|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|
|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|
|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...|
|Ohio||Melowese Richardson (poll worker)||F||2009 2011 2012||General||D||Absentee/Mail||Impersonation||Multiple voting||8||5||Melowese Richardson pleaded no contest to four counts of illegal voting in 2009, 2011 and 2012. One count charged her with voting for her sister, who is in a coma. Four other counts were dropped in exchange for Richardson's plea. Hamilton County Judge Robert P. Ruehlman laid out a laundry list of past charges against Richardson - from witness harassment to theft to assault.||5 years in prison||http://www.wcpo.com/news/local-news/melowese-richardson-former-poll-worker-to-be...||http://wvxu.org/post/nun-wont-do-jail-time-vote-fraud#stream/0||http://www.jdjournal.com/2013/03/12/melowese-richardson-cincinnati-poll-worker-i...|
|New Hampshire||Gregory R. Deperey||M||2010-11||General||Registration Fraud||Ineligible district voting||The New Hampshire Attorney General's Office investigated Gregory R. Deperey because he reportedly registered and voted for the first time on Election Day without photo identification, and the United States Post Office returned a verification letter sent to his address as undeliverable. His identity was later verified, according to a New Hampshire Attorney General's Office investigation. Deperey was not charged.||http://www.documentcloud.org/documents/403935-new-hampshire-voting-fraud-report-...|
|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||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...|
|Washington||Edward Riveira||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...|
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