DOHA

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

Public trust positions are those which carry out duties that do not require access to classified national security information but do have other duties that could cause moderate or high risk damage to other individuals or the agency they are working for. A recent Defense Office of Hearing and Appeals

Isolated instances of not following rules or protocol when taken by themselves are usually not a concern when it comes to determining eligibility for access to classified national security information. However, when a pattern of rule-breaking starts to emerge it is an indication of a deeper psychological issue when the

Having been in the military myself, I know it takes quite a bit to get kicked out for misconduct. Commanders give their troops every available option to rehabilitate behavioral issues before resorting to discharge proceedings. A DoD contractor security clearance applicant, also former marine, was denied eligibility for a clearance