Office of the Attorney General of Texas

Election Fraud Violations

Prosecutions Resolved

Countya
d b
Defendant Allegation Election Involved Cause/Case Number Charge(s) # Offenses Charged Resolution Date Statute Violated Disposition
Pled guilty to 1 count attempted illegal voting. 2
1 count illegal voting -
Bee Melva Kay Ponce Illegal Voting 2004 General Election B-05-2101-0-CR-B 1 07/26/05 EC 64.012 years deferred adjudication, $1500 fine w/$500
voter impersonation
probated
Vote Harvesting/Mail Ballot
6 counts possession of Pled guilty to possession of official ballot or carrier
Johnny Wayne Fraud/Assistance Fraud -
Hardeman 2004 Primary Election 013449 official ballot or carrier 6 11/04/05 EC 86.006 envelope of another. 2 years probation, $2000
Akers Possession of an official ballot
envelope of another fine
by another
Vote Harvesting/Mail Ballot
Fraud/Assistance Fraud - 4 counts possessing an
Virginia Ramos 2005 School District 1 year pre-trial diversion, 12 months community
Nueces Method of returning marked 05-CR-9806-4 official ballot or carrier 4 03/22/06 EC 86.006
Garza Election supervision
ballot, unlawful assistance, envelope of another
assisting voter
Vote Harvesting/Mail Ballot
Fraud/Assistance Fraud - 1 count possessing an
2005 School District 1 year pre-trial diversion, 12 months community
Nueces Elida Garza Flores Method of returning marked 05-CR-9805-4 official ballot or carrier 1 03/22/06 EC 86.006
Election supervision
ballot, unlawful assistance, envelope of another
assisting voter
Vote Harvesting/Mail Ballot
Pled nolo contendere to 2 counts of possessing an
Fraud/Assistance Fraud - 2 counts possessing an
Isabel Lisa Rios 2005 School District official ballot or carrier envelope of another. 1
Nueces Method of returning marked 05-CR-9808-3 official ballot or carrier 2 03/22/06 EC 86.006
Gonzalez Election year deferred adjudication, $500 fine, 12 months
ballot, unlawful assistance, envelope of another
community supervision
assisting voter
Vote Harvesting/Mail Ballot
Pled guilty to 1 count of illegally possesing an
Fraud/Assistance Fraud - 1 count illegally possessing
Josefina Marinas 2005 School District official carrier envelope of another. 1 year
Nueces Method of returning marked 05-CR-9807-1 an official carrier envelope 1 05/04/06 EC 86.006
Suarez Election deferred adjudication, $500 fine, 12 months
ballot, unlawful assistance, of another
community supervision
assisting voter
Vote Harvesting/Mail Ballot 4 counts possession of an Found guilty by jury of 4 counts of possession of
Reeves Trine Villalobos Fraud - Method of returning 2004 Primary Election 25,185 official ballot or official 4 06/27/06 EC 86.006 an official ballot or official carrier envelope of
marked ballot carrier envelope of another another. 10 days jail / probated for 6 months

Vote Harvesting/Mail Ballot

Fraud/Assistance Fraud -
Unlawfully obstructing watcher, Pled guilty to possession of an official ballot or
7 counts possessing an
unlawfully witnessing official carrier envelope of another. 8 months
Bowie Willie Howard Ray 2004 Primary Election 06M1309-CCL official ballot or carrier 7 07/17/06 EC 86.006
application for more than one deferred adjudication, $200 fine. Original
envelope of another
application, unlawful indictment dismissed.
assistance, security of ballots,
ballot boxes and envelopes
Vote Harvesting/Mail Ballot
Fraud/Assistance Fraud -
Unlawfully obstructing watcher,
2 counts possessing an
unlawfully witnessing
Bowie Jamillah Johnson 2004 Primary Election 06M0302-CCL official ballot or carrier 2 07/17/06 EC 86.006 6 months deferred adjudication, $200 fine
application for more than one
envelope of another
application, unlawful
assistance, security of ballots,
ballot boxes and envelopes
Unlawfully obstructing watcher,
unlawfully witnessing
7 counts possessing an
application for more than one
Bowie Melinda Hunter 2004 Primary Election 06M0301-CCL official ballot or carrier 7 07/17/06 EC 86.006 6 months pre-trial diversion
application, unlawful
envelope of another
assistance, security of ballots,
ballot boxes and envelopes

Vote Harvesting/Mail Ballot

2 counts illegal voting-(4)
Fraud/Assistance Fraud/Illegal Pled guilty to 2 counts illegal voting. 2 years
Nueces Maria Dora Flores 2006 Primary Election 06-CR-2166-B marking a ballot without 2 08/04/06 EC 64.012
Voting - Unlawful assistance, deferred adj probation, $750 fine
voter's consent
unlawfully influencing voter
Vote Harvesting/Mail Ballot 5 counts illegally
Reeves Anita Baeza Fraud - Method of returning 2004 Primary Election 25,186 possessing ballots for 5 08/28/06 EC 86.006 6 months pre-trial diversion
marked ballot another person

Information as of 3/23/2021 Page 1

 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Resolved

Countya
d b
Defendant Allegation Election Involved Cause/Case Number Charge(s) # Offenses Charged Resolution Date Statute Violated Disposition
3 counts llegal voting-(1)
ineligible voter non-citizen,
1 count unlawful
assistance, 11 counts
Illegal voting, fraudulent 2006-8-6465, 2006-8- possessing an official ballot Jury verdict of guilty on 2 counts illegal voting, 1
EC 64.012 / PC
Calhoun Debra Briseno registrations, and vote 2006 Primary Election 6466, 2006-8-6467, or carrier envelope of 27 06/25/07 count tampering with a government record. 5
37.10
harvesting/mail ballot fraud 2006-8-6468, 2006-8-6469 another, 6 counts years TDCJ
tampering with a
governmental record, 6
counts false statement on
a registration application
Pled guilty to tampering with government record.
4 counts illegal voting, 3
Raymond 2 years TDCJ suspended for 5 years community
Refugio Illegal Voting, Tampering 2006 Primary Election 2007-2-4809, 2007-2-4810 count tampering with 7 10/09/07 PC 37.10
Villarreal supervision, $1,500 fine, 90 days jail, $2,090
governmental record
restitution
Starr/ Brooks Noelia Lopez Illegal voting 2006 General Election 07-07-09767 CR 1 count illegal voting 01/24/08 EC 64.012 Dism'd
Forgery, tampering with a Possession of forged
Hays Mark Littlefield 2006 Special Election 89,288 1 02/01/08 PC 32.21 1 year pre-trial diversion, $300 donation
government document instrument
Pled guilty to illegal voting. 2 years deferred
1 count illegal voting-(2)
Starr/ Brooks Jose Rene Gomez Illegal voting 2006 General Election 07-05-09743 CR 1 05/01/08 EC 64.012 adjudication, $300 fine, 2 years community
voting more than once
supervision (Motion to Adjudicate)
Pled guilty to 12 counts possessing a ballot
12 counts possessing a
Vote Harvesting/Mail Ballot without the voters's consent. 2 years deferred
Starr/ Brooks Oscar Luis Rios 2006 Primary Election 07-05-09741 CR ballot without the voter's 12 05/01/08 EC 86.006
Fraud adjudication, $300 fine, 2 years community
consent
supervision
1 count unlawfully
Jury verdict of guilty to engaging in organized
accepting contribution, 1
Michael C. Unlawfully accepting campaign 56732-B, 56733-B, 56734- criminal activity. 10 years confinement,
Potter 2008 Primary Election count organized criminal 3 06/12/08 PC 71.02
Shumate donations, bribery B suspended for 8 years, community supervision
activity,1 count unlawfully
with 180 days jail as a condition, $5,000 fine
accepting contribution,
Vote Harvesting/Mail Ballot Pled guilty to possession of official ballot or carrier
6 counts possession of
Fraud/Assistance Fraud, envelope of another. 1 year deferred
Duval/ Brooks Lydia Molina 2006 Primary Election 08-01-09864, 11479 official ballot or carrier 6 10/02/08 EC 86.006
unlawful buying and selling of adjudication, $300 fine, 12 months community
envelope of another
ballot materials supervision
Vote Harvesting/Mail Ballot Pled guilty to possession of official ballot or carrier
6 counts possession of
Fraud/Assistance Fraud, envelope of another. 1 year deferred
Duval/ Brooks Maria Soriano 2006 Primary Election 08-01-09863, 11480 official ballot or carrier 6 10/02/08 EC 86.006
unlawful buying and selling of adjudication, $300 fine, 12 months community
envelope of another
ballot materials supervision
Pled guilty to possession of official ballot or carrier
Unlawful assistance, unlawful 3 counts possession of
Elva Gutierrez envelope of another. 1 year deferred
Duval/ Brooks buying and selling of ballot 2006 Primary Election 08-01-09865, 11482 official ballot or carrier 3 10/02/08 EC 86.006
Lazo adjudication, $300 fine, 12 months community
materials envelope of another
supervision
Vote Harvesting/Mail Ballot Pled guilty to possession of official ballot or carrier
2 counts possession of
Maria Adelina Fraud/Assistance Fraud, envelope of another. 1 year deferred
Duval/ Brooks 2006 Primary Election 08-01-09866, 11481 official ballot or carrier 2 10/02/08 EC 86.006
Trigo unlawful buying and selling of adjudication, $300 fine, 12 months community
envelope of another
ballot materials supervision
Pled nolo contendere to 1 count unlawfully
Unlawfully divulged voting 1 count unlawfully
Jami Parkinson 2008 Municipal revealing information before polls close. 2 years
Goliadc results prior to the closing of 08-8-8967 CR revealing information 1 11/12/08 EC 61.007
Billings Election deferred adjudication, $3,000 fine, 2 years
polls before polls close
community supervision
11 counts possessing a Pled guilty to 11 counts possesing a ballot without
Vote Harvesting/Mail Ballot 2006 Municipal
Starr/ Brooks Guadalupe Rios 08-08-09945 CR ballot without the voter's 11 03/16/09 EC 86.006 the voter's consent. 2 years probated for 4 years
Fraud Election
consent probation, $500 fine, 60 days house arrest
Illegal Voting/Vote 15 counts of possessing a
Starr/ Brooks Oralia Frausto Harvesting/Mail Ballot 2006 Primary Election 07-05-09738 CR ballot without the voter's 15 03/26/09 EC 86.006 1 year pre-trial diversion
Fraud/Assistance Fraud consent
Illegal Voting/Vote 5 counts of possessing a
Starr/ Brooks Maria Gonzalez Harvesting/Mail Ballot 2006 Primary Election 07-05-09742 CR ballot without the voter's 5 03/26/09 EC 86.006 1 year pre-trial diversion
Fraud/Assistance Fraud consent
Misrepresentation of identity -
Aransas/ Misrepresentation of Pre-trial diversion for 1 year, 60 hours of
Gallaher, Todd intent to manipulate election or 2008 Primary Election C08999934 1 05/21/09 E.C. 255.005
Travisc identity community service, completed early.
injure candidate
c 2008 Municipal 1 count of illlegal voting- Pled guilty for 5 years TDCJ, probated for 5 years
Hidalgo Paulito Nilo Illegal Voting - Felon CR-2622-09-F 1 09/29/09 E.C. 64.012
Election (1) ineligible voter felon of community supervision, 1 day in jail, $500 fine
Divulged election results prior
to the closing of polls on 2007 School District Pled guilty to 3 counts of false report to a peace
Leland Mac 3 counts false report to
Hill election day; made false report and Municipal M0593-09 3 10/14/09 PC 37.08 officer. 2 years probation, $2000 fine, 90 days in
Coffman peace officer
to peace officer about divulging Election jail, probated
results

Information as of 3/23/2021 Page 2

 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Resolved

Countya
d b
Defendant Allegation Election Involved Cause/Case Number Charge(s) # Offenses Charged Resolution Date Statute Violated Disposition
1 count illegal voting-(3) Pled guilty to 1 count fraudulent use of identiying
c Jack Carol Illegal Voting - Impersonation
Harris 2008 Primary Election 1215818 voter impersonation at 1 10/06/09 EC 64.012 information, 1 year deferred adjudication, $200
Crowder of deceased voter
polling place fine
2007 Municipal and 2 counts illegal voting-(1) Pled guilty to illegal voting, 2 years TDCJ, $500
Starr/Brooks Raul Reyna Illegal Voting - Felon 09-04-09980 CR 2 11/05/09 EC 64.012
School Election ineligible voter felon fine
Pled guilty to illegal voting, 10 years TDCJ-
2007 Municipal and 2 counts illegal voting-(1)
Starr/Brooks Cynthia Pena Illegal Voting - Felon 09-04-09881 CR 2 11/05/09 EC 64.012 suspended, 4 years community supervision, $500
School Election ineligible voter felon
fine
2007 Municipal 1 count illegal voting-(1) Pled guilty to 1 count of illegal voting, 5 years
Starr/Brooks Elizabeth Martinez Illegal Voting - Felon 09-04-09982 CR 1 11/05/09 EC 64.012
Election ineligible voter felon TDCJ
2 counts of official Dismissed Indictment. Defense motion for
Panola Drew Nixon Official oppression; voting 2006 Special Election 2007-C-0193 2 01/28/10 PC 39.03
oppression collateral estoppel granted.
7 counts knowingly
Dimmit/ Maria Mendoza Vote Harvesting/Mail Ballot provide false information 12 months pre-trial diversion, $60 supervision
2006 Primary Election 08-11-00052 CRL 7 04/15/10 EC 84.0041
LaSalle Garcia Fraud on an application for an fee, 80 hours of community service
early voting ballot
7 counts knowingly
Dimmit/ Vote Harvesting/Mail Ballot provide false information
Estela Cruz Saenz 2006 Primary Election 08-12-00063 CRL 7 04/15/10 EC 84.0041 6 months pre-trial diversion, $60 supervision fee
LaSalle Fraud on an application for an
early voting ballot
4 counts of method of Pled guilty to unlawful possession of ballot, 12
Jim Wells/ Live Zaida Cantu Vote Harvesting/Mail Ballot
2008 Primary Election 20068 returned marked ballot 4 06/24/10 EC 86.006 months probation, 180 days in jail (suspended),
Oak Bueno Fraud
(less than 10) $200 fine, 40 hours of community service

8 counts of method of Pled guilty to unlawful possession of ballot, 12

Jim Wells/ Live Vote Harvesting/Mail Ballot
Norma Lopez 2008 Primary Election 20067 returned marked ballot 8 06/24/10 EC 86.006 months probation, 180 days in jail (suspended),
Oak Fraud
(less than 10) $200 fine, 40 hours of community service

3 counts of method of Pled guilty to unlawful possession of ballot, 12

Jim Wells/ Live Vote Harvesting/Mail Ballot
Cynthia Lopez 2008 Primary Election 20066 returned marked ballot 3 06/24/10 EC 86.006 months probation, 180 days in jail (suspended)
Oak Fraud
(less than 10) $200 fine, 40 hours of community service.

Hidalgo/ Ruben Trevino Illegal voting - felon, bribery, 2008 School District 1 count illegal voting-(1) Pled guilty, 8 years TDCJ-ID suspended for 8
09-09-10116 CR 1 06/17/10 EC 64.012
Brooks Garcia and official misconduct Election ineligible voter felon years community supervision, $500 fine

Vote Harvesting/Mail Ballot 1 count of carrier envelope

Pled guilty, 6 months community supervision, 180
Starrc Raul Pena, Jr. Fraud - Unlawful possession of 2010 Primary Election CR-10-371 action by another person 1 06/22/10 EC 86.0051
days in jail (suspended), $500 fine
56 mail-in ballots by candidate other than voter
Vote Harvesting/Mail Ballot
Fraud - Providing fraudulent 1 count of unlawful
Starr/Brooks Mary Lou Garza 2006 Primary Election 07-07-09768 CR 1 09/15/10 EC 13.145 Jury trial resulting in hung jury, dism'd
registration cards to vote delivery of a certificate
harvesters
Hidalgo/ Mario Manuel Illegal voting - felon, bribery, 2008 School District 1 count illegal voting-(1)
09-09-10117 CR 1 11/10/10 EC 64.012 Pled guilty, 2 years TDCJ-ID
Brooks Medrano and official misconduct Election ineligible voter felon
1 count of unlawful Pled guilty to Possession of a Ballot and Unlawful
Christina Vote Harvesting/Mail Ballot assistance, 1 count of Assistance, and received 1 year deferred
Duval/Live Oak 2008 Primary Election 20080, 20081 2 12/14/10 EC 64.036, 86.006
Lichtenberger Fraud/Assistance Fraud method of returned adjudication, and paid a $1000 fine and court
marked ballot costs
1 count of unlawful
Andrea Campos Vote Harvesting/Mail Ballot assistance, 1 count of Pre-trial diversion 6 months, $3,500 donation to
Duval/Live Oak 2008 Primary Election 20082, 20083 2 12/14/10 EC 64.036, 86.006
Bierstedt Fraud/Assistance Fraud method of returned the county
marked ballot
4 counts of unlawful Pled guilty to 4 counts of Possession of a Ballot
20084, 20085, 20086,
Vote Harvesting/Mail Ballot assistance, 4 counts of and 4 counts of Unlawful Assistance, and received
Duval/Live Oak Alicia Pena Perez 2008 Primary Election 20087, 20088, 20089, 8 12/14/10 EC 64.036, 86.006
Fraud/Assistance Fraud method of returned 1 year jail, probated for 12 months, and paid a
20090, 20091
marked ballot $1000 fine and court costs
2009 Municipal Pled guilty, received four years of deferred
1 count of Illegal Voting-
Smith Ronald Marsh Illegal Voting Election - Local 241-1682-11 1 03/23/11 E.C. 64.012 adjudication, a $1,000 fine, and 100 hours of
(1) ineligible voter
Option community service hours
2009 Municipal
1 count of Illegal Voting- Plea bargain in 241-1682-11 for guilty plea to
Smith Ann Marie Marsh Illegal Voting Election - Local 241-1681-11 03/23/11 E.C. 64.012
(1) ineligible voter def'd adj resulting in dismissal.
Option
Unlawfully accepting a voter,
Ester Sandoval unlawfully permitting the 1 count of tampering of a Pled guilty to one count of misdemeanor
Bexar 2010 Primary Election 2010-W-0375 1 03/23/11 P.C. 37.10
Martinez-Moreno deposit of a ballot, and illegal governmental record Tampering, 1 year probation
voting
2 counts of attempted
Pled guilty to attempted illegal voting for
Dallas/ Illegal Voting - Voter illegal voting-(3) voter
Delores McMillian 2010 Primary Election 11082011CCL-A 2 06/16/11 E.C. 64.012 impersonating a voter, 1 year probation, paid
Rockwall Impersonation impersonation at polling
$227 court costs.
place
Duval/ Jim Regino Cantu 1 count of illlegal voting- Pled guilty for 2 years probation, 90 days in jail,
Illegal Voting - Felon 2008 Primary Election 11-02-13251-CR 1 08/31/11 E.C. 64.012
Wells Salinas (1) ineligible voter felon and a $2000 fine

Information as of 3/23/2021 Page 3

 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Resolved

Countya
d b
Defendant Allegation Election Involved Cause/Case Number Charge(s) # Offenses Charged Resolution Date Statute Violated Disposition
Convicted by a jury on 11/16/11, sentenced to 2
Hidalgo/ 2009 School District 1 count of illegal voting- years TCDJ, suspended for 5 years on probation,
Reyna Almanza Illegal voting 10-03-10342-CR 1 12/01/11 E.C. 64.012
Brooks Election (3) voter impersonation 90 days in County Jail as a condition of probation,
$313 court costs
Voter impersonation (voting for
20 years using the identity of a
deceased voter still on voter Statute of limitations tolled by filing of indictment
rolls, while voting herself by 2 counts of illegal voting - on 9/18/11. Defendant declared incompetent to
Bexar Mary Comparin 2008 General Election 2011-CR-7939 2 E.C. 64.012 (a) 3
mail ballot), benefits fraud voter impersonation stand trial. Cause 2011-CR-7939 closed, case left
(receiving SS benefits for pending.
herself and a deceased
individual)
Pled guilty, 1 year deferred adjudication
community supervision, 20 hours community
Shank, Christine 1 count of Unlawful
Brazos Unlawfully Influencing Voter 2010 General Election 11-05590-CRM-CCL1 1 02/06/12 E.C. 64.036 service, $332.00 court costs, $500.00 fine,
Thomas Assistance
prohibited from offering assistance in the election
process to anyone
Dallas/ Aggravated perjury in 4 counts of aggravated
Name Removed 2010 Primary Election 4 02/16/12 E.C. 64.012 Expunged
Rockwall connection with Illegal Voting perjury
Dallas/ 1 count of illegal voting -
Name Removed Illegal Voting 2010 Primary Election 1 02/16/12 E.C. 64.012 Expunged
Rockwall ineligible voter
Dallas/ 3 counts of illegal voting -
Name Removed Illegal Voting 2010 Primary Election 3 02/16/12 E.C. 64.012 Expunged
Rockwall ineligible voter
Dallas/ 3 counts of illegal voting -
Name Removed Illegal Voting 2010 Primary Election 3 02/16/12 E.C. 64.012 Expunged
Rockwall ineligible voter
Elected Justice of the Peace convicted at bench
trial of illegal voting - ineligible voter, 5 years
Dallas/ 2 counts of illegal voting -
Carlos Medrano Illegal Voting 2010 Primary Election 2-11-418 2 02/27/12 E.C. 64.012 TDCJ, probated for 5 years, 180 days in jail as a
Rockwall ineligible voter
condition of probation, $2500 fine, removed from
office
Dallas/ Robert Edward 3 counts of illegal voting - In exchange for acknowledgement of offense and
Illegal Voting 2010 Primary Election 2-11-420 3 02/16/12 E.C. 64.012
Rockwall Medrano ineligible voter cooperating testimony at trial, charges dism'd
Pled guilty to two counts of aggravated perjury, 4
years TDCJ probated for 4 years community
Dallas/ Illegal Voting, aggravated 6 counts of aggravated
Rolando Medrano 2010 Primary Election 2-11-416 6 02/29/12 P.C. 37.03 supervision, $5,000 fine, $219 Court Coust., 45
Rockwall perjury perjury
days in jail as a condition of probation, work
release day for day
1 count of illlegal voting -
Dallas/ Illegal Voting, aggravated E.C. 64.012, P.C.
Raquel Medrano 2010 Primary Election 2-11-108, 2-11-414 ineligible voter, 5 counts of 6 02/28/12 Dism'd upon conviction of defendant in 2-11-418
Rockwall perjury 37.03
aggravated perjury
4 counts of possession of
an official ballot or carrier
Pled guilty to two counts of Unlawful Assistance,
envelope, 3 counts of
Vote Harvesting/Mail Ballot two counts of Possession of a Ballot, and two
Dallas/ unlawful assistance E.C. 86.006,
Gilda Hernandez Fraud/Assistance Fraud - 2010 Primary Election 11082011CCL-B 9 04/05/12 counts of Failure to Provide Identifying
Rockwall (influencing voter), 2 64.036. 86.010
Influencing Voter Information While Assisting a Voter, and received
counts failure to provide
one year of deferred adjudication and a $250.
identifying info while
assisting voter
Hidalgo/ Jose De Jesus 2008 School District 1 count illegal voting-(1) Pled guilty, received 10 years TDCJ, probated for
Illegal voting - felon, bribery 09-09-10115 CR 1 06/14/12 EC 64.012
Brooks Cano Election ineligible voter felon 10 years, $1,000 fine, and $313 court costs
Henderson/ 2009 Municipal 1 count of Illegal Voting-
Frank Ross Illegal Voting 241-1683-11 1 06/19/12 E.C. 64.012 Dism'd
Smith Election (1) ineligible voter
2010 Municpal and Pled guilty to illegal voting (1 ct), sentenced to 3
c 2 counts illegal voting by
Hidalgo Angel Trujillo Illegal Voting - Felon School District CR-1914-12-E 2 08/08/12 E.C. 64.012 years TDCJ-probated for community supervision,
ineligible voter
Election $750 fine.
Unlawfully revealing Unlawfully Revealing
Baudelia Zapata 2008 Municipal
Hidalgoc information before the polls 12-03529 Information before polls 12/27/12 E.C 61.007 No Bill
Rojas Election
close close
c 2008 Municipal
Hidalgo Sylvia Salas Vela Illegal Voting 12-03519 Illegal Voting 12/27/12 E.C. 64.012 No Bill
Election
c 2008 Municipal Method of returning
Hidalgo Salvador Vela Mail in ballot violation 12-03528 12/27/12 E.C 86.006 No Bill
Election marked ballot
Pled guilty to illegal voting, sentenced to 2 years
c 1 count of Illegal Voting-
Hidalgo Fermina Castillo Illegal Voting - Felon 2010 General Election CR-1913-12-I 1 01/17/13 E.C. 64.012 deferred with community supervison and $100
(1) ineligible voter felon
fine.
Pled no contest to Unlawfully Assisting Voter
Vote Harvesting/Mail Ballot
Margarita Rangel 1 count Unlawfully (Class A Misdemeanor) 12 month county jail,
Cameron Fraud/Assistance Fraud; 2010 Primary Election 2013-DCR-00484 1 05/30/13 E.C. 86.010
Ozuna Assisting Voter probated for 12 month community service.
Influencing Voter
$250.00 fine.

Information as of 3/23/2021 Page 4

 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Resolved

Countya
d b
Defendant Allegation Election Involved Cause/Case Number Charge(s) # Offenses Charged Resolution Date Statute Violated Disposition
Pled guilty to Illegal Voting - voter impersonation,
2 counts of illegal voting-
Hidalgo/ Lorenzo Antonio Illegal Voting - Voter 2009 School District Illegal Voting - voting twice, sentenced to 2 years
10-03-10343-CR (3) voter impersonation at 2 06/24/13 E.C. 64.012
Brooks Almanza Impersonation Election TDCJ on both counts, run concurrently, $313
polling place
court costs
Convicted during a jury trial, 1 count of illegal
voting (1) ineligible voter, 3 years TDCJ, $10,000
James Alan Illegal Voting - Voter 1 count of illegal voting -
Montgomery 2010 Special Election 12-03-025479-CR 1 06/28/13 E.C 64.012 fine and $364.00 in court costs
Jenkins Impersonation ineligible voter
reversed/remanded by 14th COA, pending new
trial
Peter Joseph False statement on application, 1 count of illegal voting -
Montgomery 2010 Special Election 12-03-02581-CR 1 07/12/13 E.C. 64.012 1 year Probation - Pre-trial Diversion Program
Goeddertz illegal voting ineligible voter
Convicted during a jury trial, 1 count of illegal
False statement on application, 1 count of illegal voting -
Montgomery Adrian Heath 2010 Special Election 12-03-025480-CR 1 10/31/13 E.C. 64.012 voting (1) ineligible voter. Sentenced to 3 years
illegal voting ineligible voter
TDCJ and $10,000 fine, $334.00 in court costs.

Convicted at jury trial, 1 count of illegal voting (1)

False statement on application, 1 count of illegal voting - ineligible voter. Sentenced by deferred
Montgomery Sybil Lea Doyle 2010 Special Election 12-03-02583-CR 1 04/02/14 E.C. 64.012
illegal voting ineligible voter agreement, 3 years TDCJ, probated for 5 years,
$5,000 fine and $359.00 in court costs.
Convicted at bench trial, 1 count of illegal voting
Roberta Margaret False statement on application, 1 count of illegal voting - (1) ineligible voter. Sentenced by deferred
Montgomery 2010 Special Election 12-03-02585-CR 1 04/02/14 E.C 64.012
Cook illegal voting ineligible voter agreement, 3 years TDCJ, probated for 5 years,
$5000 fine.
Pled guilty to illegal voting attempted (felon
2010 Municipal 1 count of illegal voting - voter) Class A misdeameanor. Sentenced to 10
Cameronc Garza, Israel Illegal Voting - Felon 2013-DCR-00957 1 04/10/13 E.C 64.012
Election ineligible voter (felon) months confinement, 2 years probation, fine
$2500.
False statement on application, 1 count of illegal voting - 1 year Deferred Prosecution Probation. Eligible
Montgomery Name Removed 2010 Special Election 12-03-xxxxx-CR 1 05/15/14 E.C. 64.012
illegal voting ineligible voter for expunction after serving 12 mos probation.
William Mervin False statement on application, 1 count of illegal voting - 3 years Deferred Adjudication, $2,500.00 fine,
Montgomery 2010 Special Election 12-03-02586-CR 1 10/23/14 E.C.64.012
Berntsen illegal voting ineligible voter $334.00 in court costs

14-CCR-02977-A/14-CCR- 3 counts - Carrier

02983-A/14-CCR-02984- Envelope Action: Person
A/14-CCR-02985-A/14- Other than voter (Misd B),
CCR-02987-A/14-CCR- 3 counts - Assisting Voter E.C 86.0051 / E.C
Vote Harvesting/Mail Ballot Pled guilty to unlawful assistance of voter, 6
2012 Primary Election 02989-A/14-CCR-02991- Violation (Misd A), 3 86.010 / E.C
Cameron Tomasa Chavez Fraud/Assistance Fraud; 13 01/22/15 month confinement, probated for 1 year of
Runoff A/14-CCR-02993-A/14- counts - Method of 86.006 / E.C
Influencing Voter community supervison, fine $250.
CCR-02995-A/14-CCR- Returning Marked Ballot 64.036
02996-A/14-CCR-02997- (Misd B), 4 count -
A/14-CCR-02999-A/14- Unlawful Assistance to
CCR-03003-A Voter (Misd A)

Indicted 1 count of illegal Pled guilty to illegal voting (felon) Sentenced to

Jim Wells Benito Aranda Jr. Illegal Voting - Felon 2012 Primary Election 14-07-13904-CR voting(1) ineligible voter 1 02/18/15 E.C 64.012 10 years confinment, probated for 10 years of
felon, 2nd Felony community supervision
Indicted 1 count of illegal Pled guilty to illegal voting (felon) Sentenced to
Mark Homero
Jim Wells Illegal Voting - Felon 2012 Primary Election 14-07-13903-CR voting(1) ineligible voter 1 02/18/15 E.C 64.012 10 years confinment, probated for 10 years of
Almaraz
felon, 2nd Felony community supervision.
Unlawfully rejecting voters, Pled guilty to counts 1-6 for attempted Illegal
Jorge Luis 2008 Municipal
Hidalgo illegal voting, and unlawfully CR-2623-09-B 12 counts of illegal voting 12 02/25/15 E.C.64.012 Voting (Class A). Three years community
Martinez Election
accepting voters supervision. Counts 7-12 were dismissed
Vote Harvesting/Mail Ballot 1 Count - Unlawful Pled guility to unlawful assistance of a voter.
2012 Primary Election
Cameron Facunda Garcia Fraud/Assistance Fraud; 14-CCR-02980-A Assistance to Voter (Misd. 1 03/19/15 E.C 64.036 Sentenced to 3 day confinement in county jail and
Runoff
Influencing Voter A) $250.00 fine.
1 count - Carrier Envelope
Action: Person Other than
voter (Misd B), 1 Count -
Vote Harvesting/Mail Ballot E.C 86.0051 / E.C 1 year probation under diversion program
2012 Primary Election 14-CCR-02979-A/14-CCR- Method of Returning
Cameron Bernice Garcia Fraud/Assistance Fraud; 3 04/08/15 86.006 / E.C (Deferred Pros.) for offense of unlawfully assisting
Runoff 03010-A/14-CCR-03011-A Marked Ballot (Misd B), 1
Influencing Voter 64.036 voter.
count - Unlawful
Assistance to Voter (Misd
A)
1 Count -Method of
Returing Marked Ballot
Vote Harvesting/Mail Ballot Pled no contest to Method of Returning Marked
Rafael Angel 2012 Primary Election more than 10 but less than
Cameron Fraud - Method of Returning 2015-DCR-00269-D 1 06/12/15 E.C. 86.006 Ballot =10<20, (Class A). Sentenced to three
Elizondo Runoff 20 offical ballots/carrier
Marked Ballot days in county jail. and taken into custody.
envelopes. ( 3rd Degree
Felony)

Information as of 3/23/2021 Page 5

 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Resolved

Countya
d b
Defendant Allegation Election Involved Cause/Case Number Charge(s) # Offenses Charged Resolution Date Statute Violated Disposition
5 Counts -Method of
Vote Harvesting/Mail Ballot Returing Marked Ballot
2012 Primary Election Pled guilty to Method of Returning Marked Ballot
Cameron Jose Angel Garcia Fraud - Method of Returning 2015-DCR-00270-D fewer than 10 offical 5 06/12/15 E.C. 86.006
Runoff <10 (Class B). Sentenced to two days county jail.
Marked Ballot ballots/carrier envelopes
(SJF)
3 counts - Carrier
14-CCR-02981-B/14-CCR-
Envelope Action: Person
Vote Harvesting/Mail Ballot 02986-B/14-CCR-02988- Pled guilty to Carrier Envelope Action by Person
2012 Primary Election Other than voter (Misd B), E.C 86.0051 / E.C
Cameron Margarita Ozuna Fraud/Assistance Fraud; B/14-CCR-02990-B/14- 6 08/10/15 Other than Voter. Sentenced to 15 days county
Runoff 3 counts - Method of 86.006
Influencing Voter CCR-02992-B/14-CCR- jail and $250.00 fine/court cost.
Returning Marked Ballot
02994-B
(Misd B)
1 count - Unlawful
14-CCR-02978-C/14-CCR-
Assistance to Voter (Misd
02998-C/14-CCR-03000-
A), 1 count - Assisting
C/14-CCR-03001-C/14- E.C 64.036/ E.C Pled guilty to Class A misdemeanor Unlawful
Vote Harvesting/Mail Ballot Voter Violation (Misd. A) ,4
2012 Primary Election CCR-03002-C/14-CCR- 86.010/ E.C Assistance of a Voter. 12 months of deferred
Cameron Vicenta Verino Fraud/Assistance Fraud; counts - Carrier Envelope 10 08/19/15
Runoff 03004-C/14-CCR-03005- 86.0051/ E.C adjudication, $250 fine, and refraining from
Influencing Voter Action: Person Other than
C/14-CCR-03006-C/14- 86.006 handling mail ballots and assisting voters.
voter (Misd. B), 4 counts -
CCR-03007-C/14-CCR-
Method of Returning
03008-C
Marked Ballot (Misd. B)
Waived a jury trial and pled guilty to one count of
Forgery/Tampering with 1 Count of Tampering w / 3rd degree felony Forgery. Court convicted
c
Harris Avery Ayers peitition for candidacy - forged 2014 General Election 1476757 a Governmental Record 1 10/06/15 P.C. 32.21 defendant and sentenced him to five (5) years
signatures (SJF) TDCJ-Institutional Division. No fine, court costs or
restitution.
Pled guilty to Class B misdemeanor Method or
1 Count - Carrier Envelope
Returning Ballot. Court sentenced her to one year
Vote Harvesting/Mail Ballot Action: Person Other than
2012 Primary Election 14-CCR-02982-C of community supervision-deferred adjudication,
Cameron Sarah Perales Fraud/Assistance Fraud; voter (Misd. B), 1 Count - 2 10/28/15 E.C. 86.006
Runoff 14-CCR-03009-C plus a fine of $150 and court costs. Defendant
Influencing Voter Method of Returning
was ordered to refrain from assisting voters or
Marked Ballot (Misd. B)
other politiquera activity.
1 Count Illegal Voting Pled no contest to Count 1 of the Indictment -
2013 Municipal (Municipal) Illegal voting (ineligible voter-non resident) in a
Edwards Michael Scotch Illegal voting (residency) Election 2014 Primary 6053 2 Counts of Tamper w/ a 4 12/07/15 E.C 64.012 plea bargain agreement. State to dismiss counts
Election Gov't rec 1 Count of 2, 3 & 4. Sentenced to 24 months of deferred
Illegal Voting (Primary) adjudication community supervision, $500 fine.

1 Count Illegal Voting Pled no contest to Count 1 of the Indictment -

2013 Municipal (Municipal) Illegal voting (ineligible voter-non resident) in a
Edwards Tamara Scotch Illegal voting (residency) Election 2014 Primary 6054 2 Counts of Tamper w/ a 4 12/07/15 E.C 64.012 plea bargain agreement. State to dismiss counts
Election Gov't rec 1 Count of 2, 3 & 4. Sentenced to 24 months of deferred
Illegal Voting (Primary) adjudication community supervision, $500 fine.

Co-defendant accepted criminal responsibility for

these offenses in plea resolving causes CR-15-
1 Count Carrier Envelope
08767-E, CR-15-08768-E, CR-15-08769-E, CR-15-
Vote Harvesting/Mail Ballot Action: Person Other than
Guadalupe "Lupe" 2013 Municipal CR-15-08765-B, E.C. 86.0051 E.C. 08770-E, CR-15-08771-E, CR-15-08772-E, CR-15-
Hidalgo Fraud/Assistance Fraud; Voter, 1 count Method of 2 07/11/16
Rivera, Jr. Election CR-15-08766-B 86.006 08773-E, CR-15-08774-E, CR-15-08775-E, CR-15-
Influencing Voter Returning Marked Ballot
08776-E, CR-15-08777-E, CR-15-08778-E, CR-
<10
15-08779-E, CR-15-08780-E, CR-15-08781-E,
and CR-15-08782-E.
CR-15-08767-E
CR-15-08768-E
CR-15-08769-E
CR-15-08770-E
1 Count Unlawful
CR-15-08771-E
Assistance to Voter, 6
CR-15-08772-E
counts Carrier Envelope Pled guilty to Unlawful Assistance to a Voter, Class
Vote Harvesting/Mail Ballot CR-15-08773-E
Guadalupe "Lupe" 2013 Municipal Action: Person Other than A misdemeanor. Sentenced to 365 days in jail,
Hidalgo Fraud/Assistance Fraud; CR-15-08774-E 16 07/11/16 E.C. 64.036
Rivera, Sr. Election Voter, 6 counts Method of probated for one year of community supervision
Influencing Voter CR-15-08775-E
Returning Marked Ballot with a $500 fine.
CR-15-08776-E
<10, 3 counts Assisting
CR-15-08777-E
Voter Violation
CR-15-08778-E
CR-15-08779-E
CR-15-08780-E
CR-15-08781-E

Information as of 3/23/2021 Page 6

 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Resolved

Countya
d b
Defendant Allegation Election Involved Cause/Case Number Charge(s) # Offenses Charged Resolution Date Statute Violated Disposition
Pled guilty to Carrier Envelope Action: Person
2 counts Carrier Envelope
CR-15-08761-B CR- Other than Voter, Class B misdemeanor. Pre-trial
Vote Harvesting/Mail Ballot Action: Person Other than
2013 Municipal 15-08762-B CR-15- diversion for a period of two years of community
Hidalgo Graciela Sanchez Fraud/Assistance Fraud; Voter, 2 counts Method of 4 07/11/16 E.C. 86.0051
Election 08763-B CR-15- supervision, pay court and probations fees,
Influencing Voter Returning Marked Ballot
08764-B complete 24 hours of community service. Other
<10
charges dismissed.
Convicted by jury on both counts of Illegal Voting -
2012 General Non citizen. Jury sentenced her to a period of
2 counts of illegal voting -
Election, 2014 eight (8) years in the Texas Department of
Dallas/ Tarrant Rosa Maria Ortega Illegal Voting - Non-Citizen 1434155 ineligible voter (non 2 02/09/17 E.C. 64.012
Primary Run-Off Criminal Justice Institutional Division on each
citizen)
Election count, sentences to run concurrently. $5,000.00
fine and $329.00 in court costts.

Illegal Voting - voter 2 counts of illegal voting, Convicted of illegal voting (2nd deg. felony).
Manuel Rodriguez impersonation, Illegal Voting - ineligible voter (felon, Sentenced to two (2) years in the Texas
Edwards 2014 General Election 1730 2 2/27/2017 E.C. 64.012 (a) 1
III ineligible voter (felon, unregistered), voted as 99- Department of Criminal Justice Institutional
unregistered voter) yr-old grandfather Division.

Nov. 2014 general

election, May 2015
RISD election, May
2015 City of
Rocksprings election, 7 counts of illegal voting -
Rita Renee Illegal Voting- ineligible voter March 2016 primary ineligible voter (non- Prosecution Diversion Program - stipulation of
Edwards CX7779096408 7 12/20/17 E.C. 64.012
Johnson (non-resident) election, May 2016 resident) - 2nd degree guilt to 7 counts Illegal Voting
City of Rocksprings Felony
election, Nov. 2016
general election, and
May 2017 City of
Rocksprings election
Special COL Dist. 2 -
2/13/2016; Special
COL Dist. 2 Runoff -
4 counts of illegal voting -
Angel Antonio De Illegal Voting- ineligible voter 4/2/2016; Joint Prosecution Diversion Program - stipulation of
Webb CX8826260117 ineligible voter (felon) - 4 01/29/18 E.C. 64.012
Leon, Jr. (convicted felon, on paper) Primary Runoff - guilt to 4 counts Illegal Voting
2nd degree Felony
5/24/2016;
November 2016
General Election
Nov. 2014 general
election; March 2016 3 counts of illegal voting -
Illegal Voting- ineligible voter Prosecution Diversion Program - stipulation of
Webb Arturo Garcia, Jr. Democratic primary; CX8140980101 ineligible voter (felon) - 3 01/29/18 E.C. 64.012
(convicted felon, on paper) guilt to 3 counts Illegal Voting
May 2016 Democratic 2nd degree Felony
runoff
2 counts of unlawfully
Prosecution Diversion Program - stipulation of
Unlawfully Influencing Voter in Mar. 2018 Primary influencing voter in polling E.C. 61.008; E.C.
Medina Patricia Barton CX4240437617 3 04/26/18 guilt to 2 counts unlawfully influencing voter; 1
Polling Place; Electioneering Election place; 1 count 61.003
count electioneering
electioneering
Unlawfully Revealing 1 count unlawfully Prosecution Diversion Program - stipulation of
Hill Aaron Torres Information Before the Polls 2018 Primary Runoff CX7954393300 revealing information 1 05/30/18 E.C. 61.007 guilt to 1 count unlawfully revealing information
Close before the polls close before the polls close
Unlawfully Accepting a Voter
3 counts unlawfully Prosecution Diversion Program - stipulation of
Dallas Shirley Brown not eligible to vote, by election 2016 General Election CX3852040670 3 05/31/18 E.C. 63.012
accepting a voter guilt to 3 counts unlawfully accepting a voter
judge
Count 1 – illegal voting,
2nd Degree Felony;
Prosecution Diversion Program - stipulation of
Illegal voting; Election Fraud; Count 2 – election fraud,
Mar. 2018 Primary E.C. 64.012; guilt to 1 count illegal voting, 1 count election
Kenedy Chriselda Olvera False Statement on CX3920309473 Cl A; 3 07/02/18
Election 276.013; 13.007 fraud, and 1 count false statement on a
Registration Application Count 3 - false statement
registration application
on a registration
application, Cl B

Count 1 – illegal voting,

2nd Degree Felony;
Prosecution Diversion Program - stipulation of
Illegal voting; Election Fraud; Count 2 – election fraud,
Mar. 2018 Primary E.C. 64.012; guilt to 1 count illegal voting, 1 count election
Kenedy Martin Olvera False Statement on CX8890196392 Cl A; 3 06/27/18
Election 276.013; 13.007 fraud, and 1 count false statement on a
Registration Application Count 3 - false statement
registration application
on a registration
application, Cl B

Information as of 3/23/2021 Page 7

 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Resolved

Countya
d b
Defendant Allegation Election Involved Cause/Case Number Charge(s) # Offenses Charged Resolution Date Statute Violated Disposition
Count 1 – illegal voting,
2nd Degree Felony;
Prosecution Diversion Program - stipulation of
Illegal voting; Election Fraud; Count 2 – election fraud,
Heather Lauren Mar. 2018 Primary E.C. 64.012; guilt to 1 count illegal voting, 1 count election
Kenedy False Statement on CX4641286029 Cl A; 3 06/05/18
Miller Election 276.013; 13.007 fraud, and 1 count false statement on a
Registration Application Count 3 - false statement
registration application
on a registration
application, Cl B
Count 1 – illegal voting,
2nd Degree Felony; Convicted of unlawfully assisting/influencing voter
Vote Harvesting/Mail Ballot Count 2 – method of with mail ballot (E.C. 64.036); 12 months jail,
Nueces/ San Rosita Torres Robstown 2016 S-18-3065-CR; E.C. 64.012;
Fraud/Assistance Fraud/Illegal returning marked ballot, 3 6/12/2018 probated for 18 months; $1000 fine; 10 days
Patricio Flores General 18-CR-83358 86.006; 64.036
voting SJF confinement in county jail served day for day as
1 count misdemeanor condition of probation
unlawful assistance Cl A
Prosecution Diversion Program - stipulation of
Consuelo Vote Harvesting/Mail Ballot 2016 Primary Runoff 2 Counts Unlawful
Frio CX3772923814 2 6/15/2018 E.C. 64.036 guilt to 2 Counts unlawful assistance to voters
Barrientos Cantu Fraud/Assistance Fraud Election Assistance
with their mail ballots
Prosecution Diversion Program - stipulation of
Maria Delcarmen Vote Harvesting/Mail Ballot 2016 Primary Runoff 6 Counts Unlawful
Frio CX3772923814 6 6/15/2018 E.C. 64.036 guilt to 6 Counts unlawful assistance to voters
Vela Fraud/Assistance Fraud Election Assistance
with their mail ballots
Vote Harvesting/Mail Ballot 1 Count Fraudulent Use of Prosecution Diversion Program - stipulation of
Mar. 2016 Primary
Starr Miguel Moreno Fraud - Fraudulent Use of CX4341881207 Application for Ballot by 1 6/26/2018 E.C. 84.0041 guilt to 1 Count fraudulent use of application for
Election
Application for Ballot by Mail Mail ballot by mail
Vote Harvesting/Mail Ballot 2016 Primary; 1 Count Fraudulent Use of Prosecution Diversion Program - stipulation of
Veronica Flores
Starr Fraud - Fraudulent Use of 2016 Primary Runoff CX2819749616 Application for Ballot by 1 6/25/2018 E.C. 84.0041 guilt to 1 Count fraudulent use of application for
Vega
Application for Ballot by Mail Election Mail ballot by mail
Vote Harvesting/Mail Ballot 2016 Primary; 1 Count Fraudulent Use of Prosecution Diversion Program - stipulation of
Starr Abigail Estrada Fraud - Fraudulent Use of 2016 Primary Runoff CX7915417228 Application for Ballot by 1 6/25/2018 E.C. 84.0041 guilt to 1 Count fraudulent use of application for
Application for Ballot by Mail Election Mail ballot by mail
Vote Harvesting/Mail Ballot 2016 Primary; 1 Count Fraudulent Use of Prosecution Diversion Program - stipulation of
Starr Dora Barrera Fraud - Fraudulent Use of 2016 Primary Runoff CX4783488382 Application for Ballot by 1 6/25/2018 E.C. 84.0041 guilt to 1 Count fraudulent use of application for
Application for Ballot by Mail Election Mail ballot by mail
Vote Harvesting/Mail Ballot 1 Count Fraudulent Use of
2016 Primary; Prosecution Diversion Program - stipulation of
Nitzia Marbella Fraud - Fraudulent Use of Application for Ballot by E.C. 84.0041;
Starr 2016 Primary Runoff CX0192300090 3 6/25/2018 guilt to 1 Count fraudulent use of application for
Flores Application for Ballot by Mail; Mail; 2 Counts Illegal E.C. 64.012
Election ballot by mail and 2 Counts Illegal Voting
Illegal Voting Voting
Vote Harvesting/Mail Ballot
2016 Primary; 1 Count Fraudulent Use of Prosecution Diversion Program - stipulation of
Fraud - Fraudulent Use of E.C. 84.0041;
Starr Eusebio Lopez 2016 Primary Runoff CX6220705016 Application for Ballot by 2 6/26/2018 guilt to 1 Count fraudulent use of application for
Application for Ballot by Mail; E.C. 64.012
Election Mail; 1 Count Illegal Voting ballot by mail and 1 Count Illegal Voting
Illegal Voting
Vote Harvesting/Mail Ballot 1 Count Fraudulent Use of
2016 Primary; Prosecution Diversion Program - stipulation of
Fraud - Fraudulent Use of Application for Ballot by E.C. 84.0041;
Starr Adelaida Lopez 2016 Primary Runoff CX1897927803 3 6/26/2018 guilt to 1 Count fraudulent use of application for
Application for Ballot by Mail; Mail; 2 Counts Illegal E.C. 64.012
Election ballot by mail and 2 Counts Illegal Voting
Illegal Voting Voting
Vote Harvesting/Mail Ballot 1 Count Fraudulent Use of
2016 Primary; Prosecution Diversion Program - stipulation of
Fraud - Fraudulent Use of Application for Ballot by E.C. 84.0041;
Starr Alayssa Lopez 2016 Primary Runoff CX9033550035 3 6/26/2018 guilt to 1 Count fraudulent use of application for
Application for Ballot by Mail; Mail; 2 Counts Illegal E.C. 64.012
Election ballot by mail and 2 Counts Illegal Voting
Illegal Voting Voting
Vote Harvesting/Mail Ballot 1 Count Fraudulent Use of
2016 Primary; Prosecution Diversion Program - stipulation of
Zeida S. Fraud - Fraudulent Use of Application for Ballot by E.C. 84.0041;
Starr 2016 Primary Runoff CX9693226046 3 6/25/2018 guilt to 1 Count fraudulent use of application for
Maldonado Application for Ballot by Mail; Mail; 2 Counts Illegal E.C. 64.012
Election ballot by mail and 2 Counts Illegal Voting
Illegal Voting Voting
Vote Harvesting/Mail Ballot 2016 Primary; 1 Count Fraudulent Use of Prosecution Diversion Program - stipulation of
Jose Guadalupe
Starr Fraud - Fraudulent Use of 2016 Primary Runoff CX0876257916 Application for Ballot by 1 6/25/2018 E.C. 84.0041 guilt to 1 Count fraudulent use of application for
Garcia
Application for Ballot by Mail Election Mail ballot by mail
Vote Harvesting/Mail Ballot 2016 Primary; 1 Count Fraudulent Use of Prosecution Diversion Program - stipulation of
Starr Andrea Martinez Fraud - Fraudulent Use of 2016 Primary Runoff CX5913948503 Application for Ballot by 1 6/25/2018 E.C. 84.0041 guilt to 1 Count fraudulent use of application for
Application for Ballot by Mail Election Mail ballot by mail
Vote Harvesting/Mail Ballot 2016 Primary; 1 Count Fraudulent Use of Prosecution Diversion Program - stipulation of
Starr Rudolfo A. Trevino Fraud - Fraudulent Use of 2016 Primary Runoff CX4183309968 Application for Ballot by 1 6/26/2018 E.C. 84.0041 guilt to 1 Count fraudulent use of application for
Application for Ballot by Mail Election Mail ballot by mail
Vote Harvesting/Mail Ballot
2016 Primary; 1 Count Fraudulent Use of Prosecution Diversion Program - stipulation of
Fraud - Fraudulent Use of E.C. 84.0041;
Starr Raul Lozano Jr. 2016 Primary Runoff CX6361275996 Application for Ballot by 2 6/26/2018 guilt to 1 Count fraudulent use of application for
Application for Ballot by Mail; E.C. 64.012
Election Mail; 1 Count Illegal Voting ballot by mail and 1 Count Illegal Voting
Illegal Voting
Vote Harvesting/Mail Ballot
2016 Primary; 1 Count Fraudulent Use of Prosecution Diversion Program - stipulation of
Deyla Maria Fraud - Fraudulent Use of E.C. 84.0041;
Starr 2016 Primary Runoff CX2635106999 Application for Ballot by 2 6/26/2018 guilt to 1 Count fraudulent use of application for
Garcia Application for Ballot by Mail; E.C. 64.012
Election Mail; 1 Count Illegal Voting ballot by mail and 1 Count Illegal Voting
Illegal Voting
Vote Harvesting/Mail Ballot
1 Count False Statement Prosecution Diversion Program - stipulation of
Fraud - Fraudulent Use of 2018 March E.C. 13.007;
Kenedy Lariah Saenz CX9041380477 on Application; 1 Count 2 7/17/2018 guilt to 1 Count False Statement on Application
Application for Ballot by Mail; Democratic Primary E.C. 64.012
Illegal Voting and 1 Count Illegal Voting
Illegal Voting

Information as of 3/23/2021 Page 8

 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Resolved

Countya
d b
Defendant Allegation Election Involved Cause/Case Number Charge(s) # Offenses Charged Resolution Date Statute Violated Disposition
Vote Harvesting/Mail Ballot
1 Count False Statement Prosecution Diversion Program - stipulation of
Fraud - Fraudulent Use of 2018 March E.C. 13.007;
Kenedy Juan Vela CX2940077682 on Application; 3 Counts 4 7/17/2018 guilt to 1 Count False Statement on Application
Application for Ballot by Mail; Democratic Primary E.C. 64.012
Illegal Voting and 3 Counts Illegal Voting
Illegal Voting
Vote Harvesting/Mail Ballot
1 Count False Statement Prosecution Diversion Program - stipulation of
Fraud - Fraudulent Use of 2018 March E.C. 13.007;
Kenedy Leticia Munoz Vela CX8789204507 on Application; 5 Counts 6 7/17/2018 guilt to 1 Count False Statement on Application
Application for Ballot by Mail; Democratic Primary E.C. 64.012
Illegal Voting and 5 Counts Illegal Voting
Illegal Voting
1 Count False statement
on application; 2 Counts
Prosecution Diversion Program - stipulation of
Vote Harvesting/Mail Ballot False information on E.C. 13.007; E.C.
guilt to 1 Count False statement on application; 2
Fraud - Fraudulent Use of 2016 March application for ballot by 84.0041; P.C.
Starr Guadalupe Garza CX8930944834 6 7/25/2018 Counts False information on application for ballot
Application for Ballot by Mail; Democratic Primary mail; 2 Counts Tampering 37.10;
by mail; 2 Counts Tampering with a governmental
Illegal Voting with a governmental E.C. 64.012
record; 1 Count Illegal Voting
record; 1 Count Illegal
Voting
1 Count False statement
on application; 2 Counts
Prosecution Diversion Program - stipulation of
Vote Harvesting/Mail Ballot False information on E.C. 13.007; E.C.
guilt to 1 Count False statement on application; 2
Brandon Lee Fraud - Fraudulent Use of 2016 March application for ballot by 84.0041; P.C.
Starr CX6232993804 6 7/25/2018 Counts False information on application for ballot
Garza Application for Ballot by Mail; Democratic Primary mail; 2 Counts Tampering 37.10;
by mail; 2 Counts Tampering with a governmental
Illegal Voting with a governmental E.C. 64.012
record; 1 Count Illegal Voting
record; 1 Count Illegal
Voting
Count 1 – carrier envelope Convicted of unlawful possession of a ballot
action, SJF; (86.006); carrier envelope action other than voter
Count 2 – method of (86.0051); and unlawfully assisting voter with a
Vote Harvesting/Mail Ballot 18-CR-83109; returning marked ballot, E.C. 86.0051; mail ballot (86.010); sentenced to 180 days jail
Nueces/ San Cynthia Kay Robstown 2016
Fraud/Assistance Fraud/Illegal 18-CR-83110; SJF; 4 8/14/2018 86.006; 64.036; probated for 540 days, 180 days probated for 540
Patricio Gonzales Primary Runoff
voting 18-CR-83111 Count 3 – assisting voter, 64.012 days, and 365 days probated for 540 days and a 
SJF; and $500 fine, respectively. Sentenced to served 5
Count 4 – illegal voting, days county jail, day for day, as condition of
2nd Degree Felony probation.
Convicted of two counts of Illegal Voting for
Cause 1 - illegal voting -
Laura Janeth impersonating a voter and voting when she was
Harris/ Illegal Voting (non-citizen); 18-05-06033; voter impersonation;
Garza AKA Angie 2016 General Election 2 9/13/2018 E.C. 64.012 not eligible to vote (noncitizen); 10 years TDCJ
Montgomery Impersonation of a U.S. Citizen 18-05-06032 Cause 2 - Illegal voting
Yadira Zamora probated for 10 years, with 180 days in jail as
(non-citizen)
condition, $10,000 fine probated for 10 years.

1 Count False statement

on application; 2 Counts
Prosecution Diversion Program - stipulation of
Vote Harvesting/Mail Ballot False information on E.C. 13.007;
guilt to 1 Count False statement on application; 2
Fraud - Fraudulent Use of 2016 March application for ballot by E.C. 84.0041;
Starr Artemio Lopez CX8019112853 8 9/17/2018 Counts False information on application for ballot
Application for Ballot by Mail; Democratic Primary mail; 2 Counts Tampering P.C. 37.10;
by mail; 2 Counts Tampering with a governmental
Illegal Voting with a governmental E.C. 64.012
record; 2 Counts Illegal Voting
record; 3 Counts Illegal
Voting
False Statement on Application -
Mail Ballot Fraud/Vote 2016 Democratic False Statement on Mail Convicted of False Statement on Mail Ballot
Tarrant Charles Jackson 1565412 1 10/10/2018 E.C. 84.0041
Harvesting - Forged Voter's Primary Election Ballot Application Application; sentenced to 10 days county jail.
Signature
2 Counts - Tampering with
Tampering with a
a Governmental Record; 2 Prosecution Diversion Program - stipulation of
Governmental Record; Illegal P.C. 37.10;
Counts - Illegal Voting guilt to 2 Counts Tampering with a Governmental
Polk William Williams Voting (voting ballot of 2018 General Election CX1976897707 6 8/5/2019 E.C. 64.012;
(voting mail ballot of Record; 2 Counts Illegal Voting (voting ballot of
another); Election Fraud - Mail E.C. 276.013
another); 2 Counts - another); 2 Counts Election Fraud
Ballot
Election Fraud

Illegal Voting/Mail Ballot Fraud -

Impersonation of deceased Counts 1-2 - Illegal voting Dism'd for lack of evidence and in exchange for
2016 Democratic E.C. 64.012;
Starr/Hidalgo Bernice Garza voter, Mail ballot application CR-0115-19-J Count 3 - False Statement 3 1/24/2019 Defendant's cooperation with the State and an
Primary Election E.C. 84.0041
fraud, Mail ballot cast for voter on Mail Ballot Application ongoing investigation by the Texas Rangers.
who was dead 9 years

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Harris John Alsup Tampering with Government 2018 General Election CX8794422517 Tampering with a 3 8/17/2020 P.C. 37.10;
Application; 1 Count Tampering with a
Record; Election Fraud - False Government Record, E.C. 276.013
Government Record; 1 Count Election Fraud
Registration Address 1 Count Election Fraud

Information as of 3/23/2021 Page 9

 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Resolved

Countya
d b
Defendant Allegation Election Involved Cause/Case Number Charge(s) # Offenses Charged Resolution Date Statute Violated Disposition

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; Illegal 2018 General on Application, 3 Counts E.C. 13.007;
commission of 1 Count False Statement on
Voting; Tampering with Election; 2019 Illegal Voting; 1 Count E.C. 64.012;
Harris Betty Anderson CX8794422517 6 8/14/2020 Application; 3 Counts Illegal Voting; 1 Count
Government Record; Election Special Election; Tampering with a P.C. 37.10;
Tampering with a Government Record; 1 Count
Fraud - False Registration 2020 Primary Government Record, E.C. 276.013
Election Fraud
Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Harris James Core Tampering with Government Voter Registration CX8794422517 Tampering with a 3 8/18/2020 P.C. 37.10;
Application; 1 Count Tampering with a
Record; Election Fraud - False Government Record, E.C. 276.013
Government Record; 1 Count Election Fraud
Registration Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; Illegal on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Voting; Tampering with Illegal Voting; 1 Count E.C. 64.012;
Harris Michael Debello 2018 General Election CX8794422517 4 8/12/2020 Application; 1 Count Illegal Voting; 1 Count
Government Record; Election Tampering with a P.C. 37.10;
Tampering with a Government Record; 1 Count
Fraud - False Registration Government Record, E.C. 276.013
Election Fraud
Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; Illegal on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Voting; Tampering with Illegal Voting; 1 Count E.C. 64.012;
Harris Holly Fondren 2018 General Election CX8794422517 4 8/17/2020 Application; 1 Count1 Illegal Voting; 1 Count
Government Record; Election Tampering with a P.C. 37.10;
Tampering with a Government Record; 1 Count
Fraud - False Registration Government Record, E.C. 276.013
Election Fraud
Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; Illegal on Application, 2 Counts E.C. 13.007;
2018 General commission of 1 Count False Statement on
Voting; Tampering with Illegal Voting; 1 Count E.C. 64.012;
Harris Brian Hoffner Election; 2018 CX8794422517 5 8/14/2020 Application; 2 Counts Illegal Voting; 1 Count
Government Record; Election Tampering with a P.C. 37.10;
Primary Runoff Tampering with a Government Record; 1 Count
Fraud - False Registration Government Record, E.C. 276.013
Election Fraud
Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Harris Micaela Ladet Tampering with Government Voter Registration CX8794422517 Tampering with a 3 8/18/2020 P.C. 37.10;
Application; 1 Count Tampering with a
Record; Election Fraud - False Government Record, E.C. 276.013
Government Record; 1 Count Election Fraud
Registration Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Harris David Levy Tampering with Government Voter Registration CX8794422517 Tampering with a 3 8/14/2020 P.C. 37.10;
Application; 1 Count Tampering with a
Record; Election Fraud - False Government Record, E.C. 276.013
Government Record; 1 Count Election Fraud
Registration Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Harris Kyle Levy Tampering with Government Voter Registration CX8794422517 Tampering with a 3 8/14/2020 P.C. 37.10;
Application; 1 Count Tampering with a
Record; Election Fraud - False Government Record, E.C. 276.013
Government Record; 1 Count Election Fraud
Registration Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; Illegal on Application, 2 Counts E.C. 13.007;
commission of 1 Count False Statement on
Voting; Tampering with Illegal Voting, 1 Count E.C. 64.012;
Harris M. Munz 2019 Special Election CX8794422517 6 8/11/2020 Application; 2 Counts Illegal Voting; 1 Count
Government Record; Election Tampering with a P.C. 37.10;
Tampering with a Government Record; 2 Counts
Fraud - False Registration Government Record, E.C. 276.013
Election Fraud
Address 2 Counts Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; Illegal on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Voting; Tampering with Illegal Voting, 1 Count E.C. 64.012;
Harris Barnett Pate 2018 General Election CX8794422517 4 8/18/2020 Application; 1 Count Illegal Voting; 1 Count
Government Record; Election Tampering with a P.C. 37.10;
Tampering with a Government Record; 1 Count
Fraud - False Registration Government Record, E.C. 276.013
Election Fraud
Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Harris John Scott Tampering with Government Voter Registration CX8794422517 Tampering with a 3 8/19/2020 P.C. 37.10;
Application; 1 Count Tampering with a
Record; Election Fraud - False Government Record, E.C. 276.013
Government Record; 1 Count Election Fraud
Registration Address 1 Count Election Fraud

Information as of 3/23/2021 Page 10

 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Resolved

Countya
d b
Defendant Allegation Election Involved Cause/Case Number Charge(s) # Offenses Charged Resolution Date Statute Violated Disposition

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Harris Aaron Sprecher Tampering with Government Voter Registration CX8794422517 Tampering with a 3 8/20/2020 P.C. 37.10;
Application; 1 Count Tampering with a
Record; Election Fraud - False Government Record, E.C. 276.013
Government Record; 1 Count Election Fraud
Registration Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Harris Justin Thomas Tampering with Government Voter Registration CX8794422517 Tampering with a 3 8/12/2020 P.C. 37.10;
Application; 1 Count Tampering with a
Record; Election Fraud - False Government Record, E.C. 276.013
Government Record; 1 Count Election Fraud
Registration Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Harris Danelle Reed Tampering with Government Voter Registration CX8794422517 Tampering with a 3 8/21/2020 P.C. 37.10;
Application; 1 Count Tampering with a
Record; Election Fraud - False Government Record, E.C. 276.013
Government Record; 1 Count Election Fraud
Registration Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; on Application, 1 Count E.C. 13.007;
Judith commission of 1 Count False Statement on
Harris Tampering with Government Voter Registration CX8794422517 Tampering with a 3 9/2/2020 P.C. 37.10;
Zimmerman Application; 1 Count Tampering with a
Record; Election Fraud - False Government Record, E.C. 276.013
Government Record; 1 Count Election Fraud
Registration Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; Illegal on Application, 2 Counts E.C. 13.007;
2018 General commission of 1 Count False Statement on
Antonia Voting; Tampering with Illegal Voting, 1 Count E.C. 64.012;
Harris Election; 2019 CX8794422517 5 8/21/2020 Application; 2 Counts Illegal Voting; 1 Count
McClammy Government Record; Election Tampering with a P.C. 37.10;
Special Election Tampering with a Government Record; 1 Count
Fraud - False Registration Government Record, E.C. 276.013
Election Fraud
Address 1 Count Election Fraud

False Statement on 1 Count - False Statement

Prosecution Diversion Program - stipulation to the
Registration Application; Illegal on Application, 1 Count E.C. 13.007;
commission of 1 Count False Statement on
Voting; Tampering with Illegal Voting, 1 Count E.C. 64.012;
Harris Luis Cruz Jr 2018 General Election CX8794422517 4 8/20/2020 Application; 1 Count Illegal Voting; 1 Count
Government Record; Election Tampering with a P.C. 37.10;
Tampering with a Government Record; 1 Count
Fraud - False Registration Government Record, E.C. 276.013
Election Fraud
Address 1 Count Election Fraud

Total Counts/ Offenses

534
Prosecuted
Mail Ballot Fraud 310 58% Note: significant overlap in fraud activity involving (two or more of)
Number of offenses related Assistance Fraud 159 30% mail ballot fraud, assistance fraud, and illegal voting in the same case
to cases involving: Illegal Voting 189 35% results in totals > 100%.

2015-present 272 74
a
County offense occurred/County offense prosecuted. | b For complete information on disposition, see judgment and sentence. Prosecution Diversion Program includes an acknowledgment of the commission of offense/s.
c
Prosecuted with assistance of local district/county attorney pursuant to E.C. 273.002. | d Cause number, where available; otherwise, OAG investigation or prosecution case number.
This document is not a summary of all election violations in this state. This document does not record or report offenses handled exclusively by local law enforcement, district or county attorneys, or federal authorities. This document
only reflects cases investigated and/or prosecuted by the OAG.

Information as of 3/23/2021 Page 11

 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Pending

# Counts Statute
Countya Defendant Allegation Election Involved Cause Number Charge(s) Charged Date Charged Violated
Count 1 - tampering with an
Bribery, unlawfully accepting a cash election record;
Jefferson/ contribution ($5,000/$1,000), Count 2 - unlawfully accepting a P.C. 37.10;
Zena Collins Stephens 2016 General Election 18DCR0152 3 4/26/2018
Chambers tampering with a campaign finance cash contribution; E.C. 253.033
report Count 3 - unlawfully accepting a
cash contribution

Count 1 - unlawfully accepting a

Jefferson/ Bribery, unlawfully accepting a cash cash contribution; E.C. 253.033;
Ray Elliott Beck 2016 General Election 18DCR0153 2 4/26/2018
Chambers contribution Count 2 - failure to return a 254.034
political contribution

Jefferson/ Joseph Sterling Bribery, unlawfully accepting a cash 2016 Democratic Primary Unlawfully accepting a cash
18DCR0154 1 4/26/2018 E.C. 253.033
Chambers Stevenson contribution Election contribution

CR-18-08298-G;
CR-18-08299-G;
CR-18-08300-G;
CR-18-08301-G; Misdemeanor cases 1-10 -
Unlawfully assisting/influencing 2016 City of Hidalgo CR-18-08302-G; Unlawfully Assisting/influencing E.C. 64.036;
Hidalgo Marcela Gutierrez 11 6/1/2018
voters; illegal voting Runoff Election CR-18-08303-G; Voters; 64.012
CR-18-08304-G; Felony count 1 - Illegal Voting
CR-18-08305-G;
CR-18-08306-G;
CR-18-08307-G

CR-18-08296-A;
Unlawfully assisting/influencing 2016 City of Hidalgo Counts 1-3 - unlawfully
Hidalgo Sara Ornelas CR-18-08297-A; 3 5/31/2018 E.C. 64.036
voters Runoff Election assisting/influencing voters
CR-18-08170-A

CR-18-08167-H;
Unlawfully assisting/influencing 2016 City of Hidalgo CR-18-08168-H; Counts 1-4 - unlawfully
Hidalgo Sylvia Arjona 4 5/31/2018 E.C. 64.036
voters Runoff Election CR-18-08169-H; assisting/influencing voters
CR-18-08295-H

Illegal Voting - voting another's

ballot; Vote Harvesting/Mail Ballot Count 1 - Illegal voting E.C. 64.012 (a)
2016 Democratic Primary
Tarrant Leticia Sanchez Fraud 1565416 Counts 2-17 - False Statement on 17 10/10/2018 4;
Election
False Statement on Mail Ballot Mail Ballot Application E.C. 84.0041
Application
False Statement on Mail Ballot
2016 Democratic Primary Counts 1-9 - False Statement on
Tarrant Leticia Sanchez Tepichin Application; Vote Harvesting/Mail 1565415 9 10/10/2018 E.C. 84.0041
Election Mail Ballot Application
Ballot Fraud

False Statement on Mail Ballot

2016 Democratic Primary Counts 1-2 - False Statement on
Tarrant Maria Rosa Solis Application; Vote Harvesting/Mail 1565413 2 10/10/2018 E.C. 84.0041
Election Mail Ballot Application
Ballot Fraud

Information as of 3/23/2021 17
 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Pending

# Counts Statute
Countya Defendant Allegation Election Involved Cause Number Charge(s) Charged Date Charged Violated
False Statement on Mail Ballot
2016 Democratic Primary Counts 1 - False Statement on Mail
Tarrant Laura Parra Application; Vote Harvesting/Mail 1565155 1 10/10/2018 E.C. 84.0041
Election Ballot Application
Ballot Fraud

Navarroc Marites Curry Illegal Voting - Non-Citizen 2016 Presidential Election D38883-CR Illegal Voting 1 12/20/2018 E.C. 64.012

Election Fraud - False Statement to

Harrisc Anthony Rodriguez 2018 General Election 1629438 Counts 1-2 - Election Fraud 2 4/26/2019 E.C. 276.013
Election Official

Count 1 - Engaging in Organized

Organized Election Fraud - Illegal 2017 City of Edinburg E.C. 276.011;
Hidalgoc Ricardo Molina Election Fraud 12 6/6/2019
Voting Election E.C. 64.012
Counts 2-12 - Illegal Voting

Count 1 - Engaging in Organized

Organized Election Fraud - Illegal 2017 City of Edinburg E.C. 276.011;
Hidalgoc Dalia Molina Election Fraud 3 6/6/2019
Voting Election E.C. 64.012
Counts 2-3 - Illegal Voting

Count 1 - Engaging in Organized

Organized Election Fraud - Illegal 2017 City of Edinburg E.C. 276.011;
Hidalgoc Julio Carranza Election Fraud 3 6/6/2019
Voting Election E.C. 64.012
Counts 2-3 - Illegal Voting

Count 1 - Engaging in Organized

Organized Election Fraud - Illegal 2017 City of Edinburg E.C. 276.011;
Hidalgoc Araceli Gutierrez CR-3349-19-A Election Fraud 2 8/22/2019
Voting Election E.C. 64.012
Count 2 - Illegal Voting

2017 City of Edinburg

Hidalgoc Alyssa Cano Illegal Voting CR-3493-19-A Illegal Voting 1 8/29/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Belinda Rodriguez Illegal Voting CR-3343-19-A Illegal Voting 1 8/22/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Brenda Rodriguez Illegal Voting CR-3344-19-A Illegal Voting 1 8/22/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Crystal Lee Ponce Illegal Voting CR-3341-19-A Illegal Voting 1 8/22/2019 E.C. 64.012
Election

Information as of 3/23/2021 17
 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Pending

# Counts Statute
Countya Defendant Allegation Election Involved Cause Number Charge(s) Charged Date Charged Violated

2017 City of Edinburg

Hidalgoc Cynthia Tamez Illegal Voting CR-3339-19-A Illegal Voting 1 8/22/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Daniel Castillo Illegal Voting CR-3494-19-A Illegal Voting 1 8/29/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Felisha Rodriguez Illegal Voting CR-3346-19-A Illegal Voting 1 8/22/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Francisco Tamez, Jr. Illegal Voting CR-3348-19-A Counts 1-2 - Illegal Voting 2 8/22/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Guadalupe Garza Illegal Voting CR-3342-19-A Illegal Voting 1 8/22/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Jose Martinez Illegal Voting CR-3347-19-A Illegal Voting 1 8/22/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Jose Vela Illegal Voting CR-3491-19-A Illegal Voting 1 8/29/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Ludivina Leal Illegal Voting CR-3492-19-A Illegal Voting 1 8/29/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Maria Aleman Illegal Voting CR-3338-19-A Illegal Voting 1 8/22/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Rosendo Rodriguez Illegal Voting CR-3345-19-A Illegal Voting 1 8/22/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Ruby Tamez Illegal Voting CR-3340-19-A Illegal Voting 1 8/22/2019 E.C. 64.012
Election

2017 City of Edinburg

Hidalgoc Veronica Vela Saenz Illegal Voting CR-3337-19-A Illegal Voting 1 8/22/2019 E.C. 64.012
Election

1 count of Aggravated Perjury, 1

Tampering with Government 2017 City of Cibolo
count of Tampering w/Government
Record - Application for Candidacy - Election; 19-2108-CR-C; 9/5/19; P.C. 37.03;
Guadalupe Stan "Stosh" Boyle Record with Intent to Defraud, 1 3
Felony Conviction/Ineligible for 2019 City of Cibolo CCL-19-0809 7/26/19 P.C. 37.10
count of Tampering with a
Office Election
Government Record

Information as of 3/23/2021 17
 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Pending

# Counts Statute
Countya Defendant Allegation Election Involved Cause Number Charge(s) Charged Date Charged Violated
1 count of Engaging in Organized
Election Fraud (F2), 7 counts of
Fraudulent Use of an Application E.C. 276.011;
for Ballot by Mail (F3), 2 counts of 84.0041;
Shannon Everette Organized Election Fraud - Vote
Gregg 2018 Democratic Primary 50953-B Unlawful Possession of Ballot/Ballot 23 9/23/2020 86.006;
Brown Harvesting
Envelope (SJF), 8 counts of 276.013; PC
Election Fraud (SJF), and 5 counts 37.10
of Tampering with a Governmental
Record (SJF)
1 count of Engaging in Organized
Election Fraud (F1), 1 count of
Illegal Voting (F2), 31 counts of E.C. 276.011;
Fraudulent Use of an Application 64.012;
Marlena Roseanne Organized Election Fraud - Vote for Ballot by Mail (F3), 7 counts of 84.0041;
Gregg 2018 Democratic Primary 50949-B 97 9/23/2020
Jackson Harvesting Unlawful Possession of Ballot/Ballot 86.006;
Envelope (SJF), 31 counts of 276.013; PC
Election Fraud (SJF), and 26 37.10
counts of Tampering with a
Governmental Record (SJF)
1 count of Engaging in Organized
Election Fraud (F3), 1 count of
E.C. 276.011;
Fraudulent Use of an Application
84.0041;
Organized Election Fraud - Vote for Ballot by Mail (SJF), 5 counts of
Gregg Charlie Burns, Jr. 2018 Democratic Primary 50951-B 8 9/23/2020 86.006;
Harvesting Unlawful Possession of a
276.013; PC
Ballot/Ballot Envelope (SJF), and 1
37.10
count of Tampering with a
Governmental Record (SJF)
1 count Engaging in Organized
Election Fraud (F1), 1 count of
Unlawful Possession of Ballot or
Organized Election Fraud - Vote E.C. 276.011;
Gregg DeWayne Ward 2018 Democratic Primary 50947-B Carrier Envelope without the 6 9/23/2020
Harvesting 86.006
Consent of the Voter (F2), and 4
counts Unlawful Possession of
Ballot/Ballot Envelope (SJF)

67 counts Purportedly Acting as

Voter Registration Fraud - Vote E.C. 13.006;
Limestonec Kelly Reagan Brunner 2020 Presidential Election 15126-A Agent (F3), 67 counts Election 134 10/21/2020
Harvesting 276.013
Fraud (SJF)

Information as of 3/23/2021 17
 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Pending

# Counts Statute
Countya Defendant Allegation Election Involved Cause Number Charge(s) Charged Date Charged Violated

1 count Engaging in Organized

Election Fraud (F1), 9 counts
Illegal Voting (F2), 15 counts
Unlawful Possession of Ballot/Ballot
E.C. 276.011;
Envelope Enhanced (SJF), 3 counts
E.C. 64.012;
Purportedly Acting as an Agent
E.C. 86.006;
(F3), 5 counts Tampering
Medina/ Organized Election Fraud - Vote E.C. 13.006;
Eva Ann Martinez 2018 Republican Primary CR21-022 w/Government Document w/Intent 64 2/9/2021
Bandera Harvesting P.C. 37.10; E.C.
to Harm or Defraud (SJF), 14
276.013; E.C.
counts Election Fraud Enhanced
84.0041; E.C.
(SJF), 4 counts Fraudulent Use of
86.010
Mail Ballot Application Enhanced
(F3), 13 counts Unlawfully
Assisting Voter Voting Ballot by
Mail Enhanced (F3)

1 count Engaging in Organized

Election Fraud (F1); 2 counts
E.C. 276.011;
Illegal Voting (F2); 8 counts of
E.C. 64.012;
Medina/ Organized Election Fraud - Vote Unlawful Possession of Ballot/Ballot
Leonor Rivas Garza 2018 Republican Primary CR21-019 18 2/9/2021 E.C. 86.006;
Bandera Harvesting Envelope Enhanced (SJF); 2 counts
E.C. 276.013;
Election Fraud Enhanced (SJF); 5
E.C. 84.0041
counts Fraudulent Use of Mail
Ballot Application Enhanced (F3)
1 count Engaging in Organized
Election Fraud (F1); 9 counts
Illegal Voting (F2); 2 counts
Unlawful Possession of Ballot/Ballot
E.C. 276.011;
Envelope Enhanced (SJF); 1 count
E.C. 64.012;
Fraudulent Use of Mail Ballot
E.C. 86.006;
Medina/ Organized Election Fraud - Vote Application Enhanced (F3); 2
Mary Jane Balderrama 2018 Republican Primary CR21-020 25 2/9/2021 P.C. 37.10; E.C.
Bandera Harvesting Counts Unlawfully Assisting Voter
276.013; E.C.
Voting Ballot by Mail Enhanced
84.0041; E.C.
(F3); 2 counts Tampering
86.010
w/Government Document with
Intent to Harm or Defraud (SJF); 8
counts Election Fraud Enhanced
(SJF)
1 count Engaging in Organized
Election Fraud (F1); 17 counts
Unlawful Possession of Ballot/Ballot E.C. 276.011;
Medina/ Organized Election Fraud - Vote
Tomas Ramirez 2018 Republican Primary CR21-021 Envelope Enhanced (SJF); 17 35 2/9/2021 E.C. 86.006;
Bandera Harvesting
counts Unlawfully Assisting Voter E.C. 86.010
Voting Ballot by Mail Enhanced
(F3)
1 count Illegal Voting (F2); 1 count
Unlawful Possession of Ballot w/ E.C. 64.012;
Rachel "Raquel" Vote Harvesting, Assistance Fraud, 8231; intent to defraud, victim over 65 E.C. 86.006;
Bexar/ Kendall 2020 Presidential Election 4 3/2/2021
Rodriguez Illegal Voting, Election Fraud 21-078-CR (SJF); 1 count Unlawful Assistance E.C. 64.036;
(Cl A); 1 count Election Fraud (Cl E.C. 276.013
A)

Total Counts/ Offenses

510 43
Pending Prosecution

Information as of 3/23/2021 17
 Office of the Attorney General of Texas
Election Fraud Violations
Prosecutions Pending

# Counts Statute
Countya Defendant Allegation Election Involved Cause Number Charge(s) Charged Date Charged Violated
Number of offenses Mail Ballot Fraud 414 81%
related to cases Assistance Fraud 18 4%
involving: Illegal Voting 59 12%

a b c
County offense occurred/County offense prosecuted. | Investigated by local law enforcement and referred to OAG for prosecution | Prosecuted with assistance of local district/county attorney pursuant to
E.C. 273.002.
This document is not a summary of all election violations in this state. This document does not record or report offenses handled exclusively by local law enforcement, district or county
attorneys, and federal authorities. This document only reflects cases investigated and/or prosecuted by the OAG.

Information as of 3/23/2021 17