferson County, Washington, where she lived. Criminal charges were not filed on the assumption that she "made an honest mistake." No charges filed; name kept on file for likely criminal prosecution if he repeated the action; King County registration cancelled.||http://www.documentcloud.org/documents/370216-washington-jefferson-county.html|
|Missouri||Multiple (27)||2015-04||Kinloch municipal||Ineligible district registration||The city of Kinloch has raised concerns to the St. Louis County Board of Elections and the Missouri Secretary of State about people being registered to vote in Kinloch who no longer live there. On April 2, the city gave the election board a list of 27 names of people who it claimed were illegally registered. Mayor-elect Betty McCray defeated Mayor Darren Small on April 7, 2015 with 38 votes to his 18.||http://www.columbiatribune.com/news/new-kinloch-mayor-suspended-for-alleged-vote...||http://www.stltoday.com/news/local/metro/alleging-voter-fraud-kinloch-refuses-to...||http://www.mediaite.com/online/new-missouri-mayor-barred-from-entering-office-vo...|
|Georgia||Elaine Haynes||F||2006-03||OTHER - failure to check ID||Accused of violating laws to adequately check voters’ IDs. Pleaded guilty. (State Elections Board Case #2005-000060, City of Hampton)||Cease and desist order and ordered to complete further training||https://assets.documentcloud.org/documents/369066/georgia-response-with-cases.pd...|
|Kansas||Osage County Nursing Home Worker||2002||Absentee Ballot Fraud||Illegal assistance||Nursing home assistance when voter not aware. No action taken.||http://www.documentcloud.org/documents/366880-kansas-2nd-response-part-1.html|
|Mississippi||Election Contest: Ray Rosamond v. Rodriquez Brown||2013-05||Canton Democratic primary||D||2013-05||Election Contest||Ineligible district voting||Voter intimidation||The 2013 election for Ward 1 alderman in Canton was sent back to the voters after a Circuit Court judge ruled Tuesday that illegal voting and voter intimidation occurred in the May Democratic primary. Judge Forrest Johnson Jr. of Natchez said the will of the voters could not be determined through the May 7 ballot box. He ordered the election results for Ward 1 alderman be tossed and a new election called while allowing Rodriquez Brown, who won the June 4 election, to remain in office. “Whether one agrees or disagrees, the evidence I heard is disturbing to say the least,” said Johnson, who was appointed to hear the case by the Mississippi Supreme Court. “For poll workers to endure what I’ve heard is not right.” The five members of the Madison County Election Commission, who were requested to sit in on the hearing at Johnson’s request as technical advisers on elections, agreed with the judge’s ruling. Ray Rosamond filed the court challenge after losing to Brown by four votes in the Democratic primary. Johnson ruled that Kimberly Readus, a member of the Canton Democratic Municipal Executive Committee, used “profanity and bullying tactics to create a breach of the peace, intimidate voters and poll workers to disrupt the election process.” After listening to testimony from poll workers and poll watchers in the Ward 1 precinct, Johnson also found that Readus wrongly allowed voters, who should have voted by a paper affidavit ballot — which could have been challenged later — to use the electronic voting machines. In one instance, he said, “contrary to law” Readus also tore up an affidavit ballot. Johnson said that four or more of affidavit ballots — the votes of those whose names are not on the poll book — were undocumented and should not have been counted. “The court finds it clearly appears that Kimberly Readus willfully and corruptly violated election law,” Johnson said. While the judge declined to issue an arrest warrant from the bench for Readus, who no longer is a member of the municipal committee, Johnson directed the offices of the Madison County district attorney and the state attorney general to present charges against her to the next grand jury. Election consultant Pete Perry, the chairman of the Hinds County Republican Party, testified that he saw Brown campaigning inside the boundaries required by state law, challenges to absentee or affidavit votes not being accepted, and tabulations not equaling the number of votes cast.||New election ordered||http://hottytoddy.com/2013/08/21/big-wins-of-integrity-of-the-vote/||http://kingfish1935.blogspot.com/2013/07/judge-doesnt-monkey-around-orders.html||http://thevotingnews.com/judge-tosses-results-orders-new-election-for-canton-ald...|
|Ohio||Marc Gustafson||Heather Halstead Joel Speyer Daniel Hemel Tania Kyle Michael Anne Kyle +7 others||M||2008||General||D||Ineligible district voting||13||Marc Gustafson 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...|
|Texas||Jeff Mund||M||Jeff Mund was investigated as part of the Gillespie County election dispute in 2008. Case declined for prosecution. Letter sent to secretary of state.|
|Connecticut||Troy Pivarnik||M||Ineligible district voting||Troy Pivarnik was accused of voting in a district where he didn't live during a primary when his mother was on the ballot. Another candidate in the election accused him. Dismissed because of insufficient evidence.||Dismissed|
|Connecticut||Felicita Rivera||F||Absentee/Mail||Illegal Assistance||Rivera, a volunteer for a political campaign, was accused of being present while eight people voted using absentee ballots and then taking the ballots to mail.||Penalty of $5,000, which was reduced to $1,000 because of demonstrated financial hardship. Ordered to refrain from soliciting absentee ballots and distributing absentee ballot applications for two years.|
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