Todd Stuart McGuire, of Port Townsend, was ordered to participate in a diversion program that includes five years of supervision. McGuire cast a ballot in his wife’s name in a 2007 special election. He agreed to an order that “facts sufficient for a guilty” finding existed in his case. McGuire was barred from voting during the five-year supervision period. Washington. 2008. Fraudulent Use of Abs. Ballots. Diversion Program. Fraud Investigation. Report Summary
Randell Lee Cole was admitted into the Jefferson County “Friendship” Diversion Program following charges that Cole had illegally voted in the 2008 primary election. Cole, a felon, was ineligible to cast a ballot. Washington. 2008. Ineligible Voting. Diversion Program. Fraud Investigation. Report Summary
Zachary Millet, Brandon Ellsworth, and Charles Rich pleaded guilty to a misdemeanor attempt to fraudulently register to vote in a 2006 election for sheriff. The small county of Daggett (population 900) saw 28 others placed in a diversionary program for misdemeanor fraud committed in the same election. Each of these three defendants was sentenced to 30 days in jail (suspended) and fined $500 as part of a diversion agreement. Utah. 2008. False Registrations. Diversion Program. Fraud Investigation. Report Summary
Mark Littlefield, of Hays County, was charged with one count of illegal possession of a forged instrument stemming from forgery and document tampering conducted during a 2006 special election. He was admitted to a one-year pretrial diversion program, and was ordered to make a $300 donation. Texas. 2008. Fraudulent Use of Abs. Ballots. Diversion Program. Fraud Investigation. Report Summary
Maria Adelina Trigo, a former Duval County welfare clerk, pleaded guilty to one count of illegally possessing a ballot that was not her own during the 2006 primary election. Trigo and others helped voters to register to receive absentee ballots by falsely claiming they were disabled. Trigo later returned to collect and mail the absentee vote. She received one year of deferred adjudication and one year of community supervision, and was ordered to pay a $300 fine. Texas. 2008. Fraudulent Use of Abs. Ballots. Diversion Program. Fraud Investigation. Report Summary
Lydia Molina, then-Treasurer for Duval County, pleaded guilty to one count of illegally possessing another’s ballot during the 2006 primary election. Molina and others helped voters to register to receive absentee ballots by falsely claiming they were disabled. She later returned to collect and mail the absentee votes. Molina received one year of deferred adjudication and one year of community supervision, and was ordered to pay a $300 fine. Texas. 2008. Fraudulent Use of Abs. Ballots. Diversion Program. Fraud Investigation. Report Summary
Jose Rene Gomez pleaded guilty to one count of illegal voting. Gomez was implicated in a scheme to register phony voters at vacant lots in an effort to receive and submit a large number of mail-in ballots for the 2006 Democratic Primary. Gomez was also charged with voting twice in that election. He was sentenced to two years of deferred adjudication, two years of community supervision, and was ordered to pay a $300 fine. Texas. 2008. Duplicate Voting. Diversion Program. Fraud Investigation. Report Summary
Jami Parkinson Billings, of Goliad County, illegally revealed the results of a 2008 municipal election before the vote had concluded. Billings pleaded nolo contendere to one count of “unlawfully revealing information before polls close,” was sentenced to two years of deferred adjudication, and was ordered to pay a $3,000 fine and complete two years of community supervision. Texas. 2008. Miscellaneous. Diversion Program. Fraud Investigation. Report Summary
Elva Gutierrez Lazo, a former Duval County precinct secretary, pleaded guilty to one count of illegally possessing another’s ballot during the 2006 primary election. Lazo and others helped voters to register to receive absentee ballots by falsely claiming they were disabled. She later returned to collect and mail the absentee votes. Lazo received one year of deferred adjudication and one year of community supervision, and was ordered to pay a $300 fine. Texas. 2008. Fraudulent Use of Abs. Ballots. Diversion Program. Fraud Investigation. Report Summary
Mayor Christopher Campbell was convicted of voter fraud, forgery, and official misconduct. Campbell filled out 16 absentee ballots, then found and persuaded voters who had not made it to the polls to cast them in their own names. Campbell was sentenced to 18 months in prison. South Carolina. 2008. Fraudulent Use of Abs. Ballots. Criminal Conviction. Fraud Investigation. Report Summary
Kevin Duffy pleaded guilty to voting early in Ohio, where he was not a resident, in the presidential election. He was sentenced to one year of probation and a $1,000 fine, along with 250 hours of community service. Ohio. 2008. False Registrations. Criminal Conviction. Fraud Investigation. Report Summary
Jalynn Stowers, of Hardin County, pleaded guilty to one count of prohibitions relating to petitions or declarations, an election fraud charge. She was sentenced to two years of community control and ordered to pay a $50 fine, court costs, and attorney’s fees. Ohio. 2008. Miscellaneous. Criminal Conviction. Fraud Investigation. Report Summary
Danielle Phillips, of Hardin County, pleaded guilty to voter fraud. She was sentenced to three years’ community control and 75 hours’ community service, and was ordered to pay a $50 fine, court costs, and attorney’s fees. Ohio. 2008. Miscellaneous. Criminal Conviction. Fraud Investigation. Report Summary
Christopher Hargrove pleaded guilty to one charge of voter registration fraud. He also pleaded guilty to a fifth-degree felony theft offense. He received two suspended nine-month prison sentences and was ordered to complete one year of community control. Ohio. 2008. False Registrations. Criminal Conviction. Fraud Investigation. Report Summary
Christine Freshour, of Riverside, pleaded guilty to election fraud. She was ordered to pay court costs and attorney’s fees. Ohio. 2008. Miscellaneous. Criminal Conviction. Fraud Investigation. Report Summary
Vincent Sculco, Republican Chairman for the town of North Greenbush, pleaded guilty to forging a signature on a nomination petition for a 2007 election. The investigation revealed that Sculco may have forged more than 40 signatures. Sculco was sentenced to the sheriff’s work-order program. New York. 2008. Ballot Petition Fraud. Criminal Conviction. Fraud Investigation. Report Summary
Joel Neal, of St. Louis, Missouri, voted twice in the 2008 primary election: once in person for himself, and once via absentee ballot in the name of his deceased mother. He pleaded guilty and was sentenced to one month of home confinement and was ordered to pay a $2,000 fine. Missouri. 2008. Duplicate Voting. Fraudulent Use of Abs. Ballots. Criminal Conviction. Fraud Investigation. Report Summary
Eight St. Louis voter registration workers pleaded guilty to election fraud for submitting false registration cards in the 2006 election in St. Louis. The workers were employed by liberal community organizing group, ACORN. Missouri. 2008. False Registrations. Criminal Conviction. Fraud Investigation. Report Summary
Kristy Dettle from Fridley, Minnesota was charged with voting more than once in the same election, making or signing a false certificate, and making a false or untrue statement on an absentee ballot application. She pleaded guilty to voting more than once, and the other charges were dismissed. She was sentenced to one year of probation and a fine of $1,000. Minnesota. 2008. Fraudulent Use of Abs. Ballots. Criminal Conviction. Fraud Investigation. Report Summary
Terrance Lay, a city council candidate in the 2003 East Chicago Democratic primary, pleaded guilty to procuring and handling an absentee ballot for his brother-in-law in violation of state law that forbids anyone other than the voter or a close relative from handling absentee ballots. Lay was the last of the 46 people convicted by the Joint Vote Fraud Task Force formed in the wake of the 2003 East Chicago Democratic primary. Fraud in this 2003 primary was widespread, and the Indiana Supreme Court ultimately overturned the election results and ordered a special election for the mayoral primary that resulted in a different winner. Indiana. 2008. Fraudulent Use of Abs. Ballots. Criminal Conviction. Fraud Investigation. Report Summary