|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|
|Ilinois||Anthony M.Kimani||2004-11||General||Non-citizen voting||1||Anthony M. Kimani, a Kenyan citizen, entered the United States in 2000 on a visitor’s visa, registered to vote in 2003 (after his visa had expired) claiming he was a U.S. citizen in a driver’s license application in Illinois, and illegally voted in the 2004 general election. The violation was only discovered when Kimani attempted to change his immigration status.||http://www.ibjonline.com/counterpoint-should-automatic-voter-registration-be-ena...|
|Kentucky||Elliott County - Name Unknown||2004||Registration Fraud||An unnamed individual was charged with fraudulent registration. Charge was dismissed.||Dismissed||http://www.documentcloud.org/documents/399240-kentucky-statewide-cases.html|
|New Jersey||Octavio A. Dominguez||Rigo Rodriguez Lissette Rodriguez Juan Jimenez Belkis M. Cespedes Ana Vely-Gomez Lucia A. Guzman Inocencio Jimenez Jose Ramon Ruiz Dalila Rodriguez Octavio A. Dominguez Juana A. Gil Jose E. Gonzalez Loudes Inoa Ricardo A. Fermin-Cepeda Wilson A. Torres||2010-05||Paterson city council||D||2010-12||Absentee/mail||Ballot tampering||Octavio A. Dominguez of Elmwood Park; Dalila Rodriguez of Paterson, Wilson A. Torres of Paterson, Juana A. Gil of Paterson; Jose E. Gonzalez of Paterson; and Loudes Inoa of Paterson were charged with third-degree voter fraud and third-degree tampering with public records. Jose Ramon Ruiz of Prospect Park, Inocencio Jimenez of Paterson; Lucia A. Guzman of Paterson; Ana Vely-Gomez of Paterson; and Belkis M. Cespedes of Paterson were arrested on charges of second- and third-degree voter fraud and third-degree tampering with public record. Ricardo A. Fermin-Cepeda of Paterson, was charged with second- and third-degree voter fraud and third-degree tampering with public records but is currently a fugitive. The defendants all allegedly acted as bearers/messengers for mail-in (absentee) ballots. The complaint summonses allege that the defendants tampered with mail-in ballots and/or voted mail-in ballots on behalf of voters who did not receive the ballots or who did not authorize them to vote for them.||http://www.nj.gov/oag/newsreleases10/pr20101202b.html|
|Utah||35 unknown individuals in Dagget County, UT||2006||Sheriff||Registration Fraud||1||35 unknown individuals were among more than 50 people in in Utah's Daggett County, who were accused in connection with a 2006 election for sheriff. All were accused of fraudulent registration, and many were accused of living outside the county but registering to vote within the county.||http://archive.sltrib.com/printfriendly.php?id=9208173&itype=NGPSID|
|Ohio||Margaret Allen||2012-11||General||2013-02||Absentee/mail||Ineligible district voting||1||1||Margaret Allen -- allegedly voted absentee, but is not a Hamilton County resident||http://www.wcpo.com/news/local-news/hearing-held-for-2-cases-of-alleged-voter-fr...||http://media2.wcpo.com/pdfs/Fraud.pdf|
|California||Name Not Disclosed||Absentee Ballot Fraud||Registration Fraud||An individual in Santa Cruz County (name not disclosed) was charged under the California Election Code/California Penal Code. The charges pertained to registering yourself or another knowing that you or that person is not entitled to register; registering a non-existent person (including the deceased, animals, inanimate objects); fraudulently applying for, voting or attempting to vote an absentee ballot; perjury; voting or attempting to vote more than once in an election. The individual pleaded no contest to registering a non-existent person (including the deceased, animals, inanimate objects) and fraudulently applying for, voting or attempting to vote an absentee ballot||http://www.documentcloud.org/documents/404433-california-fresno-county-cases.htm...|
|Pennsylvania||FieldWorks employee(s)||2016||General||D||Registration fraud||Pennsylvania state police raided the Delaware County office of FieldWorks LLC seeking evidence of possible voter-registration fraud. In a warrant filed in October 2016 in County Court, investigators said they were seeking documents, financial information, and lists of employees at the Norwood office of FieldWorks LLC, a national organization that does political work for Democrats. The warrant said agents also were looking for "templates . . . utilized to construct fraudulent voter registration forms" and "completed voter registration forms containing same or similar identifying information of individuals on multiple forms."||http://www.philly.com/philly/news/politics/20161101_State_raids_Delco_offices__s...|
|Georgia||Sylvanus Burney (election official)||Absentee Ballot Fraud||Sylvanus Burney published notice of L&A testing but did not test for a month after notice and misplaced 67 ballots.||$1,000 civil penalty, cease and desist order and public reprimand||https://web.archive.org/web/20161216002204/http://www.documentcloud.org/document...|
|Tennessee||Election contest: Terry Roland v. Ophelia Ford||2005-09||Special - state Senate District 29||D||Ineligible district voting||Impersonation - deceased||Forgery||In Tennessee, a September 2005 special election for state Senate District 29 that was decided by only 13 votes led to the expulsion of the winner, Ophelia Ford, from the legislature after it was found that votes had been cast by individuals who were dead at the time of the election, felons whose voting rights had not been restored, voters whose residences were vacant lots, and voters who actually lived outside of the district. Investigator John Harvey found at least 43 voters who did not live in the district but had voted in the election. Three election workers in one precinct were convicted of 12 felonies for faking votes by making false entries on election documents and other misconduct, including forging the signatures of deceased voters on ballot forms and falsely certifying vote totals.||Election overturned by state Senate||https://books.google.com/books?id=90DYC6nfi9gC&pg=RA2-PA2020&lpg=RA2-PA2020&dq=t...|
|New Mexico||Candidate petition challenge: Carlos Villanueva v. Jacob Candelaria (Southwest Political Services hired by Candelaria campaign)||2012||Democratic primary||D||Petition fraud||Forgery||31 people responsible for collecting signatures to get Democrat Jacob Candelaria on the June 2012 ballot were named in a criminal investigation, accused of falsifying voter records and voter fraud. The Candelaria campaign said the suspects are former canvassers for a company called "Southwest Political Services". That company was paid by Candelaria's campaign to gather the needed 75 signatures to get his name on the ballot for the District 26 State Senate seat. A number of voters say they never signed the petition and that their signature was forged. At one household, a man found his name on the petition twice with two different style signatures and also found his wife's signature. "She never signed at all." Another voter said more of the same. "Not even the print is her handwriting," a woman said of what was supposedly her mother's signature. "And that is not even how you spell her name." At another address, a woman said the voter listed on the petition moved out years ago. The Bernalillo County District Attorney's Office said it was reviewing the case, and complaints were also files with the Secretary of State's Office and with state police concerning the forged signatures.||Petition challenge dismissed||http://www.koat.com/news/new-mexico/albuquerque/State-Senate-candidate-accuses-o...||http://www.abqjournal.com/106249/abqnewsseeker/ballot-the-main-fight-in-senate-d...||http://www.nmtelegram.com/2012/04/12/dems-in-state-senate-bernco-da-race-stay-on...|
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