|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|
|Ohio||Kathleen Dreamer (Board of Elections assistant ballot department manager)||F||2004||General||OTHER||Jacqueline Maiden and Kathleen Dreamer, election board members, were accused of election crimes related to a ballot recount following the 2004 presidential election. Maiden and Dreamer were convicted and sentenced to 18 months in prison, but the sentence was overturned and they were granted a retrial. Both ultimately pleaded no contest.||Initially sentenced to 18 months in prison, but that was later overturned. Ultimately pleaded no contest and put in diversion program.||http://www.dispatch.com/content/stories/local/2007/11/05/cleveland_recount.html|
|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||Scotty D. Cole||William F. Bailey Mary Jo Ingram Eugene Emerson David Sutherland Jimmy F. Richardson Denita Lee Idas L. Neal, Jr.||M||2000-06||Republican primary||R||2000-06||Vote buying||Absentee/Mail||Conspiracy||2||1||Eight Alabamans were convicted on federal and state charges of vote buying and absentee ballot fraud in Winston County in the June 2000 Republican primary. All eight entered guilty pleas, admitting their roles in the voter fraud conspiracy that involved using cash, beer and liquor to buy votes. Scotty Cole pleaded* guilty to one federal count of conspiracy to commit vote buying and one state felony count of illegal absentee voting. Cole was sentenced in federal court to three years of probation with the first three months under electronically monitored home detention, 300 hours of community service, and fined $5,000; and in state court to one year and one day in jail (suspended), 3 years of probation, barred from holding public office, and assessed a $50 fee plus court costs.||*Plea deal/Federal: 3 years probation (3 months under electronically monitored home detention), $5,000 fine, 3000 hours community service *Plea deal/State: 1 year + 1 day in jail (suspended if federal sentence served), 3 years probation, $50 fee plus court costs, barred from holding public office||http://www.tuscaloosanews.com/article/20021020/NEWS/210200353?p=5&tc=ar||http://www.documentcloud.org/documents/394032-alabama-voter-fraud.html||http://www.timesdaily.com/archives/two-plead-guilty-in-vote-fraud-case/article_2...|
|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|
|Washington||Derek Wilson||M||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...|
|Kentucky||Jeffrey Newport||Martha Hughes Tony Gumm William Proffitt Corey Page Michael Page||M||2006-11||General||Vote buying||Jeffrey Newport pleaded* guilty to conspiring to buy votes in the 2006 Monroe County general election, along with Martha Hughes, Tony Gumm, William Proffitt, Corey Page, and Michael Page. From October to November 7, 2006, the group conspired to pay voters to cast walk-in absentee ballots.||*Plea deal: 2 years probation, 2 months home incarceration, $500 fine||http://www.wbko.com/home/headlines/4_Monroe_Countians_Sentenced_in_Vote-Buying_S...||https://www.fbi.gov/louisville/press-releases/2011/final-defendant-pleads-guilty...|
|Pennsylvania||George Edgar Rheam Jr.||M||Forgery||George Edgar Rheam Jr. was charged with forgery and false swearing under the crimes code, as well as election code perjury and false signatures and statements under the election code. He pleaded guilty to both election code offenses and was sentenced to probation and fined.||Probation and fine||http://www.documentcloud.org/documents/374717-pennsylvania-mifflin-county-respon...|
|Iowa||Terri Lynn Rote||F||2016-10||General||R||2016-10||Multiple voting||1||1||Terri Lynn Rote was charged with first-degree election misconduct charge, a Class D felony, accused of voting twice in the November 2016 general election. Rote reportedly cast an early voting ballot at the Polk County Election Office and another ballot at a county satellite voting location in Des Moines.||http://www.desmoinesregister.com/story/news/crime-and-courts/2016/10/28/voter-fr...|
|Washington||Connie Southey||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...|
|Mississippi||Carmon Yvette Anderson||F||2013-09||Hattiesburg Mayoral Special||1||1||Three of seven defendants indicted on voter fraud connected to the 2013 Hattiesburg mayoral elections pleaded guilty last week to misdemeanor charges in 12th District Circuit Court. Alethea Michelle Shaw, 46, Carmon Yvette Anderson, 53, and Joseph Lee Anderson, 53, each pleaded* guilty to a charge of voting out of district of legal domicile. Shaw works as public defender for the City of Hattiesburg’s Municipal Court. Carmon Anderson works as human resources director for the Hattiesburg Public School District. Each defendant received a suspended sentence of six months, was fined $200 and ordered to pay $220.84 court costs. Shaw was cited for voting in the June 4, 2013, general election even though her legal residence was listed in Lamar County outside Hattiesburg city limits. The Andersons were cited for voting in the Sept. 24, 2013, mayoral special election even though their legal residence was listed in Moselle. The indictments were connected to alleged voting irregularities in the 2013 Hattiesburg mayoral race between incumbent Mayor Johnny DuPree and former Ward 4 City Councilman Dave Ware. After a year-long investigation, two Forrest County grand juries handed down seven misdemeanor indictments in October 2014. Twelfth Circuit Court District Attorney Patricia Burchell said ithat her office had investigated “numerous complaints” and presented them to sitting grand juries in January and July 2014.||*Plea deal: 6 months (suspended), $200 fine plus $220.84 court costs||http://www.hattiesburgamerican.com/story/news/local/hattiesburg/2014/12/01/althe...|
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