Security Clearance Denial

Financial considerations continue to be the top issue in the denial of eligibility for a security clearance. I have noticed a few recent appeals to the Defense Office of Hearing and Appeals (DOHA) where clearance applicants are using the President’s decision to hold student loan payments in abeyance as an excuse when submitting their

Usually, security clearance applicants who are denied eligibility for access to classified information have one or two disqualifying factors that cannot be mitigated. Well, a recent Department of Energy (DOE) contractor takes the cake, hitting over half of the thirteen national security adjudicative guidelines. Here are the highlights from his appeal to

It is well known that Nigeria is a haven for financial scams, fraudulent internet activities and money laundering schemes. The use of 3rd party bank accounts is a way for criminals to disguise illicit activities and move money to legitimate businesses and accounts. A DoD contractor, born in Nigeria and is

A recent Defense Office of Hearing and Appeals cases involving the misuse of information technology caught my eye because the applicant argued his former employer’s investigation had no merit because he had never been investigated by any law enforcement agency or charged with any offense, therefore it was not really