|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|
|Connecticut||Nancy Hill||F||Multiple Voting||The Ridgefield Registrar of Voters brought a complaint against Nancy Hill alleging she attempted to vote more than once in the same election. The Connecticut Elections Enforcement Commission investigation concluded that due to mitigating circumstances, Hill had not intentionally voted twice and recommended no further action be taken.||http://seec.ct.gov/e2casebase/data/fd/FD_2010_009.pdf|
|New Mexico||Jesus Dario Hernandez||Silvia Gomez Angelica Marquez Priscilla Morales||2012-03||Sunland Park municipal|
|North Carolina||Anita Moore||Ross "Toogie" Banner Carlos Hood Valerie Moore Wayne Shatley||F||2002-11||General||R||2003-07||Vote Buying||Anita Moore and four others reportedly offered to pay, and paid, people to vote for Republican candidates and for Gary Clark, the Republican candidate for sheriff in the 2002 general election in Caldwell County. Pleaded guilty.||http://www.freerepublic.com/focus/f-news/955845/posts||http://www.documentcloud.org/documents/366806-north-carolina-reporter-from-news2...|
|Kentucky||Michael Page||Jeffrey Newport Martha Hughes Tony Gumm William Proffitt Corey Page||M||2006-11||General||Vote buying||Michael Page pleaded* guilty to conspiring to buy votes in the 2006 Monroe County general election, along with Jeffrey Newport, Tony Gumm, William Proffitt, Corey Page, and Martha Hughes. From October to November 7, 2006, the group conspired to pay voters to cast walk-in absentee ballots.||*Plea deal: 2 years probation, 6 months home detention, $2000 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...|
|West Virginia||Ernest J. Stapleton (former commander of a Veterans of Foreign Wars post)||M||Ernest J. Stapleton was indicted with others for a conspiracy to control county government in Lincoln County by buying votes, keeping some supporters’ property taxes low, controlling county and state government jobs and rewarding supporters by ensuring their roads were repaired. Siphoned $35,000 from the post's raffles to buy votes. Charged with mail fraud. Pleaded guilty.||http://www.ejfi.org/Voting/Voting-71.htm||http://www.documentcloud.org/documents/396135-eac.html|
|Maryland||Fredericus Hubertus Slicher||M||"Numerous federal elections for more than 30 years"||Non-citizen voting (+registration)||Registration fraud - noncitizen||Slicher has voted in numerous federal elections for more than 30 years despite being ineligible to vote due to alienage. In August 2013, Slicher was discovered by ERO officers to be a foreign national on the Maryland Sex Offender Registry. In September 2013, ERO officers asked Slicher about his citizenship. Slicher falsely claimed to be a U.S. citizen and presented the forged naturalization certificate as proof, along with his fraudulently obtained U.S. passport. After it was determined that the documents were forged, ERO officers arrested him for being in violation of U.S. immigration law. During questioning it was discovered that Slicher was collecting Medicare, social security benefits and had been actively voting. According to his plea agreement, Slicher is a citizen and national of Netherlands, who entered the United States in 1967 on a visitor visa. He was later given a work visa, which expired in 1969. Slicher applied for a permanent work visa, but was denied. Nevertheless, Slicher did not leave the United States and has been unlawfully present ever since. In 1974, Slicher obtained a forged U.S. naturalization certificate which he used to obtain numerous identity documents, including a U.S. passport, a social security card and a Maryland driver's license. Slicher is a registered sex offender as the result of a 2004 state child abuse conviction.||3 months in prison followed by 1 year of supervised release. Judge Bennett also entered an order that Slicher pay restitution of $48,928 for social security and Medicare benefits unlawfully received. Following his criminal sentence, he will be transferred into ERO custody pending removal from the United States.||https://www.ice.gov/news/releases/ero-baltimore-arrests-registered-sex-offender-...|
|Connecticut||Robin Moayed-Amini||F||2008-11||Registration Fraud||Ineligible district voting||1||A complaint was brought a complaint against Robin Moayed-Amini by someone who said Moayed-Amini fraudulently used her address to register to vote. A fraudulent registration was submitted, but it could not be proved that Moayed-Amini had submitted it, consequently, the Connecticut Elections Enforcement Commission investigation concluded that the matter should be dismissed.||Dismissed||http://seec.ct.gov/e2casebase/data/fd/FD_2009_070.pdf|
|New York||Clyde Gerbeck||M||2005-11||Multiple Voting||1||Clyde Gerbeck was accused of voting twice in the November 2005 election in Syracuse, New York. Pleaded guilty to a misdemeanor charge of Primary Election Violation (Election Law Article 17, Sec. 102) and was sentenced to a conditional discharge. (Onondaga County, Police Report #06-111026)||Conditional discharge||http://www.documentcloud.org/documents/395976-new-york-onondaga-county-response-...|
|Kentucky||Nelson County - Name Unknown||2010||Ineligible district voting||An unnamed individual was charged with knowingly voting in wrong precinct. Found guilty of charge.||http://www.documentcloud.org/documents/399240-kentucky-statewide-cases.html|
|Idaho||Ronald Edwin Prior||M||Registration Fraud||Charged with illegal registrations by voter. Pleaded guilty.||$200 fine and 3 months probation. The case was later dismissed.|
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