DOHA

The security clearance appeal process is where an individual is allowed to present their case via document response or in person with counsel if they choose, along with other witnesses and exhibits. Pre-pandemic, almost all federal agencies held security clearance appeal proceedings in person. The Defense Office of Hearings and

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

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